1
Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2008-11-03IIF 55 - Director → ME
2005-05-26 ~ 2008-11-03IIF 12 - Secretary → ME
2
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1997-01-25 ~ 2008-11-03IIF 32 - Director → ME
1992-01-28 ~ 1995-03-01IIF 28 - Director → ME
3
Bayton Cottage, Bayton, Kidderminster, WorcestershireActive Corporate (3 parents)
Officer
1995-10-26 ~ 1997-11-01IIF 56 - Director → ME
1995-10-26 ~ 1997-11-01IIF 7 - Secretary → ME
4
9 Great Chesterford Court, London Road, Gt Chesterford, EssexDissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2008-11-03IIF 51 - Director → ME
2004-03-18 ~ 2008-11-03IIF 13 - Secretary → ME
5
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, EssexDissolved Corporate (1 parent)
Officer
2004-03-05 ~ 2008-11-03IIF 52 - Director → ME
2004-03-05 ~ 2008-11-03IIF 17 - Secretary → ME
6
LONDON & PROVINCIAL ASSOCIATES LIMITED - 2010-10-20
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
1992-01-28 ~ 2008-11-03IIF 36 - Director → ME
7
9 Great Chesterford Court, London Road, Great Chesterford, EssexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
178,600 GBP2024-03-31
Officer
2005-10-06 ~ 2008-11-03IIF 1 - LLP Designated Member → ME
8
Clover Cottage 102 Harper Lane, Shenley, Radlett, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1,396 GBP2024-08-31
Officer
1994-10-26 ~ 1998-03-04IIF 33 - Director → ME
1994-10-26 ~ 1998-03-04IIF 6 - Secretary → ME
9
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2004-11-26 ~ 2008-11-03IIF 47 - Director → ME
2004-11-26 ~ 2006-03-07IIF 15 - Secretary → ME
10
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2003-11-07 ~ 2008-11-03IIF 42 - Director → ME
2003-11-07 ~ 2006-03-09IIF 14 - Secretary → ME
11
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2002-11-21 ~ 2007-03-30IIF 39 - Director → ME
2002-11-21 ~ 2007-03-30IIF 5 - Secretary → ME
12
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2002-09-19 ~ 2008-11-03IIF 43 - Director → ME
2002-09-19 ~ 2008-11-03IIF 24 - Secretary → ME
13
HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2008-11-03IIF 49 - Director → ME
2004-03-18 ~ 2006-03-09IIF 10 - Secretary → ME
14
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-22 ~ 2007-07-16IIF 2 - LLP Designated Member → ME
15
Acre House 11-15, William Road, LondonLiquidation Corporate (3 parents)
Officer
1996-01-04 ~ 2008-11-03IIF 31 - Director → ME
1993-10-21 ~ 1995-03-01IIF 26 - Director → ME
16
HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2008-11-03IIF 34 - Director → ME
2003-07-31 ~ 2008-06-12IIF 21 - Secretary → ME
17
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-22 ~ 2007-07-01IIF 3 - LLP Designated Member → ME
18
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2007-01-24 ~ 2007-07-01IIF 4 - LLP Designated Member → ME
19
SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
1999-06-22 ~ 2008-11-03IIF 54 - Director → ME
1999-06-22 ~ 2008-11-03IIF 25 - Secretary → ME
20
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-11-03IIF 44 - Director → ME
21
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2008-11-03IIF 53 - Director → ME
22
26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,158,450 GBP2017-06-30
Officer
2007-02-15 ~ 2008-11-03IIF 46 - Director → ME
2007-02-15 ~ 2008-11-03IIF 8 - Secretary → ME
23
27 Norrice Lea, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2008-11-03IIF 45 - Director → ME
2007-03-26 ~ 2008-11-03IIF 16 - Secretary → ME
24
SOPWITH HOUSE MANAGEMENT LIMITED - 1998-07-23
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)
Officer
1996-06-03 ~ 1998-03-16IIF 41 - Director → ME
25
MOUNTFORD PLACE LIMITED - 2004-11-08
STONELANDS MANAGEMENT LIMITED - 1998-05-22
RIMBUILD PROPERTY MANAGEMENT LIMITED - 1997-11-11
The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, EnglandActive Corporate (8 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
1997-10-28 ~ 2003-08-18IIF 38 - Director → ME
1997-10-28 ~ 2003-08-18IIF 19 - Secretary → ME
26
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)
Officer
~ 2008-11-03IIF 40 - Director → ME
2006-08-18 ~ 2008-11-03IIF 18 - Secretary → ME
27
Flat 3 23 - 25 London Road, Reigate, SurreyActive Corporate (5 parents)
Equity (Company account)
8,217 GBP2025-01-31
Officer
1999-01-28 ~ 2003-05-16IIF 27 - Director → ME
28
1 The Lockers, Bury Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
1993-08-05 ~ 1995-05-12IIF 37 - Director → ME
1993-08-05 ~ 1995-05-31IIF 22 - Secretary → ME
29
1 The Lockers, Bury Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
1993-08-05 ~ 1995-05-12IIF 30 - Director → ME
1993-08-05 ~ 1995-05-31IIF 23 - Secretary → ME
30
TYCROES PLANT & CONSTRUCTION LIMITED - 1991-02-13
TYCROES PLANT LIMITED - 1985-03-28
Waterloo House, Cross Hands Business Park, Cross Hands, Llanelli DyfedActive Corporate (2 parents)
Officer
1992-06-29 ~ 1992-07-30IIF 35 - Director → ME
31
9 Great Chesterford Court, London Road, Gt Chesterford, EssexDissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2008-11-03IIF 50 - Director → ME
2004-03-02 ~ 2008-11-03IIF 9 - Secretary → ME
32
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2003-08-20 ~ 2007-03-29IIF 48 - Director → ME
2003-08-20 ~ 2007-03-29IIF 11 - Secretary → ME
33
BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, EssexDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2008-11-03IIF 29 - Director → ME
2002-02-07 ~ 2008-11-03IIF 20 - Secretary → ME