1
ANDERSONS CROFT MANAGEMENT COMPANY LIMITED
07906727 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (11 parents)
Equity (Company account)
18,275 GBP2022-12-31
Officer
2012-01-12 ~ 2013-05-31
IIF 13 - Director → ME
2
BRADDEN MEADOW MANAGEMENT COMPANY LIMITED
07032908 2 Bradden Meadow, Bradden Lane, Gaddesden Row, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2009-09-29 ~ 2010-12-13
IIF 14 - Director → ME
3
2 The Pines, North Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
-13,777 GBP2024-03-31
Officer
2002-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
4
CHIPPERFIELD LAND COMPANY LIMITED
02142237 2 The Pines, North Road, Berkhamsted, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,055,121 GBP2024-03-31
Officer
2002-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CHIPPERFIELD PROPERTY HOLDINGS LTD
- now 11882926 Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-25
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 The Pines, North Road, Berkhamsted, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,764,315 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-11 ~ 2018-07-18
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-06-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
CLEMENTINE WAY MANAGEMENT COMPANY LIMITED
05415982 5 Clementine Way, Hemel Hempstead, England
Active Corporate (13 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2005-04-06 ~ 2006-11-29
IIF 10 - Director → ME
9
CORONATION MEWS MANAGEMENT COMPANY LIMITED
04990296 Michaelmas House Rectory Gardens, The Green, Hardwick, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
7 GBP2025-05-31
Officer
2003-12-09 ~ 2006-04-18
IIF 18 - Director → ME
10
DICKINSONS FIELD MANAGEMENT LIMITED
04458931 6 Dickinsons Field, Dickinsons Field, Harpenden, England
Active Corporate (17 parents)
Equity (Company account)
20,506 GBP2024-06-30
Officer
2002-06-12 ~ 2004-09-22
IIF 17 - Director → ME
11
76 Holywell Hill, St. Albans, Herts
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-09-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
E J WATERHOUSE (POTTEN END) LIMITED
- now 02268508AMERSFORT LIMITED - 2003-09-30
AVONFORT LIMITED - 1988-08-24
The Cottage Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 11 - Director → ME
13
2 The Pines, North Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
801,876 GBP2024-03-31
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-17
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
EGGLESFIELD CLOSE MANAGEMENT COMPANY LIMITED
04363832 10 Egglesfield Close, Berkhamsted, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
10,790 GBP2024-10-10
Officer
2002-01-30 ~ 2002-10-09
IIF 20 - Director → ME
15
FARM WAY MANAGEMENT COMPANY LIMITED
06505052 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (16 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2008-02-15 ~ 2010-04-12
IIF 16 - Director → ME
16
HOCKERIDGE VIEW MANAGEMENT COMPANY LIMITED
05506718 7 Hockeridge View, Berkhamsted, England
Active Corporate (12 parents)
Equity (Company account)
452 GBP2024-03-31
Officer
2005-07-13 ~ 2007-02-26
IIF 15 - Director → ME
17
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (12 parents)
Equity (Company account)
7,306 GBP2024-12-31
Officer
2008-08-15 ~ 2009-05-19
IIF 21 - Director → ME
2008-08-15 ~ 2008-08-15
IIF 26 - Secretary → ME
18
OSPREY CLOSE MANAGEMENT COMPANY LIMITED
08735308 4 Osprey Close, Hemel Hempstead, England
Active Corporate (7 parents)
Equity (Company account)
5,478 GBP2025-06-30
Officer
2013-10-16 ~ 2014-07-15
IIF 6 - Director → ME
19
THE MILL WILSTONE MANAGEMENT COMPANY LIMITED
04979575 14 The Mill, Wilstone, Herts. The Mill, Wilstone, Tring, Herts, England
Active Corporate (12 parents)
Equity (Company account)
5,875 GBP2024-03-31
Officer
2003-11-28 ~ 2006-06-19
IIF 19 - Director → ME
20
THE PINES (BERKHAMSTED) MAISONETTE MANAGEMENT LIMITED
09884053 High Beech Frithsden Copse, Potten End, Berkhamsted, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ 2016-10-17
IIF 7 - Director → ME
2015-11-23 ~ 2016-10-17
IIF 25 - Secretary → ME
21
THE PINES (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
09883805 Azalea Cottage Alderton Drive, Little Gaddesden, Berkhamsted, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2015-11-23 ~ 2016-10-17
IIF 8 - Director → ME
2015-11-23 ~ 2016-10-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
22
WALSHAM CLOSE MANAGEMENT COMPANY LTD
13655705 C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
12,439 GBP2024-12-31
Officer
2021-10-01 ~ 2023-10-03
IIF 12 - Director → ME
23
WATERHOUSE PROPERTY HOLDINGS LIMITED
- now 11882987 2 The Pines, North Road, Berkhamsted, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,620 GBP2024-03-31
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE