1
ALTIUS PROPERTIES LIMITED - 2014-10-17
AABF VENTURES LIMITED - 2013-06-05
Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Equity (Company account)
107,643 GBP2017-06-30
Officer
2015-02-20 ~ 2015-04-30
IIF 15 - Director → ME
2
DELL COURT MANAGEMENT COMPANY LIMITED
06300848 Ajay Lal, Flat 2 Dell Court, 8 Green Lane, Northwood, Middlesex, England
Active Corporate (15 parents)
Officer
2008-06-30 ~ 2009-06-23
IIF 17 - Director → ME
3
DOLPHIN PLACE MANAGEMENT COMPANY LIMITED
06437437 5 Stockbridge Meadows, Melbourn, Royston, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
7,362 GBP2024-12-31
Officer
2008-06-30 ~ 2009-06-23
IIF 21 - Director → ME
4
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-03-22 ~ 2009-07-06
IIF 16 - Director → ME
5
GRAYLINGWELL ENERGY SERVICES LIMITED
07142726 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2016-12-09 ~ 2019-04-30
IIF 2 - Director → ME
6
HADLEY HOUSE MANAGEMENT COMPANY LTD
06231144 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2010-04-09
IIF 22 - Director → ME
7
HENDERSON AND PARTNERS (UK) LIMITED - now
HENDERSON CURLE LIMITED
- 2021-06-04
09644699 Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,339 GBP2024-06-30
Officer
2015-08-28 ~ 2021-05-21
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ 2021-05-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENDERSON CURLE CONSULTANCY LIMITED
12480735 Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ 2021-05-21
IIF 12 - Director → ME
Person with significant control
2020-02-25 ~ 2021-05-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MANOR KINGDOM SOUTHERN LTD
- now 04113700SAILBEST LIMITED - 2006-08-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2009-08-19
IIF 19 - Director → ME
10
Room 5 88a High Street, Billericay, Essex, England
Active Corporate (1 parent)
Equity (Company account)
23,895 GBP2025-03-31
Officer
2021-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
OCEAN WHARF MANAGEMENT COMPANY LIMITED
03704372 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (31 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2010-01-01 ~ 2010-04-09
IIF 23 - Director → ME
12
PILCHER CONTRACTING LIMITED
- now 11847326FURS HOLDINGS LTD - 2019-09-18
3 Westfield House Millfield Lane, Nether Poppleton, York, England
Active Corporate (4 parents)
Equity (Company account)
-28,087 GBP2024-02-29
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
13
PILCHER PROPERTY MANAGEMENT LTD.
12341369 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-10,612 GBP2024-11-30
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
14
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-21 ~ 2019-05-10
IIF 10 - Director → ME
15
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
Active Corporate (28 parents)
Officer
2017-07-21 ~ 2019-05-10
IIF 8 - Director → ME
16
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (28 parents)
Officer
2017-07-21 ~ 2019-05-10
IIF 9 - Director → ME
17
Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,020 GBP2024-06-29
Officer
2020-02-25 ~ 2021-05-21
IIF 11 - Director → ME
Person with significant control
2020-02-25 ~ 2021-05-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
County Hall, Market Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (44 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-27 ~ dissolved
IIF 28 - Director → ME
19
STANDON PLACE MANAGEMENT LIMITED
06130378 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2009-06-23
IIF 18 - Director → ME
2008-06-30 ~ 2009-06-23
IIF 29 - Secretary → ME
20
GLORIANA THURROCK HOMES LTD - 2018-11-06
Civic Offices, New Road, Grays, Essex, England
Active Corporate (10 parents)
Officer
2021-11-23 ~ now
IIF 3 - Director → ME
21
GLORIANA THURROCK LTD - 2017-11-23
Thurrock Civic Offices, New Road, Grays, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 4 - Director → ME
22
VISTRY PARTNERSHIPS LIMITED - now
GALLIFORD TRY PARTNERSHIPS LIMITED
- 2020-01-06
00800384GALLIFORD HODGSON LIMITED - 2003-04-17
J.HODGSON LIMITED - 1999-07-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents, 94 offsprings)
Officer
2017-10-16 ~ 2019-01-31
IIF 13 - Director → ME
23
VISTRY PARTNERSHIPS NORTH LIMITED - now
GALLIFORD TRY PARTNERSHIPS NORTH LIMITED
- 2020-01-10
01114054KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (31 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-04-30
IIF 14 - Director → ME
24
WIDMERPOOL PARK MANAGEMENT COMPANY LIMITED - now
39 Main Street, Bunny, Nottingham, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,225 GBP2024-03-31
Officer
2009-02-05 ~ 2010-04-09
IIF 20 - Director → ME
2009-02-05 ~ 2010-04-09
IIF 30 - Secretary → ME