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 19 - Director → ME
2
AVENUE CLOSE SECURITIES LIMITED
- now 00674496 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 44 - Director → ME
3
AVENUE CLOSE TENANTS ASSOCIATION LIMITED
01582146 73 Cornhill, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-10-08
IIF 59 - Director → ME
2009-08-04 ~ 2011-03-26
IIF 42 - 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 37 - Director → ME
5
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Officer
2006-05-08 ~ 2011-02-28
IIF 69 - Director → ME
6
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
05894589 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (11 parents)
Officer
2006-08-02 ~ 2009-05-20
IIF 38 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2001-04-03 ~ 2003-08-22
IIF 5 - Director → ME
8
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
05742432 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2006-03-14 ~ 2012-04-20
IIF 56 - Director → ME
9
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2006-08-02 ~ 2011-04-01
IIF 55 - Director → ME
10
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
06250098 C/o Goldwyns, 109 Baker Street, London, England
Active Corporate (19 parents)
Officer
2007-05-16 ~ 2011-02-28
IIF 57 - Director → ME
11
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
06505073 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (13 parents)
Officer
2008-02-15 ~ 2011-11-30
IIF 62 - Director → ME
12
2 Hills Road, Cambridge, Cambs
Active Corporate (18 parents)
Officer
2002-01-23 ~ 2002-03-26
IIF 7 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2004-06-15 ~ 2006-06-30
IIF 22 - LLP Designated Member → ME
14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (20 parents)
Officer
2005-05-06 ~ 2011-02-28
IIF 65 - Director → ME
15
49a High Street, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2011-03-25
IIF 32 - 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 52 - Director → ME
17
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-08 ~ 2005-01-31
IIF 9 - Director → ME
18
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
04080403 62 - 64 High Road, Bushey Heath, Bushey, England
Active Corporate (27 parents)
Officer
2017-01-26 ~ 2023-04-28
IIF 13 - Director → ME
2023-04-28 ~ 2024-02-19
IIF 12 - 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 3 - 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)
Officer
2003-01-08 ~ 2005-03-08
IIF 10 - 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 46 - Director → ME
22
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (16 parents)
Officer
2004-04-19 ~ 2006-09-07
IIF 4 - Director → ME
23
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (16 parents)
Officer
2004-03-29 ~ 2007-08-21
IIF 39 - 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 41 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Officer
~ 1993-03-29
IIF 8 - Director → ME
26
14 Marina Gardens, Cheshunt, Hertfordshire
Active Corporate (16 parents)
Officer
~ 1995-11-10
IIF 1 - Director → ME
27
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2010-07-21 ~ 2012-07-01
IIF 45 - Director → ME
28
DEANFOREST LIMITED
- 1996-06-07
03204842 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents)
Officer
1996-05-31 ~ 2010-11-08
IIF 54 - Director → ME
29
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-05-31 ~ 2010-11-08
IIF 53 - 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)
Officer
1999-01-04 ~ 2010-11-08
IIF 35 - 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)
Officer
1995-08-23 ~ 1999-10-25
IIF 34 - Secretary → ME
32
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED
06392812 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Officer
2007-10-08 ~ 2011-02-28
IIF 36 - 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 18 - 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 48 - Director → ME
35
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 71 - Director → ME
2008-03-27 ~ 2010-05-06
IIF 11 - Secretary → ME
36
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
1999-01-04 ~ 2010-11-08
IIF 68 - 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 58 - 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 49 - 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 70 - 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)
Officer
2003-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 72 - Right to appoint or remove directors → OE
41
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 16 - Director → ME
2010-10-29 ~ 2018-03-21
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 73 - Right to appoint or remove directors → OE
42
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 17 - Director → ME
43
73 Cornhill, London
Active Corporate (30 parents)
Officer
2009-11-17 ~ 2011-03-26
IIF 43 - 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)
Officer
1999-01-04 ~ 2010-11-08
IIF 47 - Director → ME
45
STANFORD YARD LIMITED
- 2002-09-24
04537259 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Officer
2002-09-17 ~ 2006-05-03
IIF 6 - 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 63 - 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 64 - 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 60 - 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 67 - Director → ME
50
STEPHEN HOWARD HOMES (SERVICES) LIMITED
05093995 04120166, 04952125, 04120166Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-05 ~ 2011-02-28
IIF 61 - 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 29 - 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 24 - LLP Designated Member → ME
2004-06-15 ~ 2011-03-25
IIF 31 - 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 21 - LLP Designated Member → ME
2003-04-15 ~ 2011-03-25
IIF 25 - 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 30 - 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 27 - LLP Designated Member → ME
56
STEPHEN HOWARD HOMES NIGHTINGALE ROAD LLP
- now OC302934STEPHEN HOWARD HOMES (1) LLP
- 2003-01-30
OC302934 OC305044, 04120166, 04952125Warning 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) 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2011-03-25
IIF 28 - LLP Designated Member → ME
2002-09-05 ~ 2003-02-25
IIF 20 - 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 26 - 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 23 - LLP Designated Member → ME
2004-02-06 ~ 2011-03-25
IIF 33 - 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 66 - Director → ME
60
43 Bridge Road, Grays, Essex
Active Corporate (16 parents)
Officer
~ 1996-02-14
IIF 2 - Director → ME
61
TURNERS HILL MANAGEMENT LIMITED
05445210 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Officer
2005-05-06 ~ 2007-07-25
IIF 40 - Director → ME
62
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
04920868 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (12 parents)
Officer
2003-10-03 ~ 2011-02-28
IIF 50 - 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 51 - Director → ME