1
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
ARION PROPERTY MANAGEMENT LIMITED
11670472 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 7 - Director → ME
3
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
(before 1992-07-13) ~ 1996-08-20
IIF 29 - Director → ME
4
CHATHAM CAR PARK MANAGEMENT LIMITED
06684757 Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2013-10-30
IIF 32 - Director → ME
5
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
- now 08346394ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (15 parents)
Officer
2013-06-11 ~ 2015-03-31
IIF 31 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-05-18
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
EVER 1568 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2009-05-18
IIF 18 - Director → ME
8
CITY WALK REAL ESTATE LIMITED
- now 04229617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
EVER 1567 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2009-05-18
IIF 17 - Director → ME
9
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
SHELFCO (NO. 2889) LIMITED - 2004-02-06
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-03-24
IIF 10 - Director → ME
10
COLLINGWOOD FINANCE LIMITED
- now 04129811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-14 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control
3220TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ dissolved
IIF 16 - Director → ME
11
COLLINGWOOD HOUSE REAL ESTATE LIMITED
- now 04129588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
3221ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ dissolved
IIF 12 - Director → ME
12
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2002-07-16 ~ 2009-03-24
IIF 27 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ dissolved
IIF 11 - Director → ME
14
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2016-03-21 ~ dissolved
IIF 34 - Secretary → ME
15
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2014-02-15 ~ now
IIF 5 - Director → ME
16
3 Woodland Rise, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-29 ~ 2025-11-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIVER REACH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-10
Dissolved on 2013-02-05
HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23
02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25
02383421 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-12) ~ 1993-03-16
IIF 23 - Director → ME
20
47 / 48 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 33 - LLP Member → ME
21
THAMES VALLEY PARK MANAGEMENT LIMITED
- now 03271388INTERCEDE 1207 LIMITED - 1996-12-24
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (34 parents)
Officer
2019-02-28 ~ 2023-01-16
IIF 30 - Director → ME
22
THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED
- now 05040512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
EVER 2294 LIMITED - 2004-03-01
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2009-03-24
IIF 15 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 24 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 26 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 22 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 21 - Director → ME
27
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
CHOQS 426 LIMITED
- 2002-12-05
04523451 04606916, 04523411, 04523466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 19 - Director → ME
28
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2002-11-20 ~ 2008-07-02
IIF 20 - Director → ME
29
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 28 - Director → ME
30
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 25 - Director → ME