1
A2DOMINION ENTERPRISES LIMITED - now
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED
- 2001-04-04
02476402AIRWAYS VI HOME OWNERSHIP PLC
- 1992-09-10
02476402AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
1991-08-30 ~ 1998-02-09
IIF 36 - Director → ME
1996-09-30 ~ 1998-02-09
IIF 59 - Secretary → ME
2
AIRWAYS UNIT TRUST MANAGERS LIMITED
- 2004-03-31
02884300 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-12-21 ~ dissolved
IIF 50 - Director → ME
1996-03-28 ~ dissolved
IIF 65 - Secretary → ME
3
ACG RENTED PROPERTIES LTD
- now 02439673ACG RENTED PROPERTIES PLC
- 2024-07-17
02439673TITLESPOT PUBLIC LIMITED COMPANY
- 1990-03-05
02439673 Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ dissolved
IIF 4 - Director → ME
4
THE BERKSHIRE HOUSING TRUST LIMITED - 1998-03-27
BOLDREAL LIMITED - 1989-12-13
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ dissolved
IIF 11 - Director → ME
5
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-20 ~ 2012-03-31
IIF 25 - Director → ME
6
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 15 - Director → ME
1996-10-31 ~ 1998-04-01
IIF 58 - Secretary → ME
7
TABHOUR PUBLIC LIMITED COMPANY
- 1990-03-21
02422823 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 14 - Director → ME
8
Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-26 ~ 2025-10-01
IIF 32 - Director → ME
9
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
07463003 Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (14 parents, 5 offsprings)
Officer
2011-01-17 ~ 2019-07-24
IIF 52 - Director → ME
10
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED - now
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-11 ~ 2019-07-24
IIF 34 - Director → ME
11
GENERAL INDUSTRIES PLC
- 2016-08-30
08988813 SC009259, 03929567, 03590018Warning 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) Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2014-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-01 ~ 2026-01-01
IIF 54 - Has significant influence or control → OE
12
ARAWAK DEVELOPMENTS LIMITED - now
PRESENTATION HOUSING PARTNERSHIPS LIMITED
- 2005-01-17
03177291 Bruce Kenrick House, 2 Killick Street, London
Dissolved Corporate (25 parents)
Officer
1996-03-26 ~ 2002-05-28
IIF 37 - Director → ME
13
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ 2024-07-18
IIF 27 - Director → ME
2020-03-17 ~ 2021-01-01
IIF 69 - Secretary → ME
14
BASEPOINT CENTRES LIMITED
- now 03048451BASEPOINT LIMITED - 2000-02-29
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-06-07 ~ 2017-05-24
IIF 19 - Director → ME
15
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-06-07 ~ 2017-05-24
IIF 8 - Director → ME
16
BETSWAP LIMITED - now
GENERAL INDUSTRIES HOLDINGS LIMITED - 2021-02-10
AQUILA SERVICES GROUP LIMITED - 2016-08-30
UK HOUSING CONSULTANCY LIMITED
- 2015-08-12
07469186 27 Thornton Hill, London, England
Active Corporate (6 parents)
Officer
2011-12-15 ~ 2012-01-24
IIF 35 - Director → ME
17
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 38 - Director → ME
1996-09-06 ~ 2000-11-01
IIF 61 - Secretary → ME
18
Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (8 parents)
Officer
1993-05-18 ~ now
IIF 3 - Director → ME
1993-05-18 ~ now
IIF 66 - Secretary → ME
19
BROMFORD ASSURED HOMES LIMITED - now
BROMFORD ASSURED HOMES PLC
- 2015-11-17
02677730BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (24 parents)
Officer
1992-04-01 ~ 1997-04-29
IIF 47 - Director → ME
20
CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED
- 2005-01-26
02384029H.A.C.A.S. LIMITED
- 1991-05-16
02384029 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
~ 2002-09-30
IIF 45 - Director → ME
21
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 21 - Director → ME
22
THE DEPTFORD CHURCHES CENTRE - 2009-03-06
DEPTFORD CHURCHES CRYPT CLUB - 2002-04-03
64 Speedwell Street, Deptford, London
Dissolved Corporate (24 parents)
Officer
2017-03-02 ~ dissolved
IIF 9 - Director → ME
23
DMJ CONSULTANCY SERVICES LIMITED
07402090 Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London
Active Corporate (5 parents)
Officer
2010-10-11 ~ now
IIF 5 - Director → ME
2010-10-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
FINANCIAL INFORMATION COMPANY LIMITED
02677059 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2011-04-18
IIF 48 - Director → ME
2008-07-17 ~ 2011-04-18
IIF 67 - Secretary → ME
25
2 Rashwood Lane, Mells, Frome, Somerset, England
Active Corporate (5 parents)
Officer
2009-11-02 ~ 2011-06-14
IIF 53 - Director → ME
2009-11-02 ~ 2011-06-14
IIF 71 - Secretary → ME
26
FIRST CHOICE RETIREMENT HOMES PLC
- 1989-05-25
02189720HOLDSPOT PUBLIC LIMITED COMPANY
- 1988-02-01
02189720 56 Station Road, Egham, Surrey
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
27
GALILEO RESOURCES PLC - now
GENERAL INDUSTRIES PLC
- 2011-09-27
05679987 SC009259, 03929567, 03590018Warning 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)SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
1st Floor 7-8 Kendrick Mews, London
Active Corporate (15 parents)
Officer
2006-02-24 ~ 2011-09-26
IIF 29 - Director → ME
28
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents, 9 offsprings)
Officer
1998-06-23 ~ dissolved
IIF 12 - Director → ME
29
IMMUPHARMA PLC - now
GENERAL INDUSTRIES PLC
- 2006-02-16
03929567 SC009259, 07641841, 03590018Warning 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)GENERAL INDUSTRIES LIMITED - 2003-09-19
GENERAL INDUSTRIES III LIMITED - 2003-08-22
MC92 LIMITED - 2000-07-04
One, Bartholomew Close, London, England
Active Corporate (28 parents)
Officer
2003-10-07 ~ 2006-02-15
IIF 24 - Director → ME
30
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-04-01 ~ 2012-03-31
IIF 10 - Director → ME
31
KIWARA LIMITED - now
WADHARMA INVESTMENTS PLC
- 2007-08-03
01760458THE CELLTALK GROUP PLC
- 2006-09-29
01760458GENERAL INDUSTRIES PLC
- 2000-06-20
01760458 SC009259, 07641841, 03929567Warning 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)CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-07-02 ~ 2007-07-10
IIF 23 - Director → ME
2006-06-27 ~ 2007-08-03
IIF 63 - Secretary → ME
32
LAUREL FIELDS MANAGEMENT COMPANY LIMITED
- now 02676070 G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
1992-01-24 ~ 2005-10-24
IIF 44 - Director → ME
33
LONDON HOMELESSNESS FOUNDATION LTD
- now 01226903LONDON HOUSING FOUNDATION LIMITED
- 2025-07-09
01226903CENTRAL Y.M.C.A. HOUSING ASSOCIATION LIMITED(THE)
- 1990-04-18
01226903 Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-01 ~ now
IIF 2 - Director → ME
~ now
IIF 64 - Secretary → ME
34
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ dissolved
IIF 17 - Director → ME
35
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-06-07 ~ dissolved
IIF 18 - Director → ME
36
61 Thames Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-07-03 ~ dissolved
IIF 16 - Director → ME
37
Theatre Royal Stratford East Gerry Raffles Square, Stratford, London
Active Corporate (72 parents, 1 offspring)
Officer
2009-09-08 ~ 2019-03-28
IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ 2018-12-27
IIF 68 - Has significant influence or control → OE
38
REALL LIMITED - now
HOMELESS INTERNATIONAL
- 2017-08-22
02713841 6th Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (88 parents, 1 offspring)
Officer
2001-01-08 ~ 2014-03-25
IIF 49 - Director → ME
39
ROYAL QUARTER MANAGEMENT COMPANY LIMITED
- now 04359905ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED
- 2005-04-19
04359905 06646641 14 Knappe Close, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2002-01-24 ~ 2008-03-12
IIF 13 - Director → ME
40
PARTTOWER LIMITED - 2002-10-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-12-18 ~ 2005-04-20
IIF 30 - Director → ME
41
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-01-02 ~ 2006-03-31
IIF 28 - Director → ME
2003-01-02 ~ 2003-01-10
IIF 62 - Secretary → ME
42
TERRAIN SYSTEMS LIMITED
- 2011-11-22
06806015 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2009-01-30 ~ 2012-04-01
IIF 39 - Director → ME
43
STICKMAN TECHNOLOGY LIMITED - now
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED
- 2018-09-28
04690002BASEPOINT PROPERTIES LIMITED
- 2008-10-08
04690002 C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2016-01-01
IIF 31 - Director → ME
44
STRATFORD EAST (TRADING) LIMITED
- now 03074042SPEED 5087 LIMITED - 1995-08-09
C/o Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London
Active Corporate (23 parents)
Officer
2016-11-28 ~ 2019-09-11
IIF 57 - Director → ME
45
SWAYTHLING ASSURED HOMES PLC
- now 02793144JOHNSON FRY NS 25 PLC - 1993-03-24
Collins House, Bishopstoke Road, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
1993-08-18 ~ 1994-06-01
IIF 46 - Director → ME
46
Aztec Row, 3 Berners Road, London, England
Active Corporate (20 parents)
Officer
2009-03-11 ~ now
IIF 1 - Director → ME
47
458 Bethnal Green Road, London
Dissolved Corporate (40 parents)
Officer
2007-07-26 ~ 2008-03-27
IIF 33 - Director → ME
48
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08
02507526BUYPEAK PUBLIC LIMITED COMPANY
- 1990-08-20
02507526 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2006-03-31
IIF 51 - Director → ME
49
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1999-06-08 ~ 2014-04-01
IIF 42 - Director → ME
50
TRIBAL TREASURY SERVICES LIMITED
- now 02653098HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25
02653098 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (21 parents)
Officer
1992-02-28 ~ 2011-01-10
IIF 41 - Director → ME
51
UK HOUSING AND RESEARCH SERVICES LIMITED
07588688 Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (5 parents)
Officer
2011-04-04 ~ 2025-10-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 56 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2006-08-02 ~ 2006-11-22
IIF 40 - Director → ME
53
GATEHOUSE PROPERTIES LIMITED - 2000-07-07
HINCKSFORD LIMITED - 2000-05-22
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (7 parents, 15 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 22 - Director → ME
54
WESTCO PROPERTIES LIMITED - now
WESTCO PROPERTIES LTD
- 2014-01-09
02677745 1 Wellington Way Skypark, Clyst Honiton, Exeter, England
Active Corporate (48 parents, 4 offsprings)
Officer
1992-04-01 ~ 1998-03-31
IIF 43 - Director → ME
1997-04-23 ~ 1998-03-31
IIF 60 - Secretary → ME