1
24 (HENDON) MANAGEMENT COMPANY LIMITED
05208973 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-22 ~ 2019-11-04
IIF 11 - Director → ME
2
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2000-06-01 ~ 2017-03-03
IIF 41 - Director → ME
2000-06-01 ~ 2001-11-29
IIF 8 - Secretary → ME
3
PLAYROSE LIMITED - 1992-04-07
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
22,752 GBP2024-03-31
Officer
1993-10-05 ~ 1994-07-29
IIF 57 - Director → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
~ 1995-10-02
IIF 25 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 44 - Director → ME
5
CARDIFF AND LONDON PROPERTIES LIMITED
04707486 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 22 - Director → ME
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1991-07-18 ~ 1995-10-02
IIF 23 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 45 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 2 - Secretary → ME
7
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2006-06-16 ~ 2017-03-03
IIF 53 - Director → ME
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1996-06-26 ~ 2017-03-03
IIF 46 - Director → ME
1994-03-09 ~ 1995-10-02
IIF 39 - Director → ME
1994-03-09 ~ 1995-10-02
IIF 5 - Secretary → ME
9
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2000-06-01 ~ 2017-03-03
IIF 43 - Director → ME
2000-06-01 ~ 2017-03-03
IIF 6 - Secretary → ME
10
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Equity (Company account)
357,769 GBP2024-03-31
Officer
1992-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2001-12-12 ~ 2017-03-03
IIF 14 - Director → ME
12
GOODKIND PROPERTY CONSULTANTS LIMITED
10805144 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
500,294 GBP2019-06-30
Officer
2017-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
699,227 GBP2024-10-31
Officer
1995-10-02 ~ 2004-03-31
IIF 24 - Director → ME
14
Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Equity (Company account)
339,540 GBP2024-09-30
Officer
2001-03-15 ~ now
IIF 18 - Director → ME
2001-03-15 ~ 2001-09-17
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
15
IMPERIAL PORTFOLIOS GROUP LIMITED
11221553 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
290,932 GBP2023-04-01 ~ 2024-03-31
Officer
1997-11-03 ~ 2024-07-02
IIF 28 - Director → ME
1998-10-31 ~ 2001-10-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
17
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-68,465 GBP2021-10-31
Officer
2016-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
03230675 843 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 54 - Director → ME
20
Spitalfields House, Stirling Way, Herts, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-976,018 GBP2024-05-31
Officer
2002-05-08 ~ 2021-02-10
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-11
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 21 - Director → ME
22
MEWSFIELD DEVELOPMENTS LIMITED
- now 03889289MEWSFIELD PROPERTIES LIMITED
- 2001-12-13
03889289 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
429,901 GBP2019-12-31
Officer
1999-12-06 ~ dissolved
IIF 10 - Director → ME
1999-12-06 ~ 2000-02-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2001-12-12 ~ 2017-03-03
IIF 13 - Director → ME
24
PREMIER BLOCK MANAGEMENT LIMITED
- now 04629805TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (9 parents, 48 offsprings)
Equity (Company account)
173,776 GBP2023-12-31
Officer
2010-02-15 ~ 2010-03-19
IIF 20 - Director → ME
25
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,559 GBP2024-06-30
Officer
2023-06-13 ~ 2024-08-02
IIF 36 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 47 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 40 - Director → ME
1993-06-09 ~ 1995-10-02
IIF 9 - Secretary → ME
27
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2017-03-03
IIF 42 - Director → ME
28
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
1998-08-14 ~ 2017-03-03
IIF 12 - Director → ME
29
ST. CLEMENTS MANAGEMENT COMPANY LIMITED
05988439 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
16 GBP2023-11-30
Officer
2007-11-13 ~ 2021-09-08
IIF 16 - Director → ME
30
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
224,288 GBP2024-09-30
Officer
~ 2017-04-04
IIF 27 - Director → ME
~ 2017-04-04
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-11-29 ~ 2017-03-03
IIF 51 - Director → ME
32
THORSDEN COURT (WOKING) ASSOCIATION LIMITED
00775746 16 Turnoak Avenue, Woking, Surrey
Active Corporate (35 parents)
Officer
2006-07-24 ~ 2016-01-18
IIF 37 - Director → ME
33
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
24 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 29 - Director → ME
35
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,379 GBP2020-09-30
Officer
2016-05-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 38 - Director → ME
37
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 52 - Director → ME
38
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 56 - Director → ME
39
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 55 - Director → ME
40
WEL (NO 1) LTD
07682864 07682926, 07682860, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 34 - Director → ME
41
WEL (NO 2) LTD
07682903 07682860, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 35 - Director → ME
42
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 33 - Director → ME
43
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 32 - Director → ME
44
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,747 GBP2023-10-31
Officer
2022-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE