The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rishover, Jason Marc
- British born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companies25, Prowse Avenue, Bushey Heath, Bushey, Hertfordshire, WD23 1JS, United Kingdom
IIF 1Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom
IIF 2 IIF 3 IIF 4Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 21 IIF 22 IIF 23
- British chief executive born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companiesGable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS
IIF 27
- British company director born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companiesGable End, 25 Prowse Avenue, Bushey Heath, Bushey, Herts, WD23 1JS, United Kingdom
IIF 31Gable End, 25 Prowse Avenue, Bushey Heath, Bushey, WD23 1JS, United Kingdom
IIF 32 IIF 33Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS
IIF 34Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS, United Kingdom
IIF 35 IIF 36Glable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS, United Kingdom
IIF 37Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom
IIF 38Heronslea House, High Street, Bushey, WD23 3HH
IIF 39 IIF 40Heronslea House, High Street, Bushey, WD23 3HH, England
IIF 41Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingbury, London, NW9 8TZ, United Kingdom
IIF 54Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingbury, Londons, NW9 8TZ, United Kingdom
IIF 55Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 69Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
IIF 70Finsgate, 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 71
- British none born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1967
Rishover, Jason Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1967
Rishover, Jason
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranford Street, London, EC1V 9EE, England
IIF 77
- British born in October 1967
Rishover, Jason Marc
Resident in England
Registered addresses and corresponding companies44-54 Orsett Road, Grays, Essex, RM17 5ED, England
IIF 78
- British born in October 1967Registered addresses and corresponding companies
Rishover, Jason Marc
20 Bentley Way, Stanmore, Middlesex, HA7 3RP
IIF 79
- British born in October 1967
Rishover, Jason Marc, Mr.
Resident in England
Registered addresses and corresponding companiesC/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 80
- British born in October 1967
Jason Rishover
Resident in United Kingdom
Registered addresses and corresponding companies25, Prowse Avenue, Bushey, WD23 1JS, United Kingdom
IIF 81
- British born in October 1967
Jason Marc Rishover
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Jason Marc Rishover
Resident in United Kingdom
Registered addresses and corresponding companiesHeronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Heronslea House, High Street, Bushey, WD23 3HH
IIF 105 IIF 106 IIF 107 (more)(less)Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom
IIF 110135, Bramley Road, London, N14 4UT, England
IIF 111Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 112
- British Registered addresses and corresponding companies
Rishover, Jason Marc
- British directorRegistered addresses and corresponding companies
Rishover, Jason Marc
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
IIF 115
- Registered addresses and corresponding companies
Rishover, Jason Marc
- British born in October 1967
Mr Jason Marc Rishover
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr. Jason Marc Rishover
Resident in England
Registered addresses and corresponding companiesC/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Rishover, Jason
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 122
Related profiles found in government register
Offspring entities and appointments
80
- 11 TO 4 MANAGEMENT LTD. - now
WAYSIDE AVENUE MANCO LIMITED
- 2023-05-23 1407136011 Ragged Hall Lane, St. Albans, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ 2023-05-22IIF 71 - Director → ME - 2
- 3
BENTLEY PLACE RESIDENTS LIMITED
09603095Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (10 parents)Officer2015-05-21 ~ 2017-08-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-21IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 4
BISHOPS CORNER MANAGEMENT COMPANY LIMITED
14331232Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2022-09-01 ~ 2025-06-23IIF 1 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 5
BUSHEY GATE (MANAGEMENT) LTD
07472071Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (10 parents)Officer2010-12-16 ~ 2015-10-08IIF 41 - Director → ME - 6
- 7
CLAYBURY TENANTS MANAGEMENT LIMITED
128734191 Rees Drive, Stanmore, EnglandActive Corporate (4 parents)Officer2020-09-11 ~ 2024-07-03IIF 57 - Director → ME - 8
COBDEN MEWS MANAGEMENT COMPANY LIMITED
0847076441 The Avenue, Radlett, EnglandActive Corporate (7 parents)Officer2013-04-03 ~ 2014-10-19IIF 75 - Director → ME - 9
- 10
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 69 - Director → ME - 11GRIGGS JDR (STANMORE) LIMITED - now
HERONSLEA (STANMORE) LIMITED
- 2020-11-25 113209681st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (6 parents)Officer2018-04-20 ~ 2020-09-30IIF 3 - Director → ME - 12
HERONCOCK LIMITED
086726426 Rosecroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-07-02 ~ 2024-09-19IIF 49 - Director → ME - 13
HERONS COURT (RADLETT) MANAGEMENT LIMITED
08204181Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (16 parents)Officer2012-09-06 ~ 2012-09-06IIF 77 - Director → ME2012-09-06 ~ 2014-10-20IIF 76 - Director → ME2012-09-06 ~ 2014-10-20IIF 122 - Secretary → ME - 14
HERONSLEA (ARKLEY) LIMITED
12689672Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 54 - Director → ME - 15
HERONSLEA (BARHAM) LIMITED
08276964Heronslea House, High Street, BusheyDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 33 - Director → ME - 16
- 17Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2013-11-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 181st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-05 ~ 2020-09-30IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of controlC/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2012-02-13 ~ dissolvedIIF 37 - Director → ME - 20Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2013-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 21Finsgate, 5-7 Cranwood Street, London, .Dissolved Corporate (3 parents)Officer2010-03-24 ~ dissolvedIIF 35 - Director → ME2010-03-24 ~ dissolvedIIF 117 - Secretary → ME
- 22
HERONSLEA (CAMLET) LIMITED
09283684Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2014-10-28 ~ 2026-01-14IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HERONSLEA (CLAPHAM) LIMITED
13479396Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 24
HERONSLEA (CLAYBURY) LIMITED
11938632Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-10 ~ nowIIF 8 - Director → ME - 25
HERONSLEA (ELSTREE) LIMITED
12487657Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (3 parents)Officer2020-02-27 ~ 2025-07-23IIF 5 - Director → ME - 26
HERONSLEA (ELTON) LIMITED
09222307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of controlC/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2014-09-17 ~ dissolvedIIF 45 - Director → ME - 27
KINGS COURT (BUSHEY) FREEHOLD LTD
- 2013-01-30 071102771st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2009-12-21 ~ 2024-08-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-14IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 28
HERONSLEA (GRENVILLE PLACE) LIMITED
10929869Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (2 parents)Officer2017-08-23 ~ 2025-06-23IIF 14 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 29Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
- 31
- 32
HERONSLEA (HENDON) LIMITED
12112339Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-19 ~ dissolvedIIF 39 - Director → ME - 33
HERONSLEA (LANGDON) LIMITED
12629645Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 34
HERONSLEA (LOOM) LIMITED
07714360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-07-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 35
HERONSLEA (MILL HILL) LIMITED
06383405Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 27 - Director → ME - 36
HERONSLEA (OPTIONS) LIMITED
08772849Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2013-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NICHE (HILFIELD) LIMITED
- 2015-07-03 094381881st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-02-13 ~ 2020-09-30IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of controlC/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2009-01-06 ~ dissolvedIIF 34 - Director → ME2009-01-06 ~ dissolvedIIF 116 - Secretary → ME - 40
- 41Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2013-08-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
- 43Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (5 parents)Officer2019-02-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-22 ~ 2021-10-22IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 44
HERONSLEA (WAYSIDE) LIMITED
13449605Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 45
HERONSLEA (WHITE HOUSE) LIMITED
09195944Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 47 - Director → ME - 46
- 47
HERONSLEA CAMLET RESIDENTIAL LIMITED
16750317C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-09-29 ~ nowIIF 80 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 48
HERONSLEA CONSTRUCTION LIMITED
08390014Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-11 during the appointment or period of controlHERONSLEA PROPERTY LIMITED
- 2023-07-17 06437141Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2007-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 50
HERONSLEA LBL LIMITED
13583071Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 58 - Director → ME - 51Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-16 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2002-05-29 ~ nowIIF 12 - Director → ME2002-05-29 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 52
HILLSIDE BROOKSHILL LIMITED
108078031st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ 2022-06-19IIF 4 - Director → ME - 53
- 54
IT'S ALL GOOD MARKETING LIMITED
09351774Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2019-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 55JDR OFFICE GROUP LIMITED - now
HERONSLEA HOUSE LIMITED
- 2025-03-26 05796895HERONSLEA HOMES LIMITED
- 2011-11-01 05796895CHARMRISE ESTATES LIMITED
- 2007-03-26 057968951st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (6 parents)Officer2006-04-28 ~ 2023-11-15IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-15IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 56
JJJ (FREEHOLDS) LIMITED
091958241st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-08-30 ~ 2024-08-14IIF 63 - Director → MEPerson with significant control2017-08-31 ~ 2024-08-14IIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
KENT AND ESSEX PROPERTY COMPANY LIMITED
0612306244-54 Orsett Road, Grays, Essex, EnglandActive Corporate (6 parents)Officer2019-09-13 ~ nowIIF 23 - Director → ME - 58
KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
07111704Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (9 parents)Officer2009-12-23 ~ 2013-08-28IIF 73 - Director → ME - 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-01
Commencement of winding up on 2008-11-26
Conclusion of winding up on 2010-04-20
Dissolved on 2010-07-27ENFRANCHISE ONE HUNDRED AND SEVENTEEN LIMITED - 1991-12-12Torrington House, 47 Holywell Hill, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-02-17 ~ 2002-06-28IIF 79 - Director → ME1995-08-31 ~ 2002-06-28IIF 113 - Secretary → ME - 60
LANGDON HILLS GOLF AND COUNTRY CLUB LIMITED
0426123444/54 Orsett Road, Grays, Essex, EnglandActive Corporate (7 parents)Officer2019-09-13 ~ nowIIF 21 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-27 during the appointment or period of controlC/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (8 parents)Officer2018-01-18 ~ nowIIF 2 - Director → ME - 62
- 63
NEWLAND HEIGHTS (RADLETT) MANAGEMENT LIMITED
13078943Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 64
NICHE (ISOPAD) LIMITED
08143079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 36 - Director → ME - 65
PATCHETTS MANAGEMENT COMPANY LIMITED
11027626C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, EnglandActive Corporate (11 parents)Officer2017-10-23 ~ 2023-02-22IIF 52 - Director → ME - 66
- 67
- 68PRIME ELSTREE LTD - now
HERONSLEA (CALDECOTE) LIMITED
- 2025-07-24 1245383420-22 Bridge End, Leeds, EnglandActive Corporate (4 parents)Officer2020-02-10 ~ 2025-02-04IIF 56 - Director → ME - 69
REPLEX LIMITED
07637662Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 70
RISHCO (FREEHOLDS) LIMITED
12858397Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 18 - Director → ME - 71
RISHCO LEISURE LIMITED
12111969Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-09 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of controlPsb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer2019-07-19 ~ 2024-03-14IIF 67 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
RISHCO LIMITED
09282482Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United KingdomActive Corporate (2 parents, 18 offsprings)Officer2014-10-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 73Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 74Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 75
- 76
THE LANGDON GC LIMITED
1709015444-54 Orsett Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 78 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 77
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2015-04-10 ~ 2020-02-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
THE RESIDENCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
11924195Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 79
THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
09542438Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (14 parents)Officer2015-04-15 ~ 2016-02-26IIF 26 - Director → ME - 80
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
09254447135 Bramley Road, London, EnglandActive Corporate (10 parents)Officer2014-10-08 ~ 2022-02-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.