1
PROPSURE HOLDINGS LTD.
- 2026-01-09
12245738R&P SHANKS PROPERTIES LIMITED - 2021-08-05
7-8 Portmill Lane, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
2
7-8 Portmill Lane, Hitchin, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 21 - Director → ME
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ 2021-06-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-02-15 ~ now
IIF 12 - Director → ME
2013-02-20 ~ 2013-03-14
IIF 43 - Director → ME
2013-02-20 ~ 2013-03-14
IIF 2 - Secretary → ME
5
CHINGFORD OSTEOPATHS LIMITED
- 2025-01-10
05399363CENTREMARSH PROPERTIES LTD - 2005-05-24
22 Station Road, London, England
Active Corporate (7 parents)
Officer
2023-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-31 ~ 2025-01-01
IIF 57 - Ownership of shares – 75% or more → OE
6
7-8 Portmill Lane, Hitchin, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
CHRONIC ACTION LTD
- 2023-05-30
11081772BADGERS CROFT DEVELOPMENTS LTD
- 2022-06-01
11081772 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-01 ~ 2021-06-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2017-11-24 ~ 2018-09-13
IIF 40 - Ownership of shares – 75% or more → OE
8
20-22 Inside Oruspace, 20-22 Lordship Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-02 ~ 2024-12-01
IIF 33 - Director → ME
9
CLOCK HOUSE GARDENS MANAGEMENT LIMITED
09299451 51 Henrys Avenue Henrys Avenue, Woodford Green, England
Active Corporate (20 parents)
Officer
2026-03-06 ~ now
IIF 25 - Director → ME
2017-10-11 ~ 2018-08-24
IIF 37 - Director → ME
10
STATION ROAD ESTATES LTD
- 2025-04-08
11081885 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-11-24 ~ 2018-09-13
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
11
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 28 - Director → ME
12
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 29 - Director → ME
13
DEVELOPING BUILDING SERVICES LTD - now
DEVELOPING LONDON LTD
- 2021-04-29
07835339PERFECT CONCEPTS MAINTENANCE LTD
- 2012-06-28
07835339 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-15 ~ 2020-01-31
IIF 9 - Director → ME
2011-11-04 ~ 2013-03-14
IIF 42 - Director → ME
2011-11-04 ~ 2013-03-14
IIF 1 - Secretary → ME
14
DEVELOPING LONDON GROUP LIMITED
- now 08412406LONDON HOLDS LIMITED
- 2016-10-27
08412406 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2017-02-15 ~ dissolved
IIF 30 - Director → ME
2013-02-20 ~ 2013-03-14
IIF 44 - Director → ME
2013-02-20 ~ 2013-03-14
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ dissolved
IIF 27 - Director → ME
16
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 32 - Director → ME
18
1 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 46 - Director → ME
19
103 Kings Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 36 - Director → ME
2020-04-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
22 Station Road, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
22 Station Road, Chingford, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 8 - Director → ME
2023-11-30 ~ 2024-02-01
IIF 35 - Director → ME
2023-11-30 ~ 2024-01-01
IIF 5 - Secretary → ME
Person with significant control
2023-12-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2023-11-30 ~ 2024-01-01
IIF 47 - Has significant influence or control → OE
22
DEVELOPING LONDON HOLDINGS LTD
- 2024-05-20
11442915PROPERTY DEVELOPER LONDON LIMITED
- 2018-09-14
11442915 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2018-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-02 ~ 2018-09-14
IIF 50 - Ownership of shares – 75% or more → OE
23
DEVELOPING LONDON INVESTMENTS LIMITED
- 2024-01-29
11569736 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 7 offsprings)
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-02-15 ~ now
IIF 18 - Director → ME
2013-02-26 ~ 2013-03-14
IIF 45 - Director → ME
2013-02-26 ~ 2013-03-14
IIF 4 - Secretary → ME
25
43 Frederica Road, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-11-01
IIF 34 - Director → ME
26
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
27
1 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 7 - Director → ME
28
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ dissolved
IIF 26 - Director → ME
29
BRAEMAR ESTATES LTD
- 2026-01-23
11825564 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-13 ~ 2020-02-17
IIF 49 - Ownership of shares – 75% or more → OE
2020-10-21 ~ 2021-06-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
30
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-21 ~ 2021-06-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
2017-11-24 ~ 2018-09-13
IIF 38 - Ownership of shares – 75% or more → OE