1
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICRAFT (OPERATIONS) LIMITED
17157530 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 1 - Director → ME
3
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 16 offsprings)
Officer
2014-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 68 - Director → ME
5
BENTLEY PLACE RESIDENTS LIMITED
09603095 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-21 ~ 2017-08-14
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 10 - Director → ME
7
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 44 - Director → ME
9
HILFIELD ENERGY LIMITED - 2024-08-29
HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
10
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 67 - Director → ME
11
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 36 - Director → ME
12
The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
13
GRIGGS (BENTLEY HEATH) LIMITED
- now 14136935 The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
14
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
15
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
16
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
17
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 11 - Director → ME
18
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ dissolved
IIF 34 - Director → ME
19
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 8 - Director → ME
20
GRIGGS (FREEHOLDS) LIMITED
- now 12156644GRIGGS FREEHOLDS LIMITED
- 2020-05-28
12156644GRIGGS (NEWBERRIES) LIMITED
- 2020-05-20
12156644 The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 18 - Director → ME
21
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-27 ~ dissolved
IIF 35 - Director → ME
22
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ now
IIF 19 - Director → ME
23
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 17 - Director → ME
24
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
25
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 30 - Director → ME
26
The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 29 - Director → ME
27
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 14 - Director → ME
28
The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 37 - Director → ME
29
GRIGGS (SOUTH MIMMS) LIMITED
- now 12073279 The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 20 - Director → ME
30
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
31
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Officer
2019-06-27 ~ now
IIF 15 - Director → ME
32
GRIGGS JDR (STANMORE) LIMITED
- now 11320968HERONSLEA (STANMORE) LIMITED
- 2020-11-25
11320968 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 45 - Director → ME
33
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
34
HALSBURY MANAGEMENT LTD - now
65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
- 2026-01-26
13397184 1a Halsbury Close, Stanmore, England
Active Corporate (7 parents)
Officer
2021-05-14 ~ 2023-04-27
IIF 40 - Director → ME
Person with significant control
2021-05-14 ~ 2023-04-27
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-07-07 ~ now
IIF 32 - Director → ME
36
Heronslea House, High Street, Bushey
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 54 - Director → ME
37
HERONSLEA (BEECHWOOD) LIMITED
- now 11508194HERONSLEA SMALL WORKS LIMITED
- 2018-08-09
11508194 Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-08-09
IIF 47 - Director → ME
38
HERONSLEA (BENTLEY HEATH) LIMITED
- now 08785419HERONSLEA (BUSHEY 4) LIMITED
- 2014-07-31
08785419 11157355, 07947797, 08430775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
HERONSLEA (BROOKSHILL) LIMITED
- now 09343370 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-05 ~ 2025-04-03
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-03
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
HERONSLEA (BUSHEY 3) LIMITED
08430775 11157355, 08785419, 07947797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2022-03-07
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ 2019-04-10
IIF 31 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2018-03-30
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 57 - Director → ME
43
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2022-03-07
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
44
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 39 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2025-01-03
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HERONSLEA (PATCHETTS) LIMITED
- now 09438188NICHE (HILFIELD) LIMITED
- 2015-07-03
09438188 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
48
HERONSLEA (PENN) LIMITED
- 2018-01-19
10945406 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2022-03-07
IIF 58 - Director → ME
49
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2022-03-07
IIF 65 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Beaumont Gate, Shenley Hill, Radlett, Herts, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-02-05
IIF 64 - Director → ME
51
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2025-04-03
IIF 46 - Director → ME
52
HILLSIDE RADLETT MANAGEMENT LTD - now
ABBEYFIELDS RADLETT LIMITED
- 2025-12-01
13317907 52 High Street, Pinner, England
Active Corporate (10 parents)
Officer
2021-04-07 ~ 2025-03-11
IIF 28 - Director → ME
53
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
54
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-30 ~ 2021-04-07
IIF 66 - Director → ME
Person with significant control
2017-08-31 ~ 2021-04-07
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
55
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
56
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2023-02-24
IIF 43 - Director → ME
Person with significant control
2020-12-17 ~ 2023-02-24
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
LINCONSFIELD (BUSHEY 4) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-27
HERONSLEA (BUSHEY 4) LIMITED
- 2023-01-18
11157355 08785419, 08430775, 07947797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2018-01-18 ~ 2019-06-19
IIF 60 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2016-05-23
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ dissolved
IIF 69 - Director → ME
59
PATCHETTS MANAGEMENT COMPANY LIMITED
11027626 C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2022-03-07
IIF 38 - Director → ME
60
PLUMHURST PROPERTIES LIMITED
- now 08522450HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ dissolved
IIF 63 - Director → ME
61
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 50 - Director → ME
62
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 79 - Has significant influence or control → OE
63
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
64
STANMORE (FREEHOLD) LIMITED
- now 12362970GRIGGS JDR (WELL END) LIMITED
- 2021-10-19
12362970HERON GRIGGS (WELL END) LIMITED
- 2020-07-10
12362970 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 9 - Director → ME
65
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-04-10 ~ 2020-02-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
66
THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
09542438 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2016-02-26
IIF 41 - Director → ME
67
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 33 - Director → ME
68
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
09254447 135 Bramley Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2022-02-01
IIF 62 - Director → ME
69
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
13783882 108 Fortune Green Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2024-04-23
IIF 26 - Director → ME