1
1c Amberside, Wood Lane, Hemel Hemsptead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BOX LANE 13 LIMITED
- 2010-09-20
07345385 67 High Street, Chobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 41 - Director → ME
3
1c Amberside, Wood Lane, Hemel Hemsptead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
CASPIAN DRIVE RESIDENTS MANAGEMENT LTD
13231194 1c Amberside, Wood Lane, Hemel Hemsptead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
DARREN ANDREWS (MANOR COURT) LTD
10327488 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2016-08-12 ~ 2026-04-10
IIF 28 - Director → ME
Person with significant control
2016-08-12 ~ 2017-09-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
DARREN ANDREWS CONSTRUCTION LTD
09106907 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DARREN ANDREWS DEVELOPMENTS LIMITED
04640385Insolvency (Case 5) Compulsory liquidation
Petition date on 2023-10-18 during the appointment or period of control
Commencement of winding up on 2024-01-10 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2003-01-17 ~ 2026-04-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-30 ~ 2025-03-19
IIF 25 - Director → ME
2025-03-21 ~ 2026-04-09
IIF 22 - Director → ME
9
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2016-06-15 ~ 2025-03-19
IIF 23 - Director → ME
Person with significant control
2016-06-15 ~ 2025-03-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2012-03-06 ~ 2026-04-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 30 - Director → ME
2009-02-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ 2025-03-19
IIF 42 - Director → ME
2025-03-21 ~ 2026-04-01
IIF 21 - Director → ME
Person with significant control
2017-09-22 ~ 2025-03-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAWN LANE MANAGEMENT COMPANY LTD
05959624 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2006-10-09 ~ 2025-03-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
1c Amberside, Wood Lane, Hemel Hemsptead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-10 ~ 2025-03-19
IIF 29 - Director → ME
Person with significant control
2021-02-10 ~ 2025-03-19
IIF 4 - Right to appoint or remove directors → OE
15
South Yard Newhouse Farm, Little Laver Road, Moreton, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
1c Amberside, Wood Lane, Hemel Hemsptead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
THE BARNS RESIDENTS MANAGEMENT LTD
11419685 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ 2025-03-19
IIF 24 - Director → ME
Person with significant control
2018-06-18 ~ 2025-03-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
THE STABLES RESIDENTS MANAGEMENT LTD
09979416 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2023-03-01
IIF 32 - Director → ME
Person with significant control
2019-06-13 ~ 2023-03-01
IIF 12 - Ownership of shares – 75% or more → OE
2017-01-31 ~ 2019-06-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
10 The Spinney, Hertford, England
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 1 - Has significant influence or control → OE