1
Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2008-04-15 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIP 10 LLP
OC450062 OC426743, OC445338, OC441115, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2024-03-15 ~ now
IIF 5 - LLP Member → ME
3
FASTNET CONSULTING SERVICES LIMITED - now
PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED
- 1991-12-13
02387293 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
~ 1991-12-02
IIF 8 - Director → ME
4
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2000-08-01 ~ 2004-04-06
IIF 21 - Director → ME
5
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
6
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED
07793809 The Oak Barn, Love Lane, Kings Langley, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2011-09-30 ~ 2019-07-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
HILL FARM (PHASE TWO) MANAGEMENT COMPANY LIMITED
07157126 Waverley Chenies Road, Chorleywood, Rickmansworth, Herefordshire
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-02-29
Officer
2010-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
HILL FARM (THE BARNS) MANAGEMENT COMPANY LIMITED
06949498 The Brick Barn Hill Farm, Love Lane, Kings Langley, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2009-07-01 ~ 2012-09-12
IIF 11 - Director → ME
9
HILL RESIDENTIAL (LCH 1) LIMITED - now
D H C PROPERTIES LIMITED
- 2024-07-08
07117101 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
225,950 GBP2023-06-30
Officer
2010-01-05 ~ 2023-12-28
IIF 9 - Director → ME
2010-01-05 ~ 2023-12-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED - now
BIDDULPH (BUCKINGHAMSHIRE) LIMITED
- 2024-07-09
07102619 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-245,452 GBP2023-06-30
Officer
2009-12-11 ~ 2023-12-28
IIF 17 - Director → ME
11
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 15 - Director → ME
12
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
11624869 2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2018-10-16 ~ 2020-01-08
IIF 18 - Director → ME
13
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2002-10-11 ~ 2004-04-06
IIF 20 - Director → ME
14
BUILDRIVER LAND LTD
- 2017-12-11
09458673 Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-39,104 GBP2024-03-31
Officer
2015-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOUTH BUCKS DEVELOPMENTS LIMITED
10346827 Ospreys, Scotswood Close, Beaconsfield, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,482 GBP2021-08-31
Officer
2016-08-25 ~ 2021-11-12
IIF 10 - Director → ME
16
WHITEWAY (CHILTERNS) LIMITED
- now 09113896WHITEWAY DEVELOPMENTS LIMITED
- 2021-02-08
09113896 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-286,984 GBP2024-01-31
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME
17
Frp Advisory, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 13 - Director → ME
2008-12-22 ~ dissolved
IIF 1 - Secretary → ME
18
STAFFORD HOUSE 2004 LIMITED
- 2005-06-23
05243791 Trident House 42-48 Victoria Street, St. Albans
Dissolved Corporate (8 parents)
Officer
2004-09-28 ~ dissolved
IIF 12 - Director → ME
2004-09-28 ~ dissolved
IIF 3 - Secretary → ME