1
CASTLE HOLIDAY PROPERTIES LIMITED
04259073 Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 22 - Director → ME
2
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
06507089 Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 4 - Director → ME
3
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (2 parents)
Equity (Company account)
563,918 GBP2024-12-31
Officer
2012-04-02 ~ now
IIF 14 - Director → ME
2012-04-04 ~ now
IIF 55 - Secretary → ME
4
CITY LIVING (LONDON) LIMITED
- now 06523076LLORAN (2008) LIMITED
- 2008-08-11
06523076 Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
523,318 GBP2024-12-31
Officer
2008-03-04 ~ now
IIF 38 - Director → ME
2009-02-13 ~ now
IIF 46 - Secretary → ME
5
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 29 - Director → ME
2006-11-08 ~ dissolved
IIF 48 - Secretary → ME
6
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
2012-04-04 ~ dissolved
IIF 57 - Secretary → ME
7
Roof Top Guild House, Rollins Street, London
Active Corporate (2 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2009-05-05 ~ now
IIF 36 - Director → ME
8
BEAVERCO PLC - 1991-09-26
BEAVERFOAM PLC - 1985-10-24
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (2 parents)
Officer
2011-06-28 ~ now
IIF 9 - Director → ME
2005-09-30 ~ now
IIF 45 - Secretary → ME
9
HERNE BAY MANAGEMENT LIMITED
- now 02262540PRECIS (741) LIMITED - 1988-08-23
C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,688 GBP2019-12-31
Officer
2021-02-01 ~ now
IIF 2 - Director → ME
10
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 28 - Director → ME
2012-04-04 ~ dissolved
IIF 53 - Secretary → ME
11
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 21 - Director → ME
2012-04-11 ~ dissolved
IIF 52 - Secretary → ME
12
12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 34 - Director → ME
13
OVINGDEAN PROPERTY LIMITED
- now 06657866BURY GREEN LIMITED - 2010-07-05
07305860GOODMAYES 16 LIMITED - 2010-05-18
06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 26 - Director → ME
2012-04-04 ~ dissolved
IIF 56 - Secretary → ME
14
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 33 - Director → ME
15
PETCHEY (HOLDINGS) LIMITED
- now 00688450PETCHEY (HOLDINGS) PLC
- 2014-08-28
00688450PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,296,637 GBP2024-12-31
Officer
2008-03-10 ~ now
IIF 7 - Director → ME
2013-09-13 ~ now
IIF 42 - Secretary → ME
16
PETCHEY INDUSTRIAL HOLDINGS LIMITED
- now 04229526SAVE INVESTMENTS LIMITED - 2013-04-19
EVER 1573 LIMITED - 2002-01-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19,147,052 GBP2024-12-31
Officer
2013-05-01 ~ now
IIF 11 - Director → ME
2005-04-29 ~ now
IIF 47 - Secretary → ME
17
PETCHEY INDUSTRIAL INVESTMENTS LIMITED
08603221 Docksmaster's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-07-09 ~ now
IIF 18 - Director → ME
2013-09-13 ~ now
IIF 43 - Secretary → ME
18
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
36,571,145 GBP2024-12-31
Officer
2013-07-09 ~ now
IIF 5 - Director → ME
2013-09-13 ~ now
IIF 40 - Secretary → ME
19
BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED
- 2021-09-08
12774329 Dockmasters House, 1 Hertsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
174,533 GBP2024-12-31
Officer
2020-07-28 ~ now
IIF 12 - Director → ME
20
PETCHEY INDUSTRIAL (DEPTFORD) LIMITED
- 2014-05-09
08603421 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,458,431 GBP2024-12-31
Officer
2013-07-09 ~ now
IIF 13 - Director → ME
2013-09-13 ~ now
IIF 41 - Secretary → ME
21
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,405,734 GBP2024-12-31
Officer
2014-09-15 ~ now
IIF 8 - Director → ME
22
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
17,532,395 GBP2024-12-31
Officer
2015-07-03 ~ now
IIF 17 - Director → ME
23
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,227,325 GBP2024-12-31
Officer
2015-10-16 ~ now
IIF 16 - Director → ME
24
PETCHEY INVESTMENTS LIMITED
- now 03564425LEASEHOOD LIMITED - 1999-01-14
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2012-04-02 ~ now
IIF 3 - Director → ME
2012-04-04 ~ now
IIF 51 - Secretary → ME
25
PETCHEY ISLINGTON LIMITED
- now 06290841GALLIARD ISLINGTON LIMITED
- 2012-05-28
06290841GALLIARD INTERIORS LIMITED - 2009-11-13
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2012-04-02 ~ now
IIF 15 - Director → ME
2012-04-04 ~ now
IIF 54 - Secretary → ME
26
Roof Top Guild House, Rollins Street, London
Active Corporate (3 parents)
Equity (Company account)
-937,342 GBP2024-12-31
Officer
2006-01-03 ~ now
IIF 37 - Director → ME
27
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 35 - Director → ME
28
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 23 - Director → ME
29
ROWAN ROAD MANAGEMENT COMPANY LIMITED
- now 05951549CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
30
INTERCEDE 1753 LIMITED - 2001-12-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-04-29 ~ dissolved
IIF 24 - Director → ME
31
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 6 - Director → ME
2015-04-23 ~ now
IIF 58 - Secretary → ME
32
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
33
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 30 - Director → ME