1
30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED
07115983 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (9 parents)
Officer
2011-03-31 ~ 2024-12-06
IIF 7 - Director → ME
2011-03-31 ~ 2025-05-20
IIF 30 - Secretary → ME
2
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-03 ~ now
IIF 3 - Director → ME
2011-08-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEECHWOOD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
05980947 10 Macdonald Close, Amersham, England
Active Corporate (8 parents)
Officer
2009-03-06 ~ 2020-03-15
IIF 13 - Director → ME
2009-03-06 ~ 2020-03-15
IIF 29 - Secretary → ME
Person with significant control
2016-11-27 ~ 2020-03-15
IIF 1 - Has significant influence or control as a member of a firm → OE
4
128 Dublin Road, Newry, Down
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
GENESIS WHITBY ROAD MANAGEMENT COMPANY LIMITED
04863615 35 East Street, Blandford Forum, England
Active Corporate (7 parents)
Officer
2003-08-12 ~ 2006-09-19
IIF 25 - Director → ME
6
28 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 5 - Director → ME
7
INDUS ASSET MANAGEMENT LIMITED
- now 06572239 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 14 - Director → ME
8
INDUS DEVELOPMENT MANAGEMENT LLP
OC336910 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 15 - Director → ME
2013-03-25 ~ dissolved
IIF 32 - Secretary → ME
10
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 16 - Director → ME
11
52 New Town, Uckfield, East Sussex
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2016-03-01
IIF 6 - Director → ME
12
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
06967869 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-21 ~ 2015-12-02
IIF 12 - Director → ME
13
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 9 - Director → ME
14
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2010-05-11
IIF 20 - LLP Designated Member → ME
15
Space House Space Business Park, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2010-10-12
IIF 4 - Director → ME
2007-04-25 ~ 2010-10-12
IIF 26 - Secretary → ME
16
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ dissolved
IIF 10 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-29
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06
SPACE SECURITY LIMITED - 2001-05-04
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED - 2000-11-09
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ 2005-02-24
IIF 24 - Director → ME
18
SPACE PROPERTY (FULCRUM) LIMITED
06232079Insolvency (Case 1) In administration
Administration started on 2009-07-30
Administration ended on 2013-01-28
C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2008-03-31
IIF 8 - Director → ME
2007-04-30 ~ 2008-03-31
IIF 28 - Secretary → ME
19
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ 2008-03-31
IIF 11 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17
SPACE GROUP (LONDON) LIMITED - 2001-05-04
MONTERCREST LIMITED - 2001-03-23
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2005-02-24
IIF 21 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-07-30
Administration ended on 2011-01-28
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2008-03-31
IIF 17 - LLP Designated Member → ME
22
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
2001-10-01 ~ 2005-02-24
IIF 22 - Director → ME
23
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07943986, 11687461Warning 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) 25 Harley Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 23 - Director → ME
2006-01-18 ~ 2006-08-23
IIF 27 - Secretary → ME