1
26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 37 - Director → ME
2
26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-05-10 ~ dissolved
IIF 35 - Director → ME
2004-05-10 ~ dissolved
IIF 6 - Secretary → ME
3
Hartman House, 26 Hadham Road, Bishops Stortford, Herts
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 33 - Director → ME
4
26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 36 - Director → ME
5
BREWERY YARD PROPERTIES LIMITED
08294089 26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 31 - Director → ME
6
9 The Charter, Maze Green Road, Bishop's Stortford, England
Active Corporate (20 parents)
Officer
2004-05-14 ~ 2011-07-11
IIF 34 - Director → ME
2004-05-14 ~ 2007-03-05
IIF 7 - Secretary → ME
7
CONTEMPORARY INVESTMENTS LIMITED
05262792 26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ dissolved
IIF 39 - Director → ME
2004-10-18 ~ dissolved
IIF 8 - Secretary → ME
8
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (5 parents)
Officer
~ 2022-09-16
IIF 16 - Director → ME
1997-09-12 ~ 2022-09-16
IIF 4 - Secretary → ME
Person with significant control
2016-12-31 ~ 2022-09-16
IIF 44 - Has significant influence or control → OE
9
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (4 parents)
Officer
2009-02-18 ~ 2022-09-16
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ 2022-09-16
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
GREAT CHALKS PROPERTIES LIMITED
- 2016-12-08
08974061 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-02 ~ now
IIF 9 - Director → ME
11
GREENMAZE PROPERTY MANAGEMENT LIMITED
03763807 9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (10 parents)
Officer
1999-05-04 ~ 2004-05-05
IIF 3 - Director → ME
2006-05-01 ~ now
IIF 12 - Director → ME
12
Lanham & Co, Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
HUNTS BARN MANAGEMENT CO LTD
- now 03424898 2 Hunts Barn, Green Tye, Much Hadham, England
Dissolved Corporate (10 parents)
Officer
1997-09-09 ~ 2004-09-03
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ 2018-11-05
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
LUXFORD CLOSE MANAGEMENT COMPANY LIMITED
09941818 5 Luxford Close, Much Hadham, England
Active Corporate (8 parents)
Officer
2018-06-10 ~ 2018-08-08
IIF 25 - Director → ME
2016-01-08 ~ 2018-03-08
IIF 41 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-08
IIF 54 - Has significant influence or control → OE
16
26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-10 ~ dissolved
IIF 26 - Director → ME
2015-05-01 ~ 2018-04-16
IIF 28 - Director → ME
17
MARKWELL PLACE MANAGEMENT LIMITED
08259182 4 Markwell Place, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents)
Officer
2012-10-18 ~ 2018-03-15
IIF 13 - Director → ME
Person with significant control
2016-10-18 ~ 2018-03-15
IIF 46 - Has significant influence or control → OE
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 10 - Director → ME
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2024-09-12
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ 2023-03-17
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWTON HALL CHASE MANAGEMENT LIMITED
14648464 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1, Bansons Yard, High Street, Ongar, Essex, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ 2017-11-03
IIF 38 - Director → ME
2004-10-25 ~ 2007-03-05
IIF 19 - Secretary → ME
Person with significant control
2016-10-25 ~ 2017-11-03
IIF 56 - Has significant influence or control → OE
22
PINELAND GROUP LIMITED - now
PINELAND HOMES LIMITED
- 2021-05-18
10534638 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ 2021-05-07
IIF 27 - Director → ME
Person with significant control
2016-12-21 ~ 2021-05-07
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRINCIPAL EQUITY INVESTMENTS LIMITED
06513208 26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 17 - Director → ME
24
SCOTT HOUSE MANAGEMENT (HERTFORD) LIMITED
14245330 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (21 parents)
Officer
2022-07-20 ~ 2025-07-21
IIF 23 - Director → ME
25
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-18 ~ 2017-10-05
IIF 40 - Director → ME
26
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ dissolved
IIF 20 - Secretary → ME
27
THE RESIDENCE HADHAM ROAD MANAGEMENT COMPANY LIMITED
12341869 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (8 parents)
Officer
2019-12-02 ~ 2024-03-11
IIF 24 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WARWICK COURT MANAGEMENT (BISHOPS STORTFORD) LIMITED
02727846 172 Plaw Hatch Close, Bishops Stortford, Hertfordshire
Active Corporate (14 parents)
Officer
1992-07-01 ~ 1993-06-09
IIF 1 - Director → ME
29
WELLMAZE PROPERTY MANAGEMENT LIMITED
05819337 1, Bansons Yard, High Street, Ongar, Essex, England
Active Corporate (10 parents)
Officer
2006-05-17 ~ 2018-10-15
IIF 18 - Director → ME
2006-05-17 ~ 2007-03-05
IIF 5 - Secretary → ME
Person with significant control
2017-05-17 ~ 2023-05-01
IIF 55 - Has significant influence or control → OE
30
WELLPOND GREEN PROPERTIES LIMITED
09012861 26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 29 - Director → ME
31
26 Hadham Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 30 - Director → ME
32
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents)
Officer
2008-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE