1
7-8 Portmill Lane, Hitchin, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-49,075 GBP2024-05-31
Officer
2017-02-15 ~ now
IIF 4 - Director → ME
3
BALI HAI LTD - 2026-01-22
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-30,965 GBP2024-05-31
Officer
2017-11-24 ~ now
IIF 6 - Director → ME
4
BRAEMAR ESTATES LTD - 2026-01-23
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-161,285 GBP2024-05-31
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2024-05-31
Officer
2017-02-15 ~ now
IIF 5 - Director → ME
6
CHINGFORD OSTEOPATHS LIMITED - 2025-01-10
CENTREMARSH PROPERTIES LTD - 2005-05-24
22 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-125,587 GBP2024-05-31
Officer
2023-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
7-8 Portmill Lane, Hitchin, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
CHRONIC ACTION LTD - 2023-05-30
BADGERS CROFT DEVELOPMENTS LTD - 2022-06-01
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-108,131 GBP2024-05-31
Officer
2017-11-24 ~ now
IIF 10 - Director → ME
9
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-01-09 ~ dissolved
IIF 20 - Director → ME
10
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,100 GBP2021-05-31
Officer
2017-02-15 ~ dissolved
IIF 21 - Director → ME
11
LONDON HOLDS LIMITED - 2016-10-27
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-182,711 GBP2023-05-31
Officer
2017-02-15 ~ dissolved
IIF 22 - Director → ME
12
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2017-02-15 ~ dissolved
IIF 19 - Director → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,100 GBP2021-05-31
Officer
2017-02-15 ~ dissolved
IIF 24 - Director → ME
15
1 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 50 - Director → ME
16
103 Kings Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 28 - Director → ME
2020-04-16 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
22 Station Road, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
22 Station Road, Chingford, England
Active Corporate (2 parents)
Equity (Company account)
-47,113 GBP2024-05-31
Officer
2024-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-674,990 GBP2024-05-31
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
20
DEVELOPING LONDON INVESTMENTS LIMITED - 2024-01-29
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
9,411 GBP2024-05-31
Officer
2018-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-643,426 GBP2024-05-31
Officer
2017-02-15 ~ now
IIF 11 - Director → ME
22
CONSTRUCTING LONDON LTD - 2022-08-04
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-34,330 GBP2023-05-31
Officer
2017-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
23
1 Bentinck Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 55 - Director → ME
24
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,200 GBP2021-05-31
Officer
2017-02-15 ~ dissolved
IIF 18 - Director → ME
25
R&P SHANKS PROPERTIES LIMITED - 2021-08-05
7-8 Portmill Lane, Hitchin, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,410 GBP2024-10-31
Officer
2025-12-19 ~ now
IIF 15 - Director → ME
26
STATION ROAD ESTATES LTD - 2025-04-08
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-49,133 GBP2024-05-31
Officer
2017-11-24 ~ now
IIF 7 - Director → ME