1
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2017-04-25 ~ 2022-08-01IIF 15 - Director → ME
Person with significant control
2016-04-26 ~ 2022-08-01IIF 45 - Has significant influence or control as a member of a firm → OE
2
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-18 ~ 2006-10-19IIF 2 - Director → ME
3
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2002-06-10 ~ 2005-05-30IIF 21 - Director → ME
4
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2017-04-19 ~ 2021-09-17IIF 16 - Director → ME
5
179 Station Road, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
38 GBP2024-12-31
Officer
1997-08-19 ~ 1998-12-08IIF 37 - Director → ME
6
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,309 GBP2024-06-30
Officer
1996-06-27 ~ 1997-03-04IIF 33 - Director → ME
7
The Lodge, Stadium Way, Harlow, EnglandActive Corporate (2 parents)
Officer
2018-02-14 ~ 2021-08-05IIF 24 - Director → ME
Person with significant control
2018-02-14 ~ 2021-08-05IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (4 parents)
Equity (Company account)
13,587 GBP2023-12-31
Officer
1992-12-22 ~ 1993-11-30IIF 31 - Director → ME
9
Hamilton Chase, 141 High Street, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2010-08-27 ~ 2013-05-14IIF 14 - Director → ME
10
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2000-09-04 ~ 2002-01-15IIF 20 - Director → ME
11
Ringley Chartered Surveyors, Ringley House 349 Royal College, Street Camden Town, LondonActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1995-06-23 ~ 1996-12-05IIF 27 - Director → ME
12
The Lodge, Stadium Way, Harlow, EnglandActive Corporate (3 parents)
Officer
2018-03-05 ~ 2020-06-08IIF 25 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-27IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2019-07-04 ~ 2020-11-26IIF 44 - Director → ME
Person with significant control
2019-07-04 ~ 2020-11-26IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)
Officer
2006-05-04 ~ 2007-09-27IIF 1 - Director → ME
15
Brindley Jacob, 167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-29 ~ 2012-05-31IIF 11 - Director → ME
16
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2020-08-06 ~ 2022-09-07IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-07IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-15 ~ 2012-05-22IIF 10 - Director → ME
18
21e Canonsfield, Welwyn, HertfordshireActive Corporate (4 parents)
Equity (Company account)
496 GBP2024-06-30
Officer
2002-06-10 ~ 2003-06-03IIF 23 - Director → ME
19
9 Meadow Close, Tamworth Road, HertfordActive Corporate (3 parents)
Equity (Company account)
16,502 GBP2020-09-30
Officer
1994-09-28 ~ 1995-05-16IIF 30 - Director → ME
20
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (2 parents)
Officer
2017-04-25 ~ 2018-02-16IIF 19 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-11IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MAROBIC LIMITED - 1991-09-02
SACOMBE RESIDENTS COMPANY LIMITED - 1991-11-06
Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,684 GBP2024-07-31
Officer
~ 1992-11-04IIF 38 - Director → ME
22
OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED - 1996-11-06
2 Harrison Close, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
1996-05-16 ~ 1998-05-07IIF 36 - Director → ME
23
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (4 parents)
Officer
1993-04-29 ~ 1993-12-02IIF 29 - Director → ME
24
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2003-07-31 ~ 2005-11-08IIF 22 - Director → ME
2003-07-31 ~ 2005-11-08IIF 59 - Secretary → ME
25
P.A.J. PROPERTY HOLDINGS LIMITED - 2013-03-19
Bayley Hall, Queens Road, HertfordActive Corporate (2 parents)
Equity (Company account)
520,641 GBP2024-04-30
Officer
2002-12-11 ~ 2005-11-01IIF 8 - Director → ME
1992-10-14 ~ 2005-11-01IIF 58 - Secretary → ME
26
219 Appleby Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (3 parents)
Officer
1994-09-28 ~ 1995-11-27IIF 35 - Director → ME
27
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
53 GBP2024-12-31
Officer
1999-01-08 ~ 2000-06-13IIF 28 - Director → ME
28
37a High Street, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
1999-01-08 ~ 2000-03-21IIF 32 - Director → ME
29
HEATHSHINE LIMITED - 1991-05-23
Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
44 GBP2024-02-28
Officer
~ 1993-03-26IIF 39 - Director → ME
30
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (6 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
1994-04-05 ~ 1995-06-06IIF 26 - Director → ME
31
Kemp House Kemp House, 152-160 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,841 GBP2024-12-31
Officer
1992-10-20 ~ 1994-01-25IIF 34 - Director → ME
32
4 Woodcote Close, Oundle Avenue, Bushey, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-12 ~ 2015-06-26IIF 17 - Director → ME
33
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2006-11-14 ~ 2022-04-14IIF 9 - Director → ME