1
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING GROVE PROPERTY MAINTENANCE LIMITED
- 2006-12-13
02859913SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-11-23 ~ 2007-10-15
IIF 19 - Director → ME
2
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED
- 2006-11-28
03135797GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2002-08-19 ~ 2005-12-08
IIF 15 - Director → ME
3
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-01 ~ 2007-10-15
IIF 12 - Director → ME
4
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-07 ~ 2007-10-15
IIF 11 - Director → ME
5
BIG LG LIMITED - now
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED
- 2004-08-11
02125809HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-19 ~ 2007-10-15
IIF 10 - Director → ME
6
BIG RC LIMITED - now
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-01 ~ 2007-10-15
IIF 13 - Director → ME
7
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2004-04-16 ~ 2007-10-15
IIF 23 - Director → ME
8
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2004-04-16 ~ 2007-10-15
IIF 20 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-10-16 ~ 2007-10-15
IIF 32 - Director → ME
10
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-07-28 ~ 2007-10-15
IIF 22 - Director → ME
11
ENTENTE CONSULTING LIMITED
- now 04755906GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2007-10-15
IIF 40 - Director → ME
12
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-06-26 ~ 2007-10-15
IIF 8 - Director → ME
13
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2005-08-01 ~ 2007-10-15
IIF 14 - Director → ME
14
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2006-10-04 ~ 2007-10-15
IIF 26 - Director → ME
15
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2007-10-15
IIF 34 - Director → ME
16
FARR LIMITED - now
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2005-07-28 ~ 2005-12-20
IIF 41 - Director → ME
17
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-14 ~ 2007-10-15
IIF 35 - Director → ME
18
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-12-20 ~ 2007-10-15
IIF 30 - Director → ME
19
HANOVER PARK SERVICES LIMITED - now
HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC
- 2004-07-01
04194617 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2003-09-04 ~ 2007-10-15
IIF 16 - Director → ME
20
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2005-11-23 ~ 2007-10-15
IIF 18 - Director → ME
21
JORDAN'S RESIDENTIAL LETTINGS LIMITED
- now 04192520HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED
- 2004-07-02
04192520 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-10-15
IIF 25 - Director → ME
22
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2007-10-15
IIF 31 - Director → ME
23
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2007-03-22 ~ 2007-10-15
IIF 9 - Director → ME
24
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-22 ~ 2007-10-15
IIF 33 - Director → ME
25
Lime House 75 Church Road, Tiptree, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
156,415 GBP2024-03-31
Officer
2012-02-23 ~ 2013-05-28
IIF 1 - Director → ME
2012-02-23 ~ 2013-05-28
IIF 45 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ 2007-10-15
IIF 29 - Director → ME
27
PARISH PEARSON AND WALL LTD
- now 07507802 16 Cyril Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 43 - Director → ME
28
PARK PROPERTIES HOUSING ASSOCIATION LTD
- now 11102291PARK PROPERTIES COMMUNITY HOUSING LTD - 2018-01-17
Reedham House, 31 King Street West, Manchester, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
14,176,822 GBP2025-03-31
Officer
2021-04-16 ~ now
IIF 6 - Director → ME
29
REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Profit/Loss (Company account)
1,095,133 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-29 ~ 2020-02-24
IIF 38 - Director → ME
30
RESIDENTIAL MANAGEMENT GROUP LIMITED - now
DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01
01513643STRUCTURAL AND CIVIL DESIGN LTD
- 2005-05-10
01513643STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2003-10-09 ~ 2007-10-15
IIF 27 - Director → ME
31
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
- 2006-07-20
02671779MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-11-23 ~ 2007-10-15
IIF 28 - Director → ME
32
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-11-23 ~ 2007-10-15
IIF 36 - Director → ME
33
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2005-11-23 ~ 2007-10-15
IIF 17 - Director → ME
34
ROBERT HAWKINS (CONTRACTORS) LIMITED
- now 00666092ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (20 parents)
Officer
2005-11-23 ~ 2007-10-15
IIF 7 - Director → ME
35
Grove House, Roehampton Lane, London
Active Corporate (111 parents, 7 offsprings)
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
36
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (15 parents)
Officer
2005-11-23 ~ 2007-10-15
IIF 24 - Director → ME
37
2a Oakhill Road, Putney, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
187,379 GBP2024-08-31
Officer
2014-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
2a Oakhill Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-12 ~ dissolved
IIF 37 - Director → ME
39
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
223,273 GBP2022-04-30
Officer
2017-04-25 ~ 2018-02-13
IIF 39 - Director → ME
Person with significant control
2017-04-25 ~ 2018-02-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
TASTY HOUSE NORWICH LIMITED
- now 10575888THE FLAMING CHILLI LIMITED
- 2017-05-02
10575888 16 Cyril Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,877 GBP2025-03-31
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Clarence Lodge Clarence Lane, Roehampton, London
Active Corporate (34 parents)
Officer
2017-01-31 ~ now
IIF 4 - Director → ME
42
16 Cyril Road, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 44 - Director → ME
43
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-19 ~ 2007-10-15
IIF 21 - Director → ME