1
33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD
06777868 Owlacombe House, Bickington, Newton Abbot, England
Active Corporate (11 parents)
Officer
2015-08-11 ~ now
IIF 25 - Director → ME
2023-06-01 ~ now
IIF 42 - Secretary → ME
2
64-65 MANAGEMENT LTD
07501836 09869368, 12471951, 15674932Warning 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) 3 Glastonbury Street, London
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2012-08-13
IIF 20 - Director → ME
3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2009-04-09
IIF 15 - Director → ME
4
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
~ 1992-12-01
IIF 27 - Director → ME
5
BERKHAMSTED MANAGEMENT COMPANY LIMITED
- now 05586992BERKHAMSTEAD MANAGEMENT COMPANY LIMITED
- 2005-10-28
05586992 C/o Hicks Baker, 10-14 Duke Street, Reading, England
Active Corporate (14 parents)
Officer
2005-10-10 ~ 2006-11-27
IIF 13 - Director → ME
6
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 02330977, 02331320, 02444094Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-12-01
IIF 38 - Director → ME
7
CANON HOUSE DEVELOPMENT MANAGEMENT LTD
- 2001-02-05
03505391CANON HOUSE PROPERTIES LIMITED
- 1999-03-22
03505391 02979497, 09978857, 07417689Warning 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)CANNON HOUSE PROPERTIES LIMITED
- 1998-02-16
03505391 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
- 2005-05-13
04465221CHILTERN PROPERTIES (EDGWARE) LIMITED
- 2002-07-03
04465221 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
CANON HOUSE INVESTMENT PROPERTIES LTD
11670692 02979497, 03505391, 09978857Warning 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) 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
12
CANON HOUSE PROPERTIES (EGHAM) LIMITED
07417689 09978857, 08418001, 03505391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 12 - Director → ME
13
CANON HOUSE PROPERTIES (GC) LTD
09978857 07417689, 03505391, 02979497Warning 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) 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
CANON HOUSE PROPERTIES (STAINES) LTD
08418001 09978857, 07417689, 02979497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
CANON HOUSE PROPERTIES LIMITED
- now 02979497 03505391, 09978857, 07417689Warning 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)GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
- 1999-03-22
02979497 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1994-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
~ 1993-07-31
IIF 28 - Director → ME
17
Suite A, Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 21 - Director → ME
18
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22
02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29
02283697INTERCEDE 614 LIMITED
- 1989-01-09
02283697 02306212, 02208349, 02331163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1992-12-01
IIF 26 - Director → ME
19
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED
- 1988-01-12
02174858 02115309, 02489382, 02149580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1992-12-01
IIF 33 - Director → ME
20
1 Crockerswood Cottages, Coldharbour, Surrey
Dissolved Corporate (10 parents)
Officer
1995-04-28 ~ 1998-07-31
IIF 34 - Director → ME
1995-04-28 ~ 1998-07-31
IIF 40 - Secretary → ME
21
GRACECHURCH INDUSTRY LIMITED - now
GRACECHURCH HOUSE (REGIONS) LTD
- 1999-11-05
03076276GRACECHURCH HOUSE (ESSEX) LIMITED
- 1997-01-22
03076276INTERCEDE 1137 LIMITED
- 1995-10-24
03076276 03773795, 02991826, 05112079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ 1998-07-31
IIF 35 - Director → ME
1995-09-21 ~ 1998-07-31
IIF 41 - Secretary → ME
22
GREENSIDE VIEW MANAGEMENT COMPANY LTD
10540962 Flat C, Greenside View, Oxford Road, Gerrards Cross, Bucks, England
Active Corporate (7 parents)
Officer
2016-12-28 ~ 2020-12-02
IIF 11 - Director → ME
23
Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
~ 1992-12-01
IIF 29 - Director → ME
24
OVAL (2025) LIMITED
05351032 05415684, 05964916, 05351001Warning 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) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ 2011-02-07
IIF 14 - Director → ME
25
RAB RETAIL LIMITED - now
OVAL PROPERTY INVESTMENTS LIMITED
- 2015-04-09
05644092 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-05 ~ 2010-12-31
IIF 9 - Director → ME
26
INTERCEDE 565 LIMITED
- 1988-12-05
02264042 02264179, 02264043, 02678367Warning 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) Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
~ 1992-12-01
IIF 30 - Director → ME
27
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1991-04-25 ~ 1992-12-01
IIF 31 - Director → ME
28
TARMAC PROPERTIES (JMA) LIMITED - now
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17
00853260 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1992-12-15
IIF 36 - Director → ME
29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
1992-06-09 ~ 1992-12-01
IIF 32 - Director → ME
30
TIME FOR TEA VICAR LTD - now
HAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26
GKA PROPERTIES LIMITED - 2015-03-20
GKA NORTH LIMITED - 2010-09-03
GKA PROPERTIES LTD
- 2007-06-12
03916259CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED
- 2001-06-04
03916259 Unit E1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2002-01-21
IIF 39 - Director → ME
31
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
~ 1992-12-01
IIF 37 - Director → ME