1
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED
- now 03187104PROPERTY FINANCE LIMITED
- 2008-01-24
03187104FAST TRACK MANAGEMENT LIMITED
- 1997-12-04
03187104 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-04-25 ~ 2010-11-08
IIF 59 - Director → ME
2
AVENUE CLOSE SECURITIES LIMITED
- now 00674496 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
3
AVENUE CLOSE TENANTS ASSOCIATION LIMITED
01582146 73 Cornhill, London
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
-994 GBP2023-01-01 ~ 2023-12-31
Officer
2006-11-20 ~ 2007-10-08
IIF 25 - Director → ME
2009-08-04 ~ 2011-03-26
IIF 8 - Director → ME
4
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2011-02-28
IIF 3 - Director → ME
5
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-05-08 ~ 2011-02-28
IIF 35 - Director → ME
6
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
05894589 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2006-08-02 ~ 2009-05-20
IIF 4 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2001-04-03 ~ 2003-08-22
IIF 64 - Director → ME
8
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
05742432 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-14 ~ 2012-04-20
IIF 22 - Director → ME
9
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Equity (Company account)
11 GBP2025-06-30
Officer
2006-08-02 ~ 2011-04-01
IIF 21 - Director → ME
10
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
06250098 C/o Goldwyns, 109 Baker Street, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
37 GBP2024-06-30
Officer
2007-05-16 ~ 2011-02-28
IIF 23 - Director → ME
11
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
06505073 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-02-15 ~ 2011-11-30
IIF 28 - Director → ME
12
2 Hills Road, Cambridge, Cambs
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-01-23 ~ 2002-03-26
IIF 66 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2004-06-15 ~ 2006-06-30
IIF 40 - LLP Designated Member → ME
14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2011-02-28
IIF 31 - Director → ME
15
49a High Street, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2011-03-25
IIF 50 - LLP Designated Member → ME
16
HASLER PLACE DUNMOW FREEHOLD LIMITED
- now 05009739 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2011-02-28
IIF 18 - Director → ME
17
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-08 ~ 2005-01-31
IIF 68 - Director → ME
18
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
04080403 62 - 64 High Road, Bushey Heath, Bushey, England
Active Corporate (27 parents)
Equity (Company account)
4,351 GBP2024-12-24
Officer
2017-01-26 ~ 2023-04-28
IIF 53 - Director → ME
2023-04-28 ~ 2024-02-19
IIF 52 - Director → ME
19
JACKSONS (PICCADILLY BASIN) LIMITED
- now 03903624 30 High Street, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2000-01-10 ~ 2006-05-12
IIF 62 - Director → ME
20
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED
- now 04561760COBCO (509) LIMITED - 2002-11-18
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (25 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2003-01-08 ~ 2005-03-08
IIF 69 - Director → ME
21
JEPPS COURTYARD ROYSTON FREEHOLD LIMITED
- now 05212486PRIORY COURT ROYSTON FREEHOLD LIMITED
- 2006-05-23
05212486 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ 2011-09-26
IIF 12 - Director → ME
22
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-04-19 ~ 2006-09-07
IIF 63 - Director → ME
23
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-29 ~ 2007-08-21
IIF 5 - Director → ME
24
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2005-05-06 ~ 2008-05-20
IIF 7 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Officer
~ 1993-03-29
IIF 67 - Director → ME
26
14 Marina Gardens, Cheshunt, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1995-11-10
IIF 60 - Director → ME
27
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
28,130 GBP2024-09-30
Officer
2010-07-21 ~ 2012-07-01
IIF 11 - Director → ME
28
DEANFOREST LIMITED
- 1996-06-07
03204842 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1996-05-31 ~ 2010-11-08
IIF 20 - Director → ME
29
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-05-31 ~ 2010-11-08
IIF 19 - Director → ME
30
PROPERTY FINANCE PARTNERS LIMITED
- now 02613887SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
1999-01-04 ~ 2010-11-08
IIF 1 - Director → ME
31
QUEENS COURT ST JOHNS WOOD LTD
- now 02879685MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (29 parents)
Equity (Company account)
9,929 GBP2024-03-31
Officer
1995-08-23 ~ 1999-10-25
IIF 73 - Secretary → ME
32
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED
06392812 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-08 ~ 2011-02-28
IIF 2 - Director → ME
33
ROBINSONS (MOSELEY) LIMITED
- now 04161785STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED
- 2001-12-17
04161785 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2001-02-16 ~ 2010-11-08
IIF 58 - Director → ME
34
SANDERS PLACE HITCHIN FREEHOLD LIMITED
- now 05212483MANOR PLACE HITCHIN FREEHOLD LIMITED
- 2005-06-15
05212483 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ 2011-02-28
IIF 14 - Director → ME
35
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 37 - Director → ME
2008-03-27 ~ 2010-05-06
IIF 70 - Secretary → ME
36
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
94,070 GBP2024-09-30
Officer
1999-01-04 ~ 2010-11-08
IIF 34 - Director → ME
37
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
1999-01-04 ~ 2010-11-08
IIF 24 - Director → ME
38
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1999-01-04 ~ 2010-11-08
IIF 15 - Director → ME
39
SPRING PROPERTIES LIMITED
- now 03905331PERSONAL WEALTH LIMITED
- 2000-10-17
03905331 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-10-05 ~ dissolved
IIF 36 - Director → ME
40
SPRINGFIELD FACILITIES LIMITED
- now 04952011FRESHQUOTE LIMITED
- 2004-05-05
04952011 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,246,912 GBP2024-11-30
Officer
2003-11-07 ~ now
IIF 55 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 71 - Right to appoint or remove directors → OE
41
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
594,239 GBP2024-10-31
Officer
2010-10-29 ~ now
IIF 56 - Director → ME
2010-10-29 ~ 2018-03-21
IIF 54 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 72 - Right to appoint or remove directors → OE
42
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
83,818 GBP2025-01-31
Officer
2017-01-23 ~ now
IIF 57 - Director → ME
43
73 Cornhill, London
Active Corporate (30 parents)
Equity (Company account)
1,983 GBP2023-12-31
Officer
2009-11-17 ~ 2011-03-26
IIF 9 - Director → ME
44
STAMFORD PROPERTY INVESTMENTS LIMITED
- now 03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
45,194 GBP2024-03-31
Officer
1999-01-04 ~ 2010-11-08
IIF 13 - Director → ME
45
STANFORD YARD LIMITED
- 2002-09-24
04537259 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-17 ~ 2006-05-03
IIF 65 - Director → ME
46
STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED
05094183 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2011-02-28
IIF 29 - Director → ME
47
STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED
05093531 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2011-02-28
IIF 30 - Director → ME
48
STEPHEN HOWARD HOMES (CHESHUNT) LIMITED
05090974 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2011-02-28
IIF 26 - Director → ME
49
STEPHEN HOWARD HOMES (ESHER) LTD
05410900 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2011-02-28
IIF 33 - Director → ME
50
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-05 ~ 2011-02-28
IIF 27 - Director → ME
51
STEPHEN HOWARD HOMES GROVE ROAD LLP
- now OC305044STEPHEN HOWARD HOMES (4) LLP - 2003-10-08
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ dissolved
IIF 47 - LLP Designated Member → ME
52
STEPHEN HOWARD HOMES HADHAM ROAD LLP
OC302936 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-09-05 ~ 2004-06-15
IIF 42 - LLP Designated Member → ME
2004-06-15 ~ 2011-03-25
IIF 49 - LLP Designated Member → ME
53
STEPHEN HOWARD HOMES HITCHIN LLP
OC302933 49a High Street, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ 2003-02-25
IIF 39 - LLP Designated Member → ME
2003-04-15 ~ 2011-03-25
IIF 43 - LLP Designated Member → ME
54
STEPHEN HOWARD HOMES JEPPS LANE LLP
OC305047 One, Great Cumberland Place, London
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ 2011-03-25
IIF 48 - LLP Designated Member → ME
55
STEPHEN HOWARD HOMES LOWER KING STREET LLP
OC302372 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2002-06-07 ~ 2011-03-25
IIF 45 - LLP Designated Member → ME
56
STEPHEN HOWARD HOMES NIGHTINGALE ROAD LLP
- now OC302934 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2011-03-25
IIF 46 - LLP Designated Member → ME
2002-09-05 ~ 2003-02-25
IIF 38 - LLP Designated Member → ME
57
STEPHEN HOWARD HOMES STAMFORD YARD LLP
- now OC300693STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ 2011-03-25
IIF 44 - LLP Designated Member → ME
58
STEPHEN HOWARD HOMES UPPER KING STREET LLP
OC302609 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-07-11 ~ 2002-12-12
IIF 41 - LLP Designated Member → ME
2004-02-06 ~ 2011-03-25
IIF 51 - LLP Designated Member → ME
59
THAMES AND COUNTY CONSTRUCTION LTD - now
STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
- 2010-03-19
05013904 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-13 ~ 2009-10-27
IIF 32 - Director → ME
60
43 Bridge Road, Grays, Essex
Active Corporate (16 parents)
Equity (Company account)
105,002 GBP2025-03-31
Officer
~ 1996-02-14
IIF 61 - Director → ME
61
TURNERS HILL MANAGEMENT LIMITED
05445210 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2007-07-25
IIF 6 - Director → ME
62
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
04920868 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-10-03 ~ 2011-02-28
IIF 16 - Director → ME
63
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
04304281 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2001-10-15 ~ 2010-11-08
IIF 17 - Director → ME