1
Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 7 - Director → ME
2
BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED
- now 03385322BROOMCO (1304) LIMITED
- 1997-10-14
03385322 03385312, 03533956, 03454814Warning 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) Unit 5 Unit 5 Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
1997-09-24 ~ 1999-05-04
IIF 13 - Director → ME
3
COYTES GARDENS MANAGEMENT CO. LIMITED
05138352 3 Coytes Gardens, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
2004-08-11 ~ 2007-03-16
IIF 19 - Director → ME
2004-08-11 ~ 2007-04-16
IIF 27 - Secretary → ME
4
The Estate Office. Leysthorpe Hall. Oswaldkirk Leysthorpe, Oswaldkirk, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2025-02-28
IIF 5 - Director → ME
5
KIPLING HALL MANAGEMENT CO. LIMITED
05250667 3 Kipling Hall, Dukes Ride, Crowthorne, England
Active Corporate (13 parents)
Officer
2004-10-14 ~ 2006-10-19
IIF 17 - Director → ME
2004-10-14 ~ 2006-10-19
IIF 31 - Secretary → ME
6
LANDLINK (HIGHFIELDS) LIMITED
- now 07370831REYD PROPERTIES LIMITED - 2021-07-05
Tim Wainwright (landlink), Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-04 ~ now
IIF 29 - Secretary → ME
7
LANDLINK (STOKE MANDEVILLE) LIMITED
13778450 Hardy House, Northbridge Road, Berkhamsted, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-02 ~ now
IIF 8 - Director → ME
8
LANDLINK FINANCE LIMITED - 1983-05-20
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (7 parents, 5 offsprings)
Officer
1995-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hardy House, Northbridge Road, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED
05895142 5 Orchard Gate, Kingsley, Frodsham, England
Active Corporate (20 parents)
Officer
2006-08-03 ~ 2007-10-19
IIF 22 - Director → ME
2006-08-03 ~ 2007-10-19
IIF 30 - Secretary → ME
11
PARK LANE (HARTFORD) MANAGEMENT CO LIMITED
06618413 1a-1b-1c-1d Park Lane Park Lane, Hartford, Northwich, England
Active Corporate (10 parents)
Officer
2008-06-12 ~ 2018-06-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 1 - Has significant influence or control → OE
12
QUAYSIDE PLACE MANAGEMENT CO. LIMITED
05824749 Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-23 ~ 2010-09-29
IIF 15 - Director → ME
13
Hardy House, North Bridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 12 - Director → ME
14
START VIEW (HALLSANDS) MANAGEMENT CO. LIMITED
06371744 Pebbles Of Salcombe, Island Street, Salcombe, England
Active Corporate (14 parents)
Officer
2007-09-14 ~ 2016-02-17
IIF 16 - Director → ME
15
THE BECKETT'S WOOD (UPSTREET) MANAGEMENT LIMITED
03359589 4 Becketts Wood, Upstreet, Canterbury, Kent
Dissolved Corporate (18 parents)
Officer
1997-05-08 ~ 1999-11-30
IIF 6 - Director → ME
16
THE MOUNT (FREEHOLD) LIMITED
- 2004-01-21
04916919 2 Mount Crescent, Whitchurch, England
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-03-04
IIF 21 - Director → ME
2003-11-17 ~ 2008-03-04
IIF 28 - Secretary → ME
17
THE MOUNT (LEASEHOLD) LIMITED
- 2004-01-21
04916917 6 The Mount, Whitchurch, Shropshire
Active Corporate (9 parents)
Officer
2003-11-17 ~ 2007-10-10
IIF 11 - Director → ME
2003-11-17 ~ 2007-10-10
IIF 26 - Secretary → ME
18
THE STERLING COMPLEX MANAGEMENT CO. LIMITED
02877273 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (15 parents)
Officer
1993-12-20 ~ 2002-11-18
IIF 20 - Director → ME
19
WARMFIELD (DARLINGTON) LIMITED - now
LAND AND ESTATES NORTHERN LIMITED
- 2015-05-08
07327370WARMFIELD (DARLINGTON) LIMITED - 2012-01-25
Sheriff House Dale Road, Sheriff Hutton, York, England
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2014-05-28
IIF 24 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15 during the appointment or period of control
Dissolved on 2022-12-18 during the appointment or period of control
C/o Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ dissolved
IIF 23 - Director → ME
21
Landlink Ltd, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
22
WILLIAM'S COURT MANAGEMENT COMPANY LIMITED
05698030 Unit 6 Williams Court, Tunnel Way, Pitstone, Beds
Active Corporate (9 parents)
Officer
2006-02-04 ~ 2007-07-10
IIF 14 - Director → ME
23
WINNINGTON COURT MANAGEMENT COMPANY LIMITED
04486566 2-3 Winnington Court Winnington Street, Northwich, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2004-07-05
IIF 25 - Director → ME