1
199 WATLING STREET (RADLETT) MANAGEMENT COMPANY LIMITED
10139562 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2022-08-01
IIF 10 - Director → ME
2
AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED
04457449 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2002-06-10 ~ 2005-06-09
IIF 4 - Director → ME
3
BARHAM COURT (CUFFLEY) MANAGEMENT COMPANY LIMITED
09969788 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-09-17
IIF 9 - Director → ME
4
BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED
03421535 179 Station Road, Edgware, England
Active Corporate (31 parents)
Equity (Company account)
38 GBP2024-12-31
Officer
1997-08-19 ~ 1998-12-08
IIF 3 - Director → ME
5
BEVERLEY DEVELOPMENTS LIMITED - 1992-12-24
HEMBURG DEVELOPMENTS LIMITED - 1992-10-15
Bayley Hall, Queens Road, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,485,876 GBP2024-10-31
Officer
1994-03-28 ~ now
IIF 13 - Director → ME
6
CHARLOTTE COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED
15081532 Bayley Hall, Queens Road, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHESTNUTS (PUCKERIDGE) MANAGEMENT COMPANY LIMITED
11206200 The Lodge, Stadium Way, Harlow, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-08-05
IIF 14 - Director → ME
2018-02-14 ~ 2021-08-05
IIF 35 - Secretary → ME
Person with significant control
2018-02-14 ~ 2021-08-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
CHILTERN FIELDS (BARKWAY) MANAGEMENT COMPANY LTD
14201063 Bayley Hall, Queens Road, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-28 ~ 2025-12-05
IIF 1 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLAREGATE (LITTLE HEATH) MANAGEMENT COMPANY LIMITED
07358791 Hamilton Chase, 141 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2010-08-27 ~ 2013-05-14
IIF 12 - Director → ME
10
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
04067569 Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (19 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2000-09-04 ~ 2002-01-15
IIF 8 - Director → ME
11
DRAYMANS COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED
11233739 The Lodge, Stadium Way, Harlow, England
Active Corporate (5 parents)
Officer
2018-03-05 ~ 2020-06-08
IIF 19 - Director → ME
2018-03-05 ~ 2020-06-08
IIF 36 - Secretary → ME
Person with significant control
2018-03-05 ~ 2020-04-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-07-04 ~ 2020-11-26
IIF 16 - Director → ME
2019-07-04 ~ 2020-11-26
IIF 32 - Secretary → ME
Person with significant control
2019-07-04 ~ 2020-11-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bayley Hall, Queens Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 17 - Director → ME
2019-06-28 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
ELEANORS WALK (THUNDRIDGE) MANAGEMENT CO LIMITED
05806183 2 Tower Centre, Hoddesdon, England
Active Corporate (11 parents)
Officer
2006-05-04 ~ 2007-09-27
IIF 30 - Secretary → ME
15
EVOLUTION (WATFORD) MANAGEMENT COMPANY LIMITED
06261963 Brindley Jacob, 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-29 ~ 2012-05-31
IIF 38 - Secretary → ME
16
FLORENCE COURT (KNEBWORTH) MANAGEMENT COMPANY LIMITED
12797265 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2022-09-07
IIF 18 - Director → ME
2020-08-06 ~ 2022-09-07
IIF 33 - Secretary → ME
Person with significant control
2020-08-06 ~ 2022-09-07
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
FUSION MANAGEMENT COMPANY (WARE) LIMITED
06473723 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-15 ~ 2012-05-22
IIF 37 - Secretary → ME
18
GROVE MANAGEMENT COMPANY (WELWYN) LIMITED
04457440 21e Canonsfield, Welwyn, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
496 GBP2024-06-30
Officer
2002-06-10 ~ 2003-06-03
IIF 2 - Director → ME
19
LUKE COURT (BRENTWOOD) MANAGEMENT COMPANY LIMITED
10739758 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2018-02-16
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OAKLEIGH PARK SOUTH MANAGEMENT COMPANY LIMITED
- now 03199821OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED - 1996-11-06
2 Harrison Close, London
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
1997-06-04 ~ 1998-05-07
IIF 22 - Secretary → ME
21
PHOENIX COURT (HERTFORD) MANAGEMENT COMPANY LIMITED
04852519 Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (17 parents)
Officer
2003-07-31 ~ 2005-11-08
IIF 5 - Director → ME
22
ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
03693211 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
53 GBP2024-12-31
Officer
1999-01-08 ~ 2000-06-13
IIF 6 - Director → ME
23
ST. MARGARETS MEAD MANAGEMENT COMPANY LIMITED
03693215 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
1999-01-08 ~ 2000-03-21
IIF 7 - Director → ME
24
4 Woodcote Close, Oundle Avenue, Bushey, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-12 ~ 2015-06-26
IIF 34 - Secretary → ME
25
WILLOW COURT (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED
05997379 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2022-04-14
IIF 21 - Secretary → ME