1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 23 - Director → ME
2
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2008-01-25
IIF 32 - Director → ME
3
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ dissolved
IIF 27 - Director → ME
4
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 04219963, 05507180, 05506943Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 6 - Director → ME
5
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 07101304, 05158530, 05863312Warning 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) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 31 - Director → ME
6
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 04219971, 05379172, 05863314Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 7 - Director → ME
7
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
- now 06884774ALBANSTONE LIMITED
- 2012-04-12
06884774 Acre House, 115-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 10 - Director → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-03-14 ~ now
IIF 2 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-07-12 ~ 2006-09-28
IIF 19 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2014-04-03
IIF 15 - Director → ME
2006-07-12 ~ 2006-09-28
IIF 26 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2014-04-03
IIF 13 - Director → ME
2006-07-12 ~ 2006-09-28
IIF 22 - Director → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1992-11-05 ~ now
IIF 3 - Director → ME
13
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ dissolved
IIF 11 - Director → ME
14
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 24 - Director → ME
15
DRAGON ENTERPRISE & SELF STORAGE LIMITED
07089063 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 36 - Director → ME
16
Crown House C/o Alwyns Llp, 3rd Fl, Crown House, High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
The Shurland, 79-81 High Street, Eastchurch, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 12 - Director → ME
2013-11-22 ~ 2014-01-13
IIF 35 - Director → ME
18
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Officer
2003-08-21 ~ 2011-08-26
IIF 28 - Director → ME
19
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 38 - Director → ME
20
Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-07 ~ now
IIF 4 - Director → ME
21
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-19 ~ now
IIF 37 - Director → ME
22
Boundary Cottage Grubwood Lane, Cookham, Maidenhead, Berkshire
Active Corporate (31 parents)
Officer
1995-05-11 ~ 2025-07-18
IIF 25 - Director → ME
23
HARLEYFORD GOLF CLUB LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2001-08-22 ~ 2008-04-02
IIF 18 - Director → ME
24
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2013-02-05
IIF 33 - Director → ME
25
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
~ 1992-05-11
IIF 29 - Director → ME
26
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 20 - Director → ME
27
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 21 - Director → ME
28
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
29
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 16 - Director → ME
30
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 9 - Director → ME
31
SWALLOW HOUSE ESTATES LIMITED
- now 02017494SPRINGACE PROPERTY CO. LIMITED - 1986-09-05
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2000-01-13 ~ 2009-01-05
IIF 30 - Director → ME
32
THE CRITICAL SERVICES COLLEGE (ESTATES) LIMITED
08088774 Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 8 - Director → ME
33
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-08-15 ~ 2014-01-13
IIF 34 - Director → ME
2014-02-24 ~ dissolved
IIF 14 - Director → ME