1
ABBEYWEALD (SYDENHAM) LIMITED
- now 02468045HEXAGON 109 LIMITED
- 1990-07-23
02468045 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
~ 2002-03-08
IIF 9 - Director → ME
1994-05-11 ~ 2002-03-08
IIF 20 - Secretary → ME
2
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,373 GBP2024-12-31
Officer
2014-08-28 ~ 2021-11-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CALIFORNIA COURT RESIDENTS ASSOCIATION LIMITED
00893116 Unit 3 Colindale Technology Park, Colindeep Lane, London
Active Corporate (14 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2014-12-01 ~ now
IIF 3 - Director → ME
4
HUDSON CAPITAL (SPC) LTD. - now
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED
- 2008-01-04
04442576SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2006-03-21
IIF 6 - Director → ME
2002-09-19 ~ 2006-03-21
IIF 18 - Secretary → ME
5
HUDSON CAPITAL (SPH) LTD. - now
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED
- 2008-01-04
03148655 Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
1996-02-23 ~ 2006-03-21
IIF 8 - Director → ME
1997-10-31 ~ 2006-03-21
IIF 19 - Secretary → ME
6
HUDSON CAPITAL (SPI) LTD. - now
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED
- 2008-01-04
03678617 26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
1998-12-09 ~ 2006-03-21
IIF 5 - Director → ME
1998-12-09 ~ 2006-03-21
IIF 17 - Secretary → ME
7
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 7 - Director → ME
8
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
121 GBP2024-12-31
Officer
2019-07-09 ~ now
IIF 4 - Director → ME
9
PARAGON WORKS PROPERTY MANAGEMENT LIMITED
04659329 Unit 4 Paragon Works, Wilsthorpe Road, Long Eaton, Nottingham
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2003-02-07 ~ 2004-10-07
IIF 12 - Director → ME
2003-02-07 ~ 2004-10-07
IIF 22 - Secretary → ME
10
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,305,181 GBP2024-05-31
Officer
1992-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
11
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
479,415 GBP2023-12-31
Officer
1992-10-01 ~ 1992-12-17
IIF 13 - Director → ME
2018-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRAFALGAR MEWS PROPERTY MANAGEMENT (NO.1) LIMITED
- now 04291860VICTORY WORKS PROPERTY MANAGEMENT (NO. 1) LIMITED
- 2001-10-03
04291860 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2001-09-21 ~ 2003-04-15
IIF 11 - Director → ME
2001-09-21 ~ 2003-04-15
IIF 21 - Secretary → ME