1
Suite 16 Exhibition House, Addison Bridge Place Kensington, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 17 - Director → ME
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
BLACK HORSE DEVELOPMENTS LIMITED
05578272 2 The Maples, Silsoe, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 19 - Director → ME
2005-09-29 ~ dissolved
IIF 2 - Secretary → ME
4
BLACK HORSE RESIDENTIAL LIMITED
05980569 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
428,763 GBP2023-09-30
Officer
2006-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIFTON HOUSE CHURCH STREET MANAGEMENT CO LTD
14756731 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
CLIFTON HOUSE DEVELOPMENTS LIMITED
11762040 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-279,273 GBP2024-01-31
Officer
2019-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLIFTON HOUSE GARDENS MANAGEMENT COMPANY LIMITED
07135823 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-589 GBP2025-01-31
Officer
2010-02-02 ~ 2013-11-24
IIF 4 - Director → ME
8
CRAWLEY HALL BARNS MANAGEMENT COMPANY LIMITED
10098338 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
-243,773 GBP2024-11-30
Officer
2013-11-19 ~ now
IIF 9 - Director → ME
2018-02-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Broad House, 1 The Broadway, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
-110,815 GBP2024-05-31
Officer
2012-04-17 ~ now
IIF 8 - Director → ME
12
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
620,352 GBP2023-09-30
Officer
1994-06-22 ~ now
IIF 13 - Director → ME
1994-06-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
RIVERSIDE MEWS (LUTON) MANAGEMENT COMPANY LIMITED
09046854 13 Church Street, Ampthill, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 16 - Director → ME
14
13 Church Street, Ampthill, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-347 GBP2019-01-31
Officer
2017-01-20 ~ dissolved
IIF 18 - Director → ME
15
TOWN AND COUNTRY RESIDENTIAL LIMITED
- now 03506457TSM PROPERTY SERVICES LIMITED
- 1998-05-14
03506457 13 Church Street, Ampthill, Bedford, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
-49,310 GBP2024-09-30
Officer
1998-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
WYNCHWOOD LANE MANAGEMENT COMPANY LIMITED
12993295 Broad House, 1 The Broadway, Old Hatfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE