1
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED
- 1994-03-01
02853389 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 25 - Secretary → ME
2
24 Greencoat Place, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ 2013-01-31
IIF 5 - Director → ME
3
54 Crewys Road, London
Active Corporate (13 parents)
Officer
2015-01-26 ~ 2021-01-28
IIF 9 - Director → ME
4
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13
02241896 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (3 parents)
Officer
~ 1994-05-09
IIF 20 - Secretary → ME
5
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2013-05-10
IIF 4 - Director → ME
2012-12-14 ~ 2013-05-10
IIF 43 - Secretary → ME
6
EXBOST LIMITED - now
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 39 - Secretary → ME
7
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-03-22 ~ 1994-05-23
IIF 32 - Secretary → ME
8
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 26 - Secretary → ME
9
JFS CHARITABLE TRUST LIMITED - now
JFS DEVELOPMENT CHARITABLE TRUST
- 2020-02-26
03942126 Jfs School The Mall, Kenton, Harrow
Active Corporate (11 parents)
Officer
2005-12-13 ~ 2011-08-31
IIF 3 - Director → ME
10
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1994-03-22 ~ 1994-05-23
IIF 28 - Secretary → ME
11
LR HAMPSTEAD LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-03-04 ~ 1994-05-23
IIF 38 - Secretary → ME
12
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 36 - Secretary → ME
13
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (2 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 37 - Secretary → ME
14
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (14 parents, 3 offsprings)
Officer
2006-11-01 ~ 2013-05-10
IIF 42 - Secretary → ME
15
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 41 - Secretary → ME
16
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 35 - Secretary → ME
17
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 15 - Director → ME
18
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 16 - Director → ME
19
PORTMAN SQUARE ESTATES LIMITED
- now 01556108 9 The Clares, Caterham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
~ 1992-09-30
IIF 10 - Director → ME
~ 1992-09-30
IIF 30 - Secretary → ME
20
PORTMAN SQUARE HOLDINGS LTD - now
PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05
01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08
01402016 9 The Clares, Caterham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
73,713 GBP2024-06-30
Officer
~ 1992-09-30
IIF 13 - Director → ME
~ 1992-09-30
IIF 33 - Secretary → ME
21
TOWNHOPE HOLDINGS PLC
- 1988-10-14
01846802 9 The Clares, Caterham, Surrey
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-96,100 GBP2024-06-30
Officer
~ 1992-09-30
IIF 12 - Director → ME
~ 1992-09-30
IIF 29 - Secretary → ME
22
EBURY SECURITIES PLC
- 1991-09-25
00285292EBURY HOLDINGS PLC
- 1988-10-14
00285292F.S. & A. WOODS LIMITED
- 1984-12-06
00285292 9 The Clares, Caterham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-601,250 GBP2024-06-30
Officer
~ 1992-09-30
IIF 14 - Director → ME
~ 1992-09-30
IIF 31 - Secretary → ME
23
PSH (CROYDON) LIMITED - now
PSH (CHRISTOPHER WREN YARD) LIMITED
- 2002-02-12
02232721 9 The Clares, Caterham, Surrey
Active Corporate (3 parents)
Equity (Company account)
2,354 GBP2024-06-30
Officer
~ 1992-09-30
IIF 11 - Director → ME
~ 1992-09-30
IIF 40 - Secretary → ME
24
Broadway House, The Broadway, Stanmore, England
Active Corporate (2 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 27 - Secretary → ME
25
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (7 parents)
Equity (Company account)
246,368 GBP2024-03-31
Officer
2003-10-20 ~ 2006-10-30
IIF 1 - Director → ME
2003-10-20 ~ 2006-10-30
IIF 34 - Secretary → ME
26
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2013-05-10
IIF 7 - Director → ME
2009-04-01 ~ 2013-05-10
IIF 24 - Secretary → ME
27
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 8 - Director → ME
2008-05-27 ~ 2013-05-10
IIF 21 - Secretary → ME
28
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 6 - Director → ME
2007-11-28 ~ 2013-05-10
IIF 22 - Secretary → ME
29
TOP TEN HOLDINGS PLC - now
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate
Officer
1996-04-15 ~ 2000-03-26
IIF 2 - Director → ME
1996-04-15 ~ 2000-03-26
IIF 23 - Secretary → ME