1
Flat 4, 2 Harrier Court Woodside Road, Lower Woodside, Luton, England
Active Corporate (8 parents)
Officer
2017-09-08 ~ 2018-02-15
IIF 25 - Director → ME
Person with significant control
2017-09-08 ~ 2018-02-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
65 CODICOTE ROAD DEVELOPMENTS LIMITED
09075554 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (5 parents)
Officer
2014-06-06 ~ 2018-01-11
IIF 31 - Director → ME
3
9-9A NORTH TOWN ROAD MANAGEMENT COMPANY (MAIDENHEAD) LIMITED
06038858 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 51 - Director → ME
4
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2018-01-16
IIF 61 - Director → ME
5
BEECHWOOD VIEW ESTATE MANAGEMENT LIMITED
08619734 1 Beechwood View, Gaddesden Row, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2013-07-22 ~ 2014-07-09
IIF 30 - Director → ME
2013-07-22 ~ 2014-07-09
IIF 81 - Secretary → ME
6
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents)
Officer
2013-08-19 ~ 2018-01-31
IIF 7 - Director → ME
7
CAMFORD WAY DEVELOPMENTS LIMITED
05867484 Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (9 parents)
Officer
2016-05-01 ~ 2018-01-31
IIF 28 - Director → ME
8
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2005-09-19 ~ 2008-07-11
IIF 21 - Director → ME
2005-09-19 ~ 2008-07-11
IIF 74 - Secretary → ME
9
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
06203114 62-64 High Road, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 49 - Director → ME
10
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
00886938 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (13 parents)
Officer
2014-08-04 ~ 2018-01-11
IIF 42 - Director → ME
11
CHAUCER CLOSE (HARPENDEN) LIMITED
07146852 3 Chaucer Close, Crabtree Lane, Harpenden, England
Active Corporate (9 parents)
Officer
2010-03-02 ~ 2012-05-18
IIF 62 - Secretary → ME
12
CITY GATE MANAGEMENT COMPANY (OXFORD) LIMITED
06038837 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 56 - Director → ME
13
16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED
09627849 3 Glendale Close, Harpenden, Herts
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2018-01-11
IIF 26 - Director → ME
15
E7 CONTRACTING LIMITED
- 2017-07-21
09031434E7 BUILDING SERVICES LIMITED
- 2015-10-07
09031434 1 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2018-01-31
IIF 10 - Director → ME
16
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2018-01-16
IIF 60 - Director → ME
17
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-05-22 ~ 2018-01-31
IIF 9 - Director → ME
2013-05-22 ~ 2018-01-31
IIF 77 - Secretary → ME
18
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2004-04-19 ~ 2008-07-11
IIF 23 - Director → ME
2004-04-19 ~ 2008-07-11
IIF 72 - Secretary → ME
19
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
08791364 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2013-11-26 ~ 2018-01-11
IIF 29 - Director → ME
20
GRASSINGHAM END MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED
06038610 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (11 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 52 - Director → ME
21
HERON CLOSE MANAGEMENT COMPANY LIMITED
09111247 1 Heron Close, Wheathampstead, St. Albans, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2016-03-30
IIF 37 - Director → ME
22
HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED
06038387 42b High Street, Keynsham, Bristol, England
Active Corporate (23 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 48 - Director → ME
23
ICKLEFORD MEWS MANAGEMENT COMPANY LTD - now
FORESTER MEWS MANAGEMENT COMPANY LTD
- 2018-07-19
10868639 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 57 - Director → ME
Person with significant control
2017-07-17 ~ 2018-01-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
JARVIS COMMERCIAL LIMITED
- now 00401234JARVIS-APTHORPE LIMITED - 1990-04-20
APTHORPE CONTRACTORS LIMITED - 1978-12-31
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2009-11-01 ~ 2018-01-31
IIF 14 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 65 - Secretary → ME
25
JARVIS COMMERCIAL PROPERTIES LIMITED
- now 04103174JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-11-01 ~ 2018-01-31
IIF 59 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 69 - Secretary → ME
26
JARVIS CONSTRUCTION LIMITED
- now 00760141HARPENDEN BUILDING CONTRACTORS JARVIS LIMITED - 1994-11-22
HARPENDEN BUILDING CONTRACTORS (JARVIS) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2014-08-04 ~ 2018-01-31
IIF 40 - Director → ME
27
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2009-11-01 ~ 2018-01-31
IIF 17 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 68 - Secretary → ME
28
JARVIS ELECTRICAL LIMITED
- now 01736500BLADECARE LIMITED - 1984-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (11 parents)
Officer
2009-11-01 ~ 2018-01-31
IIF 13 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 64 - Secretary → ME
29
JARVIS GROUP CONSTRUCTION LIMITED
07522363 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents, 7 offsprings)
Officer
2011-02-09 ~ 2018-01-31
IIF 39 - Director → ME
2011-02-09 ~ 2018-01-31
IIF 78 - Secretary → ME
30
JARVIS GROUP DEVELOPMENTS LIMITED
07522369 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-02-09 ~ 2018-01-31
IIF 6 - Director → ME
2011-02-09 ~ 2018-01-31
IIF 80 - Secretary → ME
31
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-11-01 ~ 2018-01-31
IIF 58 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 71 - Secretary → ME
32
JARVIS (HARPENDEN) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2014-08-04 ~ 2018-01-31
IIF 41 - Director → ME
2012-01-26 ~ 2018-01-31
IIF 82 - Secretary → ME
33
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2018-01-31
IIF 12 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 63 - Secretary → ME
34
JARVIS (HARPENDEN) HOMES LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 14 offsprings)
Officer
2009-11-01 ~ 2018-01-31
IIF 15 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 67 - Secretary → ME
35
YODELGLOW LIMITED - 1984-04-06
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (10 parents)
Officer
2013-08-19 ~ 2018-01-31
IIF 18 - Director → ME
36
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-11-01 ~ 2018-01-31
IIF 16 - Director → ME
2009-11-01 ~ 2018-01-31
IIF 70 - Secretary → ME
37
JARVIS MAINTENANCE LIMITED
- now 04122295JARVIS HARPENDEN PROPERTIES LIMITED - 2005-02-22
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (9 parents)
Officer
2014-08-04 ~ 2018-01-31
IIF 45 - Director → ME
38
MJL MIDLANDS LTD - now
E7 BUILDING SERVICES LIMITED
- 2022-12-23
02297129E7 CONTRACTING LIMITED
- 2015-10-07
02297129PRICEAGE LIMITED - 1989-01-12
1066 London Road, Leigh-on-sea
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2018-01-31
IIF 5 - Director → ME
2013-05-22 ~ 2018-01-31
IIF 76 - Secretary → ME
39
NOVO MANAGEMENT COMPANY (OXFORD) LIMITED
05651295 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2006-07-21 ~ 2008-07-11
IIF 19 - Director → ME
40
OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD - now
PHASE II OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED
- 2017-11-16
03721231YORKCO 143G LIMITED - 2000-05-25
1b Oakwood Drive, Harpenden, England
Active Corporate (9 parents)
Officer
2014-08-04 ~ 2016-05-18
IIF 43 - Director → ME
41
OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED
08900685 2 Osprey Close, Wood End Road, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2014-02-18 ~ 2018-01-11
IIF 32 - Director → ME
2014-02-18 ~ 2018-01-11
IIF 79 - Secretary → ME
42
PADDOCK VIEW MANAGEMENT COMPANY LIMITED
07851976 3 Paddock View, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
2011-11-17 ~ 2018-01-11
IIF 46 - Director → ME
43
PARKINSON HOUSE MANAGEMENT COMPANY LIMITED
09902137 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (8 parents)
Officer
2015-12-04 ~ 2017-12-08
IIF 8 - Director → ME
44
PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED
03593476 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents)
Officer
2014-08-04 ~ 2018-01-11
IIF 44 - Director → ME
45
Stoneleigh House, 3 Thornbury Place, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Officer
2007-12-18 ~ 2008-07-11
IIF 55 - Director → ME
46
Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
Active Corporate (14 parents)
Officer
2008-02-15 ~ 2008-07-11
IIF 47 - Director → ME
2008-02-15 ~ 2008-07-11
IIF 75 - Secretary → ME
47
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2004-04-19 ~ 2008-07-11
IIF 22 - Director → ME
2004-04-19 ~ 2008-07-11
IIF 73 - Secretary → ME
48
RECTORY PARK MANAGEMENT COMPANY (THAME) LIMITED
05233120 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (17 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 53 - Director → ME
49
RIVERSIDE MEADOWS MANAGEMENT COMPANY (BYFLEET) LIMITED
05812225 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-12 ~ 2008-07-11
IIF 50 - Director → ME
50
ROCKWELL LONDON NUMBER FIVE LIMITED
09142454 No 1 Waterside, Station Road, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-01-31
IIF 38 - Director → ME
51
No.1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-11-19 ~ dissolved
IIF 11 - Director → ME
2009-11-19 ~ dissolved
IIF 66 - Secretary → ME
52
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-14 ~ 2018-01-12
IIF 33 - Director → ME
53
SOVEREIGN PARK DEVELOPMENTS LIMITED
- now 03569514RESULTASPECT LIMITED - 1999-05-21
No 1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2016-05-01 ~ dissolved
IIF 35 - Director → ME
54
TEMPLETON COURT MANAGEMENT COMPANY (OXFORD) LIMITED
06038296 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-12-17 ~ 2008-07-11
IIF 54 - Director → ME
55
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED
10925805 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (6 parents)
Officer
2017-08-21 ~ 2018-01-31
IIF 27 - Director → ME
Person with significant control
2017-08-21 ~ 2017-10-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
56
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED
05224812 Nicola Sammels,james Ranch Properties Ltd C/o Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, England
Active Corporate (18 parents)
Officer
2016-05-01 ~ 2018-01-11
IIF 34 - Director → ME
57
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (6 parents)
Officer
2012-04-24 ~ 2015-02-20
IIF 36 - Director → ME
58
ZEST (OXFORD) MANAGEMENT COMPANY LIMITED
05811943 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-20 ~ 2008-07-11
IIF 20 - Director → ME