1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
(before 1991-09-24) ~ 1993-09-30
IIF 6 - Director → ME
2
BOURNEMOUTH CONVENTION BUREAU LIMITED - now
ANCHORCHOICE LIMITED
- 1995-03-10
02951566 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-01 ~ 1995-02-17
IIF 7 - Director → ME
1994-10-01 ~ 1995-02-17
IIF 29 - Secretary → ME
3
CHARTCOMBE MANAGEMENT LIMITED
- now 02202002FASTPREMIUM RESIDENTS MANAGEMENT LIMITED - 1988-04-29
Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, England
Active Corporate (50 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 20 - Director → ME
4
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (56 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 23 - Director → ME
5
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
1995-11-22 ~ 1996-02-29
IIF 8 - Director → ME
6
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 27 - Director → ME
7
FAIRVIEW ENFIELD LIMITED - now
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1994-04-20 ~ 1996-02-29
IIF 10 - Director → ME
8
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 9 - Director → ME
9
FLORIN COURT MANAGEMENT LIMITED
- now 02132955KAMHILL LIMITED - 1988-03-30
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
(before 1992-06-22) ~ 1993-09-30
IIF 22 - Director → ME
10
62 Burleigh Park, Cobham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-07-02 ~ 2016-02-08
IIF 14 - Director → ME
1998-07-02 ~ 2017-07-25
IIF 35 - Secretary → ME
11
GATES INVESTMENTS LIMITED
- now 02828941APARTAGENT LIMITED
- 2015-02-11
02828941 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1993-11-01 ~ now
IIF 2 - Director → ME
1993-11-01 ~ 2018-06-12
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED
- now 04815402BFL 2003 LIMITED - 2011-09-01
SILVER LOGISTICS LIMITED - 2004-01-27
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (9 parents)
Officer
2011-10-19 ~ dissolved
IIF 13 - Director → ME
2011-10-19 ~ 2018-06-12
IIF 38 - Secretary → ME
13
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
(before 1993-02-19) ~ 1993-10-27
IIF 11 - Director → ME
14
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 15 - Director → ME
15
Phoenix Centre Gods Blessing Lane, Holt, Wimborne, England
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-02-11
IIF 16 - Director → ME
16
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 26 - Director → ME
17
MALTMAN'S GREEN SCHOOL TRUST LIMITED - now
MALTMANS GREEN SCHOOL TRUST LIMITED
- 2005-05-16
00897432 Maltmans Lane, Gerrards Cross, Bucks
Active Corporate (54 parents)
Officer
(before 1993-01-01) ~ 2005-03-11
IIF 4 - Director → ME
18
MARLBOROUGH PARK SERVICES LIMITED
- now 01986382 66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 1993-07-05
IIF 25 - Director → ME
19
OYSTER QUAY MANAGEMENT LIMITED
- now 02237440CASTLEHAND LIMITED
- 1988-04-19
02237440 25 London Road, Portsmouth, England
Active Corporate (64 parents)
Officer
~ 1993-09-30
IIF 24 - Director → ME
20
PORTLAND COURT MANAGEMENT LIMITED
- now 01421604INSAM MANAGEMENT (PORTLAND COURT) LIMITED - 1981-12-31
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (22 parents)
Officer
(before 1991-12-31) ~ 2025-12-19
IIF 5 - Director → ME
(before 1991-12-31) ~ 2019-10-01
IIF 28 - Secretary → ME
21
QUAY 430 MANAGEMENT LIMITED
- now 02077005BESTNATIVE LIMITED
- 1987-05-13
02077005 Quay 430 Management Office Asher Way, London, Greater London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1993-09-30
IIF 21 - Director → ME
22
SCAFELL FREEHOLDS LIMITED
- now NI010059PROJECT DEVELOPMENT (BALMORAL) LIMITED
- 2007-05-24
NI010059 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (14 parents)
Officer
2005-06-15 ~ now
IIF 1 - Director → ME
2005-06-15 ~ 2017-07-25
IIF 33 - Secretary → ME
Person with significant control
2026-02-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
BPC 2103 LIMITED
- 2007-01-16
05907910 06029167, 06294261, 05907934Warning 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) 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-01-12 ~ dissolved
IIF 12 - Director → ME
2007-01-12 ~ 2017-07-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
SCAFELL PROPERTIES (LANSDOWNE HOUSE) LIMITED
14562975 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-30 ~ now
IIF 30 - Director → ME
25
SCAFELL PROPERTIES (PINE GRANGE) LIMITED
14567422 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1991-10-31) ~ now
IIF 3 - Director → ME
~ 2017-07-25
IIF 32 - Secretary → ME
27
SILVER WALK MANAGEMENT LIMITED
- now 02156572ADVANCESLOT RESIDENTS MANAGEMENT LIMITED
- 1987-12-03
02156572 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (35 parents)
Officer
~ 1993-02-17
IIF 19 - Director → ME