1
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents, 1 offspring)
Officer
2005-11-23 ~ 2007-10-15IIF 26 - director → ME
2
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, LincolnCorporate (5 parents, 8 offsprings)
Officer
2002-08-19 ~ 2005-12-08IIF 22 - director → ME
3
FOR LANDLORDS LIMITED - 2011-09-23
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-07-01 ~ 2007-10-15IIF 19 - director → ME
4
FOR TENANTS LIMITED - 2011-09-23
CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-07-07 ~ 2007-10-15IIF 18 - director → ME
5
LET GUARD LIMITED - 2011-09-23
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-08-19 ~ 2007-10-15IIF 17 - director → ME
6
RENT COLLECT LIMITED - 2011-09-23
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-07-01 ~ 2007-10-15IIF 20 - director → ME
7
C/o Revolution Rti Limited, 9suite 1 Heritage House 9b Hoghton Street, Southport, MerseysideCorporate (2 parents)
Equity (Company account)
5,889 GBP2021-05-31
Officer
2010-03-30 ~ 2021-04-16IIF 12 - director → ME
2002-01-25 ~ 2021-04-16IIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-16IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2004-04-16 ~ 2007-10-15IIF 30 - director → ME
9
9 Moorhead Lane, Shipley, West YorkshireDissolved corporate (2 parents)
Officer
2005-03-15 ~ 2011-04-01IIF 11 - director → ME
10
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2004-04-16 ~ 2007-10-15IIF 27 - director → ME
11
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-10-16 ~ 2007-10-15IIF 39 - director → ME
12
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-28 ~ 2007-10-15IIF 29 - director → ME
13
GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2007-10-15IIF 51 - director → ME
14
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2002-06-26 ~ 2007-10-15IIF 15 - director → ME
15
H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (2 parents)
Officer
2005-08-01 ~ 2007-10-15IIF 21 - director → ME
16
KEELAN WESTALL LIMITED - 2013-05-13
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2006-10-04 ~ 2007-10-15IIF 33 - director → ME
17
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2007-07-26 ~ 2007-10-15IIF 41 - director → ME
18
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2005-07-28 ~ 2005-12-20IIF 52 - director → ME
19
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-06-14 ~ 2007-10-15IIF 42 - director → ME
20
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2007-10-15IIF 37 - director → ME
21
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2003-09-04 ~ 2007-10-15IIF 23 - director → ME
22
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 878 offsprings)
Officer
2005-11-23 ~ 2007-10-15IIF 25 - director → ME
23
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-10-15IIF 32 - director → ME
24
Live Recoveries Limited, Eaton House Station Road, Guiseley, LeedsDissolved corporate (2 parents)
Officer
2005-03-15 ~ 2011-04-01IIF 10 - director → ME
25
EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2007-03-22 ~ 2007-10-15IIF 38 - director → ME
26
LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, LincolnCorporate (4 parents)
Officer
2007-03-22 ~ 2007-10-15IIF 16 - director → ME
27
LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, LincolnCorporate (4 parents, 1 offspring)
Officer
2007-03-22 ~ 2007-10-15IIF 40 - director → ME
28
Lime House 75 Church Road, Tiptree, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
156,415 GBP2024-03-31
Officer
2012-02-23 ~ 2013-05-28IIF 7 - director → ME
2012-02-23 ~ 2013-05-28IIF 58 - secretary → ME
29
27/28 Eastcastle Street, London, United KingdomDissolved corporate (12 parents)
Officer
2012-11-09 ~ 2020-04-06IIF 57 - llp-member → ME
30
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-07-01 ~ 2007-10-15IIF 36 - director → ME
31
REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (7 parents, 67 offsprings)
Profit/Loss (Company account)
1,095,133 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-29 ~ 2020-02-24IIF 49 - director → ME
32
DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (5 parents, 184 offsprings)
Officer
2003-10-09 ~ 2007-10-15IIF 34 - director → ME
33
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-23 ~ 2007-10-15IIF 35 - director → ME
34
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-11-23 ~ 2007-10-15IIF 43 - director → ME
35
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2005-11-23 ~ 2007-10-15IIF 24 - director → ME
36
ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (3 parents)
Officer
2005-11-23 ~ 2007-10-15IIF 14 - director → ME
37
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2007-10-15IIF 31 - director → ME
38
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-92,336 GBP2021-04-30
Officer
2017-04-25 ~ 2018-02-13IIF 50 - director → ME
Person with significant control
2017-04-25 ~ 2018-02-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TRUCKINSURE LIMITED - 2011-09-07
NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-08-19 ~ 2007-10-15IIF 28 - director → ME
40
UPWARD TRADING LIMITED - 2007-03-19
41 High Street, Sandbach, EnglandCorporate (1 parent)
Equity (Company account)
19,842 GBP2024-03-31
Officer
2007-03-08 ~ 2013-09-30IIF 54 - secretary → ME
41
31 Wellington Road, Nantwich, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
26,407 GBP2024-03-31
Officer
2004-07-08 ~ 2010-11-26IIF 55 - secretary → ME