1
St Martin's House, The Runway, South Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ 2012-04-01
IIF 19 - Director → ME
2
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
15,181,581 GBP2023-09-30
Officer
1994-03-01 ~ 1997-09-30
IIF 31 - Secretary → ME
3
HOMESTANCE PROPERTY MANAGEMENT LIMITED
- 1995-02-02
03004098 33 Kinnerton Street London, Kinnerton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
50,861 GBP2024-12-31
Officer
1995-01-05 ~ 1998-06-30
IIF 2 - Director → ME
1995-01-05 ~ 1998-06-22
IIF 23 - Secretary → ME
4
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ 2012-04-01
IIF 10 - Director → ME
5
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
1995-06-01 ~ 1997-09-30
IIF 40 - Secretary → ME
6
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ 2012-04-01
IIF 9 - Director → ME
7
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2004-01-08 ~ 2007-12-31
IIF 35 - Secretary → ME
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
178,636 GBP2024-09-30
Officer
1994-03-01 ~ 1997-09-30
IIF 39 - Secretary → ME
9
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
1995-05-15 ~ 1997-09-30
IIF 30 - Secretary → ME
10
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
1996-11-01 ~ 2002-01-23
IIF 21 - Secretary → ME
11
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate
Officer
1996-06-03 ~ 1997-09-30
IIF 41 - Secretary → ME
12
HAMSTEAD HOLDINGS LIMITED
- now 02747114 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,371,427 GBP2022-09-30
Officer
1993-11-08 ~ 1997-09-30
IIF 38 - Secretary → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-02 ~ 2012-08-22
IIF 3 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ 2012-04-01
IIF 8 - Director → ME
15
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (2 parents)
Officer
1995-04-01 ~ 2003-06-30
IIF 33 - Secretary → ME
16
MERLEWOOD ESTATES LIMITED
- now 01704435BURTONMERE LIMITED - 1984-01-23
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
894,282 GBP2016-06-30
Officer
2004-06-18 ~ 2009-10-16
IIF 6 - Director → ME
17
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,427,781 GBP2022-09-30
Officer
1994-03-01 ~ 1994-01-31
IIF 22 - Secretary → ME
18
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104,317 GBP2025-03-31
Officer
2003-03-11 ~ 2007-12-01
IIF 28 - Secretary → ME
19
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-12-31
IIF 34 - Secretary → ME
20
AUTOMANIA GARAGE SERVICES LIMITED
- 2016-04-07
06422918 Belle Vue, Temple Gardens, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
-32,642 GBP2024-03-31
Officer
2007-11-09 ~ 2017-08-06
IIF 26 - Secretary → ME
21
SQUARE PROPERTIES LIMITED
- now 02537400PULTON PLACE LIMITED - 1993-10-12
SASHDALE LIMITED - 1990-11-12
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,328,173 GBP2022-09-30
Officer
1997-09-30 ~ 2002-01-23
IIF 12 - Director → ME
1994-03-01 ~ 2002-01-23
IIF 27 - Secretary → ME
22
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,966,072 GBP2022-09-30
Officer
1997-07-10 ~ 2002-01-28
IIF 25 - Secretary → ME
23
9 Ardilaun Road, London
Dissolved Corporate (2 parents)
Officer
1995-05-24 ~ 2007-03-19
IIF 36 - Secretary → ME
24
THE 17 ALMEIDA STREET N1 MANAGEMENT COMPANY LIMITED
03782481 17 Top Flat 17 Almeida Street, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2007-03-05 ~ 2007-12-07
IIF 37 - Secretary → ME
25
BOLEBEC MANAGEMENT COMPANY LIMITED
- 1992-05-12
02027604BOLEBEC BUSINESS SERVICES LIMITED
- 1986-07-04
02027604 9 Ardilaun Road, London
Active Corporate (2 parents)
Equity (Company account)
-11,907 GBP2024-03-31
Officer
~ 2007-12-31
IIF 29 - Secretary → ME
26
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
860,588 GBP2016-06-30
Officer
2004-06-18 ~ 2009-10-19
IIF 5 - Director → ME
27
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
-433,806 GBP2022-09-30
Officer
1998-08-01 ~ 2000-08-31
IIF 24 - Secretary → ME
28
13 Upper Bank End Road, Holmfirth, England
Active Corporate (6 parents)
Equity (Company account)
32,154 GBP2025-02-28
Officer
~ 1999-12-31
IIF 18 - Director → ME