1
Richard P Taylor, 12 Sun Street, Lancaster, Lancashire
Active Corporate (12 parents)
Officer
1999-06-28 ~ 2006-06-09
IIF 57 - Director → ME
2
ASHFIELD GOFFS OAK. LIMITED
- now 10296520WX TOWER DEVELOPMENTS LTD
- 2021-05-26
10296520 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-26 ~ 2021-06-08
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Edward Close, Goffs Oak, Waltham Cross, England
Active Corporate (5 parents)
Officer
2002-07-02 ~ 2010-07-16
IIF 47 - Director → ME
2002-07-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623 C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (12 parents)
Officer
2005-09-01 ~ 2009-09-30
IIF 54 - Director → ME
2005-09-01 ~ 2009-09-30
IIF 7 - Secretary → ME
5
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1999-12-06 ~ 2010-07-08
IIF 51 - Director → ME
2017-07-13 ~ now
IIF 26 - Director → ME
2011-02-28 ~ 2020-02-28
IIF 72 - Director → ME
2020-02-28 ~ now
IIF 17 - Secretary → ME
2016-09-28 ~ 2020-02-28
IIF 32 - Secretary → ME
Person with significant control
2020-02-28 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-28
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-31 ~ 2010-07-08
IIF 46 - Director → ME
7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003 The Stables, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 71 - Director → ME
2014-12-25 ~ dissolved
IIF 29 - Secretary → ME
8
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-03-15 ~ 2010-07-08
IIF 39 - Director → ME
9
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Receiver Action Corporate (12 parents)
Officer
2010-01-05 ~ 2023-08-20
IIF 75 - Director → ME
2018-05-17 ~ now
IIF 25 - Director → ME
1994-04-20 ~ 2010-07-08
IIF 45 - Director → ME
2023-08-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOFFS OAK VILLAGE LIMITED
- now 10086309MOT BUMBLES GREEN LIMITED - 2021-07-16
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 31 - Director → ME
11
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
12
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 42 - Director → ME
13
HORKESLEY LAKE LIMITED - now
HORKESLEY LAKE LTD - 2019-06-17
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ 2019-06-21
IIF 22 - Director → ME
14
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 18 - Director → ME
15
KENDAL LODGE PROPERTIES LIMITED
15977831 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 68 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 The Kilns, Thaxted Road, Saffron Walden, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-03-13 ~ 2010-03-11
IIF 48 - Director → ME
17
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 59 - Director → ME
18
Park House, 200 Drake Street, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2008-08-21
IIF 35 - Director → ME
2006-12-21 ~ dissolved
IIF 2 - Secretary → ME
19
THE LODGE KENDAL LIMITED
- 2026-02-06
16021553 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-01 ~ 2026-02-01
IIF 67 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
20
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
21
SEE BUILDING CONTRACTORS LIMITED
08212379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-26 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2012-09-12 ~ now
IIF 70 - Director → ME
2021-05-24 ~ now
IIF 27 - Director → ME
2019-04-04 ~ 2020-06-30
IIF 28 - Director → ME
2012-09-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
22
SHERWOOD COURT INVESTMENTS N07 LIMITED
- now 04927034 04345011, 05180193, 04043836Warning 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)SPRAY ST REGENERATION LIMITED
- 2009-05-01
04927034VINCENT STREET LIMITED
- 2007-01-23
04927034 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ 2009-11-23
IIF 53 - Director → ME
2003-10-09 ~ 2009-11-23
IIF 3 - Secretary → ME
23
The Stables Woodlands, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 65 - Director → ME
24
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-03-07
IIF 21 - Director → ME
25
ST GEORGE'S QUAY LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-10
Date of completion or termination of CVA on 2013-06-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12
Dissolved on 2017-02-09
TIME AND TIDE CONTRACTING LIMITED - 2012-11-28
ST GEORGE'S QUAY LIMITED
- 2012-05-15
03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04
03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19
03499044 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, England
Dissolved Corporate (9 parents)
Officer
1998-01-26 ~ 2008-06-30
IIF 60 - Director → ME
26
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874 North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 43 - Director → ME
27
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 24 - Director → ME
28
THE KILNS (SAFFRON WALDEN) LTD
- now 10339463KENDAL APARTMENTS LTD
- 2020-02-10
10339463KENDAL APPARTMENTS LTD
- 2016-09-28
10339463 The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 23 - Director → ME
2020-11-10 ~ 2021-06-16
IIF 64 - Director → ME
2016-08-22 ~ 2017-03-10
IIF 63 - Director → ME
2020-02-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-22 ~ 2017-03-10
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Cramer Pelmont 8 Middle Lane, Crouch End, Hornsey, London
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2010-07-08
IIF 34 - Director → ME
30
Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire
In Administration/Administrative Receiver Corporate (3 parents)
Officer
2006-12-01 ~ now
IIF 52 - Director → ME
2006-12-01 ~ now
IIF 1 - Secretary → ME
31
The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ 2010-07-08
IIF 49 - Director → ME
2010-02-02 ~ dissolved
IIF 15 - Secretary → ME
32
TIME & TIDE (STORE STREET) LIMITED
06341813Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control
C/o J M Marriott & Co 14, Queen Street, Lancaster
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 37 - Director → ME
33
TIME & TIDE CONSTRUCTION LIMITED
- now 02874815Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of control
J. L. CONSTRUCTION LIMITED
- 2004-12-24
02874815 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1993-11-24 ~ dissolved
IIF 36 - Director → ME
2002-06-28 ~ 2007-10-15
IIF 6 - Secretary → ME
1993-11-24 ~ 1994-03-07
IIF 5 - Secretary → ME
34
TIME & TIDE HIGHMORE ONE LIMITED
- now SC292124Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2013-06-17
TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09
SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-03-10 ~ 2008-08-15
IIF 13 - Director → ME
35
TIME & TIDE HIGHMORE TWO LIMITED
SC335097 28 Stafford Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 12 - Director → ME
36
TIME & TIDE HOMES LIMITED
- now 03864909Insolvency (Case 1) In administration
Administration started on 2008-08-21 during the appointment or period of control
Administration ended on 2012-02-15 during the appointment or period of control
EBONVIEW PROPERTIES LIMITED
- 2004-12-24
03864909 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-11-15 ~ dissolved
IIF 38 - Director → ME
37
TIME & TIDE RESIDENTIAL LIMITED
06406220 Brocka, Lindale, Grange-over-sands, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2010-07-08
IIF 50 - Director → ME
2010-01-05 ~ 2012-07-11
IIF 74 - Director → ME
38
TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03
06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01
06551031 The Mart, Appleby Road, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-07-30
IIF 58 - Director → ME
2008-04-01 ~ 2008-07-30
IIF 8 - Secretary → ME
39
The Tables Woodlands, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2008-08-21
IIF 55 - Director → ME
2006-12-21 ~ 2009-05-13
IIF 10 - Secretary → ME
40
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30
03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24
03157626 Zrscca Building 3, Oakleigh Road South, London, England
Receiver Action Corporate (15 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
1996-05-16 ~ 2010-07-08
IIF 61 - Director → ME
2010-01-05 ~ 2012-07-11
IIF 73 - Director → ME
2011-10-30 ~ 2012-07-23
IIF 62 - Director → ME
2000-06-07 ~ 2003-05-19
IIF 4 - Secretary → ME
Person with significant control
2024-08-31 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 66 - Director → ME
IIF 40 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
42
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 69 - Director → ME
2015-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-01-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848 The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, England
Active Corporate (22 parents)
Officer
2001-04-20 ~ 2002-10-30
IIF 56 - Director → ME
2001-04-20 ~ 2002-10-31
IIF 11 - Secretary → ME