1
148 CLIFTON ROAD MANAGEMENT COMPANY LIMITED
06410436 7 Hyde Close, 7 Hyde Close, Shefford, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-26 ~ 2008-02-15
IIF 14 - Director → ME
2
24 MARKET SQUARE MANAGEMENT LTD
07136460 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-26 ~ 2018-03-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED
02740682 4 Strawberry Fields, Ware, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-08-18 ~ 1994-11-22
IIF 19 - Secretary → ME
4
First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
1997-12-02 ~ 1999-03-09
IIF 17 - Director → ME
2001-05-01 ~ 2023-09-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 26 - Director → ME
6
6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-16 ~ now
IIF 27 - Director → ME
7
HITCHIN INITIATIVE LIMITED
- now 03100655HITCHIN TOWN CENTRE INITIATIVE LIMITED
- 2009-06-03
03100655 1a Churchyard, Hitchin, England
Active Corporate (17 parents)
Equity (Company account)
15,224 GBP2024-03-31
Officer
1995-10-02 ~ 2022-04-26
IIF 8 - Director → ME
8
ICKNIELD WAY BALDOCK MANAGEMENT COMPANY LIMITED
06034585 Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
Active Corporate (12 parents)
Equity (Company account)
5,330 GBP2024-12-31
Officer
2006-12-20 ~ 2008-05-22
IIF 11 - Director → ME
9
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-09-09 ~ 2009-04-24
IIF 6 - Director → ME
10
Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
Active Corporate (89 parents)
Equity (Company account)
1,232,302 GBP2024-12-31
Officer
2000-04-29 ~ 2006-10-28
IIF 18 - Director → ME
11
First Floor, 99, Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents)
Profit/Loss (Company account)
27,681 GBP2023-06-01 ~ 2024-05-31
Officer
1999-05-24 ~ 2021-09-30
IIF 15 - Director → ME
12
First Floor Offices, 99 Bancroft, Hitchin, Herts
Active Corporate (8 parents)
Equity (Company account)
194,618 GBP2024-03-31
Officer
2009-05-01 ~ 2023-03-13
IIF 12 - Director → ME
13
6 Tilehouse Street, Hitchin, Hertfordshire
Active Corporate (8 parents)
Profit/Loss (Company account)
224,272 GBP2023-04-01 ~ 2024-03-31
Officer
1996-04-12 ~ now
IIF 4 - Director → ME
14
6 Tilehouse Street, Hitchin, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,649,591 GBP2024-03-31
Officer
2002-05-20 ~ now
IIF 1 - Director → ME
2002-05-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RINGSTEAD PROPERTIES (HITCHIN) LIMITED
15416755 6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,917 GBP2025-03-31
Officer
2024-01-16 ~ now
IIF 25 - Director → ME
16
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
266,085 GBP2024-03-31
Officer
2000-09-01 ~ 2023-03-13
IIF 7 - Director → ME
17
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
TILEHOUSE PROPERTIES LIMITED
- now 00512759SHADBOLTS (HITCHIN) LIMITED
- 1982-11-12
00512759 6 Tilehouse Street, Hitchin, Herts
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
9,787,350 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 20 - Secretary → ME
19
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED
07997670 6 Tilehouse Street, Hitchin, Herts
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-06-30
Officer
2012-03-20 ~ dissolved
IIF 10 - Director → ME
20
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
151,711 GBP2016-04-30
Officer
2007-05-29 ~ dissolved
IIF 13 - Director → ME
2007-05-29 ~ dissolved
IIF 21 - Secretary → ME
21
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2014-10-29 ~ dissolved
IIF 9 - Director → ME