MELROSE PLACE MANAGEMENT COMPANY (NO.2) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Carpenter-dymock, Brenda-anne
Born in April 1949
Individual (1 offspring)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
2
Murray, Michelle
Born in July 1966
Individual (4 offsprings)
Officer
2014-10-28 ~ now
OF - Director → CIF 0
3
MANAGEMENT SECRETARIES LIMITED
Saxon House, St. Andrew Street, Hertford, England
Active Corporate (3 parents, 142 offsprings)
Equity (Company account)
61,087 GBP2024-03-31
Officer
2018-08-16 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Sengul, Max Muharrem
Recruitment Consultant born in April 1969
Individual (2 offsprings)
Officer
2001-02-27 ~ 2004-02-04
OF - Director → CIF 0
2
Korolewska, Alina Leander
Office Manager born in August 1962
Individual
Officer
1998-09-02 ~ 2000-05-16
OF - Director → CIF 0
3
Hawkins, Clive Russell
Financial Adviser born in September 1968
Individual
Officer
1993-02-15 ~ 1999-10-13
OF - Director → CIF 0
4
Hutton, Richard Paul
Teacher born in June 1965
Individual (1 offspring)
Officer
1993-11-30 ~ 1998-09-02
OF - Director → CIF 0
5
Hobbs, Kelly Anne
Company Secretary born in November 1978
Individual
Officer
2011-01-01 ~ 2012-09-12
OF - Director → CIF 0
Hobbs, Kelly
Company Secretary born in November 1978
Individual
Officer
2014-01-15 ~ 2014-10-28
OF - Director → CIF 0
Hobbs, Kelly
Individual
Officer
2011-02-02 ~ 2016-01-25
OF - Secretary → CIF 0
6
Lewis, Joanne Sarah
Scientist born in April 1975
Individual
Officer
2001-02-27 ~ 2003-03-10
OF - Director → CIF 0
7
White, Terence Robert
Individual (10 offsprings)
Officer
1999-03-26 ~ 2003-10-31
OF - Secretary → CIF 0
2004-12-21 ~ 2011-02-01
OF - Secretary → CIF 0
8
Armstrong, Hannah
Hr Professional born in September 1978
Individual
Officer
2012-09-12 ~ 2014-01-31
OF - Director → CIF 0
9
Davies, Nathalie Vals Chantal
Ibm born in February 1973
Individual
Officer
1998-09-02 ~ 2001-02-21
OF - Director → CIF 0
10
Shone, Simone Louise
Researcher born in November 1971
Individual
Officer
2004-02-04 ~ 2007-11-29
OF - Director → CIF 0
11
Moore, Katie
Account Executive born in March 1967
Individual
Officer
~ 1993-12-14
OF - Director → CIF 0
Moore, Katie
Individual
Officer
~ 1999-03-27
OF - Secretary → CIF 0
12
Ryan, Aisling Moira
It Specialist born in January 1975
Individual
Officer
1998-09-02 ~ 2001-02-27
OF - Director → CIF 0
13
Smith, Robert Anthony
Contracts Manager born in January 1960
Individual (1 offspring)
Officer
1994-12-05 ~ 1998-09-02
OF - Director → CIF 0
14
CRABTREE PM LIMITED
- now
ARINLODGE LIMITED - 1984-01-30
CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
Marlborough House, 298 Regents Park Road, London
Active Corporate (4 parents, 174 offsprings)
Officer
2007-11-29 ~ 2010-12-31
PE - Director → CIF 0
2003-11-01 ~ 2018-06-29
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

8 GBP2017-12-31

8 GBP2016-12-31

Net Assets/Liabilities

8 GBP2017-12-31

8 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

8 shares2017-01-01 ~ 2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

Equity

8 GBP2017-12-31

8 GBP2016-12-31

MELROSE PLACE MANAGEMENT COMPANY (NO.2) LIMITED
Info
Registered number 02572670
Saxon House, 6a St. Andrew Street, Hertford SG14 1JA
PRIVATE LIMITED COMPANY incorporated on 1991-01-09 (34 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.