1
Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2008-04-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIP 10 LLP
OC450062 OC457610, OC458619, OC452539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2024-03-15 ~ now
IIF 2 - 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
(before 1991-05-22) ~ 1991-12-02
IIF 5 - 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 18 - Director → ME
5
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 11 - Director → ME
6
The Oak Barn, Love Lane, Kings Langley, England
Active Corporate (10 parents)
Officer
2011-09-30 ~ 2019-07-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Waverley Chenies Road, Chorleywood, Rickmansworth, Herefordshire
Active Corporate (1 parent)
Officer
2010-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
The Brick Barn Hill Farm, Love Lane, Kings Langley, Hertfordshire
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2012-09-12
IIF 8 - 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)
Officer
2010-01-05 ~ 2023-12-28
IIF 6 - Director → ME
2010-01-05 ~ 2023-12-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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)
Officer
2009-12-11 ~ 2023-12-28
IIF 14 - Director → ME
11
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 12 - Director → ME
12
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
11624869 2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2020-01-08
IIF 15 - 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 17 - Director → ME
14
BUILDRIVER LAND LTD
- 2017-12-11
09458673 Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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)
Officer
2016-08-25 ~ 2021-11-12
IIF 7 - 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)
Officer
2014-07-03 ~ dissolved
IIF 16 - 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 10 - Director → ME
2008-12-22 ~ dissolved
IIF 25 - 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 9 - Director → ME
2004-09-28 ~ dissolved
IIF 24 - Secretary → ME