1
Flat 4, 2 Harrier Court Woodside Road, Lower Woodside, Luton, England
Active Corporate (8 parents)
Officer
2017-09-08 ~ 2024-03-01
IIF 26 - Director → ME
Person with significant control
2017-09-08 ~ 2024-02-28
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
65 CODICOTE ROAD DEVELOPMENTS LIMITED
09075554 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 5 - Director → ME
3
First Floor, 215 Seaside, Eastbourne, East Sussex, England
Active Corporate (8 parents)
Officer
2007-07-11 ~ 2014-12-08
IIF 59 - Director → ME
4
APPLEYARD (HARPENDEN) MANAGEMENT COMPANY LIMITED
11923920 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable
Active Corporate (7 parents)
Officer
2019-04-03 ~ 2021-12-01
IIF 35 - Director → ME
Person with significant control
2019-04-03 ~ 2021-12-31
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2020-12-01
IIF 46 - Director → ME
6
BEECHWOOD VIEW ESTATE MANAGEMENT LIMITED
08619734 1 Beechwood View, Gaddesden Row, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2013-07-22 ~ 2014-07-09
IIF 41 - Director → ME
7
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents)
Officer
2009-07-30 ~ now
IIF 18 - Director → ME
8
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 23 - Director → ME
9
CAMFORD WAY DEVELOPMENTS LIMITED
05867484 Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (9 parents)
Officer
2006-08-02 ~ dissolved
IIF 34 - Director → ME
10
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
00886938 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (13 parents)
Officer
2016-05-01 ~ now
IIF 8 - Director → ME
11
CHAUCER CLOSE (HARPENDEN) LIMITED
07146852 3 Chaucer Close, Crabtree Lane, Harpenden, England
Active Corporate (9 parents)
Officer
2010-03-02 ~ 2012-05-18
IIF 56 - Director → ME
12
CORNER HALL (HARPENDEN) MANAGEMENT CO LTD
12016876 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, Beds
Active Corporate (6 parents)
Officer
2019-05-24 ~ 2022-06-01
IIF 58 - Director → ME
13
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
11577301 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2018-09-19 ~ 2020-11-01
IIF 39 - Director → ME
14
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED
09627849 3 Glendale Close, Harpenden, Herts
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2019-02-15
IIF 44 - Director → ME
15
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ dissolved
IIF 65 - Director → ME
16
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
05114461 The Long House Lower Street, Great Addington, Kettering, England
Active Corporate (11 parents)
Officer
2004-05-19 ~ 2005-08-11
IIF 67 - Director → ME
17
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
08791364 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2013-11-26 ~ 2020-09-01
IIF 40 - Director → ME
18
GOOD INTENT DEVELOPMENTS (JARVIS) LIMITED
- now 14617642 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-02 ~ 2024-09-30
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE PROPERTIES (HARPENDEN) LIMITED
00568087 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (8 parents)
Officer
2021-11-19 ~ now
IIF 24 - Director → ME
20
HARPENDEN ESTATES LIMITED
- now 01102252VIEARNA LIMITED - 1996-03-14
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (8 parents)
Officer
2009-07-30 ~ now
IIF 20 - Director → ME
21
HERON CLOSE MANAGEMENT COMPANY LIMITED
09111247 1 Heron Close, Wheathampstead, St. Albans, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2016-03-30
IIF 51 - Director → ME
22
HOLLYBUSH MEWS MANAGEMENT COMPANY LIMITED
11698320 3 Hollybush Mews, Harpenden, Hertfordshire
Active Corporate (5 parents)
Officer
2018-11-27 ~ 2021-05-01
IIF 43 - Director → ME
23
ICKLEFORD MEWS MANAGEMENT COMPANY LTD
- now 10868639FORESTER MEWS MANAGEMENT COMPANY LTD
- 2018-07-19
10868639 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2020-09-01
IIF 52 - Director → ME
Person with significant control
2017-07-17 ~ 2021-01-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
JARVIS COMMERCIAL LIMITED
- now 00401234JARVIS-APTHORPE LIMITED - 1990-04-20
APTHORPE CONTRACTORS LIMITED - 1978-12-31
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2006-08-04 ~ now
IIF 19 - Director → ME
25
JARVIS COMMERCIAL PROPERTIES LIMITED
- now 04103174JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-04-27 ~ now
IIF 12 - Director → ME
26
JARVIS CONSTRUCTION LIMITED
- now 00760141HARPENDEN BUILDING CONTRACTORS JARVIS LIMITED - 1994-11-22
HARPENDEN BUILDING CONTRACTORS (JARVIS) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 22 - Director → ME
27
JARVIS ELECTRICAL LIMITED
- now 01736500BLADECARE LIMITED - 1984-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (11 parents)
Officer
2022-08-31 ~ dissolved
IIF 29 - Director → ME
28
JARVIS GROUP DEVELOPMENTS LIMITED
07522369 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-13 ~ now
IIF 6 - Director → ME
29
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Officer
2003-07-21 ~ 2012-06-20
IIF 57 - Director → ME
2014-06-05 ~ now
IIF 13 - Director → ME
30
JARVIS (HARPENDEN) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 9 - Director → ME
31
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (13 parents)
Officer
2022-08-31 ~ dissolved
IIF 32 - Director → ME
32
JARVIS (HARPENDEN) HOMES LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 14 offsprings)
Officer
2006-08-04 ~ now
IIF 17 - Director → ME
33
YODELGLOW LIMITED - 1984-04-06
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2009-07-30 ~ now
IIF 7 - Director → ME
34
JARVIS LAND (STRATEGIC) LIMITED
- now 15845590GOOD INTENT MANAGEMENT COMPANY LTD
- 2024-10-30
15845590JARVIS LAND (STRATEGIC) LIMITED
- 2024-08-28
15845590 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
35
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-08-31 ~ dissolved
IIF 31 - Director → ME
36
JARVIS MAINTENANCE LIMITED
- now 04122295JARVIS HARPENDEN PROPERTIES LIMITED - 2005-02-22
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (9 parents)
Officer
2022-08-31 ~ dissolved
IIF 28 - Director → ME
37
JARVIS PARTNERSHIP HOMES LIMITED
11711533 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (4 parents)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
38
JL DEVELOPMENTS HARPENDEN LIMITED
- now 12043360JL HARPENDEN LIMITED
- 2019-06-13
12043360 20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-11 ~ 2025-11-12
IIF 4 - Director → ME
39
JOHN HILL HOLDINGS LIMITED
- now 00606331J.R. HILL (BUILDERS) LIMITED - 1989-05-31
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 15 - Director → ME
40
LOWER SAUNCEY WOOD MANAGEMENT COMPANY LIMITED
13648366 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-28 ~ 2024-01-15
IIF 30 - Director → ME
41
MALBEC CLOSE MANAGEMENT COMPANY LIMITED
06957510 5 Malbec Close, Malbec Close, Harpenden, England
Active Corporate (14 parents)
Officer
2009-07-09 ~ 2011-09-02
IIF 76 - Secretary → ME
42
MALLARD MEWS MANAGEMENT COMPANY LIMITED
05961781 52 Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
2006-10-10 ~ 2007-12-06
IIF 64 - Director → ME
43
MELBOURNE MEWS (APARTMENTS) MANAGEMENT COMPANY LIMITED
13163208 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, Beds
Active Corporate (7 parents)
Officer
2021-08-02 ~ 2023-09-30
IIF 27 - Director → ME
44
MELBOURNE MEWS (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED
13163466 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, Beds
Active Corporate (9 parents)
Officer
2021-01-27 ~ 2023-09-30
IIF 45 - Director → ME
45
MERLOT MEWS MANAGEMENT COMPANY LIMITED
06695366 6 Merlot Mews, Green Lane, St. Albans, England
Active Corporate (30 parents)
Officer
2008-10-27 ~ 2010-05-10
IIF 60 - Director → ME
46
MILL GREEN (HATFIELD) MANAGEMENT COMPANY LIMITED
13993796 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2022-03-22 ~ 2024-03-01
IIF 1 - Director → ME
Person with significant control
2022-03-22 ~ 2024-03-11
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
23 Bedford Row, London
Active Corporate (13 parents)
Officer
2009-07-30 ~ 2011-01-24
IIF 62 - Director → ME
48
OLD ALBANIAN SPORTS ASSOCIATION LTD
- now 05322409THE OLD ALBANIAN SPORTS ASSOCIATION LIMITED
- 2006-05-25
05322409 The Pavilion, Woollams Playing Fields, Harpenden Road, St. Albans, England
Active Corporate (24 parents)
Officer
2004-12-30 ~ 2011-12-29
IIF 54 - Director → ME
49
OLD ALBANIAN SPORTS CLUB LIMITED
- now 05302306TYROLESE (574) LIMITED
- 2005-04-04
05302306 Woollam Playing Fields, 160 Harpenden Road, St Albans, Hertfordshire
Active Corporate (8 parents)
Officer
2005-03-29 ~ 2011-10-31
IIF 66 - Director → ME
50
OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED
08900685 2 Osprey Close, Wood End Road, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2014-02-18 ~ 2019-04-25
IIF 42 - Director → ME
51
OSPREY COURT (HUNTINGDON) MANAGEMENT LIMITED
04888974 The Barn Sab Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (14 parents)
Officer
2003-09-05 ~ 2006-02-20
IIF 55 - Director → ME
52
PADDOCK VIEW MANAGEMENT COMPANY LIMITED
07851976 3 Paddock View, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
2011-11-17 ~ 2019-04-16
IIF 50 - Director → ME
53
PARKINSON HOUSE MANAGEMENT COMPANY LIMITED
09902137 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2015-12-04 ~ 2020-01-23
IIF 36 - Director → ME
54
PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED
03593476 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents)
Officer
2016-05-01 ~ now
IIF 11 - Director → ME
55
Victoria House Marlborough Park, Southdown Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Officer
2019-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
RIVERBANKS ESTATE MANAGEMENT (HARPENDEN) LIMITED
03472681 9 Riverbanks Close, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
2002-04-21 ~ 2005-07-25
IIF 68 - Director → ME
57
ROCKWELL LONDON NUMBER FIVE LIMITED
09142454 No 1 Waterside, Station Road, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-08-11 ~ dissolved
IIF 33 - Director → ME
58
ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED
10964197 The Farmhouse Round House Farm Roestock Lane, Colney Heath, St Albans, Herts
Active Corporate (3 parents)
Officer
2017-09-14 ~ 2019-11-19
IIF 3 - Director → ME
Person with significant control
2017-09-14 ~ 2020-10-15
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
59
No.1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-11-19 ~ dissolved
IIF 61 - Director → ME
60
SAUNCEY AVENUE PROPERTY LIMITED
06909033 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents)
Officer
2009-05-18 ~ now
IIF 16 - Director → ME
61
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-14 ~ 2018-01-12
IIF 47 - Director → ME
62
SOVEREIGN PARK DEVELOPMENTS LIMITED
- now 03569514RESULTASPECT LIMITED - 1999-05-21
No 1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2016-05-01 ~ dissolved
IIF 48 - Director → ME
63
THE ROOKERY (OFFLEY) MANAGEMENT COMPANY LIMITED
12092750 4 Rookery End Harris Lane, Offley, Hitchin, England
Active Corporate (9 parents)
Officer
2019-07-09 ~ 2021-05-01
IIF 49 - Director → ME
Person with significant control
2019-07-09 ~ 2021-05-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED
10925805 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents)
Officer
2017-10-26 ~ now
IIF 14 - Director → ME
65
WATERHOUSE MANAGEMENT (HEMEL HEMPSTEAD) LIMITED
09454214 869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ 2016-07-11
IIF 38 - Director → ME
66
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED
05224812 Nicola Sammels,james Ranch Properties Ltd C/o Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, England
Active Corporate (18 parents)
Officer
2004-09-07 ~ 2023-08-31
IIF 37 - Director → ME
67
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (6 parents)
Officer
2012-04-17 ~ 2015-02-20
IIF 53 - Director → ME
68
WAVENEY ROAD MANAGEMENT COMPANY LIMITED
06155635 3 Waveney Road, Waveney Road, Harpenden, England
Active Corporate (6 parents)
Officer
2007-03-13 ~ 2009-09-23
IIF 63 - Director → ME