1
9 Millers View, Windmill Way, Much Hadham, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-10-03 ~ dissolved
IIF 16 - Director → ME
1996-10-03 ~ dissolved
IIF 33 - Secretary → ME
2
BALMAHA COURT MANAGEMENT COMPANY LTD
03442492 349 Royal College Street, London, England
Active Corporate (12 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 26 - Secretary → ME
3
BALMORAL COURT RESIDENTS COMPANY LTD.
03444554 135 Bramley Road, London, England
Active Corporate (24 parents)
Officer
1997-10-03 ~ 1999-03-31
IIF 29 - Secretary → ME
4
BRAEMAR GATES MANAGEMENT COMPANY LTD
03407242 28 Tresilian Avenue, London, England
Active Corporate (14 parents)
Officer
1997-07-23 ~ 1999-03-31
IIF 27 - Secretary → ME
5
DEEPWELL PROPERTIES LIMITED
- now 03008978SAMUEL BEADIE LIMITED - 1996-02-02
WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1995-07-04
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (9 parents)
Officer
1996-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
6
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
FONTLEIGH DEVELOPMENTS LTD
- now 02254981WELDPOINT SERVICES LIMITED - 1989-07-12
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1996-09-01 ~ dissolved
IIF 12 - Director → ME
1996-12-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
8
HERONS CROFT MANAGEMENT COMPANY LTD. - now
T.J.I. MANAGEMENT COMPANY LTD
- 2000-08-14
03442490 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 28 - Secretary → ME
9
HIGHLAND MEWS MANAGEMENT COMPANY LTD
03407050 Suite 5 39-41 Chase Side, London
Active Corporate (12 parents)
Officer
1997-07-22 ~ 1999-03-31
IIF 31 - Secretary → ME
10
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-08-09 ~ now
IIF 10 - Director → ME
11
LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED
02979008 Brook End Farm, Brook End, Cottered, England
Active Corporate (5 parents)
Officer
1994-10-14 ~ 2003-11-10
IIF 36 - Secretary → ME
12
MALL DEVELOPMENTS (I.O.W.) LIMITED
05354332 9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 13 - Director → ME
13
MALL PROPERTY MANAGEMENT (IOW) LIMITED
05502023 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (13 parents)
Officer
2006-06-22 ~ 2008-05-15
IIF 18 - Director → ME
14
MONUMENT PLACE MANAGEMENT COMPANY LIMITED
03196817 9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (4 parents)
Officer
1996-05-10 ~ now
IIF 30 - Secretary → ME
15
PICKENHAM (ROMFORD) LIMITED
- now 03543752 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-10-16 ~ 2005-04-26
IIF 24 - Secretary → ME
16
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHEPFIELD BATTERIES LIMITED - 2009-07-08
277 Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (6 parents, 4 offsprings)
Officer
2015-12-18 ~ now
IIF 7 - Director → ME
2015-12-18 ~ now
IIF 37 - Secretary → ME
18
ST JAMES'S COURT RESIDENTS COMPANY LIMITED
03572288 62 Crown Street, Brentwood, Essex, England
Active Corporate (17 parents)
Officer
1998-05-29 ~ 1999-03-31
IIF 21 - Secretary → ME
19
ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED
03824327 3 St. Marys Close, Wilby, Eye, England
Active Corporate (24 parents)
Officer
1999-08-12 ~ 2000-04-20
IIF 25 - Secretary → ME
20
ST. JAMES GATE MANAGEMENT COMPANY LIMITED
03234983 19 The Grangeway, Grange Park, London
Active Corporate (11 parents)
Officer
1996-08-07 ~ 1999-03-31
IIF 32 - Secretary → ME
21
THE CHURCHILLS MANAGEMENT CO. LTD.
03508342 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (18 parents)
Officer
1998-02-11 ~ 2001-02-06
IIF 15 - Director → ME
1998-02-11 ~ 1999-03-31
IIF 34 - Secretary → ME
22
Chequers House, 162 High Street, Stevenage, England
Active Corporate (17 parents)
Officer
1998-05-29 ~ 1999-03-31
IIF 17 - Director → ME
23
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101 Chequers House, 162 High Street, Stevenage, England
Active Corporate (18 parents)
Officer
1996-11-28 ~ 1997-06-02
IIF 22 - Secretary → ME
24
TRINITY COURT (SOUTHWARK) RESIDENTS COMPANY LTD - now
BEAUCHAMP PLACE MANAGEMENT COMPANY LTD.
- 1999-08-10
03487298 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-30 ~ 1999-03-31
IIF 14 - Director → ME
1997-12-30 ~ 1999-03-31
IIF 35 - Secretary → ME
25
W.S. (KENT) LTD - now
Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2002-11-20
IIF 20 - Secretary → ME
26
WESTFIELD APARTMENTS (SHANKLIN) LIMITED
09056062 30 Chatfield Lodge, Newport, England
Active Corporate (7 parents)
Officer
2014-05-27 ~ 2021-03-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 6 - Has significant influence or control → OE
27
WESTMONT PROPERTIES (ISLE OF WIGHT) LIMITED
05270981 Wellow Alpaca Stud, Main Road, Wellow, Isle Of Wight, England
Active Corporate (7 parents)
Person with significant control
2026-01-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE