1
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
- now 02351634RAPID 7666 LIMITED
- 1989-03-22
02351634 02351500, 02325625, 02351493Warning 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) Sovereign House 1 Albert Place, Ballards Lane, London, England
Active Corporate (13 parents)
Officer
(before 1991-03-31) ~ 1992-04-01
IIF 3 - Director → ME
2
BROCKLEY HOMES 4 LTD - now
FOXLEY COUNTRY HOMES LTD
- 2021-07-09
09107143 12112207, 12040873, 12145108Warning 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) 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-07-20
IIF 24 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-27
Due to be dissolved on 2024-11-15
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2017-03-31
IIF 16 - Director → ME
4
C/o Allan Steinberg & Co, 25a York Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ dissolved
IIF 11 - Director → ME
5
DARLINGTON'S (THEYDON BOIS) LIMITED
- now 05346283THE DARLINGTON PARTNERSHIP LTD
- 2010-09-08
05346283 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 25 - Director → ME
6
E.J.DARLINGTON (GARAGES) LIMITED
00938407 Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1992-08-26 ~ dissolved
IIF 18 - Director → ME
7
EAST LONDON CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-20
Dissolved on 2014-02-28
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-05-05) ~ 1993-11-11
IIF 4 - Director → ME
8
EJ DARLINGTON HOLDINGS LIMITED
- now 04620260FOLLOW DOWN STUDIO LIMITED
- 2003-03-17
04620260 Hastingwoods Business Centre Willow Place, Hastingwood, Harlow, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-12 ~ now
IIF 12 - Director → ME
9
FINEDON HALL (MANAGEMENT) LIMITED
02808596 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (26 parents)
Officer
1993-04-13 ~ 1994-06-28
IIF 15 - Director → ME
10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 17 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-14 during the appointment or period of control
Commencement of winding up on 2018-04-11 during the appointment or period of control
Conclusion of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2010-08-09
IIF 26 - Director → ME
2010-08-09 ~ dissolved
IIF 22 - Director → ME
12
GEECO 118 LIMITED
- now 06784901 01631848, 05156862, 07471249Warning 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) 150 High Street, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ dissolved
IIF 23 - Director → ME
13
HASTINGWOOD CONSTRUCTION (HARLOW) LIMITED
- now 02459635THAMESOCEAN PROPERTIES LIMITED - 1990-02-02
25a York Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-24 ~ 2006-08-08
IIF 1 - Secretary → ME
14
HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD
11088663 Spitalfields House First Floor, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 33 - Has significant influence or control → OE
15
HASTINGWOOD DEVELOPMENTS (HERTS) LTD
11181490 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
HASTINGWOOD DEVELOPMENTS (MAPLE) LTD
10943334 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 31 - Has significant influence or control → OE
17
HASTINGWOOD DEVELOPMENTS LIMITED
- now 02766832HASTINGWOOD DEVELOPMENTS (HARLOW) LIMITED
- 2016-03-11
02766832 Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ now
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
18
HASTINGWOOD HIGH BEECH LIMITED
- now 10675785HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED
- 2017-05-13
10675785 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 30 - Has significant influence or control → OE
20
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Knee Hill, Abbey Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-02 ~ 2016-03-01
IIF 8 - Director → ME
22
Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 9 - Director → ME
2014-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 28 - Has significant influence or control → OE
23
THE LIMES STABLES MANAGEMENT COMPANY LIMITED
06649702 1-5 The Limes Stables, Sliver Street, Stansted Mountfitchet, Essex
Active Corporate (13 parents)
Officer
2008-07-17 ~ 2010-10-18
IIF 19 - Director → ME
24
WALDAIR MANAGEMENT LIMITED
- now 02159594 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
(before 1990-04-14) ~ 1991-12-10
IIF 2 - Secretary → ME