1
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-488,606 GBP2017-06-30
Officer
2008-11-05 ~ 2009-05-21
IIF 19 - Director → ME
2
EXTERIOR PROFILES LIMITED
- now 01796960ALBURY GRANGE LIMITED
- 1985-03-28
01796960 Prudence Place, Proctor Way, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 12 - Director → ME
3
HEYWOOD REAL ESTATE (THE CHALET) LIMITED
- 2017-10-31
09095066HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
- 2015-01-20
09095066 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Equity (Company account)
-165,140 GBP2020-04-30
Officer
2014-06-20 ~ 2018-04-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
HEYWOOD REAL ESTATE (CH) LIMITED
- now 16223704HEYWOOD REAL ESTATE (AH) LIMITED
- 2025-06-12
16223704 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
- now 09665667 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
65,198 GBP2025-04-30
Officer
2015-07-01 ~ 2018-04-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
- 2015-04-15
09099040 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2014-06-24 ~ 2018-04-03
IIF 3 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
546 GBP2023-04-30
Person with significant control
2021-09-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-706,634 GBP2021-04-30
Officer
2016-09-14 ~ 2018-04-03
IIF 9 - Director → ME
Person with significant control
2016-09-14 ~ 2017-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
HEYWOOD REAL ESTATE (ML) LIMITED
- now 13282444HEYWOOD REAL ESTATE (AY) LTD
- 2022-11-18
13282444 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,936 GBP2025-04-30
Person with significant control
2021-03-22 ~ 2023-04-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEYWOOD REAL ESTATE (PH) LIMITED
15885779 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
593 GBP2025-04-30
Person with significant control
2024-08-08 ~ 2024-10-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
- now 09387491HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
- 2015-01-20
09387491 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEYWOOD REAL ESTATE (SPV) LIMITED
- now 07027681 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (14 parents)
Equity (Company account)
69,742 GBP2021-04-30
Officer
2009-09-23 ~ 2018-04-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 11 - Director → ME
15
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
- now 06320943MALTMANS LANE LIMITED
- 2012-05-16
06320943SALT CAVES UK LIMITED
- 2008-08-01
06320943 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
157,033 GBP2019-04-30
Officer
2007-07-23 ~ 2018-04-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-252,353 GBP2019-04-30
Officer
2012-06-28 ~ 2018-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 2 - Director → ME
18
KATZ & DAWGZ LIMITED
- 2010-02-08
07073453 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-11-11 ~ 2018-04-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MDPL 003 LIMITED - now
HEYWOOD REAL ESTATE LA LIMITED
- 2018-05-11
10987542 Bg Group, 6 King Street, Frome, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-29 ~ 2018-04-03
IIF 20 - Director → ME
Person with significant control
2017-09-29 ~ 2018-04-03
IIF 25 - Has significant influence or control → OE
20
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
21,677 GBP2024-03-31
Officer
2006-03-06 ~ 2007-02-27
IIF 18 - Director → ME
21
PRUDENCE PROPERTIES LIMITED
- now 05497912FORM FACADES LIMITED
- 2006-12-05
05497912 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-213,516 GBP2021-04-30
Officer
2005-11-21 ~ 2018-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 7 - Director → ME
23
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
04671938 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-32,483 GBP2024-04-30
Officer
2003-02-20 ~ 2018-04-03
IIF 4 - Director → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,887 GBP2024-12-31
Officer
2009-05-13 ~ 2018-04-03
IIF 16 - Director → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE