1
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2013-04-25 ~ 2014-11-25
IIF 31 - Director → ME
2
AVANTGARDE-BGR MANAGEMENT LTD
- now 07129159AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-01-13 ~ 2018-04-09
IIF 23 - Director → ME
3
BARTLETT VIEW MANAGEMENT LIMITED
07738256 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-01-13 ~ 2015-09-18
IIF 26 - Director → ME
4
BARTON PLACE (HENDON) LIMITED
- now 02979915APPLYRIGHT PROPERTY MANAGEMENT LIMITED
- 1995-03-22
02979915 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
13,122 GBP2022-03-31
Officer
1995-01-26 ~ 1995-09-04
IIF 63 - Director → ME
5
BEECHWOOD ROAD MANAGEMENT LIMITED
08974572 Kfh House, 5 Compton Road, London, England
Active Corporate (21 parents)
Equity (Company account)
103 GBP2024-04-30
Officer
2014-04-02 ~ 2018-10-15
IIF 59 - Director → ME
6
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2006-10-03 ~ 2007-09-24
IIF 10 - Director → ME
7
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2006-10-03 ~ 2007-09-24
IIF 7 - Director → ME
8
BERMONDSEY WORKS MANAGEMENT LIMITED
09601709 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-20 ~ 2019-07-08
IIF 34 - Director → ME
9
BLENHEIM CLOSE RESIDENTS LIMITED
02355688 19 Blenheim Close, Sawbridgeworth, England
Active Corporate (22 parents)
Equity (Company account)
31,666 GBP2024-03-31
Officer
1993-10-08 ~ 1995-09-19
IIF 51 - Director → ME
10
266 Kingsland Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-01-13 ~ 2015-08-20
IIF 22 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-01-13 ~ 2015-07-31
IIF 27 - Director → ME
12
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-01-13 ~ 2015-09-09
IIF 28 - Director → ME
13
BROADWAY CHAMBERS MANAGEMENT LIMITED
09086616 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Equity (Company account)
345 GBP2024-12-31
Officer
2014-06-16 ~ 2019-07-08
IIF 48 - Director → ME
14
CALDERS WHARF MANAGEMENT LIMITED
10513183 Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
Active Corporate (18 parents)
Equity (Company account)
34,452 GBP2024-12-31
Officer
2016-12-06 ~ 2019-07-08
IIF 42 - Director → ME
15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-23 ~ 2019-07-08
IIF 39 - Director → ME
16
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-07-08
IIF 15 - Director → ME
17
CHRISP STREET MANAGEMENT LIMITED
10616276 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-02-13 ~ 2019-07-08
IIF 36 - Director → ME
18
UNITED HOUSE CITY NORTH LIMITED
- 2015-11-10
07857878CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-03 ~ 2019-07-08
IIF 13 - Director → ME
19
CITY NORTH FINSBURY PARK LIMITED
07962088 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-11-03 ~ 2019-07-08
IIF 55 - Director → ME
20
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
08661460 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-03 ~ 2019-07-08
IIF 12 - Director → ME
21
COTALL AND STAINSBY MANAGEMENT LIMITED
08464787 167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (18 parents)
Equity (Company account)
75 GBP2024-12-31
Officer
2013-03-27 ~ 2017-07-13
IIF 60 - Director → ME
22
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (20 parents)
Equity (Company account)
371 GBP2024-02-28
Officer
2012-01-13 ~ 2016-12-22
IIF 21 - Director → ME
23
DAVID CAMPBELL ASSOCIATES LIMITED
06389773 Comewell House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 5 - Director → ME
24
TELFORD HOMES (BRENTFORD) LIMITED
- 2018-03-23
11084260 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-11-27 ~ 2019-02-25
IIF 40 - Director → ME
25
FRAMPTON PARK MANAGEMENT LIMITED
09218301 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2014-09-15 ~ 2018-10-15
IIF 61 - Director → ME
26
6th Floor 1 Minster Court, Mincing Lane, London
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,186,973 GBP2025-03-31
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
27
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-07-13 ~ 2019-07-08
IIF 17 - Director → ME
28
GLOUCESTER & DURHAM MANAGEMENT COMPANY LIMITED
11587534 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2018-09-25 ~ 2019-07-08
IIF 19 - Director → ME
29
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
11642097 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-25 ~ 2019-07-08
IIF 20 - Director → ME
30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
191 GBP2024-08-31
Officer
2013-08-28 ~ 2018-10-17
IIF 35 - Director → ME
31
INFINITY EAST MANAGEMENT LIMITED
08182196 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 47 - Director → ME
32
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2014-09-15 ~ 2018-05-21
IIF 57 - Director → ME
33
Network House, Station Road, Maldon, England
Active Corporate (14 parents)
Equity (Company account)
61 GBP2024-12-24
Officer
2013-05-22 ~ 2017-12-20
IIF 58 - Director → ME
34
Avon House, 2 Timberwharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-15 ~ 2019-07-08
IIF 33 - Director → ME
35
MANHATTAN PLAZA MANAGEMENT LIMITED
09525579 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-04-02 ~ 2019-07-08
IIF 38 - Director → ME
36
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
37
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (36 parents, 1 offspring)
Officer
2020-01-13 ~ now
IIF 2 - Director → ME
38
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Equity (Company account)
283 GBP2024-02-28
Officer
2013-02-13 ~ 2017-03-07
IIF 56 - Director → ME
39
266 Kingsland Road, London, England
Active Corporate (16 parents)
Equity (Company account)
63 GBP2024-06-30
Officer
2013-06-06 ~ 2018-02-15
IIF 62 - Director → ME
40
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED
05942188 C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-01-13 ~ 2013-04-26
IIF 25 - Director → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-10-03 ~ 2007-09-24
IIF 9 - Director → ME
42
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2006-10-03 ~ 2007-09-24
IIF 8 - Director → ME
43
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2006-10-03 ~ 2007-09-24
IIF 6 - Director → ME
44
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2006-10-03 ~ 2007-09-24
IIF 11 - Director → ME
45
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1999-01-18 ~ 1999-12-24
IIF 53 - Director → ME
46
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2000-07-03 ~ 2002-10-18
IIF 50 - Director → ME
47
ST PAUL'S WAY CHP MANAGEMENT LIMITED
10280670 167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-15 ~ 2019-07-08
IIF 46 - Director → ME
48
ST PAUL'S WAY RESIDENTIAL MANAGEMENT LIMITED
10597327 167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2019-07-08
IIF 44 - Director → ME
49
STG MANAGEMENT (LONDON) LIMITED
07058975 Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-01-13 ~ 2014-06-10
IIF 24 - Director → ME
50
STONE STUDIOS MANAGEMENT LIMITED
10986926 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-28 ~ 2019-07-08
IIF 43 - Director → ME
51
STRATFORD CENTRAL MANAGEMENT LIMITED
08966297 C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
182 GBP2024-12-24
Officer
2014-03-28 ~ 2019-07-08
IIF 41 - Director → ME
52
TELFORD (STRATFORD MANAGEMENT) LIMITED
07978519 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-03-06 ~ 2019-07-08
IIF 18 - Director → ME
53
TELFORD HOMES (CREEKSIDE) LIMITED
- now SC314992LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-04-02 ~ 2019-07-08
IIF 16 - Director → ME
54
TELFORD HOMES (INTERNATIONAL WAY) LIMITED
11732435 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (15 parents)
Officer
2018-12-18 ~ 2019-07-08
IIF 4 - Director → ME
55
TELFORD HOMES (INVESTMENTS) LIMITED
06729461 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 29 - Director → ME
56
TELFORD HOMES BALFRON TOWERS LIMITED
- now 09122398BALFRON TOWERS LIMITED
- 2015-10-26
09122398UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-13 ~ 2019-07-08
IIF 30 - Director → ME
57
TELFORD HOMES CHRISP STREET LIMITED
- now 09126135CHRISP STREET LIMITED
- 2015-10-26
09126135UHD CHRISP STREET LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-13 ~ 2019-07-08
IIF 45 - Director → ME
58
CITY NORTH (HOLDINGS) LIMITED
- 2015-11-03
08873951UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-13 ~ 2019-07-08
IIF 14 - Director → ME
59
TELFORD HOMES LIMITED - now
TENCHAIN HOMES PLC - 2001-01-16
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (34 parents, 42 offsprings)
Officer
2012-04-02 ~ 2019-08-31
IIF 37 - Director → ME
60
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- now 09077673REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- 2015-10-26
09077673UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-10-13 ~ 2019-07-08
IIF 32 - Director → ME
61
TEMPLEFIELDS MANAGEMENT COMPANY LIMITED
02669896 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-10-08 ~ 1995-09-28
IIF 49 - Director → ME
62
THE GROSVENOR PARTNERSHIP LIMITED
06766516 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
2,220 GBP2017-03-31
Officer
2008-12-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
63
THE OLD MALTINGS (MANNINGTREE) LIMITED
02282918 Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1995-09-19
IIF 52 - Director → ME