1
CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17
03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11
03215564 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ 1999-07-30
IIF 17 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 10 - Secretary → ME
2
CGP GROUP LIMITED - now
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28
03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11
03215561 12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1996-06-24 ~ 1999-07-30
IIF 12 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 8 - Secretary → ME
3
8 Badminton House Anglian Close, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
GEORGE HENDERSON (DEVELOPMENTS) LIMITED
- now 01384523GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
POTAMIAMAS LIMITED - 1979-12-31
73 Cornhill, London
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 24 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 30 - Director → ME
6
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ now
IIF 29 - Director → ME
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 43 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 33 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 31 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 42 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 26 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-02-19 ~ 2025-08-15
IIF 46 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 28 - Director → ME
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 45 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 27 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 34 - Director → ME
20
ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07
02875865 4 Richards Close, Court Drive, Hillingdon, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 1994-07-11
IIF 19 - Director → ME
21
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-04-03 ~ 1999-07-30
IIF 2 - Secretary → ME
22
PARK ROYAL ESTATES (EUROPE) LIMITED
- now 02860926PARK ROYAL STORAGE LIMITED
- 1994-02-14
02860926 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-11 ~ 2004-04-15
IIF 13 - Director → ME
1993-10-11 ~ 2004-04-15
IIF 6 - Secretary → ME
23
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-05-17 ~ 2004-04-15
IIF 16 - Director → ME
1995-05-17 ~ 2004-04-15
IIF 9 - Secretary → ME
24
SEGRO (GRENDON) 1 LIMITED - now
1 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2025-02-26 ~ 2025-08-24
IIF 44 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-09-07 ~ now
IIF 35 - Director → ME
26
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 51 - Director → ME
27
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
28
Space House Space Business Park, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolved
IIF 36 - Director → ME
29
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 48 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-29 during the appointment or period of control
Commencement of winding up on 2009-09-02 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED
- 2000-11-09
03703809 112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-01-28 ~ dissolved
IIF 47 - Director → ME
2000-04-27 ~ dissolved
IIF 4 - Secretary → ME
31
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2019-09-25 ~ now
IIF 40 - Director → ME
2015-04-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SPACE PROPERTY (FULCRUM) LIMITED
06232079Insolvency (Case 1) In administration
Administration started on 2009-07-30 during the appointment or period of control
Administration ended on 2013-01-28 during the appointment or period of control
C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 52 - Director → ME
33
SPACE PROPERTY (RESIDENTIAL) LIMITED
12554423 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
SPACE PROPERTY (STOCKS & SHARES) LIMITED
12554648 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
35
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ now
IIF 53 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09 during the appointment or period of control
Commencement of winding up on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2010-08-17 during the appointment or period of control
MONTERCREST LIMITED
- 2001-03-23
03765078 112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-01-09 ~ dissolved
IIF 37 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2009-07-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-01-28
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2011-01-21
IIF 23 - LLP Designated Member → ME
38
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
1999-07-15 ~ now
IIF 49 - Director → ME
1993-05-07 ~ 1999-07-15
IIF 1 - Secretary → ME
39
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07943986, 11687461Warning 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) 25 Harley Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 50 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 14 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 5 - Secretary → ME
41
TRAK CONSTRUCTION LIMITED
- now 03087082Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30
03087082 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-08-03 ~ 1999-07-30
IIF 18 - Director → ME
1995-08-03 ~ 1999-07-30
IIF 11 - Secretary → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 15 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 7 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02 during the appointment or period of control
Commencement of winding up on 2011-05-18 during the appointment or period of control
Conclusion of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 54 - Director → ME
2010-05-21 ~ dissolved
IIF 3 - Secretary → ME
44
Space House, Space Business Park Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ dissolved
IIF 22 - LLP Designated Member → ME