1
CENTURION HEIGHTS MANAGEMENT CO LTD
13975085 C/o Aspire Block And Estate Management Limited 395b Wenta Business Centre, Colne Way, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ 2024-03-22
IIF 32 - Director → ME
2022-03-14 ~ 2022-11-01
IIF 41 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 20 - Director → ME
2018-05-31 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2018-07-25 ~ 2021-07-09
IIF 29 - Director → ME
2018-07-25 ~ 2021-05-06
IIF 37 - Secretary → ME
Person with significant control
2018-07-25 ~ 2021-07-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dmf Management Ltd Old Rectory Farm Mews, Puttenham, Tring, Hertfordshire, England
Active Corporate (10 parents)
Officer
2023-03-30 ~ 2025-08-07
IIF 34 - Director → ME
2023-03-30 ~ 2025-08-07
IIF 44 - Secretary → ME
Person with significant control
2023-03-30 ~ 2025-08-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Beacon Hill House, Bicknoller, Taunton, England
Active Corporate (7 parents)
Officer
2019-10-04 ~ 2021-07-30
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ 2021-07-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
FITKINS MEADOW C.I.C. - now
FITKINS MEADOW LTD
- 2018-11-15
10975472 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2018-10-31
IIF 31 - Director → ME
2017-09-21 ~ 2018-10-31
IIF 36 - Secretary → ME
Person with significant control
2017-09-21 ~ 2018-09-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (11 parents)
Officer
2022-03-14 ~ 2024-04-15
IIF 33 - Director → ME
2022-03-14 ~ 2024-04-15
IIF 43 - Secretary → ME
Person with significant control
2022-03-14 ~ 2024-04-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HORSTONBRIDGE DEVELOPMENT MANAGEMENT LIMITED
07272590 2 Amersham House, Mill Street, Berkhamsted, England
Active Corporate (5 parents)
Officer
2010-06-03 ~ now
IIF 22 - Director → ME
2015-05-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAXTON PROPERTIES (BERKHAMSTED) LTD
16603487 2 Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
LAXTON PROPERTIES (DEVELOPMENTS) LIMITED
09952120 2 Amersham House, Mill Street, Berkhamsted, England
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 21 - Director → ME
2016-01-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Amersham House, Mill Street, Berkhamsted, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 23 - Director → ME
2019-09-20 ~ now
IIF 39 - Secretary → ME
14
C/o Azets 3rd Floor, Gateway House, Tollgate, Chandler's Ford, Southampton
Liquidation Corporate (4 parents)
Officer
2023-06-14 ~ now
IIF 28 - Director → ME
2023-06-14 ~ now
IIF 42 - Secretary → ME
15
2 Amersham House, Mill Street, Berkhamsted, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-06 ~ now
IIF 24 - Director → ME
2008-02-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-06 ~ 2025-12-17
IIF 25 - Director → ME
2024-06-06 ~ 2025-07-01
IIF 45 - Secretary → ME
Person with significant control
2024-06-06 ~ 2025-12-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE