1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 19 - Director → ME
2
BAYFORD PROPERTY COMPANY LIMITED
15097462 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-25 ~ 2026-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2005-05-17 ~ 2013-06-27
IIF 36 - Director → ME
4
CHARCO 104 LIMITED
- 2016-11-15
10459623 03879585, 10583454, 10459539Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
2016-11-10 ~ now
IIF 4 - Director → ME
5
CHARCO 92 LIMITED
- 2015-09-03
09651239 09335508, 06066438, 09651290Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (8 parents)
Officer
2015-09-03 ~ now
IIF 5 - Director → ME
6
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2006-07-13 ~ 2017-03-22
IIF 33 - Director → ME
7
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-08-11 ~ 2014-04-21
IIF 17 - Director → ME
2010-08-11 ~ 2020-09-08
IIF 18 - Director → ME
8
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED
- 2005-05-09
05380077 04380946, 10583145, 05322193Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ now
IIF 16 - Director → ME
9
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ now
IIF 12 - Director → ME
10
EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
00566391 124 Great North Road, Hatfield, England
Active Corporate (4 parents, 9 offsprings)
Officer
(before 1992-05-24) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED
- 2004-04-16
05097109 04698668, 05070611, 10583454Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2004-04-16 ~ now
IIF 15 - Director → ME
2004-04-16 ~ 2012-07-26
IIF 47 - Secretary → ME
12
HERTINGFORDBURY AGRICULTURAL LTD
17129628 124 Great North Road, Hatfield, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
13
HERTINGFORDBURY DEVELOPMENTS LIMITED
15015417 124 Great North Road, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 6 - Director → ME
14
HERTINGFORDBURY INVESTMENTS LIMITED
- now 03120675THE MACHRIE LODGES CO LTD
- 2005-09-02
03120675CHARCO 629 LIMITED
- 1995-12-12
03120675 04827636, 03193463, 08580406Warning 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) 124 Great North Road, Hatfield, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
15
HOE (OFFICE EQUIPMENT) LIMITED
- 1994-07-06
00692704 124 Great North Road, Hatfield, Herts, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-29 ~ 2006-04-30
IIF 31 - Director → ME
17
JONES LANG LASALLE AP LIMITED - now
KING STURGE SERVICES LIMITED
- 2011-07-07
02824985 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
1998-07-08 ~ 2006-04-30
IIF 23 - Director → ME
18
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-08-29 ~ 2006-04-30
IIF 20 - Director → ME
19
KIMPTON PROPERTIES LIMITED
- now 11079665CHARCO 127 LIMITED
- 2018-01-16
11079665 10875000, 10922824, 10922175Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
20
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-07-23) ~ 2006-04-30
IIF 30 - Director → ME
21
CHIEFBRANCH LIMITED
- 1987-05-01
02106706 124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Officer
(before 1992-01-04) ~ now
IIF 14 - Director → ME
~ 2006-10-18
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
22
KING STURGE CORPORATE FINANCE LIMITED - now
KING & CO INTERNATIONAL LIMITED
- 2004-04-01
02206685KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-14 ~ 2004-03-26
IIF 21 - Director → ME
23
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
(before 1991-07-23) ~ 2006-04-30
IIF 27 - Director → ME
24
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED
- 2001-12-12
03084526 30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
1995-07-26 ~ 2006-04-30
IIF 24 - Director → ME
25
KING STURGE MANAGEMENT LTD - now
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-16 ~ 2000-09-28
IIF 29 - Director → ME
26
124 Great North Road, Hatfield, Herts, England
Active Corporate (4 parents)
Officer
1994-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-02-04 ~ 2006-02-07
IIF 28 - Director → ME
28
PLANTCREDIT LIMITED
- 1999-01-22
03690440 30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-20 ~ 2006-04-30
IIF 32 - Director → ME
29
MARLBOROUGH BUSINESS PARK LIMITED
04669696 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Officer
2003-02-18 ~ now
IIF 11 - Director → ME
30
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, England
Active Corporate (17 parents)
Officer
2018-07-13 ~ now
IIF 10 - Director → ME
31
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2004-01-01 ~ 2009-08-19
IIF 22 - Director → ME
32
RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE)
01259390 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
Active Corporate (25 parents)
Officer
1994-02-22 ~ 1996-07-15
IIF 25 - Director → ME
33
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Officer
1997-07-07 ~ 2003-04-15
IIF 37 - Director → ME
34
20 North Audley Street, Mayfair, London
Dissolved Corporate (44 parents)
Officer
2005-04-12 ~ 2007-05-22
IIF 26 - Director → ME
35
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED
- 1995-12-12
03120682 02839514, 03403490, 08151823Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
1995-12-04 ~ 2014-11-17
IIF 34 - Director → ME
2014-11-17 ~ 2016-06-14
IIF 35 - Director → ME
36
WARWICK STREET (KS) LLP - now
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-04-30
IIF 38 - LLP Designated Member → ME