1
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICRAFT (OPERATIONS) LIMITED
17157530 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 21 - Director → ME
3
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 16 offsprings)
Officer
2014-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 88 - Director → ME
5
BENTLEY PLACE RESIDENTS LIMITED
09603095 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-21 ~ 2017-08-14
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 30 - Director → ME
7
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 64 - Director → ME
9
HILFIELD ENERGY LIMITED - 2024-08-29
HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-04 ~ now
IIF 41 - Director → ME
10
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 87 - Director → ME
11
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 56 - Director → ME
12
The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 25 - Director → ME
13
GRIGGS (BENTLEY HEATH) LIMITED
- now 14136935 The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 33 - Director → ME
14
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 32 - Director → ME
15
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 24 - Director → ME
16
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 23 - Director → ME
17
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 31 - Director → ME
18
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ dissolved
IIF 54 - Director → ME
19
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 28 - Director → ME
20
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)
Officer
2019-08-14 ~ now
IIF 38 - Director → ME
21
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-27 ~ dissolved
IIF 55 - Director → ME
22
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
23
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 37 - Director → ME
24
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 36 - Director → ME
25
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 50 - Director → ME
26
The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 49 - Director → ME
27
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 34 - Director → ME
28
The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 57 - Director → ME
29
GRIGGS (SOUTH MIMMS) LIMITED
- now 12073279 The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 40 - Director → ME
30
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 27 - Director → ME
31
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Officer
2019-06-27 ~ now
IIF 35 - Director → ME
32
GRIGGS JDR (STANMORE) LIMITED
- now 11320968HERONSLEA (STANMORE) LIMITED
- 2020-11-25
11320968 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 65 - Director → ME
33
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 26 - Director → ME
34
HALSBURY MANAGEMENT LTD - now
65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
- 2026-01-26
13397184 1a Halsbury Close, Stanmore, England
Active Corporate (7 parents)
Officer
2021-05-14 ~ 2023-04-27
IIF 60 - Director → ME
Person with significant control
2021-05-14 ~ 2023-04-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-07-07 ~ now
IIF 52 - Director → ME
36
Heronslea House, High Street, Bushey
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 74 - Director → ME
37
HERONSLEA (BEECHWOOD) LIMITED
- now 11508194HERONSLEA SMALL WORKS LIMITED
- 2018-08-09
11508194 Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-08-09
IIF 67 - Director → ME
38
HERONSLEA (BENTLEY HEATH) LIMITED
- now 08785419HERONSLEA (BUSHEY 4) LIMITED
- 2014-07-31
08785419 11157355, 07947797, 08430775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
HERONSLEA (BROOKSHILL) LIMITED
- now 09343370 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-05 ~ 2025-04-03
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
HERONSLEA (BUSHEY 3) LIMITED
08430775 11157355, 08785419, 07947797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2022-03-07
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ 2019-04-10
IIF 51 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2018-03-30
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 77 - Director → ME
43
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2022-03-07
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
44
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 59 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2025-01-03
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HERONSLEA (PATCHETTS) LIMITED
- now 09438188NICHE (HILFIELD) LIMITED
- 2015-07-03
09438188 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
48
HERONSLEA (PENN) LIMITED
- 2018-01-19
10945406 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2022-03-07
IIF 78 - Director → ME
49
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2022-03-07
IIF 85 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Beaumont Gate, Shenley Hill, Radlett, Herts, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-02-05
IIF 84 - Director → ME
51
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2025-04-03
IIF 66 - Director → ME
52
HILLSIDE RADLETT MANAGEMENT LTD - 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 48 - Director → ME
53
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
54
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-30 ~ 2021-04-07
IIF 86 - Director → ME
Person with significant control
2017-08-31 ~ 2021-04-07
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
55
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-06-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
56
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2023-02-24
IIF 63 - Director → ME
Person with significant control
2020-12-17 ~ 2023-02-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
LINCONSFIELD (BUSHEY 4) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-27
HERONSLEA (BUSHEY 4) LIMITED
- 2023-01-18
11157355 08785419, 08430775, 07947797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2018-01-18 ~ 2019-06-19
IIF 80 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2016-05-23
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ dissolved
IIF 89 - Director → ME
59
PATCHETTS MANAGEMENT COMPANY LIMITED
11027626 C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2022-03-07
IIF 58 - Director → ME
60
PLUMHURST PROPERTIES LIMITED
- now 08522450HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ dissolved
IIF 83 - Director → ME
61
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 70 - Director → ME
62
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 10 - Has significant influence or control → OE
63
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
64
STANMORE (FREEHOLD) LIMITED
- now 12362970GRIGGS JDR (WELL END) LIMITED
- 2021-10-19
12362970HERON GRIGGS (WELL END) LIMITED
- 2020-07-10
12362970 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 29 - Director → ME
65
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-04-10 ~ 2020-02-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
66
THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
09542438 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2016-02-26
IIF 61 - Director → ME
67
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 53 - Director → ME
68
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
09254447 135 Bramley Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2022-02-01
IIF 82 - Director → ME
69
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
13783882 108 Fortune Green Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2024-04-23
IIF 46 - Director → ME