1
1st Property Finance Ltd, Ground Floor Regent House, Theobald St, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ dissolved
IIF 54 - Director → ME
2002-04-29 ~ dissolved
IIF 17 - Secretary → ME
2
94 CROXDALE ROAD MANAGEMENT COMPANY LIMITED
09299654 1 Park Court, 94 Croxdale Road, Borehamwood, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2014-11-06 ~ 2016-04-13
IIF 27 - Director → ME
3
Fbse C/o Regent House, Theobald St, Borehamwood
Dissolved Corporate (2 parents)
Current Assets (Company account)
114,938 GBP2016-11-30
Officer
2013-11-07 ~ dissolved
IIF 50 - Director → ME
2013-11-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
4
C/o Cg & Co Greg's Buiidling, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
8,259 GBP2017-04-01 ~ 2018-03-31
Officer
2013-07-03 ~ dissolved
IIF 29 - Director → ME
5
C/o Linder Myers Llp, 19 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 36 - Director → ME
6
20 Market Place Market Place, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-443 GBP2022-06-30
Officer
2014-03-01 ~ 2021-11-02
IIF 33 - Director → ME
7
C/o Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
954,022 GBP2021-05-31
Officer
2013-07-03 ~ dissolved
IIF 30 - Director → ME
8
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
27,127 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
3,106,500 GBP2024-08-31
Officer
2009-03-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
Ground Floor Regents House, Theobald St, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
2011-07-21 ~ dissolved
IIF 4 - Secretary → ME
11
FIRST PROPERTY FINANCE LIMITED
- now 04273746MERITTIGER PUBLIC LIMITED COMPANY
- 2001-10-30
04273746 First Property Finance Ltd, Ground Floor Regent House, Theobald St, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2001-10-29 ~ dissolved
IIF 53 - Director → ME
2001-10-29 ~ dissolved
IIF 16 - Secretary → ME
12
The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2011-08-12
IIF 39 - Director → ME
2011-02-17 ~ 2011-08-12
IIF 6 - Secretary → ME
13
GLENWOOD ROAD MANAGEMENT COMPANY LIMITED
06437180 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-06-06 ~ now
IIF 5 - Secretary → ME
14
HALMER COURT MANAGEMENT COMPANY LTD
- now 10480824MARKET HOMES(KNEBWORTH) LTD
- 2017-03-14
10480824 1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
8,173 GBP2024-11-30
Officer
2016-11-16 ~ 2019-04-04
IIF 45 - Director → ME
2016-11-16 ~ 2019-04-04
IIF 10 - Secretary → ME
Person with significant control
2016-11-16 ~ 2019-04-04
IIF 66 - Has significant influence or control → OE
15
HANAHO PROPERTY INVESTMENTS LTD
10681115 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
610,148 GBP2024-08-31
Officer
2017-03-21 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 67 - Has significant influence or control → OE
16
HARVEST HOUSE (KING'S LYNN) MANAGEMENT COMPANY LIMITED
10799572 16 Church Street, King's Lynn, England
Active Corporate (5 parents)
Equity (Company account)
7,152 GBP2024-12-31
Officer
2017-06-02 ~ 2020-05-07
IIF 31 - Director → ME
17
3 King Street, Salford, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
-8,405 GBP2019-03-31
Officer
2011-02-10 ~ 2013-08-28
IIF 40 - Director → ME
18
JUST HOMES (SOUTH) LIMITED - now
FIRST PROPERTY FINANCE DEVELOPMENTS LIMITED
- 2008-08-13
05910860 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ 2008-07-30
IIF 19 - Director → ME
2006-08-18 ~ 2008-07-30
IIF 15 - Secretary → ME
19
LINK LENDING LIMITED - now
WOODBERRY SECURITIES PLC
- 2006-08-01
01568365VELTONA LIMITED - 1996-08-14
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
1996-11-19 ~ 2001-12-13
IIF 18 - Director → ME
20
Fern Villa, 116 London Road, Spalding
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 34 - Director → ME
21
Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 37 - Director → ME
22
MARKET COURT (HERTFORD) MANAGEMENT COMPANY LIMITED
08422909 2, Market Court, Railway Street, Hertford, England
Active Corporate (8 parents)
Officer
2013-02-27 ~ 2015-07-09
IIF 52 - Director → ME
23
SWALECLIFFE LAND LTD
- 2013-01-24
08314110 Ground Floor Regent House, Theobald St, Borehamwood
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 42 - Director → ME
2012-11-30 ~ dissolved
IIF 7 - Secretary → ME
24
Regent House, Theobald Street, Borehamwood, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-800 GBP2017-10-31
Officer
2016-10-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Bramley Close, London, England
Active Corporate (5 parents)
Equity (Company account)
-277,283 GBP2025-07-31
Officer
2016-01-11 ~ now
IIF 23 - Director → ME
2016-01-11 ~ now
IIF 12 - Secretary → ME
26
MARKET HOMES (HITCHIN) LIMITED
- now 10147056MARKET HOMES (HITCHIN)LIMITED LTD
- 2016-10-12
10147056 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,993 GBP2022-04-30
Officer
2016-04-26 ~ dissolved
IIF 51 - Director → ME
2016-04-26 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
27
MARKET HOMES (LEICESTER) LIMITED
- now 09117859MARKET HOMES(LEICESTER)LIMITED LTD
- 2014-08-05
09117859 Regent House, Theobald Street, Borehamwood
Dissolved Corporate (2 parents)
Current Assets (Company account)
6,150 GBP2016-12-31
Officer
2014-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
28
1 Bramley Close, London, England
Active Corporate (3 parents)
Equity (Company account)
893 GBP2024-12-31
Officer
2014-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
1 Bramley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,517 GBP2021-01-31
Officer
2015-08-24 ~ dissolved
IIF 25 - Director → ME
2015-08-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
30
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-216,278 GBP2024-04-30
Officer
2011-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
31
1 Bramley Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-103,535 GBP2024-10-30
Officer
2015-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 63 - Has significant influence or control → OE
32
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED
- 1987-01-27
02053619 Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
~ 1997-07-15
IIF 49 - Director → ME
~ 1994-07-19
IIF 1 - Secretary → ME
33
PULSE BUSINESS ENERGY LIMITED
- now 06879291PULSE COMMERCIAL UTILITIES LIMITED
- 2013-11-29
06879291 Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
6,882,594 GBP2024-12-31
Officer
2009-04-16 ~ 2015-08-14
IIF 35 - Director → ME
2009-04-16 ~ 2015-08-14
IIF 14 - Secretary → ME
34
SHARE'S ESTATES DEVELOPMENT LIMITED
00317082 1 Bramley Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,116,474 GBP2024-03-31
Officer
2013-07-03 ~ now
IIF 24 - Director → ME
35
Ground Floor, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
234 GBP2016-03-31
Officer
2013-12-02 ~ dissolved
IIF 28 - Director → ME
36
Ground Floor Regent House, Theobald St, Borehamwood, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 38 - Director → ME
2011-11-11 ~ dissolved
IIF 3 - Secretary → ME
37
THE LIMES MANAGEMENT COMPANY (ASHWELL) LTD
11815386 1 Bramley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-02-08 ~ now
IIF 20 - Director → ME
2019-02-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-02-08 ~ now
IIF 56 - Has significant influence or control → OE
38
20 Market Place, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-06-30
Officer
2012-11-29 ~ 2018-07-11
IIF 41 - Director → ME
2012-11-29 ~ 2018-07-11
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE