1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 124 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2015-10-30
IIF 53 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 123 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 2 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 156 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Officer
1999-04-08 ~ 2001-02-26
IIF 27 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 144 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 8 Admirals Gate, London, England
Active Corporate (9 parents)
Officer
1999-03-12 ~ 2003-03-26
IIF 49 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 153 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2015-04-08
IIF 108 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Officer
2000-11-06 ~ 2002-09-10
IIF 59 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 86 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 91 - Director → ME
2008-08-08 ~ dissolved
IIF 154 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2006-05-24
IIF 75 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2004-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 58 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 81 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 121 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 128 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (26 parents)
Officer
2001-02-09 ~ 2004-05-07
IIF 67 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 83 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2000-11-30 ~ 2002-10-25
IIF 60 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2006-07-31
IIF 141 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED
- 1990-07-31
02499489 Cedar House, 91 High Street, Caterham, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
~ 2006-07-31
IIF 11 - Director → ME
~ 2001-05-10
IIF 139 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 69 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 62 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 78 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2000-05-04 ~ 2000-08-29
IIF 105 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 155 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-04-30 ~ 2003-06-25
IIF 50 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 147 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
~ 2006-07-19
IIF 43 - Director → ME
~ 2006-07-19
IIF 132 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Officer
~ 2006-07-13
IIF 42 - Director → ME
~ 2006-07-13
IIF 133 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02509986, 02515950, 02528946Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
~ 2003-06-25
IIF 48 - Director → ME
~ 2003-06-25
IIF 134 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2003-06-25
IIF 33 - Director → ME
~ 2003-06-25
IIF 135 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2006-07-26
IIF 68 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 109 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
Active Corporate (11 parents)
Officer
1998-10-20 ~ 2000-12-21
IIF 52 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 148 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
~ 2006-07-19
IIF 24 - Director → ME
~ 2006-07-31
IIF 137 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED
- 1987-07-03
02062897 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Officer
~ 2006-07-11
IIF 32 - Director → ME
~ 2006-07-25
IIF 136 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Officer
2002-04-26 ~ 2004-08-31
IIF 127 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Officer
2024-07-03 ~ now
IIF 118 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
1997-12-03 ~ 2004-03-10
IIF 13 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 130 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1997-07-21 ~ 1998-01-01
IIF 23 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 142 - Secretary → ME
41
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
03888636 Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
1999-12-06 ~ 2002-08-13
IIF 12 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 63 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 82 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2009-11-10
IIF 44 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 152 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 90 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 102 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2005-05-24
IIF 57 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2000-08-25 ~ 2002-10-02
IIF 56 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 71 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 22 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 177 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 3 - Director → ME
54
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02674244, 02582580, 02726262Warning 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) Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 7 - Director → ME
2021-01-01 ~ now
IIF 187 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 54 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462216, 02462200, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2013-11-26 ~ now
IIF 21 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462216, 02462200, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Officer
2013-11-26 ~ now
IIF 20 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462067, 02462089, 02462094Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Officer
2013-11-26 ~ now
IIF 18 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 98 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 157 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
~ 2006-07-11
IIF 37 - Director → ME
~ 2006-07-31
IIF 176 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 101 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ dissolved
IIF 114 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Officer
2000-05-19 ~ 2003-08-12
IIF 106 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 02524886, 02510287, 02508805Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
~ 2001-07-06
IIF 29 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 181 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 110 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 87 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2002-08-01
IIF 39 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 185 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Officer
1995-11-29 ~ 1997-07-14
IIF 51 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 186 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 54 Guildford Road, Horsham, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 46 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 182 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-09-12 ~ 2005-04-27
IIF 80 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 30 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 178 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
~ 2001-07-06
IIF 28 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 180 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Officer
2007-12-03 ~ 2008-02-11
IIF 104 - Director → ME
2009-07-30 ~ 2009-10-01
IIF 92 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Officer
2002-10-22 ~ 2006-07-11
IIF 64 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 89 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2000-09-22
IIF 36 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 183 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Officer
1999-08-05 ~ 2001-04-09
IIF 40 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 184 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 76 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Officer
1998-07-13 ~ 2005-07-13
IIF 34 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 179 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (28 parents)
Officer
2001-03-23 ~ 2002-12-19
IIF 61 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Officer
~ 1993-08-23
IIF 9 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 138 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ 2008-09-29
IIF 94 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 93 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-01-24 ~ 2003-06-25
IIF 70 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Officer
2011-08-15 ~ now
IIF 4 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-05 ~ 2000-12-15
IIF 45 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 175 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Officer
2000-06-08 ~ 2001-05-28
IIF 103 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2012-01-05 ~ now
IIF 119 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 65 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 6 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Officer
1998-11-09 ~ 2001-05-28
IIF 10 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 140 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 25 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 146 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Officer
1998-02-06 ~ 2000-09-22
IIF 41 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 151 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 73 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 122 - Director → ME
2018-10-29 ~ 2019-09-27
IIF 120 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2002-01-07 ~ 2006-05-24
IIF 79 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-06-25
IIF 100 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 85 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Officer
1995-09-19 ~ 1997-10-03
IIF 26 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 150 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 72 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 129 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 96 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 13074751, 04670856, 04077580Warning 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) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Officer
2009-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 66 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04803992, 04952132, 04801154Warning 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) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 35 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 143 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04800129, 04801154, 04806767Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 47 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 145 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04800129, 04806767, 04803992Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 31 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 149 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 77 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-17 ~ 2009-04-22
IIF 95 - Director → ME
119
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02558610, 02558603, 02558599Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-08-06 ~ now
IIF 19 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Officer
2019-02-12 ~ now
IIF 125 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2002-09-11
IIF 74 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 88 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Officer
~ 1995-05-23
IIF 38 - Director → ME
~ 1995-05-23
IIF 131 - Secretary → ME