1
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING 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, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-05-31
IIF 56 - Director → ME
2
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 79 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 21 - Secretary → ME
3
AMICREST RECOVERY 52 LIMITED
- now 04126177PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-27
IIF 36 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 26 - Secretary → ME
4
BOUNDARY PARK MANAGEMENT COMPANY LIMITED
05346932 Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2014-08-26 ~ 2022-02-15
IIF 84 - Director → ME
5
Capgen Services Ltd, Wellington Park House, Thirsk Row, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
252 GBP2018-03-31
Officer
2011-10-13 ~ dissolved
IIF 48 - Director → ME
2012-03-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 92 - Has significant influence or control → OE
6
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-04 ~ 2004-07-01
IIF 4 - Secretary → ME
7
Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-109,810 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 90 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
8
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
689,416 GBP2019-12-19
Officer
2008-05-21 ~ 2019-12-19
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2004-10-22 ~ 2005-11-23
IIF 37 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 27 - Secretary → ME
10
Nicholson House, 41 Thames Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
914 GBP2017-06-30
Officer
2013-03-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-22 ~ 2008-05-31
IIF 77 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 17 - Secretary → ME
12
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 60 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 22 - Secretary → ME
13
DUNLOP HAYWARDS (DHL) LIMITED
- now 03517905DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
2004-10-22 ~ dissolved
IIF 83 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 19 - Secretary → ME
14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2008-06-26 ~ 2019-12-19
IIF 8 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 62 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 14 - Secretary → ME
16
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-10-22 ~ 2005-11-23
IIF 38 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 45 - Secretary → ME
17
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-22 ~ dissolved
IIF 57 - Director → ME
2007-09-27 ~ 2007-11-21
IIF 9 - Secretary → ME
18
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 89 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 28 - Secretary → ME
19
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 66 - Director → ME
20
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ 2008-05-31
IIF 50 - Director → ME
21
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 52 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 16 - Secretary → ME
22
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, London
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 55 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 33 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 13 - Secretary → ME
23
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 58 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 12 - Secretary → ME
24
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 72 - Director → ME
2004-02-26 ~ 2004-11-26
IIF 44 - Secretary → ME
25
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 75 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 40 - Secretary → ME
26
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 70 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 43 - Secretary → ME
27
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 51 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 42 - Secretary → ME
28
HADLEIGH PLC - now
HADLEIGH INDUSTRIES GROUP PLC
- 1995-11-08
01299631HADLEIGH INDUSTRIES PLC
- 1990-04-02
01299631HADLEIGH INDUSTRIAL HOLDINGS LIMITED
- 1988-10-26
01299631COOKSON & ZINN (HOLDINGS) LIMITED
- 1981-12-31
01299631 Crown House, Crown Street, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
~ 1993-01-11
IIF 29 - Director → ME
29
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23
IIF 30 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 39 - Secretary → ME
30
HANOVER PARK SERVICES LIMITED - now
HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 69 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23
IIF 32 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 41 - Secretary → ME
32
JORDAN'S RESIDENTIAL LETTINGS LIMITED
- now 04192520HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-06-02 ~ 2008-01-17
IIF 78 - Director → ME
33
LAWLOR & PARTNERS BUILDING CONSULTANCY SERVICES (UK) LIMITED
06790300 6 Boundary Park, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 68 - Director → ME
2009-01-13 ~ dissolved
IIF 25 - Secretary → ME
34
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23
IIF 31 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 46 - Secretary → ME
35
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
4,212 GBP2025-03-31
Officer
2007-07-06 ~ 2012-07-04
IIF 88 - Director → ME
36
6 Boundary Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 86 - Director → ME
37
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2007-10-25 ~ 2008-05-31
IIF 61 - Director → ME
38
Grg House, Cobden Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
16,716 GBP2025-06-30
Officer
2015-06-03 ~ 2017-08-14
IIF 49 - Director → ME
39
First Floor Unit 7, Hamm Moor Lane, Addlestone, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
40
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-07-15 ~ 2008-05-31
IIF 80 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 18 - Secretary → ME
41
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
- 2006-07-20
02671779MOUNT 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, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-01 ~ 2008-05-31
IIF 54 - Director → ME
42
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
02954513 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ 2008-05-31
IIF 71 - Director → ME
43
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-03-29 ~ 2008-05-31
IIF 64 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 24 - Secretary → ME
44
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-07-01 ~ 2008-07-05
IIF 73 - Director → ME
45
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 47 - Director → ME
2003-10-17 ~ 2004-11-26
IIF 6 - Secretary → ME
46
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - now
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE)
- 1987-02-24
00364145 C12 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (79 parents)
Equity (Company account)
109,982 GBP2024-03-31
Officer
~ 1992-05-13
IIF 35 - Director → ME
47
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23
IIF 34 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 15 - Secretary → ME
48
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 65 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 2 - Secretary → ME
49
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 81 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 7 - Secretary → ME
50
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 74 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 3 - Secretary → ME
51
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 63 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 11 - Secretary → ME
52
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 59 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 23 - Secretary → ME
53
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 67 - Director → ME
2004-04-23 ~ 2004-11-26
IIF 5 - Secretary → ME
54
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 76 - Director → ME
2004-03-11 ~ 2004-11-26
IIF 1 - Secretary → ME
55
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 82 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 20 - Secretary → ME