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, 36 offsprings)
Officer
(before 1992-07-13) ~ 1996-08-20
IIF 21 - 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 24 - 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 23 - Director → ME
6
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 19 - Director → ME
7
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 26 - Secretary → ME
8
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2014-02-15 ~ now
IIF 5 - Director → ME
9
3 Woodland Rise, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
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
11
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
12
RIVER REACH LIMITED - now
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 (15 parents)
Officer
(before 1992-05-12) ~ 1993-03-16
IIF 15 - Director → ME
13
47 / 48 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 25 - LLP Member → ME
14
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 22 - Director → ME
15
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 16 - Director → ME
16
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 18 - Director → ME
17
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 14 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 13 - Director → ME
19
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 06179833, 04523466, 04523646Warning 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) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 11 - Director → ME
20
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 12 - Director → ME
21
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 20 - Director → ME
22
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 17 - Director → ME