1
Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 1 - Director → ME
2
BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED
- now 03385322BROOMCO (1304) LIMITED
- 1997-10-14
03385322 03385312, 03533956, 03454814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Unit 5 Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
1997-09-24 ~ 1999-05-04
IIF 7 - Director → ME
3
COYTES GARDENS MANAGEMENT CO. LIMITED
05138352 3 Coytes Gardens, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
2004-08-11 ~ 2007-03-16
IIF 13 - Director → ME
2004-08-11 ~ 2007-04-16
IIF 24 - Secretary → ME
4
The Estate Office. Leysthorpe Hall. Oswaldkirk Leysthorpe, Oswaldkirk, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2025-02-28
IIF 21 - Director → ME
5
KIPLING HALL MANAGEMENT CO. LIMITED
05250667 3 Kipling Hall, Dukes Ride, Crowthorne, England
Active Corporate (13 parents)
Officer
2004-10-14 ~ 2006-10-19
IIF 11 - Director → ME
2004-10-14 ~ 2006-10-19
IIF 31 - Secretary → ME
6
LANDLINK (HIGHFIELDS) LIMITED
- now 07370831REYD PROPERTIES LIMITED - 2021-07-05
Tim Wainwright (landlink), Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-04 ~ now
IIF 29 - Secretary → ME
7
LANDLINK (STOKE MANDEVILLE) LIMITED
13778450 Hardy House, Northbridge Road, Berkhamsted, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-02 ~ now
IIF 2 - Director → ME
8
LANDLINK FINANCE LIMITED - 1983-05-20
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (7 parents, 5 offsprings)
Officer
1995-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hardy House, Northbridge Road, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED
05895142 5 Orchard Gate, Kingsley, Frodsham, England
Active Corporate (20 parents)
Officer
2006-08-03 ~ 2007-10-19
IIF 16 - Director → ME
2006-08-03 ~ 2007-10-19
IIF 30 - Secretary → ME
11
PARK LANE (HARTFORD) MANAGEMENT CO LIMITED
06618413 1a-1b-1c-1d Park Lane Park Lane, Hartford, Northwich, England
Active Corporate (10 parents)
Officer
2008-06-12 ~ 2018-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 26 - Has significant influence or control → OE
12
QUAYSIDE PLACE MANAGEMENT CO. LIMITED
05824749 Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-23 ~ 2010-09-29
IIF 9 - Director → ME
13
Hardy House, North Bridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 6 - Director → ME
14
START VIEW (HALLSANDS) MANAGEMENT CO. LIMITED
06371744 Pebbles Of Salcombe, Island Street, Salcombe, England
Active Corporate (14 parents)
Officer
2007-09-14 ~ 2016-02-17
IIF 10 - Director → ME
15
THE BECKETT'S WOOD (UPSTREET) MANAGEMENT LIMITED
03359589 4 Becketts Wood, Upstreet, Canterbury, Kent
Dissolved Corporate (18 parents)
Officer
1997-05-08 ~ 1999-11-30
IIF 22 - Director → ME
16
THE MOUNT (FREEHOLD) LIMITED
- 2004-01-21
04916919 2 Mount Crescent, Whitchurch, England
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-03-04
IIF 15 - Director → ME
2003-11-17 ~ 2008-03-04
IIF 25 - Secretary → ME
17
THE MOUNT (LEASEHOLD) LIMITED
- 2004-01-21
04916917 6 The Mount, Whitchurch, Shropshire
Active Corporate (9 parents)
Officer
2003-11-17 ~ 2007-10-10
IIF 5 - Director → ME
2003-11-17 ~ 2007-10-10
IIF 23 - Secretary → ME
18
THE STERLING COMPLEX MANAGEMENT CO. LIMITED
02877273 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (15 parents)
Officer
1993-12-20 ~ 2002-11-18
IIF 14 - Director → ME
19
WARMFIELD (DARLINGTON) LIMITED - now
LAND AND ESTATES NORTHERN LIMITED
- 2015-05-08
07327370WARMFIELD (DARLINGTON) LIMITED - 2012-01-25
Sheriff House Dale Road, Sheriff Hutton, York, England
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2014-05-28
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15 during the appointment or period of control
Dissolved on 2022-12-18 during the appointment or period of control
C/o Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ dissolved
IIF 17 - Director → ME
21
Landlink Ltd, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-11 ~ now
IIF 4 - Director → ME
22
WILLIAM'S COURT MANAGEMENT COMPANY LIMITED
05698030 Unit 6 Williams Court, Tunnel Way, Pitstone, Beds
Active Corporate (9 parents)
Officer
2006-02-04 ~ 2007-07-10
IIF 8 - Director → ME
23
WINNINGTON COURT MANAGEMENT COMPANY LIMITED
04486566 2-3 Winnington Court Winnington Street, Northwich, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2004-07-05
IIF 19 - Director → ME