1
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-01-01 ~ 2024-03-15
IIF 20 - Director → ME
2
BROADWAY CHAMBERS MANAGEMENT LIMITED
09086616 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Equity (Company account)
345 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 11 - Director → ME
3
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2023-03-01
IIF 7 - Director → ME
4
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-03-15
IIF 17 - Director → ME
5
CHRISP STREET MANAGEMENT LIMITED
10616276 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 15 - Director → ME
6
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-12-16 ~ 2024-03-15
IIF 14 - Director → ME
7
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
11642097 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 19 - Director → ME
8
46a Berwick Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 1 - Director → ME
9
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2022-12-16 ~ 2024-03-15
IIF 16 - Director → ME
10
MANHATTAN PLAZA MANAGEMENT LIMITED
09525579 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 18 - Director → ME
11
2 Watergate Cottages, Frant Rd, Wadhurst, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
STONE STUDIOS MANAGEMENT LIMITED
10986926 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 22 - Director → ME
13
STRATFORD CENTRAL MANAGEMENT LIMITED
08966297 C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
182 GBP2024-12-24
Officer
2022-12-16 ~ 2023-05-17
IIF 6 - Director → ME
14
TELFORD HOMES (ALPERTON) NO.1 LIMITED
13888967 Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-12-16 ~ 2024-03-15
IIF 24 - Director → ME
15
TELFORD HOMES (INTERNATIONAL WAY) LIMITED
11732435 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (15 parents)
Officer
2022-12-16 ~ 2024-03-15
IIF 5 - Director → ME
16
TELFORD HOMES (LEB) LIMITED
- now 14113865TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 25 - Director → ME
17
Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 12 - Director → ME
18
Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 13 - Director → ME
19
TELFORD HOMES (MILL ROAD) LIMITED
12519538 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2022-12-16 ~ 2024-03-15
IIF 21 - Director → ME
20
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
12444455 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2022-12-16 ~ 2024-03-15
IIF 4 - Director → ME
21
TELFORD HOMES (RODEN STREET) LIMITED
13151534 Telford House, Queens Gate, Waltham Cross, England
Active Corporate (13 parents)
Officer
2022-12-16 ~ 2024-03-15
IIF 3 - Director → ME
22
TELFORD HOMES BALFRON TOWERS LIMITED
- now 09122398BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-03-15
IIF 8 - Director → ME
23
TELFORD HOMES CHRISP STREET LIMITED
- now 09126135CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-03-15
IIF 23 - Director → ME
24
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-03-15
IIF 10 - Director → ME
25
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- now 09077673REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-12-16 ~ 2024-03-15
IIF 9 - Director → ME