1
AMBASSADOR SQUARE MANAGEMENT LTD
13534310 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAMSHAW MANAGEMENT COMPANY LIMITED
16600123 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHAMBERS STREET HERTFORD LIMITED
14862747 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHAMBERS STREET HERTFORD MANAGEMENT COMPANY LIMITED
15526150 Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMMERCIAL AND RESIDENTIAL LEASE MANAGEMENT LIMITED
15136373 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
6
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
7
COSMOPOLITAN HOUSING GROUP LIMITED
11980696 Ivy Lodge Park Lane Paradise, Cheshunt, Cheshunt, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ 2020-09-25
IIF 36 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELEVEN NEW HOMES HERTFORDSHIRE LIMITED
12835415 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREAT CAMBRIDGE ROAD (CHESHUNT) MANAGEMENT COMPANY LIMITED
11975419 Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 21 - Director → ME
2019-05-02 ~ now
IIF 67 - Secretary → ME
11
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HARVEY CONSTRUCTION (CHESHUNT) LTD
09422270 Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
HARVEY CONSTRUCTION ENFIELD LTD
12090142 Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
HARVEY DEVELOPMENTS (CHESHUNT) LTD
09422006 Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
17
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
18
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2015-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HIGHFIELDS OF HERTINGFORDBURY LIMITED
13425138 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 West Street, Ware, England
Active Corporate (3 parents)
Officer
2020-06-18 ~ 2020-06-23
IIF 30 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 West Street, Ware, Hertfordshire, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
27
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2019-05-09 ~ now
IIF 35 - Director → ME
29
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor 87/ 89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
31
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ 2020-11-10
IIF 26 - Director → ME
Person with significant control
2020-02-03 ~ 2020-11-10
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
32
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
NEW HOMES HERTFORDSHIRE LIMITED
12810886 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE SPINNEY MANAGEMENT COMPANY SG12 LTD
13245057 85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2021-03-04 ~ 2022-05-18
IIF 37 - Director → ME
Person with significant control
2021-03-04 ~ 2022-05-18
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
THE WINDMILL (CHESHUNT) MANAGEMENT COMPANY LIMITED
15495157 Cheshunt Park Farm Cheshunt Park, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor 87-89 High Street, Hoddesdon, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE