1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ 2009-11-24
IIF 47 - Director → ME
2
BICESTER PROPERTIES (BUSHEY) LIMITED
06314223 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire
Active Corporate (2 parents)
Officer
2007-07-16 ~ 2009-11-24
IIF 44 - Director → ME
2007-07-16 ~ 2009-11-24
IIF 1 - Secretary → ME
3
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (7 parents)
Officer
2006-04-19 ~ 2009-11-24
IIF 50 - Director → ME
4
CHART FORTE (BELFAST) LIMITED
- now 09935984CHART FORTE (BIRMINGHAM) LIMITED
- 2017-08-03
09935984 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 41 - Director → ME
5
CHART FORTE (HAMMERSMITH) LIMITED
13852098 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 34 - Director → ME
6
CHART FORTE (KHS) LIMITED
- now 09936018CHART FORTE (SNOW HILL) LIMITED
- 2021-08-31
09936018 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 40 - Director → ME
7
CHART FORTE (MONUMENT) LIMITED
- now 14526133CHART FORTE (HAMILTON DOCK) LIMITED
- 2024-08-19
14526133CHART FORTE (COMMERCIAL ROAD) LTD
- 2023-08-08
14526133 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-06 ~ now
IIF 43 - Director → ME
8
CHART FORTE (PENINSULAR HOUSE) LIMITED
16834989 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 35 - Director → ME
9
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 36 - Director → ME
2016-01-01 ~ now
IIF 10 - Secretary → ME
10
Cervantes House, 5 - 9 Headstone Road, Harrow, England
Active Corporate (2 parents, 13 offsprings)
Officer
2011-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-19
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMMERCIAL HALIFAX LTD - now
ASCON INVESTMENTS (HX) LIMITED - 2021-10-29
LONDON GROUP OF PROPERTIES (HALIFAX) LIMITED
- 2008-10-27
06263362 275 Featherstall Road North, Oldham, England
Receiver Action Corporate (9 parents)
Officer
2007-05-30 ~ 2008-10-22
IIF 49 - Director → ME
2007-05-30 ~ 2008-10-22
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-08-16 during the appointment or period of control
Bolton Jhan Hewitt & Co, 30/31, Shoreditch High Street, London.
Dissolved Corporate (3 parents)
Officer
1991-01-29 ~ dissolved
IIF 46 - Director → ME
1991-01-29 ~ dissolved
IIF 8 - Secretary → ME
13
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2005-11-02
IIF 51 - Director → ME
14
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 18 - Director → ME
2013-04-29 ~ 2013-04-29
IIF 12 - Secretary → ME
15
FOX TREND (PUTNEY) LIMITED
- now 09321194FOX TREND (PITNEY) LIMITED
- 2014-11-21
09321194 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-20 ~ 2015-01-30
IIF 23 - Director → ME
2015-01-28 ~ now
IIF 16 - Director → ME
2014-11-20 ~ now
IIF 9 - Secretary → ME
16
Cervantes House, 5-9 Headstone Road, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
18
2 Settles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 45 - Director → ME
2009-11-16 ~ dissolved
IIF 11 - Secretary → ME
19
GRACE GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
07671330 2 Settles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 20 - Director → ME
20
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 33 - Director → ME
21
Chart Fort Court Uk Ltd, 5-9, Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
JMSZ MANAGEMENT SERVICES LIMITED
10100287 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
23
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 19 - Director → ME
24
LEYTONS PROPERTY MANAGEMENT AND CONSTRUCTION LIMITED
07809401 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 26 - Director → ME
25
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 06314317, 05649866, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 28 - Director → ME
2007-03-27 ~ dissolved
IIF 7 - Secretary → ME
26
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 06187099, 05649866, 06314346Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 25 - Director → ME
27
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED
06263354 05649866, 06314346, 06314317Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 24 - Director → ME
2007-05-30 ~ dissolved
IIF 2 - Secretary → ME
28
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
06061456 29 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2012-11-08
IIF 27 - Director → ME
29
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED
06263366 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-30 ~ 2009-08-24
IIF 52 - Director → ME
2007-05-30 ~ 2009-08-24
IIF 14 - Secretary → ME
30
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED
06314317 06187099, 06314346, 05649866Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 31 - Director → ME
2007-07-16 ~ dissolved
IIF 4 - Secretary → ME
31
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2009-11-24
IIF 48 - Director → ME
32
LONDON GROUP OF PROPERTIES (RHYL) LIMITED
06314346 05649866, 06314317, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Director → ME
2007-07-16 ~ dissolved
IIF 6 - Secretary → ME
33
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED
05649866 06314346, 06032278, 06187099Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 30 - Director → ME
2005-12-09 ~ dissolved
IIF 5 - Secretary → ME
34
LONDON GROUP OF PROPERTIES PLC
05194989 06314346, 05649866, 06314317Warning 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) 39 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 32 - Director → ME
35
10 Hartsbourne Road, Bushey Heath, Bushey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-05 ~ 2013-01-01
IIF 17 - Director → ME
2012-01-05 ~ 2013-01-01
IIF 13 - Secretary → ME
36
29 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
1999-05-13 ~ dissolved
IIF 21 - Director → ME
37
Flat 61, 45 Old Castle Street, London
Active Corporate (3 parents)
Officer
2006-11-08 ~ 2009-11-24
IIF 53 - Director → ME
38
THE HIDEAWAY KENSINGTON LIMITED
16648355 Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 37 - Director → ME