1
199 WATLING STREET (RADLETT) MANAGEMENT COMPANY LIMITED
10139562 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2022-08-01
IIF 31 - Director → ME
Person with significant control
2016-04-26 ~ 2022-08-01
IIF 12 - Has significant influence or control as a member of a firm → OE
2
24 (HENDON) MANAGEMENT COMPANY LIMITED
05208973 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
2004-08-18 ~ 2006-10-19
IIF 24 - Director → ME
3
AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED
04457449 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-06-10 ~ 2005-05-30
IIF 36 - Director → ME
4
BARHAM COURT (CUFFLEY) MANAGEMENT COMPANY LIMITED
09969788 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-09-17
IIF 32 - Director → ME
5
BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED
03421535 179 Station Road, Edgware, England
Active Corporate (31 parents)
Officer
1997-08-19 ~ 1998-12-08
IIF 51 - Director → ME
6
Bayley Hall, Queens Road, Hertford, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-04-22 ~ now
IIF 21 - Director → ME
1992-10-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-12-11 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Bayley Hall, Queens Road, Hertford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Bayley Hall, Queens Road, Hertford, Herts
Active Corporate (2 parents)
Officer
2008-06-13 ~ now
IIF 17 - Director → ME
2008-06-13 ~ now
IIF 57 - Secretary → ME
9
BEVERLEY DEVELOPMENTS LIMITED
- 1992-12-24
02753626HEMBURG DEVELOPMENTS LIMITED
- 1992-10-15
02753626 Bayley Hall, Queens Road, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-14 ~ now
IIF 22 - Director → ME
1992-10-14 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-09-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
CHARLOTTE COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED
15081532 Bayley Hall, Queens Road, Hertford, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHELSEA FIELDS MANAGEMENT COMPANY LIMITED
03217757 Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-06-27 ~ 1997-03-04
IIF 47 - Director → ME
12
CHESTNUTS (PUCKERIDGE) MANAGEMENT COMPANY LIMITED
11206200 The Lodge, Stadium Way, Harlow, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-08-05
IIF 18 - Director → ME
Person with significant control
2018-02-14 ~ 2021-08-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHILTERN COURT (HARPENDEN) MANAGEMENT CO LIMITED
02775902 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (13 parents)
Officer
1992-12-22 ~ 1993-11-30
IIF 45 - Director → ME
14
CHILTERN FIELDS (BARKWAY) MANAGEMENT COMPANY LTD
14201063 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2025-12-05
IIF 15 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CLAREGATE (LITTLE HEATH) MANAGEMENT COMPANY LIMITED
07358791 Hamilton Chase, 141 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2010-08-27 ~ 2013-05-14
IIF 30 - Director → ME
16
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
04067569 Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (19 parents)
Officer
2000-09-04 ~ 2002-01-15
IIF 35 - Director → ME
17
DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED
03072156 Ringley Chartered Surveyors, Ringley House 349 Royal College, Street Camden Town, London
Active Corporate (10 parents)
Officer
1995-06-23 ~ 1996-12-05
IIF 41 - Director → ME
18
DRAYMANS COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED
11233739 The Lodge, Stadium Way, Harlow, England
Active Corporate (5 parents)
Officer
2018-03-05 ~ 2020-06-08
IIF 39 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-07-04 ~ 2020-11-26
IIF 14 - Director → ME
Person with significant control
2019-07-04 ~ 2020-11-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
Bayley Hall, Queens Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELEANORS WALK (THUNDRIDGE) MANAGEMENT CO LIMITED
05806183 2 Tower Centre, Hoddesdon, England
Active Corporate (11 parents)
Officer
2006-05-04 ~ 2007-09-27
IIF 23 - Director → ME
22
EVOLUTION (WATFORD) MANAGEMENT COMPANY LIMITED
06261963 Brindley Jacob, 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (7 parents)
Officer
2007-05-29 ~ 2012-05-31
IIF 28 - Director → ME
23
FLORENCE COURT (KNEBWORTH) MANAGEMENT COMPANY LIMITED
12797265 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2022-09-07
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FUSION MANAGEMENT COMPANY (WARE) LIMITED
06473723 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (15 parents)
Officer
2008-01-15 ~ 2012-05-22
IIF 27 - Director → ME
25
GENERATIONS CAPITAL V LLP
OC368985 OC363175, OC353838, OC348572Warning 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) 1 King William Street, London, United Kingdom
Active Corporate (196 parents)
Officer
2023-08-01 ~ now
IIF 54 - LLP Member → ME
26
GROVE MANAGEMENT COMPANY (WELWYN) LIMITED
04457440 21e Canonsfield, Welwyn, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-10 ~ 2003-06-03
IIF 38 - Director → ME
27
KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED
02971937 9 Meadow Close, Tamworth Road, Hertford
Active Corporate (19 parents)
Officer
1994-09-28 ~ 1995-05-16
IIF 44 - Director → ME
28
LUKE COURT (BRENTWOOD) MANAGEMENT COMPANY LIMITED
10739758 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2018-02-16
IIF 34 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MYLES COURT MANAGEMENT CO. LIMITED
- now 02628198SACOMBE RESIDENTS COMPANY LIMITED
- 1991-11-06
02628198 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (27 parents)
Officer
~ 1992-11-04
IIF 52 - Director → ME
30
OAKLEIGH PARK SOUTH MANAGEMENT COMPANY LIMITED
- now 03199821OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED
- 1996-11-06
03199821 2 Harrison Close, London
Active Corporate (16 parents)
Officer
1996-05-16 ~ 1998-05-07
IIF 50 - Director → ME
31
ORCHARD CLOSE (STANSTEAD ABBOTS) MANAGEMENT COMPANY LIMITED
02813802 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (19 parents)
Officer
1993-04-29 ~ 1993-12-02
IIF 43 - Director → ME
32
PHOENIX COURT (HERTFORD) MANAGEMENT COMPANY LIMITED
04852519 Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (17 parents)
Officer
2003-07-31 ~ 2005-11-08
IIF 37 - Director → ME
2003-07-31 ~ 2005-11-08
IIF 59 - Secretary → ME
33
BAYFORDBURY DEVELOPMENTS LIMITED
- 2013-04-23
02698931BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2012-04-17 ~ now
IIF 16 - Director → ME
34
RIALTO PROPERTIES LTD - now
P.A.J. PROPERTY HOLDINGS LIMITED
- 2013-03-19
01521183 Bayley Hall, Queens Road, Hertford
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2005-11-01
IIF 25 - Director → ME
1992-10-14 ~ 2005-11-01
IIF 58 - Secretary → ME
35
RUSSET CLOSE MANAGEMENT COMPANY (CHESHUNT) LIMITED
02971950 219 Appleby Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1994-09-28 ~ 1995-11-27
IIF 49 - Director → ME
36
ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
03693211 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-08 ~ 2000-06-13
IIF 42 - Director → ME
37
ST. MARGARETS MEAD MANAGEMENT COMPANY LIMITED
03693215 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
1999-01-08 ~ 2000-03-21
IIF 46 - Director → ME
38
THAMES GATE MANAGEMENT COMPANY LIMITED
- now 02595466HEATHSHINE LIMITED
- 1991-05-23
02595466 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (37 parents)
Officer
~ 1993-03-26
IIF 53 - Director → ME
39
THE ELIZABETH COURT MANAGEMENT COMPANY (DE BEAUVOIR) LIMITED
02915330 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
1994-04-05 ~ 1995-06-06
IIF 40 - Director → ME
40
THE GROVE (STRATFORD) MANAGEMENT CO. LIMITED
02757287 6th Floor 37 Lombard Street, London, England
Active Corporate (35 parents)
Officer
1992-10-20 ~ 1994-01-25
IIF 48 - Director → ME
41
4 Woodcote Close, Oundle Avenue, Bushey, Hertfordshire
Active Corporate (4 parents)
Officer
2013-12-12 ~ 2015-06-26
IIF 33 - Director → ME
42
WILLOW COURT (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED
05997379 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2022-04-14
IIF 26 - Director → ME