1
Durkan House, 214/224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 16 - Director → ME
2008-02-25 ~ dissolved
IIF 62 - Secretary → ME
2
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
- now 04233738WHITHAM COURT MANAGEMENT LIMITED
- 2002-10-29
04233738 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (19 parents)
Officer
2001-06-13 ~ 2005-07-21
IIF 21 - Director → ME
2001-06-13 ~ 2005-07-21
IIF 66 - Secretary → ME
3
CC INVESTMENT & DEVELOPMENT COMPANY LTD
10692538 Kingsley House, 35a Kings Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLIVEDON COURT RESIDENTS COMPANY LIMITED
03772658 349 Royal College Street, London, England
Active Corporate (15 parents)
Officer
2001-04-09 ~ 2002-07-17
IIF 17 - Director → ME
5
CONCENTRA INTERIORS LIMITED - now
DURKAN PUDELEK INTERIORS LIMITED
- 2008-07-07
02268610 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 2007-09-10
IIF 8 - Director → ME
(before 1992-05-31) ~ 2007-08-21
IIF 47 - Secretary → ME
6
CONCENTRA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-12-31
Administration ended on 2011-07-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2017-12-07
DURKAN PUDELEK LIMITED
- 2008-07-07
02720445DURKAN PUDELEK CONSTRUCTION LIMITED
- 1992-11-04
02720445COULDRIDGE LIMITED
- 1992-10-15
02720445 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (19 parents)
Officer
1992-10-07 ~ 2007-09-10
IIF 12 - Director → ME
1993-10-05 ~ 2007-09-10
IIF 41 - Secretary → ME
7
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 48 - Secretary → ME
8
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED - now
DRAYTON PARK MANAGEMENT COMPANY LIMITED
- 2008-08-20
03428848NUMBERLOCAL PROPERTY MANAGEMENT LIMITED
- 1998-02-26
03428848 Fifth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1998-01-16 ~ 2001-02-05
IIF 37 - Director → ME
1998-01-16 ~ 2001-02-05
IIF 76 - Secretary → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 2015-09-14
IIF 13 - Director → ME
~ 2015-09-14
IIF 53 - Secretary → ME
10
YORKGLADE BUILDERS LIMITED
- 1990-01-12
02447667 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 33 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 56 - Secretary → ME
11
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 14 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 43 - Secretary → ME
12
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED
- 1997-03-14
02132837LEGIBUS 980 LIMITED
- 1987-10-21
02132837 02134015, 02133823, 02110598Warning 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) 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
1997-04-29 ~ 2015-09-14
IIF 26 - Director → ME
~ 2015-09-14
IIF 55 - Secretary → ME
13
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
1998-01-30 ~ 2015-09-14
IIF 19 - Director → ME
1993-10-05 ~ 2015-09-14
IIF 42 - Secretary → ME
14
DURKAN PUDELEK HOLDINGS LIMITED
- 2007-09-25
02451934NAVAN LAND COMPANY LIMITED
- 1997-11-03
02451934DURKAN LAND COMPANY LIMITED
- 1992-06-08
02451934RIVERVIEW HOMES LIMITED
- 1990-01-11
02451934 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-22) ~ dissolved
IIF 10 - Director → ME
(before 1992-05-22) ~ dissolved
IIF 61 - Secretary → ME
15
DURKAN BROS LIMITED
- 1995-06-16
00997195 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2015-09-14
IIF 24 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 52 - Secretary → ME
16
SIGNBROOK PROPERTIES LIMITED
- 1990-01-11
02452952 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 9 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 51 - Secretary → ME
17
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ dissolved
IIF 5 - Director → ME
(before 1991-05-31) ~ dissolved
IIF 60 - Secretary → ME
18
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 15 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 58 - Secretary → ME
19
VALEGLOBE DEVELOPMENTS LIMITED
- 1990-01-11
02448282 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 34 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 59 - Secretary → ME
20
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
- now 05118861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-01
EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
- 2007-05-09
05118861 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-06 ~ 2020-12-10
IIF 4 - Director → ME
2004-05-06 ~ 2020-12-10
IIF 57 - Secretary → ME
21
ECCLESBOURNE MANAGEMENT COMPANY LIMITED
06031672 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2006-12-18 ~ 2015-01-31
IIF 27 - Director → ME
2006-12-18 ~ 2011-01-24
IIF 71 - Secretary → ME
22
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1998-12-04 ~ now
IIF 7 - Director → ME
1998-12-04 ~ now
IIF 69 - Secretary → ME
23
GROVE LOFTS MANAGEMENT COMPANY LIMITED
04355975 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Officer
2002-01-18 ~ 2004-03-23
IIF 6 - Director → ME
2002-01-18 ~ 2004-03-23
IIF 50 - Secretary → ME
24
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-07-23 ~ dissolved
IIF 18 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 45 - Secretary → ME
25
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
- now 03300865V & S (NO 21) LIMITED
- 1999-05-24
03300865 03189708, 02350013, 02350009Warning 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)OPENAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-03-26
03300865 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
1997-03-04 ~ 2001-02-06
IIF 38 - Director → ME
1997-03-04 ~ 1999-01-13
IIF 77 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2017-06-17
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-04 ~ 2004-12-31
IIF 20 - Director → ME
2003-11-04 ~ 2004-12-31
IIF 68 - Secretary → ME
27
266 Kingsland Road Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2004-03-23 ~ 2010-11-12
IIF 2 - Director → ME
2004-03-23 ~ 2010-11-12
IIF 44 - Secretary → ME
28
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 32 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 49 - Secretary → ME
29
SCHOLARS YARD MANAGEMENT COMPANY LIMITED
04014362 C/o Strangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (43 parents)
Officer
2000-06-14 ~ 2003-03-27
IIF 3 - Director → ME
2000-06-14 ~ 2003-03-27
IIF 54 - Secretary → ME
30
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 30 - Director → ME
2008-06-26 ~ dissolved
IIF 75 - Secretary → ME
31
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 28 - Director → ME
2008-06-26 ~ dissolved
IIF 72 - Secretary → ME
32
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 31 - Director → ME
2008-06-26 ~ dissolved
IIF 73 - Secretary → ME
33
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 29 - Director → ME
2008-06-26 ~ dissolved
IIF 74 - Secretary → ME
34
THE SPECTRUM BUILDING MANAGEMENT COMPANY LIMITED
04290127 Cannon House, Rutland Road, Sheffield, England
Active Corporate (9 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 23 - Director → ME
2001-09-19 ~ 2003-03-06
IIF 70 - Secretary → ME
35
THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
- now 03801494NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED
- 1999-09-10
03801494 C/o Pineflat Limited Wilton House, 1 Alexandria Road, London, England
Active Corporate (16 parents)
Officer
1999-08-18 ~ 2002-02-19
IIF 35 - Director → ME
1999-08-18 ~ 2002-02-19
IIF 65 - Secretary → ME
36
UNION PARK MANAGEMENT COMPANY LIMITED
05285667 Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (16 parents)
Officer
2004-11-12 ~ 2012-10-22
IIF 25 - Director → ME
2004-11-12 ~ 2012-10-22
IIF 67 - Secretary → ME
37
V & S (NO 19) LIMITED
- now 03142711 02350009, 02350013, 03300865Warning 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)RETURNPHASE PROPERTY MANAGEMENT LIMITED - 1996-03-06
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (25 parents)
Officer
1996-04-09 ~ 1997-10-14
IIF 40 - Secretary → ME
38
6 Pinecroft Crescent, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
1991-12-09 ~ 1992-11-04
IIF 36 - Director → ME
1991-12-09 ~ 1992-11-04
IIF 63 - Secretary → ME
39
Estate Office, Emerald Quay, Shoreham-by-sea, England
Active Corporate (74 parents, 2 offsprings)
Officer
1992-11-17 ~ 1996-09-11
IIF 39 - Director → ME
1992-11-17 ~ 1996-09-11
IIF 64 - Secretary → ME
40
ACE RENTALS LIMITED
- 2014-05-15
01668865DURKAN CONTRACTING LIMITED
- 2008-02-20
01668865DURKAN BROS. (CONTRACTING) LIMITED
- 1986-08-04
01668865 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2015-09-14
IIF 22 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 46 - Secretary → ME