The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Paul Malcolm
- British born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered acountant born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1a, Kingsley Way, London, N2 0FW, England
IIF 36
- British company director born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies3 Church Close, Radlett, Hertfordshire, WD7 8BJ
IIF 48
- British director born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies3 Church Close, Radlett, Hertfordshire, WD7 8BJ
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- British none born in March 1953
Davis, Paul Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1953
David, Paul Malcolm
Resident in England
Registered addresses and corresponding companies - British born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
- British accountant born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
70 London Road, Stanmore, Middlesex, HA7 4NS
IIF 115
- British chartered accountant born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
- British company director born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
- British director born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
- British financial director born in March 1953Registered addresses and corresponding companies
Davis, Paul Malcolm
70 London Road, Stanmore, Middlesex, HA7 4NS
IIF 131
- British Registered addresses and corresponding companies
Davis, Paul Malcolm
- British accountantRegistered addresses and corresponding companies
Davis, Paul Malcolm
- British chartered accountantRegistered addresses and corresponding companies
Davis, Paul Malcolm
- British co directorRegistered addresses and corresponding companies
Davis, Paul Malcolm
- British company directorRegistered addresses and corresponding companies
Davis, Paul Malcolm
- British directorRegistered addresses and corresponding companies
Davis, Paul Malcolm
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
IIF 2033 Church Close, Radlett, Hertfordshire, WD7 8BJ
IIF 204 IIF 205 IIF 206 (more)IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 26370 London Road, Stanmore, Middlesex, HA7 4NS
IIF 264 IIF 265 IIF 266 (more)
- British financial directorRegistered addresses and corresponding companies
Davis, Paul Malcolm
70 London Road, Stanmore, Middlesex, HA7 4NS
IIF 271
- British Registered addresses and corresponding companies
David, Paul Malcolm
- Registered addresses and corresponding companies
Davis, Paul Malcolm
Related profiles found in government register
Offspring entities and appointments
168
- 1
30-32 FRIERN PARK MANAGEMENT COMPANY LIMITED
06616474Building 2 30 Friern Park, North Finchley, LondonActive Corporate (11 parents)Equity (Company account)76 GBP2025-03-31Officer2008-06-11 ~ 2012-09-06IIF 64 - Director → ME2008-06-11 ~ 2012-09-06IIF 216 - Secretary → ME - 239 HERTFORD STREET LIMITED - 1998-05-293a Heath Hurst Road, LondonActive Corporate (16 parents)Equity (Company account)4 GBP2025-03-31Officer2000-03-13 ~ 2002-10-31IIF 270 - Secretary → ME
- 3ABCDEFG LIMITED - now55 Baker Street, LondonDissolved Corporate (15 parents)Officer2000-12-11 ~ 2004-10-22IIF 130 - Director → ME2000-12-11 ~ 2004-10-22IIF 268 - Secretary → ME
- 4PATHFINDER RECOVERY 52 LIMITED - 2003-05-1916-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (21 parents)Equity (Company account)99,743 GBP2020-03-31Officer2003-11-14 ~ 2004-10-22IIF 67 - Director → ME2003-11-14 ~ 2004-10-22IIF 206 - Secretary → ME
- 5
ARGENTWOOD LIMITED
045320977 More London Riverside, LondonDissolved Corporate (8 parents)Officer2002-09-30 ~ 2005-08-12IIF 195 - Secretary → ME - 6
ASHLANE PROPERTIES LIMITED
046091471a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2003-03-11 ~ 2012-09-06IIF 199 - Secretary → ME - 7AVANTA SERVICED OFFICE GROUP LIMITED - nowAVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC
- 2005-01-13 04031883TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (39 parents, 5 offsprings)Officer2003-10-24 ~ 2006-09-12IIF 125 - Director → ME2003-03-27 ~ 2005-01-13IIF 203 - Secretary → ME - 8
AVONRIDGE PROPERTY COMPANY LIMITED
043090841a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ 2012-09-06IIF 196 - Secretary → ME - 9
BEACONVIEW SERVICES LIMITED
03814177Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (8 parents)Profit/Loss (Company account)782 GBP2023-10-01 ~ 2024-09-30Officer1999-09-30 ~ 2003-01-31IIF 129 - Director → ME1999-09-30 ~ 2003-01-31IIF 265 - Secretary → ME - 10
BIZSPACE (NE) LIMITED
05325778Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2005-01-11 ~ 2006-06-30IIF 49 - Director → ME2005-01-11 ~ 2006-06-30IIF 241 - Secretary → ME - 11BIZSPACE INVESTMENTS LIMITED - nowSovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (11 parents)Officer2000-05-08 ~ 2006-06-30IIF 33 - Director → ME2000-05-08 ~ 2006-06-30IIF 178 - Secretary → ME
- 12
DAYNECREST LIMITED
- 2004-05-06 05096782Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2004-04-26 ~ 2006-06-30IIF 9 - Director → ME2004-04-26 ~ 2006-06-30IIF 173 - Secretary → ME - 13Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2005-11-16 ~ 2006-06-30IIF 212 - Secretary → ME
- 14
CLASSDON LIMITED
- 2003-01-23 04590957KINGSHOTT DEVELOPMENTS LIMITED
- 2003-01-09 04590957Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2002-12-23 ~ 2006-06-30IIF 53 - Director → ME2002-12-23 ~ 2006-06-30IIF 236 - Secretary → ME - 15
OCEANTIDE LIMITED
- 2000-05-08 03957501Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2000-04-14 ~ 2006-06-30IIF 57 - Director → ME2000-04-14 ~ 2006-06-30IIF 248 - Secretary → ME - 16BIDEAWHILE TWENTY LIMITED - 1989-05-19Pier Management, 7-11 Nelson Street, Southend On Sea, EssexDissolved Corporate (14 parents)Officer1998-02-06 ~ 2004-10-22IIF 144 - Secretary → ME
- 17CLANCORP LIMITED - 1992-02-0355 Baker Street, LondonDissolved Corporate (23 parents)Officer2001-04-06 ~ 2004-10-22IIF 23 - Director → ME
- 181a Kingsley Way, London, EnglandDissolved Corporate (4 parents)Officer2004-12-06 ~ 2012-09-06IIF 87 - Director → ME2004-12-06 ~ 2012-09-06IIF 243 - Secretary → ME
- 191a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2004-12-06 ~ 2012-09-06IIF 50 - Director → ME2004-12-06 ~ 2012-09-06IIF 263 - Secretary → ME
- 201 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomLive but Receiver Manager on at least one charge Corporate (13 parents)Total Assets Less Current Liabilities (Company account)365,044 GBP2015-07-31Officer2004-12-06 ~ 2005-12-21IIF 83 - Director → ME2004-12-06 ~ 2005-12-21IIF 205 - Secretary → ME
- 214385, 05304858 - Companies House Default Address, CardiffActive Corporate (9 parents)Equity (Company account)528,566 GBP2024-03-31Officer2004-12-06 ~ 2008-12-23IIF 101 - Director → ME2004-12-06 ~ 2008-12-23IIF 257 - Secretary → ME
- 221a Kingsley Way, London, EnglandDissolved Corporate (4 parents)Officer2004-12-06 ~ 2012-09-06IIF 59 - Director → ME2004-12-06 ~ 2012-09-06IIF 239 - Secretary → ME
- 23
PISCES PROPERTY SERVICES PLC
- 2005-03-21 053762091a Kingsley Way, LondonActive Corporate (6 parents)Officer2005-02-25 ~ 2012-09-06IIF 73 - Director → ME2005-02-25 ~ 2012-09-06IIF 220 - Secretary → ME - 24
SAGITTARIUS PROFESSIONAL SERVICES PLC
- 2005-03-21 053762291a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2005-02-25 ~ 2012-09-06IIF 103 - Director → ME2005-02-25 ~ 2012-09-06IIF 247 - Secretary → ME - 25
ARIES INSURANCE SERVICES PLC
- 2005-03-21 053762421a Kingsley Way, London, EnglandDissolved Corporate (6 parents)Officer2005-02-25 ~ 2012-09-06IIF 55 - Director → ME2005-02-25 ~ 2012-09-06IIF 235 - Secretary → ME - 261a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2005-02-25 ~ 2012-09-06IIF 100 - Director → ME2005-02-25 ~ 2012-09-06IIF 249 - Secretary → ME
- 27
TAURUS STORAGE PLC
- 2005-03-21 053762551a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2005-02-25 ~ 2012-09-06IIF 84 - Director → ME2005-02-25 ~ 2012-09-06IIF 214 - Secretary → ME - 281a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2007-11-14 ~ 2012-09-06IIF 90 - Director → ME2007-11-14 ~ 2012-09-06IIF 210 - Secretary → ME
- 2929th Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2007-11-14 ~ 2012-09-06IIF 61 - Director → ME2007-11-14 ~ 2012-09-06IIF 238 - Secretary → ME
- 301a Kingsley Way, LondonDissolved Corporate (6 parents)Officer2007-11-14 ~ 2012-09-06IIF 94 - Director → ME2007-11-14 ~ 2012-09-06IIF 258 - Secretary → ME
- 311a Kingsley Way, LondonActive Corporate (7 parents)Officer2007-11-14 ~ 2012-09-06IIF 86 - Director → ME2007-11-14 ~ 2012-09-06IIF 246 - Secretary → ME
- 321a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2007-11-14 ~ 2012-09-06IIF 80 - Director → ME2007-11-14 ~ 2012-09-06IIF 222 - Secretary → ME
- 331a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2012-09-06IIF 88 - Director → ME2008-05-01 ~ 2012-09-06IIF 254 - Secretary → ME
- 341a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2008-05-01 ~ 2012-09-06IIF 75 - Director → ME2008-05-01 ~ 2012-09-06IIF 211 - Secretary → ME
- 351a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2012-09-06IIF 58 - Director → ME2008-05-01 ~ 2012-09-06IIF 215 - Secretary → ME
- 361a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2012-09-06IIF 52 - Director → ME2008-05-01 ~ 2012-09-06IIF 226 - Secretary → ME
- 371a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2009-11-12 ~ 2012-09-06IIF 140 - Secretary → ME
- 381a Kingsley Way, LondonDissolved Corporate (3 parents)Officer2009-11-12 ~ 2012-09-06IIF 10 - Director → ME2009-11-12 ~ 2012-09-06IIF 143 - Secretary → ME
- 391a Kingsley Way, LondonDissolved Corporate (3 parents)Officer2009-11-12 ~ 2012-09-06IIF 110 - Director → ME2009-11-12 ~ 2012-09-06IIF 274 - Secretary → ME
- 401a Kingsley Way, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-12 ~ 2012-09-06IIF 109 - Director → ME2009-11-12 ~ 2012-09-06IIF 272 - Secretary → ME
- 411a Kingsley Way, LondonDissolved Corporate (3 parents)Officer2009-11-12 ~ 2012-09-06IIF 111 - Director → ME2009-11-12 ~ 2012-09-06IIF 273 - Secretary → ME
- 421a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2012-09-06IIF 11 - Director → ME2010-05-28 ~ 2012-09-06IIF 132 - Secretary → ME
- 431a Kingsley Way, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2012-09-06IIF 12 - Director → ME2010-05-28 ~ 2012-09-06IIF 134 - Secretary → ME
- 441a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2012-09-06IIF 13 - Director → ME2010-05-28 ~ 2012-09-06IIF 133 - Secretary → ME
- 451a Kingsley Way, LondonActive Corporate (5 parents)Officer2010-05-28 ~ 2012-09-06IIF 2 - Director → ME2010-05-28 ~ 2012-09-06IIF 142 - Secretary → ME
- 461a Kingsley Way, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ 2012-09-06IIF 36 - Director → ME2010-05-27 ~ 2012-09-06IIF 137 - Secretary → ME
- 47
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (21 parents)Equity (Company account)8 GBP2025-03-24Officer2001-09-05 ~ 2004-10-22IIF 95 - Director → ME2001-09-05 ~ 2004-10-22IIF 237 - Secretary → ME - 48
CLOVERDALE ESTATES LIMITED
05333545C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2005-02-14 ~ 2012-09-06IIF 93 - Director → ME2005-02-14 ~ 2012-09-06IIF 232 - Secretary → ME - 49
CORNERGATE PROPERTIES LIMITED
043887971a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2002-03-06 ~ 2012-09-06IIF 192 - Secretary → ME - 50
CYPRESS COURT (2 WATERLOO STREET) MANAGEMENT LIMITED
02375763Post Box 35 Cypress Court, Waterloo Street, Cheltenham, EnglandActive Corporate (20 parents)Equity (Company account)175 GBP2024-12-31Officer1998-02-06 ~ 2006-04-25IIF 167 - Secretary → ME - 51
D.O.R. (NORTHERN) LIMITED
0170689855 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-02-05 ~ 2004-10-22IIF 46 - Director → ME2002-02-05 ~ 2004-10-22IIF 147 - Secretary → ME - 52
DAISYGLADE LIMITED
059382641a Kingsley Way, LondonDissolved Corporate (8 parents)Officer2007-05-08 ~ 2012-09-06IIF 62 - Director → ME2007-05-08 ~ 2012-09-06IIF 229 - Secretary → ME - 53DAVID GLASS ASSOCIATES LIMITED - now
DAVID GLASS ASSOCIATES PLC
- 2006-08-16 01166524Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (26 parents, 4 offsprings)Equity (Company account)0 GBP2025-03-31Officer1998-02-23 ~ 2004-10-22IIF 35 - Director → ME1997-10-24 ~ 2004-10-22IIF 154 - Secretary → ME - 54
DELTAHAWK PROPERTY COMPANY LIMITED
042040291a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2001-05-24 ~ 2012-09-06IIF 191 - Secretary → ME - 55
DELTAMILE LIMITED
039538281a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2000-03-27 ~ 2012-09-06IIF 51 - Director → ME2000-03-27 ~ 2012-09-06IIF 252 - Secretary → ME - 56DUNLOP HAYWARDS (DHL) LIMITED - now
DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16 03517905C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (43 parents)Officer1998-09-03 ~ 2004-10-22IIF 32 - Director → ME1998-09-03 ~ 2004-10-22IIF 177 - Secretary → ME - 57
DUOQUOTE LIMITED
0263279155 Baker Street, LondonDissolved Corporate (25 parents)Officer2000-12-04 ~ 2004-10-22IIF 121 - Director → ME2000-12-04 ~ 2004-10-22IIF 184 - Secretary → ME - 58
ELMDON TOWERS MANAGEMENT LIMITED
03826996165 Alder Road, Poole, EnglandActive Corporate (26 parents)Equity (Company account)100 GBP2024-08-31Officer2001-09-05 ~ 2004-10-22IIF 44 - Director → ME2001-09-05 ~ 2004-10-22IIF 194 - Secretary → ME - 59ENVESTA TELECOM PLC - now
ENVESTA PLC
- 2003-11-03 00597988BICKERTON GROUP PLC
- 2000-07-28 005979882nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (34 parents)Officer2000-07-17 ~ 2001-03-15IIF 126 - Director → ME2000-07-17 ~ 2001-03-15IIF 267 - Secretary → ME - 60
EVEBELL LIMITED
059341471a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2007-01-30 ~ 2012-09-06IIF 76 - Director → ME2007-01-30 ~ 2012-09-06IIF 250 - Secretary → ME - 61EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03 02396152Portland, 25 High Street, Crawley, West SussexDissolved Corporate (26 parents)Officer1999-12-08 ~ 2004-10-22IIF 34 - Director → ME - 62
FABLE ESTATES LIMITED
03247744Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents, 1 offspring)Equity (Company account)11,949,133 GBP2024-11-30Officer1996-09-16 ~ 1999-09-29IIF 160 - Secretary → ME - 63
FMW HOLDINGS LIMITED
- 2000-12-29 02387433XYSTAR LIMITED - 1995-02-2455 Baker Street, LondonDissolved Corporate (22 parents)Officer2000-12-04 ~ 2004-10-22IIF 117 - Director → ME2000-12-04 ~ 2004-10-22IIF 185 - Secretary → ME - 64FARR LIMITED - now
FARR INTERNATIONAL INSURANCE BROKERS LIMITED
- 2001-02-21 01696784FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29 01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02ARENALAND LIMITED - 1986-07-0455 Baker Street, LondonDissolved Corporate (32 parents)Officer2000-12-04 ~ 2004-10-22IIF 116 - Director → ME2000-12-04 ~ 2004-10-22IIF 186 - Secretary → ME - 65
FMW GROUP LIMITED
- 2001-02-21 03520584NOTSALLOW NINETY-THREE LIMITED - 1998-11-1955 Baker Street, LondonDissolved Corporate (19 parents)Officer2000-12-04 ~ 2004-10-22IIF 118 - Director → ME2000-12-04 ~ 2004-10-22IIF 188 - Secretary → ME - 661a Kingsley Way, London, EnglandDissolved Corporate (6 parents)Officer2001-05-03 ~ 2012-09-06IIF 47 - Director → ME2000-06-12 ~ 2000-07-14IIF 123 - Director → ME2000-06-12 ~ 2000-07-14IIF 201 - Secretary → ME2001-02-23 ~ 2012-09-06IIF 197 - Secretary → ME
- 67
FLOWLINE PROPERTIES LIMITED
04225069No 1 Railshead Road, St Margarets, Isleworth, EnglandDissolved Corporate (8 parents)Equity (Company account)2 GBP2020-07-31Officer2001-05-30 ~ 2002-02-06IIF 269 - Secretary → ME - 68
HERCULES TELECOM LIMITED
- 2000-08-24 03651971Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Equity (Company account)5,009,062 GBP2024-11-30Officer1998-10-19 ~ 2000-11-08IIF 131 - Director → ME1998-10-19 ~ 2000-11-08IIF 271 - Secretary → ME - 69
FRENSHAR LIMITED
058895421a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ 2011-08-01IIF 231 - Secretary → ME - 70IBIS (950) LIMITED - 2005-11-03Goldsmiths House, 137-141 Regent Street, LondonDissolved Corporate (6 parents)Equity (Company account)116,345 GBP2020-01-31Officer2006-01-05 ~ 2012-09-06IIF 97 - Director → ME2006-01-05 ~ 2012-09-06IIF 242 - Secretary → ME
- 71GROSS FINE & KRIEGER CHALFEN - 1985-09-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (29 parents, 2 offsprings)Equity (Company account)39,016 GBP2025-03-31Officer2002-03-07 ~ 2004-10-22IIF 48 - Director → ME
- 72GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (25 parents)Equity (Company account)1 GBP2025-03-31Officer2002-03-07 ~ 2004-10-22IIF 20 - Director → ME
- 73
GROSS FINE MANAGEMENT LIMITED
01365038Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (23 parents)Equity (Company account)1 GBP2025-03-31Officer2002-03-07 ~ 2004-10-22IIF 28 - Director → ME - 74MIRENSTAFF LIMITED - 1985-01-25Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (22 parents)Equity (Company account)2 GBP2025-03-31Officer2002-03-07 ~ 2004-10-22IIF 17 - Director → ME
- 75
GROVEGATE PROPERTIES LIMITED
047145281a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2003-04-22 ~ 2012-09-06IIF 244 - Secretary → ME - 76RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18HANDSOFF LIMITED - 2002-01-1616-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (20 parents)Equity (Company account)19,643 GBP2020-03-31Officer2002-02-01 ~ 2005-03-29IIF 115 - Director → ME2002-02-01 ~ 2004-10-22IIF 176 - Secretary → ME
- 77Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United KingdomActive Corporate (9 parents)Equity (Company account)7,326,166 GBP2024-03-31Officer2004-06-08 ~ 2005-06-03IIF 7 - Director → ME2004-06-08 ~ 2005-06-03IIF 174 - Secretary → ME
- 78
HATHAWAY PROPERTIES LIMITED
03244692Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Equity (Company account)3 GBP2023-11-30Officer1996-09-16 ~ 2001-04-24IIF 161 - Secretary → ME - 79
HEADLINE INVESTMENTS LIMITED
0309976216-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (20 parents)Equity (Company account)274,256 GBP2020-03-31Officer1999-04-29 ~ 2004-10-22IIF 104 - Director → ME1999-04-29 ~ 2004-10-22IIF 240 - Secretary → ME - 801a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 81 - Director → ME2007-01-09 ~ 2012-09-06IIF 207 - Secretary → ME
- 81The Weavers Shop, Eastern Avenue, Gloucester, GloucestershireActive Corporate (9 parents)Equity (Company account)2,081,761 GBP2024-09-30Officer2007-01-09 ~ 2007-07-02IIF 60 - Director → ME2007-01-09 ~ 2007-07-02IIF 221 - Secretary → ME
- 821a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 68 - Director → ME2007-01-09 ~ 2012-09-06IIF 256 - Secretary → ME
- 831a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2007-01-09 ~ 2012-09-06IIF 92 - Director → ME2007-01-09 ~ 2012-09-06IIF 209 - Secretary → ME
- 841a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 82 - Director → ME2007-01-09 ~ 2012-09-06IIF 217 - Secretary → ME
- 851a Kingsley Way, LondonDissolved Corporate (7 parents)Officer2007-01-09 ~ 2012-09-06IIF 85 - Director → ME2007-01-09 ~ 2012-09-06IIF 253 - Secretary → ME
- 861a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 89 - Director → ME
- 871a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 99 - Director → ME2007-01-09 ~ 2012-09-06IIF 224 - Secretary → ME
- 881a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 63 - Director → ME2007-01-09 ~ 2012-09-06IIF 245 - Secretary → ME
- 891a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2007-01-09 ~ 2012-09-06IIF 79 - Director → ME2007-01-09 ~ 2012-09-06IIF 225 - Secretary → ME
- 901a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 69 - Director → ME2007-01-09 ~ 2012-09-06IIF 230 - Secretary → ME
- 911a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 74 - Director → ME2007-01-09 ~ 2012-09-06IIF 262 - Secretary → ME
- 921a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2007-01-09 ~ 2012-09-06IIF 56 - Director → ME2007-01-09 ~ 2012-09-06IIF 259 - Secretary → ME
- 93
HONEYGLEN PROPERTIES LIMITED
0480716586-90 Paul Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1,575,966 GBP2024-09-30Officer2003-07-03 ~ 2003-11-26IIF 234 - Secretary → ME - 94IBIS (404) LIMITED - now
PROPERTY CONNECTION LIMITED
- 2000-03-21 03503571IBIS (404) LIMITED - 1998-03-03Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Equity (Company account)1 GBP2024-11-30Officer1998-03-18 ~ 2000-03-20IIF 120 - Director → ME1998-03-18 ~ 2000-03-20IIF 190 - Secretary → ME - 95
ICEBATH LIMITED
080823481a Kingsley Way, LondonActive Corporate (5 parents)Officer2012-06-06 ~ 2012-09-06IIF 43 - Director → ME2012-06-06 ~ 2012-09-06IIF 275 - Secretary → ME - 96
IVYGATE DEVELOPMENTS LIMITED
055400841a Kingsley Way, LondonActive Corporate (6 parents)Officer2005-09-27 ~ 2012-09-06IIF 4 - Director → ME2005-09-27 ~ 2012-09-06IIF 149 - Secretary → ME - 97PECKMORE LIMITED - 1988-11-03North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (19 parents)Equity (Company account)97 GBP2024-12-31Officer1998-02-06 ~ 2004-10-22IIF 158 - Secretary → ME
- 98KIMMERIDGE ESTATES LIMITED - now
DGA INSURANCE SERVICES LIMITED
- 2002-10-28 03801904Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Equity (Company account)317,074 GBP2024-11-30Officer1999-07-07 ~ 2002-10-10IIF 171 - Secretary → ME - 99B.H.G. HOMES LIMITED - 1983-07-21VIC FOX LIMITED - 1977-12-3116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (25 parents, 3 offsprings)Equity (Company account)3,697,732 GBP2020-03-31Officer1998-03-31 ~ 2004-10-22IIF 25 - Director → ME1998-03-31 ~ 2004-10-22IIF 180 - Secretary → ME
- 100
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Equity (Company account)190,266 GBP2024-11-30Officer1999-03-11 ~ 2002-10-10IIF 187 - Secretary → ME - 101EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (19 parents)Officer1998-06-03 ~ 2000-08-29IIF 189 - Secretary → ME
- 102
DELTARIVER LIMITED
- 2005-10-28 05558124Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2005-10-12 ~ 2006-06-30IIF 77 - Director → ME2005-10-12 ~ 2006-06-30IIF 251 - Secretary → ME - 103
MILLPARK PROPERTY COMPANY LIMITED
058070561a Kingsley Way, LondonDissolved Corporate (6 parents)Officer2006-06-20 ~ 2012-09-06IIF 66 - Director → ME2006-06-20 ~ 2012-09-06IIF 260 - Secretary → ME - 104
MISTLETOE COURT MANAGEMENT COMPANY LIMITED
02467230Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (19 parents)Equity (Company account)10 GBP2024-04-30Officer1998-02-06 ~ 2004-04-30IIF 165 - Secretary → ME - 105
NAMEGRACE LIMITED
02945239R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (17 parents)Equity (Company account)4,212 GBP2025-03-31Officer2002-04-24 ~ 2007-07-06IIF 124 - Director → ME - 106
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607118-120 Cranbrook Road, Ilford, EssexActive Corporate (14 parents)Equity (Company account)777 GBP2024-09-30Officer2006-08-09 ~ 2008-12-23IIF 70 - Director → ME - 107
OLIVEGATE PROPERTIES LIMITED
0438596824 Cornhill, London, EnglandActive Corporate (10 parents)Officer2002-03-04 ~ 2002-07-10IIF 202 - Secretary → ME - 108OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16 04573942SPEED 9384 LIMITED - 2002-11-11Chelford House, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2004-04-20 ~ 2004-10-22IIF 91 - Director → ME2004-04-20 ~ 2004-10-22IIF 223 - Secretary → ME - 109PALACE CAPITAL (LEEDS) LIMITED - now
EQUALGOLD LIMITED
- 2015-01-20 06068651Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (20 parents)Officer2007-01-25 ~ 2010-07-30IIF 96 - Director → ME2007-01-25 ~ 2010-07-30IIF 228 - Secretary → ME - 110PALACE CAPITAL PLC - now
LEO INSURANCE SERVICES PLC
- 2010-07-30 05332938SECURE VENTURES (NO. 4) PLC
- 2005-03-21 05332938Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (23 parents, 13 offsprings)Officer2005-01-14 ~ 2010-07-30IIF 54 - Director → ME2005-01-14 ~ 2010-07-30IIF 218 - Secretary → ME - 111VINTAGE RADIO LIMITED - 1990-03-14JETMARSH LIMITED - 1989-04-177-11 Nelson Street, Southend On Sea, EssexDissolved Corporate (17 parents)Officer1998-02-06 ~ 2005-02-27IIF 162 - Secretary → ME
- 112
PLACEADMIT LIMITED
027675771a Kingsley Way, LondonActive Corporate (6 parents)Officer1992-12-07 ~ 2012-09-06IIF 156 - Secretary → ME - 113
PULLPOWER LIMITED
025042481a Kingsley Way, LondonActive Corporate (5 parents)Officer1992-09-30 ~ 2012-09-06IIF 155 - Secretary → ME - 114
SUPERIOR PROPERTIES LIMITED
- 2001-06-15 037137161a Kingsley Way, LondonDissolved Corporate (5 parents)Officer1999-02-15 ~ 2012-09-06IIF 145 - Secretary → ME - 115REALGATE LIMITED - now
SAFELAND (GROUND RENTS NO.2) LIMITED
- 1998-03-24 03465262GATESTAR LIMITED
- 1998-02-20 03465262Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-12-10 ~ 1998-03-05IIF 164 - Secretary → ME - 116CREDALE LIMITED - 2001-03-01Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (20 parents)Equity (Company account)1 GBP2018-03-31Officer2002-07-15 ~ 2004-10-22IIF 19 - Director → ME2002-07-15 ~ 2004-10-22IIF 182 - Secretary → ME
- 117
SAFELAND ESTATE AGENCIES LIMITED
- 1996-04-09 01363308GABEHOUSE LIMITED - 1988-09-01Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents, 1 offspring)Equity (Company account)1,577,689 GBP2024-11-30Officer1996-04-09 ~ 2001-04-24IIF 128 - Director → ME1992-09-30 ~ 2001-04-24IIF 163 - Secretary → ME - 118RMG CLIENT SERVICES LIMITED - now
GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29 04573945SPEED 9383 LIMITED - 2002-11-11Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (19 parents, 1 offspring)Equity (Company account)44 GBP2025-03-31Officer2004-04-20 ~ 2004-10-22IIF 72 - Director → ME2004-04-20 ~ 2004-10-22IIF 219 - Secretary → ME - 119RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (19 parents)Equity (Company account)13 GBP2024-03-31Officer1997-08-14 ~ 1998-10-26IIF 166 - Secretary → ME
- 120
SAFE HOSTELS LIMITED
070122991a Kingsley Way, LondonActive Corporate (13 parents)Officer2009-09-08 ~ 2012-09-06IIF 6 - Director → ME2009-09-08 ~ 2012-09-06IIF 172 - Secretary → ME - 121SAFEGOLF LIMITED - now
DEEPDALE PROPERTIES LIMITED
- 2018-11-01 0381842236 Roedean Crescent, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-198,699 GBP2024-08-31Officer1999-09-30 ~ 2012-09-06IIF 78 - Director → ME1999-09-30 ~ 2012-09-06IIF 227 - Secretary → ME - 122
FRIARY PROPERTY COMPANY LIMITED
- 1996-02-29 030405111a Kingsley Way, LondonActive Corporate (6 parents)Officer1995-03-31 ~ 2012-09-06IIF 151 - Secretary → ME - 123
SAFELAND (GUILFORD & BLOOMSBURY) LTD
059935911a Kingsley Way, LondonDissolved Corporate (2 parents)Officer2006-11-09 ~ 2012-09-06IIF 152 - Secretary → ME - 124
SAFELAND (GUILFORD STREET) LIMITED
059751311a Kingsley Way, London, EnglandDissolved Corporate (4 parents)Officer2006-10-26 ~ 2012-09-06IIF 98 - Director → ME2006-10-26 ~ 2012-09-06IIF 255 - Secretary → ME - 125
SAFELAND ACTIVE MANAGEMENT LIMITED
059161611a Kingsley Way, LondonActive Corporate (7 parents)Officer2006-08-24 ~ 2012-09-06IIF 71 - Director → ME2006-08-24 ~ 2012-09-06IIF 204 - Secretary → ME - 1261a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2012-09-06IIF 65 - Director → ME2008-05-01 ~ 2012-09-06IIF 233 - Secretary → ME
- 127
SAFELAND INVESTMENTS LIMITED
021041641a Kingsley Way, LondonActive Corporate (7 parents)Officer1992-09-30 ~ 2012-09-06IIF 157 - Secretary → ME - 128SAFELAND LIMITED - now
SAFELAND PLC
- 2025-07-17 020120151a Kingsley Way, LondonActive Corporate (13 parents, 35 offsprings)Officer1993-01-06 ~ 2012-09-05IIF 24 - Director → ME1992-09-30 ~ 2012-09-05IIF 148 - Secretary → ME - 129IBIS (989) LIMITED - 2006-10-061a Kingsley Way, LondonDissolved Corporate (11 parents)Officer2006-10-09 ~ 2007-01-04IIF 102 - Director → ME2006-10-09 ~ 2012-09-06IIF 261 - Secretary → ME
- 130SAFESTAY (ELEPHANT & CASTLE) LIMITED - now
MREF II WHITE OPERATIONS LIMITED
- 2011-05-13 07550725INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonActive Corporate (16 parents)Officer2011-04-18 ~ 2012-09-06IIF 5 - Director → ME2011-05-06 ~ 2012-09-06IIF 276 - Secretary → ME2011-05-06 ~ 2012-09-07IIF 277 - Secretary → ME - 131SAFESTORE PROPERTY MANAGEMENT LIMITED - now
STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (18 parents, 1 offspring)Officer1998-06-03 ~ 2000-08-29IIF 183 - Secretary → ME - 132Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (17 parents)Officer1998-02-03 ~ 2000-05-18IIF 114 - Director → ME1997-12-01 ~ 2000-08-29IIF 169 - Secretary → ME
- 133
SAFFRON DEVELOPMENTS LIMITED
032477421a Kingsley Way, LondonActive Corporate (7 parents)Officer1996-09-16 ~ 2012-09-06IIF 146 - Secretary → ME - 134
SCAMPSTON MEWS MANAGEMENT LIMITED
03111735Kings Buildings Hill Street, Lydney, GlosActive Corporate (13 parents)Equity (Company account)3,910 GBP2024-10-31Officer1998-04-30 ~ 1998-11-06IIF 159 - Secretary → ME - 135
SEACOURT DEVELOPMENTS LIMITED
030690381 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (15 parents)Officer1995-06-16 ~ 2001-07-25IIF 168 - Secretary → ME - 136
SILVERLAKE PROPERTIES LIMITED
04754394516 Ripple Road, Barking, EnglandActive Corporate (7 parents)Equity (Company account)1,359,645 GBP2024-03-31Officer2003-07-03 ~ 2003-12-22IIF 213 - Secretary → ME - 137IBIS (349) LIMITED - 1997-06-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (23 parents, 4 offsprings)Equity (Company account)1 GBP2018-03-31Officer1997-06-06 ~ 1997-06-12IIF 122 - Director → ME2002-03-07 ~ 2004-10-22IIF 26 - Director → ME1997-06-06 ~ 2004-10-22IIF 181 - Secretary → ME
- 138SPACES PERSONAL STORAGE LIMITED - nowSAFESTORE LIMITED - 2004-10-29C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (25 parents, 1 offspring)Officer1998-02-12 ~ 2000-05-11IIF 113 - Director → ME1998-02-12 ~ 2000-08-29IIF 170 - Secretary → ME
- 139
STREETHANDY TRADING LIMITED
028506101a Kingsley Way, London, EnglandDissolved Corporate (4 parents)Officer1994-02-10 ~ 2012-09-06IIF 22 - Director → ME1994-02-10 ~ 2012-09-06IIF 150 - Secretary → ME - 140
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)1,978,279 GBP2024-11-30Officer1999-09-30 ~ 2001-12-21IIF 127 - Director → ME1999-09-30 ~ 2001-12-21IIF 266 - Secretary → ME - 141
SWANMORE 50 MANAGEMENT LIMITED
03070305Unit 8 The Old Pottery, Manor Way, Verwood, EnglandActive Corporate (23 parents)Equity (Company account)100 GBP2025-06-12Officer1999-07-27 ~ 2004-10-22IIF 14 - Director → ME1999-07-27 ~ 2004-10-22IIF 179 - Secretary → ME - 142
THE CLEAVAGE CLUB LIMITED
064509211a Kingsley Way, LondonDissolved Corporate (6 parents)Officer2007-12-11 ~ 2012-09-06IIF 208 - Secretary → ME - 143BRIARTON LIMITED - 1999-07-21FRESENIUS KABI LIMITED - 1999-02-11340 Deansgate, Manchester, EnglandActive Corporate (14 parents)Officer2002-03-07 ~ 2004-10-22IIF 112 - Director → ME
- 1441a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-09-20 ~ 2012-09-06IIF 38 - Director → ME
- 1451a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-09-21 ~ 2010-09-21IIF 40 - Director → ME2010-09-21 ~ 2012-09-06IIF 42 - Director → ME
- 1461a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-09-21 ~ 2012-09-06IIF 41 - Director → ME
- 1471a Kingsley Way, LondonDissolved Corporate (4 parents)Officer2010-09-21 ~ 2012-09-06IIF 37 - Director → ME
- 1481a Kingsley Way, LondonDissolved Corporate (5 parents)Officer2010-09-21 ~ 2012-09-06IIF 39 - Director → ME
- 149
FLEXSPACE LIMITED
- 2011-07-15 060084771a Kingsley Way, LondonActive Corporate (6 parents)Officer2006-11-24 ~ 2012-09-06IIF 3 - Director → ME2006-11-24 ~ 2012-09-06IIF 153 - Secretary → ME - 150
WATFORD BUSINESS CENTRES LIMITED
- 2011-07-15 06082127WATFORD INVESTMENTS LIMITED
- 2007-02-22 060821271a Kingsley Way, London, EnglandDissolved Corporate (5 parents)Officer2007-02-08 ~ 2012-09-07IIF 45 - Director → ME2007-02-08 ~ 2012-09-06IIF 193 - Secretary → ME - 1511a Kingsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-09-06IIF 105 - Director → ME2012-03-16 ~ 2012-09-06IIF 139 - Secretary → ME
- 1521a Kingsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-09-06IIF 107 - Director → ME2012-03-16 ~ 2012-09-06IIF 135 - Secretary → ME
- 1531a Kingsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-09-06IIF 106 - Director → ME2012-03-16 ~ 2012-09-06IIF 141 - Secretary → ME
- 1541a Kingsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-09-06IIF 108 - Director → ME2012-03-16 ~ 2012-09-06IIF 136 - Secretary → ME
- 155
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Equity (Company account)545,945 GBP2024-11-30Officer2001-01-31 ~ 2003-03-05IIF 264 - Secretary → ME - 156
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (18 parents)Equity (Company account)752,943 GBP2024-09-30Officer1998-02-10 ~ 1999-10-26IIF 119 - Director → ME - 157
VISTASCAN PROPERTIES LIMITED
042175261a Kingsley Way, LondonDissolved Corporate (6 parents)Officer2001-05-24 ~ 2012-09-06IIF 200 - Secretary → ME - 158
WATERGLEN LIMITED
0272588516-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (28 parents, 7 offsprings)Equity (Company account)1,590,496 GBP2020-03-31Officer1998-02-06 ~ 2004-10-22IIF 8 - Director → ME1998-02-06 ~ 2004-10-22IIF 175 - Secretary → ME - 159CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (26 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2001-11-22 ~ 2004-10-22IIF 18 - Director → ME
- 160RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (34 parents)Equity (Company account)2 GBP2025-03-31Officer2001-11-22 ~ 2004-10-22IIF 16 - Director → ME
- 161HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (41 parents)Equity (Company account)100,000 GBP2025-03-31Officer2001-11-22 ~ 2004-10-22IIF 31 - Director → ME
- 162CHASTON PROPERTIES LIMITED - 1993-08-19Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (23 parents)Equity (Company account)1 GBP2018-03-31Officer2001-11-22 ~ 2004-10-22IIF 29 - Director → ME
- 163HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (43 parents)Officer2001-11-22 ~ 2005-03-23IIF 27 - Director → ME
- 164OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (39 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-22 ~ 2004-10-22IIF 15 - Director → ME
- 165WILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (36 parents, 23 offsprings)Equity (Company account)224,805 GBP2025-03-31Officer2001-11-22 ~ 2004-10-22IIF 30 - Director → ME
- 166WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (42 parents)Total Assets Less Current Liabilities (Company account)115 GBP2016-03-31Officer2001-11-22 ~ 2004-10-22IIF 21 - Director → ME
- 167
WOODROSE PROPERTIES LIMITED
04482906New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer2002-07-19 ~ 2002-11-21IIF 198 - Secretary → ME - 168WXYZ2 PLC - 2012-09-05
WXYZ PLC
- 2012-09-05 070653381a Kingsley Way, LondonActive Corporate (7 parents)Officer2009-11-04 ~ 2012-09-06IIF 1 - Director → ME2009-11-04 ~ 2012-09-06IIF 138 - Secretary → ME
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