1
93 MILESPIT HILL MANAGEMENT COMPANY LIMITED
10594682 Unit 6a Bellis Homes Ltd, Hatfield Heath Road, Sawbridgeworth, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
BELLIS CONSTRUCTION LIMITED
- now 09956312BH CONSTRUCTION ( LONDON ) LTD
- 2016-12-02
09956312 Cowgills Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
35,111 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
BELLIS HOMES (SOUTHERN) LTD
- now 09813604BELLIS HOMES HG LTD
- 2019-06-11
09813604 Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-478,937 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Langley House, Park Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Langley House, Park Road, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-3,515,782 GBP2024-03-31
Officer
2014-05-13 ~ 2023-02-23
IIF 8 - Director → ME
Person with significant control
2019-02-07 ~ 2023-02-23
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,619 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-554,921 GBP2024-03-31
Officer
2018-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-26 ~ 2023-03-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BIDEN CONSTRUCTION LIMITED - now
BELLIS HOMES MV LIMITED
- 2019-03-28
10249496 Langley House, Park Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
19,448 GBP2020-06-30
Officer
2016-06-24 ~ 2019-03-20
IIF 10 - Director → ME
Person with significant control
2016-06-24 ~ 2019-03-20
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-20 ~ 2022-09-13
IIF 15 - Director → ME
Person with significant control
2018-09-20 ~ 2022-09-21
IIF 51 - Has significant influence or control → OE
10
113 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2018-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
CROSSBILL WAY RTM COMPANY LIMITED
12264729 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-16 ~ 2024-08-02
IIF 34 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 63 - Right to appoint or remove directors → OE
12
CROWLANDS HEATH GOLF CLUB LIMITED - now
ST. EDWARDS LEISURE (U K) LIMITED
- 2000-09-04
02999484 Crowlands Heath Golf Club, Wood Lane, Dagenham, Essex
Active Corporate (15 parents)
Equity (Company account)
995,246 GBP2024-09-30
Officer
1994-12-08 ~ 1999-09-21
IIF 16 - Director → ME
13
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,569 GBP2023-07-31
Officer
2019-10-22 ~ now
IIF 29 - Director → ME
14
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-22 ~ 2017-12-21
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2017-12-21
IIF 54 - Has significant influence or control → OE
15
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-02-23 ~ 2019-06-14
IIF 23 - Director → ME
16
9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-94,645 GBP2022-03-31
Officer
2017-12-21 ~ dissolved
IIF 33 - Director → ME
17
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
GLOBAL INVESTMENT PROPERTIES LIMITED
10414210 Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
129,748 GBP2024-03-31
Officer
2016-10-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-10
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MILLERS VIEW MANAGEMENT COMPANY LIMITED
11036042 11 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-27 ~ 2022-11-04
IIF 36 - Director → ME
Person with significant control
2017-10-27 ~ 2022-11-04
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
Studio A, Floor 4, M-one, 8 Lower Ormond Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-41,075 GBP2019-12-31
Officer
2008-01-21 ~ 2009-08-06
IIF 7 - Director → ME
21
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2020-07-14 ~ 2023-12-29
IIF 9 - Director → ME
22
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,268 GBP2022-12-31
Officer
2018-10-25 ~ 2024-08-02
IIF 27 - Director → ME
23
ROSARY MANOR MANAGEMENT COMPANY LIMITED
11036780 Langley House, Park Road, London, England
Active Corporate (11 parents)
Current Assets (Company account)
57,000 GBP2023-10-31
Officer
2017-10-30 ~ 2021-10-08
IIF 26 - Director → ME
Person with significant control
2017-10-30 ~ 2021-10-08
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
ST. JAMES YACHTS LIMITED
- 2015-09-21
07487795 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-27,527 GBP2019-01-31
Officer
2011-01-11 ~ dissolved
IIF 17 - Director → ME
25
4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-4,785 GBP2018-05-31
Officer
1994-06-10 ~ dissolved
IIF 13 - Director → ME
26
ST JAMES DEVELOPMENTS (CITY) LIMITED
07234369 Grenville House 4, Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-3,200 GBP2019-10-31
Officer
2010-05-06 ~ dissolved
IIF 3 - Director → ME
2010-05-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
ST JAMES DEVELOPMENTS (LONDON) GENERAL PARTNER LIMITED
- now 07785691ST JAMES PROPERTIES ( LONDON ) LTD
- 2011-11-08
07785691 Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 32 - Director → ME
28
ST JAMES TRANSFLOW LIMITED
- now 07850039ST JAMES DEVELOPMENTS (LONDON) NOMINEES LIMITED
- 2013-03-11
07850039 Grenville House, 4 Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 18 - Director → ME
2011-12-05 ~ dissolved
IIF 39 - Secretary → ME
29
ST. JAMES DEVELOPMENTS (UK) LIMITED
05688571 Grenville House, 4 Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (6 parents)
Equity (Company account)
-43,001 GBP2018-03-31
Officer
2006-01-26 ~ dissolved
IIF 4 - Director → ME
30
ST. JAMES FOXLEY PRESTIGE HOMES LTD
08691701 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,931,714 GBP2017-12-31
Officer
2013-09-16 ~ 2014-06-26
IIF 14 - Director → ME
31
ST. JAMES LEISURE LIMITED
- now 03031738ST.JAMES GOLF DEVELOPMENT LIMITED
- 1999-05-07
03031738FORMULA 1 GOLF CHALLENGE LIMITED
- 1997-12-05
03031738 Langley House, Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-676,579 GBP2024-03-31
Officer
1995-03-10 ~ now
IIF 2 - Director → ME
1995-03-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DASHSINGLE LIMITED
- 1992-12-14
02292236 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
5,258,228 GBP2024-12-31
Officer
~ 2017-02-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE CHANTRY RESIDENTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED
10014531 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolved
IIF 21 - Director → ME
34
GRAND PRIX GOLF CHALLENGE LIMITED
- 1999-07-26
03031739 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-03-10 ~ dissolved
IIF 6 - Director → ME
1995-03-10 ~ dissolved
IIF 43 - Secretary → ME
35
ST JAMES PROPERTY (LONDON) LTD
- 2011-09-06
07640405 33 St. James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ 2011-10-27
IIF 20 - Director → ME
2012-03-22 ~ 2012-08-30
IIF 19 - Director → ME
2011-05-19 ~ 2011-09-28
IIF 35 - Director → ME
2011-09-28 ~ 2012-08-30
IIF 41 - Secretary → ME
36
THORNDALE TERRACE MANAGEMENT COMPANY LIMITED
10530558 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-17 ~ 2019-10-24
IIF 22 - Director → ME
Person with significant control
2016-12-17 ~ 2019-10-23
IIF 48 - Has significant influence or control → OE