1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (22 parents)
Officer
2003-11-26 ~ now
IIF 54 - Director → ME
2
149a Shenley Road, Borehamwood, Herts
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 25 - Secretary → ME
3
AUDLEY AND STRATFIELD MANAGEMENT LIMITED
- now 05935692AUDLEY CLOSE MANAGEMENT LIMITED
- 2007-03-07
05935692 149a Shenley Road, Borehamwood, Herts
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 42 - Director → ME
2006-09-14 ~ 2009-07-21
IIF 55 - Director → ME
2006-09-14 ~ 2024-10-15
IIF 8 - Secretary → ME
4
BEDE COURT MANAGEMENT COMPANY LIMITED
06599294 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2022-11-16 ~ 2024-01-01
IIF 30 - Director → ME
5
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2006-12-12 ~ now
IIF 46 - Director → ME
2006-12-12 ~ 2024-10-15
IIF 4 - Secretary → ME
Person with significant control
2016-12-11 ~ 2024-10-15
IIF 67 - Has significant influence or control → OE
6
BEMBRIDGE PLACE RTM COMPANY LIMITED
17009087 149a Shenley Road, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
7
BURFIELD COURT DEVELOPMENT LIMITED
06848514 149a Shenley Road, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 57 - Director → ME
8
149a Shenley Road, Borehamwood, Herts
Active Corporate (5 parents)
Officer
2009-08-26 ~ now
IIF 49 - Director → ME
2009-08-26 ~ 2024-10-15
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-10-15
IIF 68 - Has significant influence or control → OE
9
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2007-08-03 ~ now
IIF 48 - Director → ME
2007-08-03 ~ 2024-10-15
IIF 6 - Secretary → ME
10
DOWNS COURT MAINTENANCE (LUTON) LIMITED
00869480 Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
Active Corporate (19 parents)
Officer
2003-11-26 ~ 2012-07-23
IIF 58 - Director → ME
2003-11-26 ~ 2012-09-03
IIF 28 - Secretary → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-06-22 ~ 2018-01-15
IIF 18 - Secretary → ME
12
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (12 parents)
Officer
2024-10-15 ~ now
IIF 37 - Director → ME
2004-12-03 ~ 2024-10-15
IIF 7 - Secretary → ME
Person with significant control
2016-08-14 ~ 2024-10-15
IIF 75 - Has significant influence or control → OE
13
149a Shenley Road, Borehamwood
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-10 ~ now
IIF 47 - Director → ME
2006-10-10 ~ 2024-10-15
IIF 11 - Secretary → ME
Person with significant control
2016-10-09 ~ 2024-10-15
IIF 64 - Has significant influence or control → OE
2025-03-24 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOWBURY STREET FREEHOLD LIMITED
06413106 149a Shenley Road, Borehamwood, Herts
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 41 - Director → ME
2007-10-30 ~ 2024-10-15
IIF 5 - Secretary → ME
15
LINK MANAGEMENT PROPERTY SERVICES LTD
16343374 149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984 149a Shenley Road, Borehamwood, England
Active Corporate (15 parents)
Officer
2024-10-15 ~ now
IIF 33 - Director → ME
2016-10-12 ~ 2024-10-15
IIF 26 - Secretary → ME
17
81i Bromham Road, Bedford, England
Active Corporate (13 parents)
Officer
2003-11-26 ~ 2024-05-27
IIF 61 - Director → ME
2001-10-01 ~ 2024-05-27
IIF 17 - Secretary → ME
18
Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, England
Active Corporate (11 parents)
Officer
2018-11-01 ~ 2021-03-10
IIF 23 - Secretary → ME
19
THE CURTAIN WORKSHOP LIMITED
- 1999-03-03
03504217LECANIA LIMITED - 1998-07-28
149a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-10-29 ~ dissolved
IIF 43 - Director → ME
1998-10-29 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
20
MILLEPEDE HOLDINGS LIMITED - now
MILLEPEDE CABLE TIES LIMITED
- 1999-10-19
02891887BLUE SKY LEISURE LIMITED
- 1995-06-29
02891887 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (16 parents)
Officer
1994-02-03 ~ 1994-06-23
IIF 21 - Director → ME
1995-01-25 ~ 1996-04-15
IIF 22 - Director → ME
1994-02-03 ~ 1994-06-23
IIF 14 - Secretary → ME
1995-01-25 ~ 1996-04-15
IIF 16 - Secretary → ME
21
NORTH ROAD MANAGEMENT COMPANY LIMITED
02069660 149a Shenley Road, Borehamwood, England
Active Corporate (32 parents)
Officer
2022-03-01 ~ now
IIF 34 - Director → ME
22
149a Shenley Road, Borehamwood, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 63 - Director → ME
23
149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-06 ~ 2024-05-15
IIF 72 - Has significant influence or control → OE
24
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 38 - Director → ME
2007-06-27 ~ 2024-10-24
IIF 13 - Secretary → ME
25
RADLETT GATE MANAGEMENT LIMITED
08946998 149a Shenley Road, Borehamwood, Herts, England
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 62 - Director → ME
26
149a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 44 - Secretary → ME
27
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (33 parents)
Officer
2023-01-01 ~ now
IIF 27 - Secretary → ME
28
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027 149a Shenley Road, Borehamwood, Herts
Active Corporate (23 parents)
Officer
2024-10-24 ~ now
IIF 31 - Director → ME
2024-04-30 ~ 2024-10-24
IIF 24 - Secretary → ME
29
SOUTHAM MEWS RESIDENTS COMPANY LIMITED
06519639 149a Shenley Road, Borehamwood, Herts
Active Corporate (17 parents)
Person with significant control
2017-02-26 ~ 2024-10-24
IIF 69 - Has significant influence or control → OE
30
149a Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 56 - Director → ME
2007-03-05 ~ dissolved
IIF 2 - Secretary → ME
31
STIRLING HOUSE FREEHOLD LIMITED
05880102 149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Officer
2006-07-18 ~ now
IIF 52 - Director → ME
2006-07-18 ~ 2024-10-24
IIF 10 - Secretary → ME
Person with significant control
2016-07-24 ~ 2024-10-24
IIF 65 - Has significant influence or control → OE
32
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2026-03-12 ~ now
IIF 29 - Director → ME
2015-08-12 ~ 2026-03-11
IIF 45 - Director → ME
33
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439 149a Shenley Road, Borehamwood, Herts
Active Corporate (8 parents)
Officer
2024-05-28 ~ now
IIF 40 - Director → ME
2002-11-27 ~ 2024-10-24
IIF 9 - Secretary → ME
Person with significant control
2016-11-26 ~ 2024-10-24
IIF 77 - Has significant influence or control → OE
34
Faber House, Eastern Road, Romford, Essex
Active Corporate (9 parents)
Officer
1996-11-20 ~ 2000-09-22
IIF 20 - Director → ME
1996-11-20 ~ 2000-09-22
IIF 1 - Secretary → ME
35
THE LODGE AT HEATHDENE MANOR RTM COMPANY LTD
- now 16357513THE LODGE HEATHDENE MANOR LTD
- 2025-04-04
16357513 47 Heathdene Manor Grandfield Avenue, Watford, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ 2025-06-05
IIF 60 - Director → ME
Person with significant control
2025-04-01 ~ 2025-06-05
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
36
149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 50 - Director → ME
2007-03-05 ~ 2024-10-24
IIF 12 - Secretary → ME
37
WESTFIELD COURT MANAGEMENT LIMITED
- now 09813506NULAND COURT BOREHAMWOOD LTD
- 2016-02-10
09813506 149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-10-05 ~ 2024-10-24
IIF 71 - Has significant influence or control → OE
38
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (33 parents)
Officer
2003-11-26 ~ 2025-09-22
IIF 59 - Director → ME
2026-02-25 ~ now
IIF 39 - Director → ME
39
WORLDWIDE SECURITY PRODUCTS LIMITED
- now 03186089 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Officer
1996-05-02 ~ now
IIF 51 - Director → ME
1996-05-02 ~ 1999-09-01
IIF 15 - Secretary → ME
Person with significant control
2017-04-14 ~ 2024-10-24
IIF 76 - Has significant influence or control → OE