1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
6,392 GBP2024-09-30
Officer
1998-03-20 ~ 2024-10-04
IIF 17 - Director → ME
2004-05-20 ~ 2024-10-04
IIF 45 - Secretary → ME
Person with significant control
2016-10-10 ~ 2024-10-15
IIF 7 - Has significant influence or control → OE
2
AUDLEY AND STRATFIELD MANAGEMENT LIMITED
- now 05935692AUDLEY CLOSE MANAGEMENT LIMITED
- 2007-03-07
05935692 149a Shenley Road, Borehamwood, Herts
Active Corporate (6 parents)
Equity (Company account)
68,524 GBP2024-03-31
Officer
2016-03-30 ~ 2024-10-15
IIF 23 - Director → ME
2006-09-14 ~ 2009-07-21
IIF 36 - Director → ME
Person with significant control
2016-04-11 ~ 2024-10-15
IIF 12 - Has significant influence or control → OE
3
BEDE COURT MANAGEMENT COMPANY LIMITED
06599294 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-11-16 ~ 2024-01-01
IIF 26 - Director → ME
4
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2006-12-12 ~ 2024-10-15
IIF 31 - Director → ME
5
BRODIE DEVELOPMENTS LIMITED - now
NORTHINGTON ESTATES LIMITED
- 1993-03-10
01898643 York House 38-42 Chertsey Street, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1993-02-03
IIF 21 - Director → ME
6
BURFIELD COURT DEVELOPMENT LIMITED
06848514 149a Shenley Road, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 37 - Director → ME
7
149a Shenley Road, Borehamwood, Herts
Active Corporate (5 parents)
Equity (Company account)
17,359 GBP2024-08-31
Officer
2009-08-26 ~ 2024-10-15
IIF 39 - Director → ME
8
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
6,814 GBP2024-07-31
Officer
2007-08-03 ~ 2024-10-15
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ 2024-10-15
IIF 13 - Has significant influence or control → OE
9
DOWNS COURT MAINTENANCE (LUTON) LIMITED
00869480 Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
Active Corporate (19 parents)
Equity (Company account)
20,428 GBP2024-03-31
Officer
2001-08-01 ~ 2015-10-16
IIF 19 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-22 ~ 2018-01-15
IIF 24 - Director → ME
Person with significant control
2017-05-24 ~ 2018-01-15
IIF 2 - Has significant influence or control → OE
11
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2004-12-03 ~ 2024-10-15
IIF 38 - Director → ME
12
149a Shenley Road, Borehamwood
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-10 ~ 2024-10-15
IIF 34 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOWBURY STREET FREEHOLD LIMITED
06413106 149a Shenley Road, Borehamwood, Herts
Active Corporate (3 parents)
Equity (Company account)
4,394 GBP2023-10-31
Officer
2007-10-30 ~ 2024-10-15
IIF 30 - Director → ME
Person with significant control
2016-10-29 ~ 2024-10-15
IIF 11 - Has significant influence or control → OE
14
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984 149a Shenley Road, Borehamwood, England
Active Corporate (15 parents)
Equity (Company account)
4,156 GBP2024-03-31
Officer
2016-10-12 ~ 2024-10-15
IIF 29 - Director → ME
Person with significant control
2017-01-30 ~ 2024-10-15
IIF 6 - Has significant influence or control → OE
15
3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Equity (Company account)
3,167 GBP2024-09-30
Officer
2001-10-01 ~ 2024-05-27
IIF 27 - Director → ME
Person with significant control
2016-09-18 ~ 2024-05-27
IIF 10 - Has significant influence or control → OE
16
4 Chaucer Grove, Borehamwood, England
Active Corporate (11 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2018-11-01 ~ 2021-03-10
IIF 25 - Director → ME
17
149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,768 GBP2024-12-31
Officer
2015-05-07 ~ 2024-10-15
IIF 49 - Secretary → ME
18
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-11,083 GBP2024-07-31
Officer
2007-06-27 ~ 2024-10-24
IIF 41 - Director → ME
Person with significant control
2017-06-26 ~ 2024-10-25
IIF 14 - Has significant influence or control → OE
19
RADLETT GATE MANAGEMENT LIMITED
08946998 149a Shenley Road, Borehamwood, Herts, England
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 50 - Secretary → ME
20
149a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2018-11-09 ~ dissolved
IIF 48 - Director → ME
21
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (33 parents)
Equity (Company account)
38,099 GBP2024-03-31
Officer
1997-10-27 ~ 2005-04-01
IIF 18 - Director → ME
2018-07-16 ~ now
IIF 15 - Director → ME
2005-03-31 ~ 2023-01-01
IIF 42 - Secretary → ME
Person with significant control
2016-09-20 ~ 2024-10-24
IIF 9 - Has significant influence or control → OE
22
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027 149a Shenley Road, Borehamwood, Herts
Active Corporate (23 parents)
Equity (Company account)
6,387 GBP2024-03-31
Officer
2016-03-30 ~ 2024-10-24
IIF 22 - Director → ME
Person with significant control
2016-10-10 ~ 2024-10-24
IIF 5 - Has significant influence or control → OE
23
STARTPOINT MANAGEMENT COMPANY LIMITED
01632377 Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (44 parents)
Equity (Company account)
74 GBP2024-10-31
Officer
2005-06-09 ~ 2006-04-04
IIF 43 - Secretary → ME
24
149a Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 33 - Director → ME
25
STIRLING HOUSE FREEHOLD LIMITED
05880102 149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Equity (Company account)
13,808 GBP2024-06-30
Officer
2006-07-18 ~ 2024-10-24
IIF 32 - Director → ME
26
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
113,596 GBP2024-03-31
Officer
2007-12-04 ~ 2024-10-24
IIF 46 - Secretary → ME
Person with significant control
2017-01-27 ~ 2024-10-24
IIF 4 - Has significant influence or control → OE
27
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439 149a Shenley Road, Borehamwood, Herts
Active Corporate (8 parents)
Equity (Company account)
-2,012 GBP2024-12-31
Officer
2003-11-26 ~ 2024-02-12
IIF 28 - Director → ME
28
149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-05 ~ 2024-10-24
IIF 40 - Director → ME
Person with significant control
2017-02-28 ~ 2024-10-24
IIF 3 - Has significant influence or control → OE
29
WESTFIELD COURT MANAGEMENT LIMITED
- now 09813506NULAND COURT BOREHAMWOOD LTD
- 2016-02-10
09813506 149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,178 GBP2024-12-31
Officer
2015-10-07 ~ 2024-10-24
IIF 47 - Director → ME
2015-10-07 ~ 2024-10-24
IIF 51 - Secretary → ME
30
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (33 parents)
Equity (Company account)
3,328 GBP2024-06-30
Officer
1999-11-16 ~ 2000-11-16
IIF 16 - Director → ME
2002-05-06 ~ 2024-10-24
IIF 20 - Director → ME
2002-12-05 ~ 2024-10-24
IIF 44 - Secretary → ME
Person with significant control
2016-12-28 ~ 2024-10-24
IIF 8 - Has significant influence or control → OE