1
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2006-12-13
IIF 19 - Director → ME
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1992-04-15 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-04-15 during the appointment or period of control
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1990-12-20
Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 53 - Secretary → ME
3
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
- now 01701821CLARKCHOICE LIMITED
- 1983-03-23
01701821 Units 4-6 Wootton Road, Abingdon, England
Dissolved Corporate (10 parents)
Officer
(before 1991-04-27) ~ 2010-04-07
IIF 42 - Director → ME
4
ARTARO LIMITED - now
BUCKINGHAM HOMES LTD - 2025-09-05
ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED
- 2016-04-05
03116158PRC PROFESSIONAL SERVICES LIMITED
- 2009-07-20
03116158ANGLOHAVEN LIMITED
- 1995-11-15
03116158 5-9 St. Marys Road, Surbiton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2010-05-05 ~ 2015-01-13
IIF 56 - Secretary → ME
1995-11-03 ~ 2009-07-22
IIF 59 - Secretary → ME
5
ASHWAY FINANCIAL SERVICES PLC.
- now 02147982POLLBALANCE PUBLIC LIMITED COMPANY - 1988-04-14
Kemp House, 152-160 City Road, London
Dissolved Corporate (7 parents)
Officer
1992-05-22 ~ 2004-02-12
IIF 64 - Secretary → ME
6
BLUE CHALET MANAGEMENT LIMITED
- now 01856478 4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-04-27) ~ 2010-11-05
IIF 40 - Director → ME
7
BLUE CHIP PROPERTIES (LONDON) LIMITED
06540972 Jackson House Station Road, Chingford, London
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2008-08-19
IIF 13 - Director → ME
8
BROOKWOOD HORLEY MANAGEMENT LIMITED
04417868 2 Brookwood Park, 119 Balcombe Road, Horley, Surrey
Active Corporate (9 parents)
Officer
2002-04-16 ~ 2003-05-12
IIF 26 - Director → ME
2002-04-16 ~ 2005-06-07
IIF 75 - Secretary → ME
9
CHAMPION DEVELOPMENTS LIMITED
- now 00854170CHAMPION DEVELOPMENTS(WALTHAM ABBEY)LIMITED
- 1996-12-27
00854170 Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1996-12-03 ~ 2000-08-08
IIF 60 - Secretary → ME
10
COLNE WAY COURT MANAGEMENT LIMITED
- now 02175913 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2010-04-07
IIF 35 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2018-07-26
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2003-02-12 ~ 2003-05-29
IIF 36 - Director → ME
12
35a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-08-02 ~ 2004-09-22
IIF 29 - Director → ME
13
Brosnan House C/o Batchelor Myddelton, Brosnan House Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 70 - Secretary → ME
14
DEENSIDE MANAGEMENT LIMITED
- now 04919154 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (9 parents)
Officer
2003-11-25 ~ 2005-04-05
IIF 82 - Secretary → ME
15
DENHAM COURT MANAGEMENT LIMITED
02366081 8 Holte Road, Atherstone, England
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-03-29) ~ 1999-01-15
IIF 17 - Director → ME
2001-03-23 ~ 2006-12-29
IIF 20 - Director → ME
16
DUKES COURT (CHICHESTER) MANAGEMENT LIMITED
02455675 Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
Active Corporate (12 parents)
Officer
~ 2001-06-22
IIF 46 - Director → ME
17
Brosnan House, Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 25 - Director → ME
18
GABLES WAY MANAGEMENT COMPANY LIMITED
04093971 Ruffett House, 4 Gables Way 48 Brighton Road, Banstead, Surrey
Active Corporate (9 parents)
Officer
2002-07-17 ~ 2004-05-05
IIF 63 - Secretary → ME
19
University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-02-21 ~ 2002-09-03
IIF 44 - Director → ME
2002-02-21 ~ 2002-09-06
IIF 73 - Secretary → ME
20
C/o Perrin Myddelton Solicitors, 10 Waterside Station Road, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2016-01-25
IIF 16 - Director → ME
2004-07-16 ~ now
IIF 49 - Secretary → ME
21
HANTS & WILTS LAUNDRY,LIMITED(THE)
00074195Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-20
Insolvency (Case 3) In administration
Administration started on 2016-06-17 during the appointment or period of control
Administration ended on 2017-06-28 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 55 - Secretary → ME
22
HOLIMARINE UK HOLDINGS PLC
- now 00500801Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-20
Insolvency (Case 3) In administration
Administration started on 2016-06-17 during the appointment or period of control
Administration ended on 2017-06-15 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control
HOLIMARINE UK HOLDINGS LIMITED
- 1990-12-11
00500801 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 12 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 51 - Secretary → ME
23
HOMESTEAD COURT MANAGEMENT LIMITED
03898414 Stuarts House, Stockport Road, Altrincham, England
Active Corporate (13 parents)
Officer
1999-12-22 ~ 2005-11-04
IIF 45 - Director → ME
24
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2004-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 3 - Has significant influence or control → OE
25
JEANS HAIRSTYLISTS LIMITED
- now 04172672GYPSY PROCESSING LIMITED - 2001-06-14
GYSPY PROCESSING LIMITED - 2001-03-13
159a Chase Side, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
2003-07-23 ~ 2018-08-14
IIF 23 - Director → ME
Person with significant control
2017-03-05 ~ 2018-08-14
IIF 4 - Has significant influence or control → OE
2020-06-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 33 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 78 - Secretary → ME
27
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2003-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 1 - Has significant influence or control → OE
28
LANGLEY TERRACE MANAGEMENT LIMITED
- now 01851623MEDALPRIDE LIMITED
- 1984-10-22
01851623 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
~ 2010-04-07
IIF 43 - Director → ME
29
Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1999-04-21 ~ 2003-01-25
IIF 71 - Secretary → ME
30
30 Union Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
1996-02-16 ~ 1998-09-24
IIF 69 - Secretary → ME
31
MAJORCO PROPERTIES LIMITED
- 1997-12-19
03315852SPEED 6172 LIMITED
- 1997-03-20
03315852 03319292, 03368120, 03452515Warning 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) St Georges Court, St. Georges Square, New Malden, Surrey, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1997-03-11 ~ 2012-11-14
IIF 58 - Secretary → ME
32
MOUNT ANVIL (SGS) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2002-09-05
IIF 34 - Director → ME
2002-01-16 ~ 2002-09-04
IIF 81 - Secretary → ME
33
MOUNT ANVIL BEAUFORT HOLDINGS LTD. - now
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 39 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 76 - Secretary → ME
34
MOUNT ANVIL GROUP LIMITED - now
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2002-04-05 ~ 2002-05-23
IIF 41 - Director → ME
2002-04-05 ~ 2002-05-13
IIF 80 - Secretary → ME
35
MOUNT ANVIL KINGSTON HOLDINGS LTD. - now
MAK NEWCO ("F") LIMITED
- 2004-04-14
04378660 140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 37 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 79 - Secretary → ME
36
MOWAT COURT (SOUTHPORT) MANAGEMENT LIMITED
- now 02597365JEWELRENT PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-07-11
02597365 7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
Active Corporate (14 parents)
Officer
~ 1992-12-18
IIF 11 - Director → ME
37
MOWAT COURT MANAGEMENT LIMITED
- now 02087376COMETFORCE LIMITED
- 1987-01-22
02087376 13 Loudwater Close, Sunbury-on-thames, Middlesex
Active Corporate (5 parents)
Officer
~ 2009-09-30
IIF 47 - Director → ME
38
NORTHAW PARK MANAGEMENT LIMITED
02312552 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
~ 1994-03-07
IIF 10 - Director → ME
39
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-20
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-20
Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 9 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 54 - Secretary → ME
40
PARLIAMENT ESTATES LIMITED
- now 03824338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-19
Dissolved on 2016-09-13
BERONSTATE LIMITED
- 1999-12-24
03824338 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-08-18 ~ 2012-04-02
IIF 68 - Secretary → ME
41
PEERGLOW HOMES (BIDDULPH) LIMITED
- now 01701764Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-23
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-07
Mowat House, 2 The Chase, John Tate Road, Hertford, Herts.
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 50 - Secretary → ME
42
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-20
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1992-08-05 during the appointment or period of control
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1988-04-30
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1991-09-25
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1991-09-16
Insolvency (Case 14) In administration
Administration started on 2016-06-17 during the appointment or period of control
Administration ended on 2017-06-28 during the appointment or period of control
Insolvency (Case 15) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-03-04
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-01-02 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1991-12-12 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-12-22
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-03-29
PEERGLOW HOMES (NORTHERN) LIMITED
- 1988-03-15
01957774BONUSLODGE LIMITED
- 1985-11-28
01957774 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 52 - Secretary → ME
43
PHIP CHH LIMITED - now
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED
- 2003-08-29
04378644 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 38 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 77 - Secretary → ME
44
Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2010-11-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2017-01-13 during the appointment or period of control
PRC FEWSTER ARCHITECTS LTD
- 2004-02-12
02593373PRC ARCHITECTS LTD.
- 1995-12-29
02593373PRC SURBITON LIMITED - 1993-03-25
BLAKECHARM LIMITED - 1991-07-03
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (25 parents)
Officer
1995-04-07 ~ dissolved
IIF 72 - Secretary → ME
45
PRC ARCHITECTURE AND PLANNING LIMITED
- now 02844543PRC ENGINEERING LIMITED
- 2010-01-22
02844543PRC FEWSTER ENGINEERING LIMITED
- 2004-02-11
02844543PRC ENGINEERING LIMITED
- 1999-11-25
02844543 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-02-18 ~ 2014-09-20
IIF 57 - Secretary → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2012-11-08 during the appointment or period of control
EASTPRIME LIMITED - 1991-07-05
Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford
Dissolved Corporate (11 parents)
Officer
1995-04-07 ~ dissolved
IIF 62 - Secretary → ME
47
PROACTIVE PROPERTY DEVELOPMENTS LIMITED - now
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
Active Corporate (7 parents)
Officer
1993-04-29 ~ 1996-09-11
IIF 61 - Secretary → ME
48
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (10 parents)
Officer
~ 2006-02-24
IIF 27 - Director → ME
49
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
(before 1991-03-31) ~ 1994-09-05
IIF 21 - Director → ME
50
4 Garden Court, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
51
C/o Perrin Myddelton 10 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
52
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (13 parents)
Officer
1995-05-05 ~ 1999-07-17
IIF 66 - Secretary → ME
53
Insolvency (Case 1) In administration
Administration started on 2004-03-03
Administration ended on 2005-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-04-08
Dissolved on 2015-07-21
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (13 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 65 - Secretary → ME
54
SKY PARKS PROJECTS LIMITED
- now 02881211Insolvency (Case 1) In administration
Administration started on 2010-09-03
Administration ended on 2013-09-02
Insolvency (Case 2) In administration
Administration started on 2013-09-03
Administration ended on 2015-01-26
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26
Dissolved on 2017-09-15
SKY PARKS (C.I.) LIMITED
- 1994-05-19
02881211 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 67 - Secretary → ME
55
STEP BY STEP NURSERY LIMITED
- now 04653696RIVERSIDE NURSERY LIMITED
- 2003-02-13
04653696 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-02-25
IIF 30 - Director → ME
56
TEWIN ROAD MANAGEMENT LIMITED
- now 01851751 6 Garden Court, Tewin Road, Welwyn Garden City, Herts
Dissolved Corporate (7 parents)
Officer
(before 1991-04-27) ~ 2008-12-05
IIF 22 - Director → ME
57
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Officer
(before 1993-10-23) ~ 1999-04-08
IIF 32 - Director → ME
58
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED
- 2004-11-22
04378676 100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2002-02-21 ~ 2002-05-23
IIF 31 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 74 - Secretary → ME
59
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
1994-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-31 ~ 2023-06-01
IIF 5 - Has significant influence or control → OE
60
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2010-04-07
IIF 28 - Director → ME