1
ASTON CLINTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED
- now 11441256ASTON CHILTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED - 2018-07-10
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-01-08 ~ 2024-02-19
IIF 39 - Director → ME
2
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
8,053,444 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 61 - Director → ME
3
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
111 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 62 - Director → ME
4
BERRYFIELDS (TIPTREE) MANAGEMENT COMPANY LIMITED
10491307 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (11 parents)
Officer
2020-01-08 ~ 2020-01-08
IIF 44 - Director → ME
5
BISHOPSGATE CONTRACTING SOLUTIONS LTD
- now 08104361BISHOPSGATE CONSTRUCTION LTD - 2015-03-16
30 Old Bailey, London
Dissolved Corporate (10 parents)
Equity (Company account)
117,176 GBP2017-03-31
Officer
2018-03-01 ~ 2019-09-23
IIF 16 - Director → ME
6
BISHOPSGATE EMPLOYMENT SERVICES LIMITED
- now 11768204BISHOPSGATE UMBRELLA LIMITED
- 2019-08-08
11768204 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-15 ~ 2019-09-23
IIF 20 - Director → ME
7
BISHOPSGATE GROUP LIMITED
- now 11768606 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-01-15 ~ 2019-09-23
IIF 25 - Director → ME
8
BRACKENWOOD (BEACONSFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
12287985 Burnham Yard, London End, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-01-08 ~ dissolved
IIF 37 - Director → ME
9
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
3,775,822 GBP2022-12-31
Officer
2024-09-30 ~ now
IIF 60 - Director → ME
10
BURY HILL LANDSCAPE SUPPLIES LIMITED
07767401 5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (7 parents)
Equity (Company account)
134,597 GBP2023-09-30
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
11
CARTER'S QUAY ESTATE MANAGEMENT COMPANY LIMITED
09121883 24a Southampton Road, Ringwood, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2023-12-19
IIF 41 - Director → ME
12
6 Gwydr Crescent, Uplands, Swansea, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-31 ~ 2011-12-19
IIF 64 - Director → ME
13
CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
11321112 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2022-03-25
IIF 40 - Director → ME
14
CHAPEL RIVERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
11363156 One Eleven, Emund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2024-02-19
IIF 34 - Director → ME
15
CHESHUNT LAKESIDE MANAGEMENT COMPANY LIMITED
12519305 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-16 ~ 2024-03-18
IIF 29 - Director → ME
16
WASTE CHECK WEIGHT LTD - 2013-04-29
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-0 GBP2024-03-31
Officer
2018-03-01 ~ 2019-09-23
IIF 11 - Director → ME
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
18
25 Victoria Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2016-05-19 ~ 2017-09-01
IIF 48 - Director → ME
19
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, England
Active Corporate (36 parents)
Officer
2016-05-19 ~ 2017-09-01
IIF 49 - Director → ME
20
COLAS RAIL SYSTEMS LIMITED
- now 03673836AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
25 Victoria Street, London, England
Active Corporate (28 parents)
Officer
2016-05-19 ~ 2017-09-01
IIF 50 - Director → ME
21
CROWTHORNE FENCING SYSTEMS LIMITED
- now 01552987SUPREME CONCRETE SALES LIMITED - 1995-11-13
SAFEPROFIT LIMITED - 1981-12-31
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
-47,512 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 51 - Director → ME
22
DORMANT COMPANY 07939430 LIMITED
- now 07939430EQUITABLE PIONEER RETAIL LIMITED
- 2023-02-02
07939430 Lavender House 1, Abbotswood, Speen, Princes Risborough, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-02-07 ~ now
IIF 10 - Director → ME
23
ELAN APARTMENTS MANAGEMENT COMPANY LIMITED
14448424 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-28 ~ 2024-03-18
IIF 30 - Director → ME
24
Lavender House 1, Abbotswood, Speen, Princes Risborough, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
860 GBP2024-05-31
Officer
2012-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
25
EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
12535811 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-26 ~ 2023-12-19
IIF 8 - Director → ME
26
FARRIERS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11755487 C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2023-12-08
IIF 38 - Director → ME
27
GARDINERS PARK (PHASES 3-9) RESIDENTS MANAGEMENT COMPANY LIMITED
13515870 Stonebond House, 132-136 New London Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-16 ~ 2024-02-21
IIF 28 - Director → ME
28
GARDINERS PARK VILLAGE (BASILDON) MANAGEMENT COMPANY LIMITED
10960252 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2023-11-27
IIF 42 - Director → ME
29
GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-01 ~ 2019-09-23
IIF 12 - Director → ME
30
52 Manselfield Road, Murton, Swansea
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 63 - Director → ME
31
HERTFORDSHIRE BUILDING SUPPLIES LIMITED
10487167 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
1 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 54 - Director → ME
32
HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
2,506,697 GBP2020-12-31
Officer
2024-09-30 ~ now
IIF 53 - Director → ME
33
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - 2013-04-05
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
1 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 52 - Director → ME
34
INLAND HOMES LIMITED - 2011-11-23
2nd Floor 110, Cannon Street, London
In Administration Corporate (17 parents, 24 offsprings)
Officer
2019-10-31 ~ 2024-03-18
IIF 46 - Director → ME
35
JASMINE PARK RESIDENTS MANAGEMENT COMPANY LIMITED
11774933 C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2023-12-08
IIF 32 - Director → ME
36
LAWSONS (WHETSTONE) LIMITED
- now 02790259EXCEPTGAIN PROJECTS LIMITED - 1993-04-30
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (26 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
48,242,440 GBP2021-06-30
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
37
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (17 parents, 10 offsprings)
Profit/Loss (Company account)
-5,300,035 GBP2020-07-01 ~ 2021-06-30
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
38
LILY'S WALK (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
11774883 Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-01-08 ~ 2024-02-19
IIF 31 - Director → ME
39
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 17 - Director → ME
40
MACCONSTRUCTION SYSTEMS LIMITED
11521784 Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 24 - Director → ME
41
MCFETRIDGE & SON LIMITED - 2007-04-23
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-06-29 ~ 2019-09-23
IIF 14 - Director → ME
42
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 18 - Director → ME
43
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 19 - Director → ME
44
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 22 - Director → ME
45
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 15 - Director → ME
46
MAIN ROAD (BOREHAM) MANAGEMENT COMPANY LIMITED
10185596 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-08 ~ 2020-05-02
IIF 43 - Director → ME
47
MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
10569613 One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2024-02-19
IIF 35 - Director → ME
48
MUNNELLY GROUP LTD - now
MUNNELLY GROUP PLC
- 2023-03-01
05475234MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED
- 2018-05-04
05475234MUNNELLY GROUP LIMITED
- 2018-05-04
05475234 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2018-03-01 ~ 2019-09-23
IIF 21 - Director → ME
49
MUNNELLY SUPPORT SERVICES LIMITED
- now 01623967MUNNELLY SITE SERVICES LIMITED - 1997-01-23
MUNNELLY & CO LIMITED - 1988-02-17
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-03-01 ~ 2019-09-23
IIF 13 - Director → ME
50
OXFORD FENCING SUPPLIES LIMITED
08864575 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,326,530 GBP2021-08-31
Officer
2024-09-30 ~ now
IIF 57 - Director → ME
51
PULLMAN DESIGN AND FABRICATION LIMITED - 2010-12-13
QUICKMOST LIMITED - 1999-07-19
3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
Active Corporate (31 parents)
Officer
2016-05-19 ~ 2017-09-01
IIF 47 - Director → ME
52
RANDALLS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
11774856 Avon House, 2 Timberwharf Road, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2024-02-19
IIF 33 - Director → ME
53
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,887,060 GBP2024-12-31
Officer
2025-06-01 ~ now
IIF 4 - Director → ME
54
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
801,209 GBP2023-12-01 ~ 2024-12-31
Officer
2025-06-01 ~ now
IIF 5 - Director → ME
55
SOUTHILL SAWMILLS LIMITED
- now 02499709THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
PLACEABLE LIMITED - 1990-08-07
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
203,942 GBP2020-12-31
Officer
2024-09-30 ~ now
IIF 56 - Director → ME
56
TEMPLAR GREEN (CRESSING) MANAGEMENT COMPANY LIMITED
13978042 One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-15 ~ 2024-02-21
IIF 27 - Director → ME
57
THE COMPTONS (WOOBURN GREEN) MANAGEMENT COMPANY LIMITED
09594597 C/o Bohd Management Ltd, Office One, Coldbath Square, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-01-08 ~ 2024-03-18
IIF 1 - Director → ME
58
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
Active Corporate (13 parents)
Equity (Company account)
2,599,566 GBP2021-06-30
Officer
2024-09-30 ~ now
IIF 59 - Director → ME
59
THE RECTORY (COLCHESTER) MANAGEMENT COMPANY LIMITED
11879297 One Eleven, Edmund Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-23 ~ 2024-02-19
IIF 45 - Director → ME
60
THE WESSEX (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
12860739 One Eleven, Edmund Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-07 ~ 2024-02-21
IIF 26 - Director → ME
61
VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED
10669264 Office One, Coldbath Square, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-01-08 ~ 2020-01-08
IIF 7 - Director → ME
62
WESTON ANALYTICS LIMITED - now
MACBUILD SYSTEMS LIMITED
- 2020-01-27
11521776 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-08-16 ~ 2019-09-23
IIF 23 - Director → ME
63
WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
12286218 8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-08 ~ 2024-02-21
IIF 36 - Director → ME
64
WITHAM TIMBER (BOSTON) LIMITED
- now 06096041HEDERA SCREENS (EAST) LTD - 2009-10-18
ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
1,164,781 GBP2022-01-31
Officer
2024-09-30 ~ now
IIF 55 - Director → ME