1
ALBERT ROAD BUCKHURST HILL MANAGEMENT COMPANY LIMITED
07847460 9 Market Place, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 10 - Director → ME
2
BARING STREET MANAGEMENT LIMITED
04197656 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-05 ~ now
IIF 4 - Director → ME
2001-04-10 ~ 2004-02-05
IIF 16 - Secretary → ME
2022-04-30 ~ now
IIF 21 - Secretary → ME
3
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Liquidation Corporate (5 parents)
Officer
1997-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
616d Green Lane, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
1998-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
SHENLEY PARK SPORTS CENTRE LIMITED
- now 03796762DE FACTO 783 LIMITED - 2000-01-19
Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
Active Corporate (6 parents)
Officer
2001-02-03 ~ 2001-12-01
IIF 20 - Secretary → ME
6
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
C/o 1 Wentworth Court, 25 Castle Avenue, London
Active Corporate (7 parents)
Officer
2001-04-10 ~ 2004-10-05
IIF 9 - Director → ME
9
WRIGHTS HOUSING MANAGEMENT LIMITED
08305595 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
WRIGHTS OF WELWYN GARDEN CITY LIMITED
05189354 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-26 ~ now
IIF 3 - Director → ME
2004-07-26 ~ 2021-09-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
WRIGHTS PROPERTY AGENTS LIMITED
14281265 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE