1
OUTSPAN HOUSE MANAGEMENT LIMITED - 2007-03-06
C/o Hillier Hopkins Llp, Radius House Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (3 parents)
Officer
2006-08-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
2
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
3
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts, EnglandDissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolvedIIF 17 - Director → ME
4
WOODBUILD LIMITED - 1976-12-31
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 25 - Director → ME
5
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-4,116 GBP2021-10-01 ~ 2022-09-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
6
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2007-06-01 ~ nowIIF 12 - Director → ME
7
GADE INVESTMENTS LIMITED - 2021-10-29
DALTON ACQUISITIONS LIMITED - 2013-07-15
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2010-06-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GADE HOMES (BUSHEY) LTD - 2021-11-08
Amersham House, Mill Street, Berkhamsted, Herts, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,748 GBP2020-09-30
Officer
2020-01-14 ~ nowIIF 26 - Director → ME
9
Amersham House, Mill Street, Berkhamsted, Herts, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-38,878 GBP2020-09-30
Officer
2020-01-14 ~ nowIIF 27 - Director → ME
10
GADE HOMES (KL) LTD - 2021-11-05
Amersham House, Mill Street, Berkhamsted, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
-106,460 GBP2020-09-30
Officer
2019-09-21 ~ nowIIF 28 - Director → ME
11
GADE HOMES (CLIFTON) LTD - 2021-10-26
GADE HOMES (PARAGON) LTD - 2021-05-16
Amersham House, Mill Street, Berkhamsted, Herts, United KingdomActive Corporate (5 parents)
Officer
2021-05-10 ~ nowIIF 14 - Director → ME
12
GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
FINLINSON GROUP LIMITED - 1992-01-20
GADE INVESTMENTS LIMITED - 2013-06-24
ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
~ nowIIF 22 - Director → ME
13
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2002-10-17 ~ nowIIF 11 - Director → ME
14
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
651,108 GBP2019-09-30
Officer
2016-04-12 ~ dissolvedIIF 24 - Director → ME
15
8 High Bois Lane, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
819,468 GBP2024-03-31
Officer
2017-11-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-65,474 GBP2019-10-01 ~ 2020-09-30
Officer
2016-03-11 ~ nowIIF 23 - Director → ME
17
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 15 - Director → ME
19
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-173,580 GBP2020-09-30
Officer
2017-05-22 ~ nowIIF 9 - Director → ME