1
27 PETERBOROUGH ROAD (FREEHOLD) LIMITED
06774500 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 44 - Director → ME
2008-12-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2005-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
- now 02351634RAPID 7666 LIMITED
- 1989-03-22
02351634 Sovereign House 1 Albert Place, Ballards Lane, London, England
Active Corporate (13 parents)
Officer
~ 1992-04-01
IIF 29 - Director → ME
5
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- now 053071721 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- 2004-12-23
05307172 Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2004-12-07 ~ 2010-10-01
IIF 3 - Director → ME
6
BALLS POND PLACE MANAGEMENT COMPANY LIMITED
04223353 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2002-05-30 ~ 2009-08-17
IIF 17 - Director → ME
7
BARRELLS DOWN ROAD MANAGEMENT LIMITED
08415324 Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (6 parents)
Officer
2013-02-22 ~ 2014-06-01
IIF 21 - Director → ME
8
SILVER LEYS POLO CLUB LTD
- 2015-05-15
07819479 The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 24 - Director → ME
9
BURY GREEN FARM 2 LIMITED - now
BURY GREEN FARM LIMITED
- 2012-05-09
04185333BPL PROJECTS LIMITED
- 2008-09-26
04185333 Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-03-04 ~ 2003-03-23
IIF 25 - Director → ME
2006-01-18 ~ 2012-01-26
IIF 10 - Director → ME
10
EAST LONDON CONSTRUCTION LIMITED
- now 01264701 Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1994-05-23
IIF 26 - Director → ME
2001-05-31 ~ dissolved
IIF 47 - Secretary → ME
11
EAST LONDON INVESTMENTS LIMITED
08241371 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (9 parents)
Officer
2009-07-08 ~ 2021-02-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 35 - Has significant influence or control → OE
14
18 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ dissolved
IIF 23 - Director → ME
15
HASTINGWOOD ESTATES LIMITED
- now 01951760HASTINGWOOD CITY LIMITED
- 1996-03-13
01951760GIRDERBROOK LIMITED
- 1993-11-12
01951760 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
16
HASTINGWOOD HOTELS LIMITED
- now 01912012HASTINGWOOD INVESTMENTS LIMITED
- 1985-09-11
01912012 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
~ 1998-11-02
IIF 28 - Director → ME
17
HASTINGWOOD SECURITIES LIMITED
- now 01917205 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (10 parents)
Officer
~ 1997-09-01
IIF 31 - Director → ME
18
HASTINGWOOD TRADING ESTATE LIMITED
- now 01700183PROTECH INVESTMENTS LIMITED
- 1985-11-12
01700183 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (5 parents)
Officer
~ 1997-05-01
IIF 32 - Director → ME
19
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-18 ~ 2021-11-26
IIF 13 - Director → ME
20
Highfields, Hoe Lane, Ware, Hertfordshire
Active Corporate (15 parents)
Officer
2014-01-20 ~ 2025-04-29
IIF 20 - Director → ME
21
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2019-04-16 ~ 2021-11-26
IIF 14 - Director → ME
22
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2022-12-02
IIF 12 - Director → ME
23
MATCHAMS LEISURE LIMITED - now
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2008-07-28 ~ 2010-12-01
IIF 19 - Director → ME
24
4th Floor, One Great Cumberland Place, London, England
Active Corporate (24 parents)
Officer
2006-01-12 ~ 2006-03-01
IIF 45 - Director → ME
25
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
27
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-13 ~ now
IIF 6 - Director → ME
28
SILVER LEYS ARENA POLO LIMITED
- now 10072210DAIRY YARD LIMITED
- 2021-02-08
10072210 Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ 2021-05-07
IIF 11 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 41 - Has significant influence or control → OE
29
SILVER LEYS EVENTS LIMITED
- now 08044509SILVER LEYS ARENA LIMITED
- 2025-05-13
08044509SILVER LEYS POLO CLUB LIMITED
- 2020-09-18
08044509BURY GREEN FARM LIMITED
- 2015-05-29
08044509BURY GREEN FARM 2 LIMITED - 2012-05-09
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
30
SLOANE GARDENS CLUB LIMITED(THE)
01660392 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (41 parents)
Officer
~ 1993-10-23
IIF 30 - Director → ME
31
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2016-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TURNCAST LIMITED - 2009-05-27
1 Clink Street, London, England
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2018-08-10
IIF 49 - Secretary → ME
33
62 Hoe Lane, Ware, Herts
Active Corporate (17 parents)
Officer
1999-11-01 ~ 2011-10-31
IIF 9 - Director → ME
~ 1996-01-15
IIF 8 - Director → ME
34
TILLER COURT MANAGEMENT COMPANY LIMITED
02364923 Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
1992-11-05 ~ 1998-02-03
IIF 15 - Director → ME
35
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2008-01-05
IIF 22 - Director → ME