1
URBANCHIME PROPERTY MANAGEMENT LIMITED - 1991-03-12
16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12 GBP2025-01-31
Officer
~ 1998-05-29
IIF 13 - Secretary → ME
2
16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
~ 1998-05-01
IIF 10 - Secretary → ME
3
C/o Stephen J Woodward Ltd, The Old Fire Station 90 High, Street Harrow On The Hill, Middlesex
Active Corporate (2 parents)
Equity (Company account)
34,857 GBP2025-03-31
Officer
1994-10-03 ~ 2001-11-01
IIF 14 - Secretary → ME
4
87 Flat 2, 87 Grange Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-12-20 ~ 2001-07-15
IIF 20 - Secretary → ME
5
Anthony Court, 60 Bessborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
7,988 GBP2024-09-30
Officer
~ 2001-11-01
IIF 6 - Secretary → ME
6
Mayfords Estate Agents, 557 Pinner Road, North Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
26,534 GBP2024-03-31
Officer
1991-05-31 ~ 2001-11-01
IIF 24 - Secretary → ME
7
MERITSTATE PROPERTY CO. LIMITED - 1984-01-26
Mayfords, 557 Pinner Road, North Harrow
Active Corporate (6 parents)
Equity (Company account)
71,985 GBP2024-12-31
Officer
1999-05-13 ~ 2001-11-01
IIF 7 - Secretary → ME
8
SCARLETWOOD DEVELOPMENTS LIMITED - 1984-11-28
557 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,602 GBP2025-03-31
Officer
1999-05-28 ~ 2000-02-08
IIF 5 - Secretary → ME
9
Coopers Estate Agents, 164 St. Albans Road, Watford, England
Active Corporate (3 parents)
Officer
1994-04-01 ~ 2001-11-01
IIF 8 - Secretary → ME
10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1997-10-07 ~ 2001-11-01
IIF 2 - Secretary → ME
11
SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15
Flat 10 Cardinal Way, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
1998-05-21 ~ 2001-11-01
IIF 17 - Secretary → ME
12
409 High Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-799 GBP2024-12-31
Officer
1998-09-21 ~ 2002-03-01
IIF 22 - Secretary → ME
13
C/o Mayfords Estate Agent 557 Pinner Road, North Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,366 GBP2024-05-31
Officer
~ 2001-11-01
IIF 27 - Director → ME
14
MOINEAU MANAGEMENT LIMITED - 1997-07-03
62 - 64 High Road High Road, Bushey Heath, England
Active Corporate (2 parents)
Equity (Company account)
25,596 GBP2024-12-31
Officer
1997-06-10 ~ 2001-11-01
IIF 4 - Secretary → ME
15
3 Park Road, Teddington, England
Dissolved Corporate (5 parents)
Equity (Company account)
60 GBP2023-03-31
Officer
2007-11-14 ~ 2024-01-03
IIF 41 - Director → ME
2007-11-14 ~ 2023-12-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Park Road, Teddington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
166,734 GBP2023-03-31
Officer
2007-03-12 ~ 2024-01-03
IIF 40 - Director → ME
2007-03-12 ~ 2023-12-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hinton Downes Ltd, 399 High Road Harrow Weald, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
1996-09-10 ~ 2001-05-26
IIF 18 - Secretary → ME
18
2 Parkfield Gardens, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-01-01 ~ 2001-11-01
IIF 11 - Secretary → ME
19
BARROWMEAD LIMITED - 1979-12-31
36 Dene Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-10-31
Officer
~ 2001-11-01
IIF 36 - Secretary → ME
20
557 Pinner Road, North Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
11,034 GBP2024-06-30
Officer
1997-03-14 ~ 1998-03-27
IIF 29 - Secretary → ME
21
Ambica House, 21 West Towers, Pinner, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
13,661 GBP2024-04-01
Officer
2001-07-30 ~ 2001-11-01
IIF 12 - Secretary → ME
22
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
1999-08-23 ~ 2001-11-01
IIF 35 - Secretary → ME
23
2 Tower Centre, Hoddesdon, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2001-01-15 ~ 2001-11-01
IIF 3 - Secretary → ME
24
Odeon House, 146 College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
13,071 GBP2024-12-31
Officer
2001-10-01 ~ 2002-02-14
IIF 25 - Director → ME
1997-09-01 ~ 2001-11-01
IIF 30 - Secretary → ME
25
2 Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
1998-10-01 ~ 2003-02-17
IIF 26 - Director → ME
~ 2001-11-01
IIF 28 - Secretary → ME
26
208 High Street, Harlington, Hayes, England
Dissolved Corporate (2 parents)
Equity (Company account)
352 GBP2022-03-31
Officer
1997-09-25 ~ 2001-11-01
IIF 33 - Secretary → ME
27
7 Starling Lodge, 32 Pennington Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2018-08-31
Officer
1999-09-01 ~ 2001-11-01
IIF 9 - Secretary → ME
28
Flat 2 Hermitage Court Hillside Avenue, Friern Barnet, London
Active Corporate (2 parents)
Equity (Company account)
2,414 GBP2024-03-31
Officer
~ 1998-10-02
IIF 34 - Secretary → ME
29
Coopers Estate Agents, 164 St Albans Road, Watford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
116,355 GBP2024-12-31
Officer
1994-05-12 ~ 2001-11-01
IIF 31 - Secretary → ME
30
Dfm Associates, One, St. Peters Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2013-04-05
IIF 38 - Director → ME
2007-06-25 ~ 2013-04-05
IIF 15 - Secretary → ME
31
3 Haywood Close, Pinner, Middlesex
Active Corporate (3 parents)
Equity (Company account)
29,411 GBP2025-06-23
Officer
1999-11-29 ~ 2001-11-01
IIF 32 - Secretary → ME
32
16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2001-06-27 ~ 2001-11-01
IIF 37 - Secretary → ME
33
Chequers House, 162 High Street, Stevenage, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-12-05 ~ 2001-11-01
IIF 23 - Secretary → ME
34
Arbon House Tournament Court, Edgehill Drive, Warwick
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2007-07-04
IIF 39 - Director → ME
35
C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
1996-04-11 ~ 2001-11-01
IIF 19 - Secretary → ME
36
SWINGACE LIMITED - 1985-10-25
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-30,169 GBP2024-06-24
Officer
1994-08-23 ~ 1997-06-30
IIF 21 - Secretary → ME