1
25 LONDON ROAD RESIDENTS MANAGEMENT LTD
11352126 13 First Floor, Beaumont Gate, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2022-05-31
Officer
2018-05-09 ~ dissolved
IIF 35 - Director → ME
2
ABBEYFIELDS RADLETT LIMITED - now
ABBEYFIELDS RADLETT LIMITED
- 2025-12-01
13317907 52 High Street, Pinner, England
Active Corporate (10 parents)
Officer
2021-04-07 ~ 2025-03-11
IIF 29 - Director → ME
3
BENTLEY GARDENS MANAGEMENT COMPANY LIMITED
15267645 The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 10 - Director → ME
4
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-06 ~ now
IIF 24 - Director → ME
5
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
1st Floor, Spitalfields House 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-70 GBP2024-04-30
Officer
2019-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 33 - Director → ME
8
The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
9
GRIGGS (BENTLEY HEATH) LIMITED
- now 14136935 The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-27 ~ now
IIF 27 - Director → ME
10
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,468 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 26 - Director → ME
11
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
12
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,947 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 25 - Director → ME
13
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-05 ~ dissolved
IIF 34 - Director → ME
14
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,400 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 6 - Director → ME
15
GRIGGS (FREEHOLDS) LIMITED
- now 12156644GRIGGS FREEHOLDS LIMITED
- 2020-05-28
12156644GRIGGS (NEWBERRIES) LIMITED
- 2020-05-20
12156644 The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,026 GBP2023-12-31
Officer
2019-08-14 ~ now
IIF 11 - Director → ME
16
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,277 GBP2022-06-30
Officer
2018-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
121 GBP2022-10-31
Officer
2019-06-27 ~ dissolved
IIF 21 - Director → ME
18
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2025-02-26
IIF 19 - Director → ME
19
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,316,483 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 14 - Director → ME
20
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,514 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 17 - Director → ME
21
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 18 - Director → ME
22
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
143 GBP2023-09-30
Officer
2019-09-11 ~ now
IIF 15 - Director → ME
23
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-24 ~ dissolved
IIF 36 - Director → ME
24
The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,198 GBP2022-07-31
Officer
2019-07-22 ~ dissolved
IIF 23 - Director → ME
25
GRIGGS (SOUTH MIMMS) LIMITED
- now 12073279 The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,999 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
26
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,845 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
27
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Equity (Company account)
99 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 12 - Director → ME
28
First Floor 13 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2013-08-06 ~ dissolved
IIF 30 - Director → ME
29
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
56,788 GBP2024-03-31
Officer
2012-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
31
HANSTEAD HOUSE MANAGEMENT COMPANY LIMITED
12430771 Abbotts House, 198 Lower High Street, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2020-01-28 ~ 2025-01-10
IIF 31 - Director → ME
Person with significant control
2020-01-28 ~ 2025-01-10
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HARESFOOT LIMITED - now
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-31,194 GBP2024-03-31
Officer
2022-07-07 ~ 2022-08-17
IIF 20 - Director → ME
33
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,013,939 GBP2024-03-31
Officer
2013-03-04 ~ now
IIF 3 - Director → ME
2005-07-15 ~ now
IIF 37 - Secretary → ME
34
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-17 ~ 2023-02-24
IIF 32 - Director → ME
Person with significant control
2020-12-17 ~ 2023-02-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-296 GBP2023-12-31
Officer
2019-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
36
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
13783882 108 Fortune Green Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,080 GBP2024-12-31
Officer
2021-12-06 ~ 2024-04-23
IIF 28 - Director → ME