1
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED - now
ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
PROPERTY FINANCE LIMITED
- 2008-01-24
03187104FAST TRACK MANAGEMENT LIMITED - 1997-12-04
PETCREST LIMITED - 1996-05-03
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-03-22 ~ 2007-05-09
IIF 13 - Secretary → ME
2
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 ~ 2007-05-09
IIF 10 - Secretary → ME
3
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 ~ 2007-05-09
IIF 2 - Secretary → ME
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2001-04-03 ~ 2007-05-09
IIF 14 - Secretary → ME
5
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 ~ 2007-04-20
IIF 18 - Secretary → ME
6
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 ~ 2007-05-09
IIF 1 - Secretary → ME
7
2 Hills Road, Cambridge, Cambs
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-01-23 ~ 2003-01-21
IIF 33 - Secretary → ME
8
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2006-04-01
IIF 32 - Secretary → ME
9
HASLER PLACE DUNMOW FREEHOLD LIMITED
- now 05009739 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2007-05-09
IIF 20 - Secretary → ME
10
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-08 ~ 2005-01-31
IIF 30 - Secretary → ME
11
JACKSONS (PICCADILLY BASIN) LIMITED
- now 03903624 30 High Street, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2001-01-09 ~ 2007-05-09
IIF 15 - Secretary → ME
12
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 ~ 2007-05-09
IIF 19 - Secretary → ME
13
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 ~ 2005-08-18
IIF 35 - Secretary → ME
14
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-29 ~ 2006-08-07
IIF 31 - Secretary → ME
15
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2005-05-06 ~ 2006-08-07
IIF 29 - Secretary → ME
16
FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
DEANFOREST LIMITED - 1996-06-07
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-05-16 ~ 2007-05-09
IIF 34 - Secretary → ME
17
FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
BINGHILL LIMITED - 1996-06-07
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-03-22 ~ 2007-05-09
IIF 12 - Secretary → ME
18
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
2000-07-19 ~ 2007-05-09
IIF 3 - Secretary → ME
19
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 ~ 2007-05-09
IIF 7 - Secretary → ME
20
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 ~ 2007-05-09
IIF 22 - Secretary → ME
21
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
2000-07-19 ~ 2007-05-09
IIF 17 - Secretary → ME
22
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-07-19 ~ 2007-05-09
IIF 16 - Secretary → ME
23
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1997-11-06 ~ 2007-11-12
IIF 37 - Director → ME
2000-07-19 ~ 2007-05-09
IIF 5 - Secretary → ME
24
SPRING PROPERTIES LIMITED
- now 03905331PERSONAL WEALTH LIMITED - 2000-10-17
49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-08-29 ~ 2007-05-09
IIF 8 - Secretary → ME
25
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
2003-01-08 ~ 2007-05-09
IIF 4 - Secretary → ME
26
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 ~ 2005-06-20
IIF 11 - Secretary → ME
27
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 ~ 2007-05-09
IIF 28 - Secretary → ME
28
STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED
05093531 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2007-05-09
IIF 21 - Secretary → ME
29
STEPHEN HOWARD HOMES (CHESHUNT) LIMITED
05090974 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2007-05-09
IIF 27 - Secretary → ME
30
STEPHEN HOWARD HOMES (ESHER) LTD
05410900 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2007-05-09
IIF 24 - Secretary → ME
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-05 ~ 2007-05-09
IIF 25 - Secretary → ME
32
STEPHEN HOWARD HOMES BALDOCK ROAD LLP - now
SHH (BALDOCK ROAD) LLP
- 2005-12-19
OC314205 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ 2005-08-10
IIF 36 - LLP Designated Member → ME
33
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 ~ 2007-05-01
IIF 23 - Secretary → ME
34
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 ~ 2006-08-07
IIF 26 - Secretary → ME
35
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 ~ 2005-08-18
IIF 6 - Secretary → ME
36
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
04304281 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2001-10-15 ~ 2007-05-09
IIF 9 - Secretary → ME