1
199 WATLING STREET (RADLETT) MANAGEMENT COMPANY LIMITED
10139562 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2022-08-01
IIF 17 - Director → ME
Person with significant control
2016-04-26 ~ 2022-08-01
IIF 45 - Has significant influence or control as a member of a firm → OE
2
24 (HENDON) MANAGEMENT COMPANY LIMITED
05208973 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
2004-08-18 ~ 2006-10-19
IIF 10 - Director → ME
3
AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED
04457449 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-06-10 ~ 2005-05-30
IIF 22 - Director → ME
4
BARHAM COURT (CUFFLEY) MANAGEMENT COMPANY LIMITED
09969788 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-09-17
IIF 18 - Director → ME
5
BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED
03421535 179 Station Road, Edgware, England
Active Corporate (31 parents)
Officer
1997-08-19 ~ 1998-12-08
IIF 37 - Director → ME
6
Bayley Hall, Queens Road, Hertford, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-04-22 ~ now
IIF 7 - Director → ME
1992-10-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-12-11 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Bayley Hall, Queens Road, Hertford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Bayley Hall, Queens Road, Hertford, Herts
Active Corporate (2 parents)
Officer
2008-06-13 ~ now
IIF 3 - Director → ME
2008-06-13 ~ now
IIF 57 - Secretary → ME
9
BEVERLEY DEVELOPMENTS LIMITED
- 1992-12-24
02753626HEMBURG DEVELOPMENTS LIMITED
- 1992-10-15
02753626 Bayley Hall, Queens Road, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-14 ~ now
IIF 8 - Director → ME
1992-10-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-09-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
10
CHARLOTTE COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED
15081532 Bayley Hall, Queens Road, Hertford, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHELSEA FIELDS MANAGEMENT COMPANY LIMITED
03217757 Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-06-27 ~ 1997-03-04
IIF 33 - Director → ME
12
CHESTNUTS (PUCKERIDGE) MANAGEMENT COMPANY LIMITED
11206200 The Lodge, Stadium Way, Harlow, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-08-05
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ 2021-08-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
CHILTERN COURT (HARPENDEN) MANAGEMENT CO LIMITED
02775902 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (13 parents)
Officer
1992-12-22 ~ 1993-11-30
IIF 31 - Director → ME
14
CHILTERN FIELDS (BARKWAY) MANAGEMENT COMPANY LTD
14201063 Bayley Hall, Queens Road, Hertford, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2025-12-05
IIF 1 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-05
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
CLAREGATE (LITTLE HEATH) MANAGEMENT COMPANY LIMITED
07358791 Hamilton Chase, 141 High Street, Barnet, Hertfordshire
Active Corporate (16 parents)
Officer
2010-08-27 ~ 2013-05-14
IIF 16 - Director → ME
16
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
04067569 Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (19 parents)
Officer
2000-09-04 ~ 2002-01-15
IIF 21 - Director → ME
17
DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED
03072156 Ringley Chartered Surveyors, Ringley House 349 Royal College, Street Camden Town, London
Active Corporate (10 parents)
Officer
1995-06-23 ~ 1996-12-05
IIF 27 - Director → ME
18
DRAYMANS COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED
11233739 The Lodge, Stadium Way, Harlow, England
Active Corporate (5 parents)
Officer
2018-03-05 ~ 2020-06-08
IIF 25 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-27
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-07-04 ~ 2020-11-26
IIF 44 - Director → ME
Person with significant control
2019-07-04 ~ 2020-11-26
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
Bayley Hall, Queens Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELEANORS WALK (THUNDRIDGE) MANAGEMENT CO LIMITED
05806183 2 Tower Centre, Hoddesdon, England
Active Corporate (11 parents)
Officer
2006-05-04 ~ 2007-09-27
IIF 9 - Director → ME
22
EVOLUTION (WATFORD) MANAGEMENT COMPANY LIMITED
06261963 Brindley Jacob, 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (7 parents)
Officer
2007-05-29 ~ 2012-05-31
IIF 14 - Director → ME
23
FLORENCE COURT (KNEBWORTH) MANAGEMENT COMPANY LIMITED
12797265 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2022-09-07
IIF 15 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
24
FUSION MANAGEMENT COMPANY (WARE) LIMITED
06473723 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (15 parents)
Officer
2008-01-15 ~ 2012-05-22
IIF 13 - Director → ME
25
GENERATIONS CAPITAL V LLP
OC368985 OC363175, OC353838, OC348572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, United Kingdom
Active Corporate (196 parents)
Officer
2023-08-01 ~ now
IIF 40 - LLP Member → ME
26
GROVE MANAGEMENT COMPANY (WELWYN) LIMITED
04457440 21e Canonsfield, Welwyn, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-10 ~ 2003-06-03
IIF 24 - Director → ME
27
KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED
02971937 9 Meadow Close, Tamworth Road, Hertford
Active Corporate (19 parents)
Officer
1994-09-28 ~ 1995-05-16
IIF 30 - Director → ME
28
LUKE COURT (BRENTWOOD) MANAGEMENT COMPANY LIMITED
10739758 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2018-02-16
IIF 20 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-11
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MYLES COURT MANAGEMENT CO. LIMITED
- now 02628198SACOMBE RESIDENTS COMPANY LIMITED
- 1991-11-06
02628198 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (27 parents)
Officer
~ 1992-11-04
IIF 38 - Director → ME
30
OAKLEIGH PARK SOUTH MANAGEMENT COMPANY LIMITED
- now 03199821OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED
- 1996-11-06
03199821 2 Harrison Close, London
Active Corporate (16 parents)
Officer
1996-05-16 ~ 1998-05-07
IIF 36 - Director → ME
31
ORCHARD CLOSE (STANSTEAD ABBOTS) MANAGEMENT COMPANY LIMITED
02813802 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (19 parents)
Officer
1993-04-29 ~ 1993-12-02
IIF 29 - Director → ME
32
PHOENIX COURT (HERTFORD) MANAGEMENT COMPANY LIMITED
04852519 Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (17 parents)
Officer
2003-07-31 ~ 2005-11-08
IIF 23 - Director → ME
2003-07-31 ~ 2005-11-08
IIF 59 - Secretary → ME
33
BAYFORDBURY DEVELOPMENTS LIMITED
- 2013-04-23
02698931BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2012-04-17 ~ now
IIF 2 - Director → ME
34
RIALTO PROPERTIES LTD - now
P.A.J. PROPERTY HOLDINGS LIMITED
- 2013-03-19
01521183 Bayley Hall, Queens Road, Hertford
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2005-11-01
IIF 11 - Director → ME
1992-10-14 ~ 2005-11-01
IIF 58 - Secretary → ME
35
RUSSET CLOSE MANAGEMENT COMPANY (CHESHUNT) LIMITED
02971950 219 Appleby Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1994-09-28 ~ 1995-11-27
IIF 35 - Director → ME
36
ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
03693211 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-08 ~ 2000-06-13
IIF 28 - Director → ME
37
ST. MARGARETS MEAD MANAGEMENT COMPANY LIMITED
03693215 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
1999-01-08 ~ 2000-03-21
IIF 32 - Director → ME
38
THAMES GATE MANAGEMENT COMPANY LIMITED
- now 02595466HEATHSHINE LIMITED
- 1991-05-23
02595466 Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, United Kingdom
Active Corporate (37 parents)
Officer
~ 1993-03-26
IIF 39 - Director → ME
39
THE ELIZABETH COURT MANAGEMENT COMPANY (DE BEAUVOIR) LIMITED
02915330 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
1994-04-05 ~ 1995-06-06
IIF 26 - Director → ME
40
THE GROVE (STRATFORD) MANAGEMENT CO. LIMITED
02757287 Kemp House Kemp House, 152-160 City Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1992-10-20 ~ 1994-01-25
IIF 34 - Director → ME
41
4 Woodcote Close, Oundle Avenue, Bushey, Hertfordshire
Active Corporate (4 parents)
Officer
2013-12-12 ~ 2015-06-26
IIF 19 - Director → ME
42
WILLOW COURT (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED
05997379 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2022-04-14
IIF 12 - Director → ME