1
65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED - now
65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
- 2026-01-26
13397184 Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
Active Corporate (7 parents)
Officer
2021-05-14 ~ 2023-04-27
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ 2023-04-27
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
678 Kenton Lane, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BENTLEY PLACE RESIDENTS LIMITED
09603095 62-64 High Road, Bushey Heath, Herts
Active Corporate (10 parents)
Officer
2015-05-21 ~ 2017-08-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
4
62-64 High Road, Bushey Heath, Bushey
Active Corporate (10 parents)
Officer
2010-12-16 ~ 2015-10-08
IIF 35 - Director → ME
5
COBDEN MEWS MANAGEMENT COMPANY LIMITED
08470764 69 Oakridge Avenue, Radlett, England
Active Corporate (7 parents)
Officer
2013-04-03 ~ 2014-10-19
IIF 46 - Director → ME
6
GRIGGS JDR (STANMORE) LIMITED
- now 11320968HERONSLEA (STANMORE) LIMITED
- 2020-11-25
11320968 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 5 - Director → ME
7
HERONS COURT (RADLETT) MANAGEMENT LIMITED
08204181 Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
Active Corporate (16 parents)
Officer
2012-09-06 ~ 2014-10-20
IIF 45 - Director → ME
8
Heronslea House, High Street, Bushey
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 36 - Director → ME
9
HERONSLEA (BEECHWOOD) LIMITED - now
HERONSLEA SMALL WORKS LIMITED
- 2018-08-09
11508194 Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-08-09
IIF 30 - Director → ME
10
HERONSLEA (BENTLEY HEATH) LIMITED
- now 08785419HERONSLEA (BUSHEY 4) LIMITED
- 2014-07-31
08785419 11157355, 07947797, 08430775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
HERONSLEA (BROOKSHILL) LIMITED
- now 09343370 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
HERONSLEA (BUSHEY 2) LIMITED
- now 07947797 11157355, 08785419, 08430775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 34 - Director → ME
13
HERONSLEA (BUSHEY 3) LIMITED
08430775 11157355, 07947797, 08785419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2022-09-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERONSLEA (BUSHEY) LIMITED
07200804 08430775, 08785419, 07947797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finsgate, 5-7 Cranwood Street, London, .
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 37 - Director → ME
15
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ 2020-09-30
IIF 33 - Director → ME
16
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 39 - Director → ME
17
HERONSLEA (FREEHOLDS) LIMITED
- now 07110277KINGS COURT (BUSHEY) FREEHOLD LTD
- 2013-01-30
07110277 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2009-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2022-09-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
19
HERONSLEA (OFFLEY) LIMITED
- 2010-02-22
07117374 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 40 - Director → ME
20
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
22
HERONSLEA (PATCHETTS) LIMITED
- now 09438188NICHE (HILFIELD) LIMITED
- 2015-07-03
09438188 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-10 ~ 2022-09-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolved
IIF 38 - Director → ME
25
HERONSLEA (PENN) LIMITED
- 2018-01-19
10945406 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ dissolved
IIF 20 - Director → ME
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
27
HERONSLEA (WATFORD ROAD) LIMITED
11842985 Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-06 ~ 2020-09-30
IIF 15 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-30
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
28
HERONSLEA (WHITE HOUSE) LIMITED
09195944 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 23 - Director → ME
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
30
HERONSLEA GROUP LIMITED - now
HERONSLEA PROPERTY LIMITED
- 2023-07-17
06437141 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2007-11-26 ~ 2021-11-28
IIF 25 - Director → ME
2011-06-22 ~ 2021-11-28
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-28
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2002-05-29 ~ 2020-09-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ now
IIF 9 - Director → ME
33
HOOPER CLOSE MANAGEMENT LIMITED
- now 16094495CAF 2025 LIMITED - 2025-01-16
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 31 - Director → ME
34
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
HERONSLEA HOUSE LIMITED
- 2025-03-26
05796895HERONSLEA HOMES LIMITED
- 2011-11-01
05796895CHARMRISE ESTATES LIMITED
- 2007-03-26
05796895 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2007-02-27 ~ now
IIF 3 - Director → ME
2006-04-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
JDR PROPERTY GROUP LIMITED
- now 08935938JH SHELCO 4 LIMITED
- 2020-06-25
08935938 11382078, 08563138, 08586498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2014-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
07111704 62 - 64 High Road, Bushey Heath, Bushey
Active Corporate (9 parents)
Officer
2009-12-23 ~ 2013-08-28
IIF 44 - Director → ME
39
LINCONSFIELD (BUSHEY 4) LIMITED - now
HERONSLEA (BUSHEY 4) LIMITED
- 2023-01-18
11157355 08785419, 07947797, 08430775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2018-01-18 ~ 2020-09-30
IIF 26 - Director → ME
40
PATCHETTS MANAGEMENT COMPANY LIMITED
11027626 C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2023-02-22
IIF 19 - Director → ME
41
PLUMHURST PROPERTIES LIMITED
- now 08522450HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ dissolved
IIF 41 - Director → ME
42
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
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
43
STANMORE (FREEHOLD) LIMITED
- now 12362970GRIGGS JDR (WELL END) LIMITED
- 2021-10-19
12362970HERON GRIGGS (WELL END) LIMITED
- 2020-07-10
12362970 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
44
CAT & FIDDLE LIMITED - 2020-04-27
PECKING ORDER LIMITED - 2020-04-23
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 32 - Director → ME
45
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-04-10 ~ 2020-02-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
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
IIF 56 - Right to appoint or remove directors → OE
46
THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
09542438 62 - 64 High Road High Road, Bushey Heath, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2016-02-26
IIF 43 - Director → ME