1
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED
- 2003-11-12
03075427GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2002-01-07 ~ 2003-02-12
IIF 9 - Director → ME
3
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1995-03-02 ~ 2000-03-28
IIF 27 - Director → ME
4
C REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-08
Dissolved on 2022-06-22
CHESTERTON LIMITED - 2005-03-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-14
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-07 ~ 2003-02-12
IIF 10 - Director → ME
5
CCM RESEARCH LIMITED - 2018-02-21
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 8 - Director → ME
6
CENTRAL LONDON CONSORTIUM LIMITED
06730100 15 Rear Basement, Cromwell Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
CHESTERTON INTERNATIONAL LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2018-07-17
BROOK STREET ASSOCIATES - 1991-07-03
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-07-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2002-01-07 ~ 2003-02-12
IIF 14 - Director → ME
8
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2017-06-01
IIF 18 - Director → ME
9
CONSSERO PLC - now
5 Robin Hood Lane, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2005-01-09 ~ 2006-02-09
IIF 20 - Director → ME
10
CPS REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-07
Dissolved on 2015-10-22
CHESTERTON PROPERTY SERVICES LIMITED
- 2005-06-07
02159315Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-01-15
WELENICK PROPERTY MANAGEMENT SERVICES LIMITED - 1993-04-08
CHESTERTON MANAGEMENT (SW) LIMITED - 1988-09-02
POWDERGREEN LIMITED - 1988-02-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-01-07 ~ 2003-02-12
IIF 13 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2011-12-04 during the appointment or period of control
Administration ended on 2012-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
12
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (8 parents)
Officer
2002-12-06 ~ now
IIF 6 - Director → ME
14
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED
- 2003-11-12
03055282BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
2002-01-07 ~ 2003-02-12
IIF 11 - Director → ME
15
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
CHESTERTON SCOTLAND LIMITED
- 2003-11-12
SC153070BELL-INGRAM (URBAN) LIMITED - 1995-02-21
MBM (122) LIMITED - 1995-01-31
Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2002-01-07 ~ 2003-02-12
IIF 12 - Director → ME
16
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA PLC - 2024-05-01
KIN AND CARTA HOLDCO PLC - 2024-05-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
10-14 White Lion Street, London, United Kingdom
Active Corporate (44 parents, 57 offsprings)
Officer
2000-01-27 ~ 2006-02-28
IIF 19 - Director → ME
17
M&G INVESTMENT MANAGEMENT LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 73 offsprings)
Officer
(before 1991-05-10) ~ 1998-06-30
IIF 16 - Director → ME
18
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents)
Officer
1999-08-19 ~ 2000-01-05
IIF 22 - Director → ME
19
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2011-04-01 ~ 2019-01-11
IIF 7 - Director → ME
20
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1993-03-19 ~ 1998-06-30
IIF 15 - Director → ME
21
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (96 parents)
Officer
1992-10-14 ~ 1998-06-30
IIF 28 - Director → ME
22
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-05-02
IIF 26 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-03-28
IIF 25 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-22 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2006-08-09 ~ dissolved
IIF 23 - Director → ME
25
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 24 - Director → ME