1
14 SMOKE LANE (REIGATE) RTM COMPANY LTD
08203942 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-06 ~ 2015-10-07
IIF 91 - Director → ME
2
316 LONDON ROAD RTM COMPANY LIMITED
08402026 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 87 - Director → ME
3
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2017-05-25
IIF 60 - Director → ME
2017-08-23 ~ 2017-08-25
IIF 19 - Director → ME
4
AMITY COURT RTM COMPANY LTD - now
AMINITY COURT RTM COMPANY LTD
- 2013-11-06
08654294 349 Royal College Street, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-16 ~ 2013-09-16
IIF 70 - Director → ME
5
85 Great Portland Street, London, England
Active Corporate (11 parents)
Equity (Company account)
4,391,404 GBP2024-12-31
Officer
2006-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHTON BANK MANAGEMENT CO LIMITED
07408153 Vestra Property Management Limited, 3 Swan Road, Seaton, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-22 ~ 2020-04-14
IIF 10 - Director → ME
7
ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED
08617918 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-12-18 ~ 2020-04-24
IIF 41 - Director → ME
8
1 Beauhamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
8,865 GBP2024-01-31
Officer
2023-07-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 58 - Director → ME
10
AVON COURT (PONDERS END) MANAGEMENT COMPANY LIMITED
02011074 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-31 ~ 2020-04-24
IIF 32 - Director → ME
11
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
40 GBP2018-01-31
Officer
2017-12-01 ~ dissolved
IIF 24 - Director → ME
12
AZIBI ASSET MANAGEMENT LIMITED
- now 08805484WARWICK ASSET MANAGEMENT LTD
- 2017-04-11
08805484ALTERNATIVE INVESTMENTS & MANAGEMENT LTD
- 2016-03-25
08805484WARWICK ASSET MANAGEMENT LTD
- 2015-10-08
08805484 The Cottage Green End, Dane End, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
192,149 GBP2024-03-31
Officer
2013-12-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
13
BELGRAVIA BLOCK MANAGEMENT LTD
- now 07862275BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
Unit 9, Astra Centre, Edinburgh Way, Harlow, England
Active Corporate (8 parents, 59 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,226 GBP2024-06-30
Officer
2022-06-15 ~ 2025-09-23
IIF 12 - Director → ME
14
Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-07 ~ 2014-12-17
IIF 66 - Director → ME
15
BOWOOD GATE MANAGEMENT COMPANY LIMITED
11414145 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-13 ~ 2020-04-24
IIF 14 - Director → ME
Person with significant control
2018-06-13 ~ 2020-04-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BRACKENDALE MANAGEMENT COMPANY LIMITED
02279089 One, Station Approach, Harlow, Essex, England
Active Corporate (34 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2016-10-17 ~ 2020-04-24
IIF 103 - Director → ME
17
BRAMBLE COURT (ACORN HOUSE) LTD
08159780 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24
IIF 9 - Director → ME
18
BRAMBLE COURT (CEDAR HOUSE) RTM COMPANY LTD
08159848 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24
IIF 6 - Director → ME
19
BRAMBLE COURT (THISTLE HOUSE) RTM COMPANY LIMITED
08159835 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24
IIF 7 - Director → ME
20
BRIGHTER BUNNING WAY RTM COMPANY LTD
08059732 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-08 ~ 2013-10-09
IIF 76 - Director → ME
21
BROOKSHILL GATE RTM COMPANY LIMITED
08166850 62 - 64 High Road High Road, Bushey Heath, Bushey, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-03 ~ 2013-09-17
IIF 86 - Director → ME
22
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED
05619818 523 Mansfield Road, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
179 GBP2024-12-31
Officer
2019-08-20 ~ 2020-03-07
IIF 21 - Director → ME
23
11 St. Pauls Drive, Houghton Le Spring, England
Active Corporate (5 parents)
Equity (Company account)
102,321 GBP2024-03-31
Officer
2011-03-30 ~ 2019-07-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
24
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2015-10-07
IIF 53 - Director → ME
2015-10-08 ~ 2017-05-25
IIF 26 - Director → ME
2017-05-25 ~ dissolved
IIF 16 - Director → ME
25
CHANDLERS GATE (WATFORD) MANAGEMENT COMPANY LIMITED
04678422 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-24 ~ 2020-04-24
IIF 11 - Director → ME
26
CHURCH HOLLOW (PURFLEET) MANAGEMENT COMPANY LIMITED
05252759 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-22 ~ 2012-05-22
IIF 92 - Director → ME
27
CHURCHFIELD MANSIONS (FULHAM) RTM COMPANY LTD
07932062 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-05-11
IIF 75 - Director → ME
28
CLARKSON COURT RTM COMPANY LIMITED
09077934 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 64 - Director → ME
29
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
04855944 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (10 parents)
Officer
2015-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
30
CRAIG HOUSE (BLACKHEATH) LIMITED
01789488 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Equity (Company account)
2,400 GBP2024-03-31
Officer
2019-01-07 ~ 2019-02-07
IIF 40 - Director → ME
31
DE MANDEVILLE COURT RTM COMPANY LTD
08940345 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 69 - Director → ME
32
DICKINS COURT RTM COMPANY LIMITED
08103807 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 90 - Director → ME
33
EATON PARK MANAGEMENT COMPANY LIMITED
05571461 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2018-05-10 ~ 2020-04-27
IIF 100 - Director → ME
34
EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
12583802 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
In Administration Corporate (3 parents, 80 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-81,365 GBP2024-05-31
Officer
2022-06-15 ~ now
IIF 50 - Director → ME
35
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
240 GBP2024-11-30
Officer
2018-08-28 ~ 2020-02-06
IIF 36 - Director → ME
36
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2018-07-02 ~ 2020-04-24
IIF 101 - Director → ME
37
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2018-03-02 ~ 2020-04-24
IIF 5 - Director → ME
38
EYNESBURY MARINA RTM COMPANY LTD
07726249 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2015-10-07
IIF 56 - Director → ME
2015-10-12 ~ dissolved
IIF 28 - Director → ME
39
One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-06-12 ~ 2020-04-24
IIF 15 - Director → ME
40
FIRST OCEAN PARK RTM COMPANY LTD
07726133 36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 49 - Director → ME
41
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 72 - Director → ME
42
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Equity (Company account)
180 GBP2024-11-30
Officer
2018-07-17 ~ 2020-04-24
IIF 96 - Director → ME
43
GARTH COURT (LLANDUDNO) RTM COMPANY LIMITED
08103775 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 84 - Director → ME
44
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 1 - Director → ME
45
HEYHOUSES MANAGEMENT COMPANY LIMITED
09287739 Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2019-10-31 ~ 2020-04-24
IIF 22 - Director → ME
46
HOLLY LODGE (WINDSOR LANE) MANAGEMENT COMPANY LTD
07984549 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-08-29 ~ 2020-04-24
IIF 33 - Director → ME
47
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ 2017-05-25
IIF 65 - Director → ME
48
KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
06736584 2 Hills Road, Cambridge, Cambs, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-11-13 ~ 2016-05-23
IIF 107 - Director → ME
49
KENSINGTON COURT (HENDON) RTM COMPANY LIMITED
08656137 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-19 ~ 2015-09-08
IIF 61 - Director → ME
50
KIMMERIDGE COURT RTM COMPANY LTD
08221001 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 80 - Director → ME
51
LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED
07632268 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2018-04-20 ~ 2020-04-28
IIF 102 - Director → ME
52
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 68 - Director → ME
53
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 73 - Director → ME
54
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 57 - Director → ME
55
LYDNEY PHASE 1A AND B MANAGEMENT COMPANY LIMITED
08102564 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-16 ~ 2020-01-10
IIF 8 - Director → ME
56
MANOR PARK (KATHIE ROAD) MANAGEMENT COMPANY LIMITED
03876744 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (19 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
2018-08-02 ~ 2020-04-24
IIF 106 - Director → ME
57
One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-17 ~ 2013-07-17
IIF 74 - Director → ME
58
NEWLAND GARDENS MANAGEMENT COMPANY LTD
07367381 C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
218 GBP2024-09-30
Officer
2010-09-07 ~ 2011-01-31
IIF 105 - Director → ME
59
One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-02-23 ~ 2020-04-24
IIF 3 - Director → ME
60
One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-15 ~ 2014-05-13
IIF 67 - Director → ME
61
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2018-05-31 ~ 2020-04-14
IIF 95 - Director → ME
62
PARK PLACE WESTCLIFF RTM COMPANY LIMITED
10792588 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-10-21 ~ 2020-01-16
IIF 20 - Director → ME
63
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 27 - Director → ME
2014-04-16 ~ 2015-10-03
IIF 54 - Director → ME
64
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 82 - Director → ME
65
PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED
09289351 One, Station Approach, Harlow, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-10-02 ~ 2020-01-02
IIF 37 - Director → ME
66
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED
08468474 802 Grand Tower Plaza Gardens, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-12-20 ~ 2020-04-24
IIF 18 - Director → ME
Person with significant control
2017-12-20 ~ 2020-06-22
IIF 47 - Has significant influence or control → OE
67
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
434,627 GBP2018-03-31
Officer
2012-06-15 ~ 2015-07-21
IIF 43 - Director → ME
68
QUICK STRAIGHT TEETH SEMINARS LIMITED
08733027 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
-104,815 GBP2018-03-31
Officer
2013-10-15 ~ 2015-07-21
IIF 38 - Director → ME
69
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 63 - Director → ME
70
115 Chester Road, Sunderland, Tyne & Wear
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2013-07-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
RIVERCOURT CIRENCESTER RTM COMPANY LTD
07931261 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 83 - Director → ME
72
SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
07589117 Devonshire House 29-31 Elmfield Road, Bromley, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-02 ~ 2020-04-24
IIF 35 - Director → ME
73
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
74
SILK MANAGEMENT COMPANY LIMITED
09961904 40 Clarence Road, Chesterfield, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-11-29 ~ 2018-11-01
IIF 17 - Director → ME
75
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 104 - Director → ME
76
ST CHRISTOPHER’S PLACE (RUISLIP) RTM COMPANY LIMITED
08166824 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-03 ~ 2014-04-23
IIF 77 - Director → ME
77
ST CLEMENTS WALK BLOCK K MANAGEMENT COMPANY LIMITED
02500761 02500829, 02500822, 02500840Warning 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) Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-21 ~ 2020-02-11
IIF 97 - Director → ME
78
STAMFORD YARD RTM COMPANY LIMITED
08103757 One, Station Approach, Harlow, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-06-13 ~ 2014-06-13
IIF 71 - Director → ME
79
THE COURTYARD (HERTFORD) RTM COMPANY LTD
08312866 One, Station Approach, Harlow, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-11-29 ~ 2013-10-22
IIF 85 - Director → ME
80
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 88 - Director → ME
81
THE LIGHT HOUSE RTM COMPANY LTD
07961701 Kfh House, 5 Compton Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-02-23 ~ 2015-04-23
IIF 89 - Director → ME
82
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Equity (Company account)
60 GBP2024-05-31
Officer
2018-05-16 ~ 2020-04-24
IIF 99 - Director → ME
83
Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2018-06-13 ~ 2020-04-24
IIF 98 - Director → ME
84
THE SPECIALIST WATCH COMPANY LTD
- now 09165598LITE PROPERTY MANAGEMENT LTD
- 2015-11-04
09165598 12b Sun Street, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-13,432 GBP2023-03-31
Officer
2014-08-07 ~ 2021-05-27
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-01 ~ 2014-02-17
IIF 81 - Director → ME
86
THOMAS DRIVE (ROMFORD) RTM COMPANY LIMITED
08676608 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 62 - Director → ME
87
Attwood Property Services, 20 London Road, Grays, Essex, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2011-08-02 ~ 2014-04-09
IIF 55 - Director → ME
88
TWO COUNTIES PROPERTY MANAGEMENT LTD
09181622 40 Guys Farm Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Person with significant control
2016-07-31 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Ownership of shares – 75% or more → OE
89
12b Sun Street, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Officer
2015-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
90
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
2,003,840 GBP2024-12-31
Officer
2010-12-01 ~ 2020-04-24
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
91
UNITED COMPANY SECRETARIES LIMITED
06404682 Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (5 parents, 424 offsprings)
Officer
2009-02-23 ~ dissolved
IIF 52 - Director → ME
2009-02-23 ~ 2009-09-07
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
92
UNITED PROPERTY MAINTENANCE LTD
08746071 The Cottage Green End, Dane End, Ware, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
458,085 GBP2024-12-31
Officer
2013-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
93
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-31 ~ 2020-04-24
IIF 30 - Director → ME
94
FDH FRANCHISING LIMITED - 2008-09-23
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents, 684 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2018-03-02 ~ 2020-04-24
IIF 4 - Director → ME
95
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 78 - Director → ME
96
VICEROY COURT (SOUDREY WAY) RTM COMPANY LTD
08417187 Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ 2014-04-16
IIF 79 - Director → ME
97
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1148 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2008-02-15 ~ 2020-04-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
98
WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED
04910228 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Equity (Company account)
73 GBP2024-09-30
Officer
2018-11-01 ~ 2020-04-24
IIF 94 - Director → ME
99
WOODS END MANAGEMENT COMPANY LIMITED
07584726 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-10-05 ~ 2020-04-24
IIF 34 - Director → ME