1
Durkan House, 214/224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 15 - Director → ME
2
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
- now 04233738WHITHAM COURT MANAGEMENT LIMITED
- 2002-10-29
04233738 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (19 parents)
Officer
2001-06-13 ~ 2005-07-21
IIF 42 - Director → ME
3
CONCENTRA LIMITED - now
DURKAN PUDELEK LIMITED
- 2008-07-07
02720445DURKAN PUDELEK CONSTRUCTION LIMITED
- 1992-11-04
02720445COULDRIDGE LIMITED
- 1992-10-15
02720445 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (18 parents)
Officer
1992-10-07 ~ 2007-09-10
IIF 34 - Director → ME
4
4 Esltree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 22 - Director → ME
5
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
6
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED - now
DRAYTON PARK MANAGEMENT COMPANY LIMITED
- 2008-08-20
03428848NUMBERLOCAL PROPERTY MANAGEMENT LIMITED
- 1998-02-26
03428848 140 Tachbrook Street, London, England
Active Corporate (27 parents)
Officer
1998-01-16 ~ 2001-02-05
IIF 39 - Director → ME
1998-01-16 ~ 2001-02-05
IIF 48 - Secretary → ME
7
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
8
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 7 - Director → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-11 ~ now
IIF 6 - Director → ME
10
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 27 - Director → ME
11
Unit 4 Elstree Way, Borehamwood, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-14 ~ now
IIF 11 - Director → ME
12
4 Elstree Gate, Elstree Way, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
13
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
14
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-10 ~ now
IIF 26 - Director → ME
15
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 4 - Director → ME
17
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 16 - Director → ME
18
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 32 - Director → ME
19
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED
- 1997-03-14
02132837LEGIBUS 980 LIMITED
- 1987-10-21
02132837 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
~ now
IIF 1 - Director → ME
20
Unit 4 Elstree Way, Borehamwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 12 - Director → ME
21
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
22
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 24 - Director → ME
23
DURKAN BROS LIMITED
- 1995-06-16
00997195 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
24
DURKAN PROPERTY DEVELOPMENTS LIMITED
02088834 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 33 - Director → ME
25
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 8 - Director → ME
26
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
- now 05118861EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
- 2007-05-09
05118861 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (14 parents)
Officer
2004-05-05 ~ 2020-12-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
ECCLESBOURNE MANAGEMENT COMPANY LIMITED
06031672 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2006-12-18 ~ 2011-01-24
IIF 30 - Director → ME
28
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1998-12-04 ~ 2024-10-31
IIF 17 - Director → ME
29
GROVE LOFTS MANAGEMENT COMPANY LIMITED
04355975 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Officer
2002-01-18 ~ 2004-03-23
IIF 44 - Director → ME
30
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 31 - Director → ME
31
266 Kingsland Road Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2004-03-23 ~ 2010-11-12
IIF 29 - Director → ME
2004-03-23 ~ 2010-11-12
IIF 50 - Secretary → ME
32
MODE INVESTMENTS (UK) LIMITED - 2011-04-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2021-10-08 ~ dissolved
IIF 14 - Director → ME
33
Po Box 270, St Julians Avenue, St Peter Port, Guernsey, Channel Islands
Active Corporate (2 parents)
Officer
1999-02-22 ~ now
IIF 36 - Director → ME
1999-02-22 ~ now
IIF 49 - Secretary → ME
34
SCHOLARS YARD MANAGEMENT COMPANY LIMITED
04014362 C/o Stangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (43 parents)
Officer
2000-06-14 ~ 2003-03-27
IIF 37 - Director → ME
35
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 21 - Director → ME
36
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 19 - Director → ME
37
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 20 - Director → ME
38
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 18 - Director → ME
39
THE SPECTRUM BUILDING MANAGEMENT COMPANY LIMITED
04290127 Cannon House, Rutland Road, Sheffield, England
Active Corporate (9 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 43 - Director → ME
2001-09-19 ~ 2003-03-06
IIF 46 - Secretary → ME
40
THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
- now 03801494NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED
- 1999-09-10
03801494 C/o Pineflat Limited, 124 City Road, London, England
Active Corporate (16 parents)
Officer
1999-08-18 ~ 2002-02-19
IIF 41 - Director → ME
41
UNION PARK MANAGEMENT COMPANY LIMITED
05285667 Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (16 parents)
Officer
2004-11-12 ~ 2012-10-22
IIF 35 - Director → ME
42
RETURNPHASE PROPERTY MANAGEMENT LIMITED - 1996-03-06
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (25 parents)
Officer
1996-04-09 ~ 1997-10-14
IIF 38 - Director → ME
43
6 Pinecroft Crescent, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1992-11-04
IIF 40 - Director → ME
44
26 Turner Place, School Road, Hove, England
Active Corporate (73 parents, 2 offsprings)
Officer
~ 1996-09-11
IIF 45 - Director → ME
45
ACE RENTALS LIMITED
- 2014-05-15
01668865DURKAN CONTRACTING LIMITED
- 2008-02-20
01668865DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-31 ~ now
IIF 3 - Director → ME