1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2015-10-30
IIF 118 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 50 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 67 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 40 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Officer
1999-04-08 ~ 2001-02-26
IIF 92 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 28 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 4 Admirals Gate, London, England
Active Corporate (9 parents)
Officer
1999-03-12 ~ 2003-03-26
IIF 114 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 37 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2015-04-08
IIF 173 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Officer
2000-11-06 ~ 2002-09-10
IIF 124 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 151 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 156 - Director → ME
2008-08-08 ~ dissolved
IIF 38 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2006-05-24
IIF 140 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2004-09-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 123 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 146 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 48 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ now
IIF 81 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 43 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (27 parents)
Officer
2001-02-09 ~ 2004-05-07
IIF 132 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 148 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2000-11-30 ~ 2002-10-25
IIF 125 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2006-07-31
IIF 25 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED
- 1990-07-31
02499489 Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-04) ~ 2006-07-31
IIF 76 - Director → ME
(before 1992-05-04) ~ 2001-05-10
IIF 23 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 134 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 127 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 143 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2000-05-04 ~ 2000-08-29
IIF 170 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 39 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-04-30 ~ 2003-06-25
IIF 115 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 31 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-05-31) ~ 2006-07-19
IIF 108 - Director → ME
(before 1991-05-31) ~ 2006-07-19
IIF 16 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 2006-07-13
IIF 107 - Director → ME
(before 1991-12-31) ~ 2006-07-13
IIF 17 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02515950, 02509986, 02446029Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
(before 1992-05-31) ~ 2003-06-25
IIF 113 - Director → ME
(before 1992-05-31) ~ 2003-06-25
IIF 18 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-06-25
IIF 98 - Director → ME
(before 1991-12-31) ~ 2003-06-25
IIF 19 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2006-07-26
IIF 133 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 174 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 Flat 9 212 Green Lanes, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-10-20 ~ 2000-12-21
IIF 117 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 32 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2006-07-19
IIF 89 - Director → ME
(before 1991-12-31) ~ 2006-07-31
IIF 21 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED
- 1987-07-03
02062897 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2006-07-11
IIF 97 - Director → ME
(before 1991-07-13) ~ 2006-07-25
IIF 20 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (15 parents)
Officer
2002-04-26 ~ 2004-08-31
IIF 42 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Officer
2024-07-03 ~ now
IIF 45 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
1997-12-03 ~ 2004-03-10
IIF 78 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 14 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1997-07-21 ~ 1998-01-01
IIF 88 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 26 - Secretary → ME
41
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
1999-12-06 ~ 2002-08-13
IIF 77 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 128 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 147 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2009-11-10
IIF 109 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 36 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 155 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 167 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2005-05-24
IIF 122 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2000-08-25 ~ 2002-10-02
IIF 121 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 136 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 87 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 3 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 68 - Director → ME
54
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02674244, 02726262, 02726280Warning 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) Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 72 - Director → ME
2021-01-01 ~ now
IIF 13 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 119 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462195, 02462218, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2013-11-26 ~ now
IIF 86 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462195, 02462218, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Officer
2013-11-26 ~ now
IIF 85 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462067, 02462089, 02462094Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Officer
2013-11-26 ~ now
IIF 83 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 163 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 41 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
~ 2006-07-11
IIF 102 - Director → ME
~ 2006-07-31
IIF 2 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 166 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ dissolved
IIF 179 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Officer
2000-05-19 ~ 2003-08-12
IIF 171 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 01859094, 02508805, 02524886Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
~ 2001-07-06
IIF 94 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 7 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 175 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 152 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2002-08-01
IIF 104 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 11 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Officer
1995-11-29 ~ 1997-07-14
IIF 116 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 12 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 111 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 8 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-09-12 ~ 2005-04-27
IIF 145 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 95 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 4 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
~ 2001-07-06
IIF 93 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 6 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Officer
2009-07-30 ~ 2009-10-01
IIF 157 - Director → ME
2007-12-03 ~ 2008-02-11
IIF 169 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Officer
2002-10-22 ~ 2006-07-11
IIF 129 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 154 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2000-09-22
IIF 101 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 9 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Officer
1999-08-05 ~ 2001-04-09
IIF 105 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 10 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 141 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Officer
1998-07-13 ~ 2005-07-13
IIF 99 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 5 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (28 parents)
Officer
2001-03-23 ~ 2002-12-19
IIF 126 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Officer
(before 1992-01-05) ~ 1993-08-23
IIF 74 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 22 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ 2008-09-29
IIF 159 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 158 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-01-24 ~ 2003-06-25
IIF 135 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Officer
2011-08-15 ~ now
IIF 69 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-05 ~ 2000-12-15
IIF 110 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 1 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Officer
2000-06-08 ~ 2001-05-28
IIF 168 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2012-01-05 ~ now
IIF 46 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 130 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 71 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Officer
1998-11-09 ~ 2001-05-28
IIF 75 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 24 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 90 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 30 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Officer
1998-02-06 ~ 2000-09-22
IIF 106 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 35 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 138 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ 2019-09-27
IIF 47 - Director → ME
2019-09-30 ~ now
IIF 49 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2002-01-07 ~ 2006-05-24
IIF 144 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-06-25
IIF 165 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 150 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Officer
1995-09-19 ~ 1997-10-03
IIF 91 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 34 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 137 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 161 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 82 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 NI046102, 13779356, 04670856Warning 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) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Officer
2009-11-28 ~ now
IIF 79 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 131 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04952132, 04801154, 04803992Warning 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) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 100 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 27 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04801154, 04800129, 04747165Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 112 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 29 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04800129, 04806767, 04803992Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 96 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 33 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 142 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-17 ~ 2009-04-22
IIF 160 - Director → ME
119
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02629085, 02558604, 02558610Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-08-06 ~ now
IIF 84 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Officer
2019-02-12 ~ now
IIF 52 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2002-09-11
IIF 139 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 153 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Officer
(before 1991-06-04) ~ 1995-05-23
IIF 103 - Director → ME
(before 1991-06-04) ~ 1995-05-23
IIF 15 - Secretary → ME