1
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ 2018-05-15
IIF 22 - Director → ME
2
ASHCROFT MANAGEMENT (PRIMETT ROAD) LIMITED
06380949 Chequers House, 162 High Street, Stevenage, England
Active Corporate (9 parents)
Officer
2007-10-04 ~ 2009-01-15
IIF 13 - Director → ME
2007-10-04 ~ 2009-01-15
IIF 29 - Secretary → ME
3
C/o George Arthur Chartered, Accountants 4 Wigmores South, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
4
BURRMOUNT PROPERTY DEVELOPMENTS LIMITED
08129371 19-21 Middle Row, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-07-04 ~ now
IIF 1 - Director → ME
5
CRESTHAVEN DEVELOPMENTS LIMITED
02195060 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
2011-11-29 ~ 2013-07-26
IIF 34 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
FERGUSON HOUSE MANAGEMENT COMPANY LIMITED
05399908 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2006-08-11
IIF 12 - Director → ME
2005-03-21 ~ 2006-08-11
IIF 33 - Secretary → ME
7
FIRST OCTAGON MANAGEMENT COMPANY LIMITED
02923500 2 Tower Centre, Hoddesdon, England
Active Corporate (27 parents)
Officer
1994-04-27 ~ 1997-04-24
IIF 8 - Director → ME
8
FYFIELD MANAGEMENT COMPANY (ESSEX) LIMITED
07198019 6 Fyfield Grange, Willingdale Road, Fyfield, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2012-09-20
IIF 16 - Director → ME
2010-03-22 ~ 2012-09-25
IIF 31 - Secretary → ME
9
GREENWAYS (WARE) RESIDENTS COMPANY LTD
02882750 5 Greenways, Collett Road, Ware, Hertfordshire
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1995-10-31
IIF 3 - Director → ME
10
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-02 ~ dissolved
IIF 21 - Director → ME
11
HAILEYBURY MOTOR WORKS LIMITED
- now 02329331SPECRAK LIMITED - 1989-04-19
Salisbury House College Road, Hertford Heath, Hertford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-02-28
IIF 15 - Director → ME
12
LYSLEY PLACE MANAGEMENT COMPANY LIMITED
03728127 495 Green Lanes, London
Active Corporate (15 parents)
Officer
1999-03-08 ~ 2001-09-03
IIF 9 - Director → ME
13
MANOR FARM STABLES MANAGEMENT COMPANY LIMITED
03263142 3 Manor Farm Stables, Old Knebworth, Hertfordshire
Active Corporate (15 parents)
Officer
1996-10-14 ~ 1998-12-05
IIF 4 - Director → ME
14
MUCH HADHAM SQUARE MANAGEMENT COMPANY LIMITED
02875636 7 The Square, Much Hadham, Hertfordshire
Active Corporate (13 parents)
Officer
1993-11-26 ~ 2000-09-22
IIF 10 - Director → ME
1993-11-26 ~ 2000-09-22
IIF 26 - Secretary → ME
15
94b High Street, Uckfield, England
Active Corporate (13 parents)
Officer
1994-05-23 ~ 1996-06-24
IIF 7 - Director → ME
16
RIVERS REACH MANAGEMENT CO. LIMITED
03356306 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (28 parents)
Officer
1997-04-18 ~ 2001-03-09
IIF 11 - Director → ME
1997-04-18 ~ 2001-03-09
IIF 27 - Secretary → ME
17
ST GEORGE'S END MANAGEMENT COMPANY LIMITED
02826112 Ruth Hart, 2 St. Georges End, Anstey, Buntingford, Hertfordshire
Active Corporate (8 parents)
Officer
1993-06-07 ~ 1995-07-18
IIF 20 - Director → ME
1993-06-07 ~ 1995-07-18
IIF 30 - Secretary → ME
18
21 Aston Bury, Aston, Stevenage, England
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2024-09-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
TENBYS MANAGEMENT COMPANY LIMITED
05481146 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (9 parents)
Officer
2005-06-15 ~ 2008-11-06
IIF 6 - Director → ME
2005-06-15 ~ 2008-06-14
IIF 25 - Secretary → ME
20
THE LIMES NORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
05077741 85 Railway Street, Hertford, England
Active Corporate (9 parents)
Officer
2004-03-18 ~ 2008-12-03
IIF 18 - Director → ME
2004-03-18 ~ 2008-12-03
IIF 24 - Secretary → ME
21
THE ORCHARD (WIDFORD) MANAGEMENT COMPANY LIMITED
05372339 3 The Orchard, Widford, Hertfordshire
Active Corporate (8 parents)
Officer
2005-03-01 ~ 2006-03-10
IIF 28 - Secretary → ME
22
WALKERN MANAGEMENT COMPANY LIMITED
06673995 11 Yew Tree Close, Walkern, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2008-08-15 ~ 2012-09-25
IIF 19 - Director → ME
2008-08-15 ~ 2012-10-13
IIF 32 - Secretary → ME
23
WILLETTS MEWS MANAGEMENT COMPANY LIMITED
- now 04367671RENIMOOR PROPERTY MANAGEMENT LIMITED
- 2002-05-09
04367671 3 Willetts Mews, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2002-05-01 ~ 2003-12-22
IIF 14 - Director → ME