1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 18 - Director → ME
2
BAYFORD PROPERTY COMPANY LIMITED
15097462 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-25 ~ 2026-02-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2005-05-17 ~ 2013-06-27
IIF 35 - Director → ME
4
CHARCO 104 LIMITED
- 2016-11-15
10459623 02241278, 10098927, 05200331Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
2016-11-10 ~ now
IIF 3 - Director → ME
5
CHARCO 92 LIMITED
- 2015-09-03
09651239 05231650, 03403490, 05485411Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (8 parents)
Officer
2015-09-03 ~ now
IIF 4 - Director → ME
6
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2006-07-13 ~ 2017-03-22
IIF 32 - Director → ME
7
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-08-11 ~ 2020-09-08
IIF 17 - Director → ME
2010-08-11 ~ 2014-04-21
IIF 16 - Director → ME
8
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED
- 2005-05-09
05380077 05322193, 05618467, 05322189Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ now
IIF 15 - Director → ME
9
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ now
IIF 11 - Director → ME
10
EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
00566391 124 Great North Road, Hatfield, England
Active Corporate (4 parents, 9 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED
- 2004-04-16
05097109 04698668, 05070611, 05070641Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2004-04-16 ~ now
IIF 14 - Director → ME
2004-04-16 ~ 2012-07-26
IIF 45 - Secretary → ME
12
HERTINGFORDBURY DEVELOPMENTS LIMITED
15015417 124 Great North Road, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 5 - Director → ME
13
HERTINGFORDBURY INVESTMENTS LIMITED
- now 03120675THE MACHRIE LODGES CO LTD
- 2005-09-02
03120675CHARCO 629 LIMITED
- 1995-12-12
03120675 03403503, 03088762, 03297462Warning 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) 124 Great North Road, Hatfield, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
14
HOE (OFFICE EQUIPMENT) LIMITED
- 1994-07-06
00692704 124 Great North Road, Hatfield, Herts, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-29 ~ 2006-04-30
IIF 30 - Director → ME
16
JONES LANG LASALLE AP LIMITED - now
KING STURGE SERVICES LIMITED
- 2011-07-07
02824985 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
1998-07-08 ~ 2006-04-30
IIF 22 - Director → ME
17
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-08-29 ~ 2006-04-30
IIF 19 - Director → ME
18
KIMPTON PROPERTIES LIMITED
- now 11079665CHARCO 127 LIMITED
- 2018-01-16
11079665 12508600, 03120671, 11079793Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
19
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
~ 2006-04-30
IIF 29 - Director → ME
20
KING PROPERTIES COMPANY LIMITED
- now 02106706CHIEFBRANCH LIMITED
- 1987-05-01
02106706 124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
~ 2006-10-18
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
KING STURGE CORPORATE FINANCE LIMITED - now
KING & CO INTERNATIONAL LIMITED
- 2004-04-01
02206685KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-14 ~ 2004-03-26
IIF 20 - Director → ME
22
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2006-04-30
IIF 26 - Director → ME
23
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED
- 2001-12-12
03084526 30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
1995-07-26 ~ 2006-04-30
IIF 23 - Director → ME
24
KING STURGE MANAGEMENT LTD - now
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-16 ~ 2000-09-28
IIF 28 - Director → ME
25
124 Great North Road, Hatfield, Herts, England
Active Corporate (4 parents)
Officer
1994-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
26
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-02-04 ~ 2006-02-07
IIF 27 - Director → ME
27
PLANTCREDIT LIMITED
- 1999-01-22
03690440 30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-20 ~ 2006-04-30
IIF 31 - Director → ME
28
MARLBOROUGH BUSINESS PARK LIMITED
04669696 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Officer
2003-02-18 ~ now
IIF 10 - Director → ME
29
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, England
Active Corporate (17 parents)
Officer
2018-07-13 ~ now
IIF 9 - Director → ME
30
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2004-01-01 ~ 2009-08-19
IIF 21 - Director → ME
31
RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE)
01259390 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
Active Corporate (25 parents)
Officer
1994-02-22 ~ 1996-07-15
IIF 24 - Director → ME
32
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Officer
1997-07-07 ~ 2003-04-15
IIF 36 - Director → ME
33
20 North Audley Street, Mayfair, London
Liquidation Corporate (44 parents)
Officer
2005-04-12 ~ 2007-05-22
IIF 25 - Director → ME
34
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED
- 1995-12-12
03120682 04948669, 08151808, 02839514Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
1995-12-04 ~ 2014-11-17
IIF 33 - Director → ME
2014-11-17 ~ 2016-06-14
IIF 34 - Director → ME
35
WARWICK STREET (KS) LLP - now
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-04-30
IIF 37 - LLP Designated Member → ME