1
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-11-23 ~ 2006-07-01
IIF 41 - Director → ME
2
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2007-06-19
IIF 35 - Director → ME
3
ALAN MANN AVIATION GROUP LIMITED
- now 00942795MANN AVIONICS LIMITED
- 2010-05-25
00942795 43 Wick Road, Teddington, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,105,245 GBP2024-10-31
Officer
2008-07-26 ~ 2015-06-19
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ 2025-09-19
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ dissolved
IIF 74 - Director → ME
5
7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2005-08-12 ~ dissolved
IIF 61 - Director → ME
6
BALANCEGROVE HOMES LIMITED
- now 01638228BALANCEGROVE LIMITED - 1983-12-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-07-18
IIF 12 - Director → ME
7
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED
- 2006-11-28
03135797GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2002-08-19 ~ 2003-07-08
IIF 26 - Director → ME
8
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED
- 2003-12-18
02892734 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2006-07-01
IIF 51 - Director → ME
9
BIG LG LIMITED - now
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED
- 2004-08-11
02125809HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-19 ~ 2006-07-01
IIF 19 - Director → ME
10
BIG RC LIMITED - now
RENT DIRECTORY LIMITED
- 2003-02-04
03685484 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-06 ~ 2006-07-01
IIF 1 - Director → ME
11
CEMPLAS WATERPROOFING & CONCRETE REPAIRS LIMITED - now
Cemplas House 25a Breakfield, Ullswater Industrial Estate, Coulsdon, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,481,246 GBP2024-03-31
Officer
~ 1993-12-08
IIF 50 - Director → ME
12
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2003-07-03 ~ 2006-04-12
IIF 25 - Director → ME
13
CPM SALES AND LETTINGS LIMITED - 2004-08-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 27 - Director → ME
14
CROYDON TOWN CENTRE BID LIMITED
06305257 Electric House Ground Floor, 3 Wellesley Road, Croydon, England
Active Corporate (86 parents)
Equity (Company account)
154,234 GBP2024-03-31
Officer
2007-07-06 ~ 2008-09-03
IIF 43 - Director → ME
15
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2003-07-03 ~ 2006-07-01
IIF 33 - Director → ME
16
EMERGENCY REPAIRS LIMITED - now
EMERGENCY REPAIRS PLC
- 2006-07-21
03928043EMERGENCY REPAIRS.COM PLC - 2003-01-08
EMERGENCY-SERVICE.COM PLC - 2000-02-22
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 3 - Director → ME
17
ENTENTE CONSULTING LIMITED
- now 04755906GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2006-07-01
IIF 47 - Director → ME
18
GW 475 LIMITED - 2003-11-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-07-01
IIF 20 - Director → ME
19
EP2 MANAGEMENT RESOURCES LIMITED
04984641 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-05-09 ~ 2006-07-01
IIF 31 - Director → ME
20
ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
DUNLOP HAYWARDS LIMITED - 2007-03-02
HAYWARDS PROPERTY SERVICES LIMITED - 2005-04-28
HAYWARDS FINEMAN LEVER LIMITED
- 2003-03-18
02540610F & H MANAGEMENT LIMITED
- 2001-03-29
02540610S & H MANAGEMENT LIMITED - 1990-10-22
LISTMERGE LIMITED - 1990-10-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent, 88 offsprings)
Officer
2000-03-28 ~ 2001-10-15
IIF 55 - Secretary → ME
21
ERINACEOUS LIMITED
- 1999-11-10
03732607 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2007-11-19
IIF 28 - Director → ME
1999-03-15 ~ 2001-10-15
IIF 57 - Secretary → ME
22
ERINACEOUS MANAGED SERVICES LIMITED - now
CARE SERVICES LIMITED - 2000-08-09
CARE CONTRACT SERVICES LIMITED - 1996-04-09
C.C.A. CONTRACT SERVICES LIMITED - 1992-03-02
C.C.A. (OFFICE & FACTORY CLEANERS) LIMITED - 1989-02-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-07-01
IIF 9 - Director → ME
23
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.P.S. FACILITIES MANAGEMENT LIMITED
- 2005-01-18
04387414MAKERS HAYWARDS PROPERTY SERVICES LIMITED
- 2003-07-16
04387414 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2006-07-01
IIF 40 - Director → ME
24
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 75 - Director → ME
25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-09-22 ~ dissolved
IIF 64 - Director → ME
26
FRANCIS C. GRAVES AND PARTNERS - 1991-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-07-18
IIF 42 - Director → ME
27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 44 - Director → ME
28
ETCHCO 954 LIMITED - 1997-11-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-07-18
IIF 16 - Director → ME
29
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-09-09 ~ 2006-07-01
IIF 18 - Director → ME
30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2006-07-01
IIF 7 - Director → ME
31
HANOVER PARK SERVICES LIMITED - now
HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC
- 2004-07-01
04194617 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2001-12-06 ~ 2007-06-19
IIF 32 - Director → ME
32
HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED - now
KENNEDY HAYWARDS LIMITED
- 2003-03-18
02579250F & H SURVEYORS LIMITED
- 2001-04-10
02579250ROCKWALL LIMITED - 1991-03-20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-05-10 ~ 2001-10-15
IIF 54 - Secretary → ME
33
HAYWARDS PROPERTY SERVICES (WMS HAYWARDS) LIMITED
- now 03820980WMS HAYWARDS LIMITED
- 2003-03-18
03820980 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-13 ~ 2006-07-01
IIF 29 - Director → ME
1999-08-06 ~ 2001-10-15
IIF 53 - Secretary → ME
34
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2005-11-23 ~ 2006-05-31
IIF 6 - Director → ME
35
INTERIOR FURNITURE SERVICES LIMITED
03774511 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-07-01
IIF 13 - Director → ME
36
ISGO LIMITED - now
DUNLOP HAYWARDS (ISGO) LIMITED
- 2006-06-15
03645790ISG OCCUPANCY LIMITED
- 2005-05-16
03645790EURICA! LIMITED - 2002-09-20
INTERCEDE 1371 LIMITED - 1998-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-30 ~ 2006-06-15
IIF 38 - Director → ME
37
JORDAN'S RESIDENTIAL LETTINGS LIMITED
- now 04192520HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED
- 2004-07-02
04192520 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-19 ~ 2006-07-01
IIF 17 - Director → ME
38
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents, 34 offsprings)
Officer
2003-07-03 ~ 2006-07-01
IIF 21 - Director → ME
39
LEAF CDM LIMITED - now
LEACH RHODES WALKER CDM LIMITED
- 2008-04-25
03069336 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ 2006-07-01
IIF 4 - Director → ME
40
LEAF ID LIMITED - now
LRW INTERIOR DESIGN LIMITED
- 2008-04-25
02248107STENDALS LIMITED - 2001-06-14
PHANSOFT LIMITED - 1988-08-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ 2006-07-01
IIF 37 - Director → ME
41
LEAF MESH LIMITED - now
MESH MEDIA LIMITED
- 2008-04-25
05293320 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ 2006-07-01
IIF 45 - Director → ME
42
LEAF ONE LIMITED - now
LEACH RHODES WALKER LIMITED
- 2008-04-25
00687340LEACH RHODES WALKER SERVICES LIMITED
- 2005-10-13
00687340LEACH WALKER SERVICES LIMITED
- 2005-08-31
00687340 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ 2006-07-01
IIF 15 - Director → ME
43
6 Windsor Road, Teddington, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2008-02-18 ~ 2015-06-19
IIF 72 - Director → ME
44
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2005-09-09 ~ 2005-11-23
IIF 8 - Director → ME
45
LONGMINT AVIATION LIMITED
- now 03169347Y M PROPERTY SERVICES LIMITED - 2005-06-14
HAYWARDS PROPERTY SERVICES LIMITED - 2003-03-12
Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ dissolved
IIF 59 - Director → ME
46
LONGMINT PROPERTIES LIMITED
- 2005-07-21
03732611 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-15 ~ dissolved
IIF 65 - Director → ME
1999-03-15 ~ 2001-10-15
IIF 56 - Secretary → ME
47
7 More London Riverside, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1999-08-31 ~ 2015-07-01
IIF 62 - Director → ME
1998-11-17 ~ 2001-10-15
IIF 52 - Secretary → ME
48
MANN AVIATION GROUP (ENGINEERING) LIMITED
- now 02709897ALAN MANN GROUP (ENGINEERING) LIMITED - 2000-10-19
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-26 ~ 2015-07-01
IIF 73 - Director → ME
49
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-07-27 ~ dissolved
IIF 68 - Director → ME
50
MEC PROPERTY CONSULTANCY LIMITED - now
CLEARGRADE LIMITED - 1995-08-08
6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-30,060 GBP2015-09-30
Officer
2005-06-30 ~ 2008-04-01
IIF 5 - Director → ME
51
MORGAN & HARLAND FREEHOLD INVESTMENTS LIMITED - 1997-06-27
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ dissolved
IIF 66 - Director → ME
52
MORRISON STREET MANAGEMENT LIMITED
04081262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 22 - Director → ME
53
SPORTSPLAN LIMITED - 1996-04-01
5-6 East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-08-04 ~ dissolved
IIF 60 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-06 ~ 2006-07-01
IIF 11 - Director → ME
55
PATRIOT AVIATION ENGINEERING LIMITED - now
BIH (ONSHORE) LIMITED - 2018-01-12
LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
THURSTON HELICOPTERS (ENGINEERING) LIMITED
- 1999-10-29
02541478EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED
- 1991-12-04
02541478 B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1992-10-31
IIF 49 - Director → ME
56
7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2000-05-12 ~ 2015-07-01
IIF 63 - Director → ME
57
RESIDENTIAL MANAGEMENT GROUP LIMITED - now
DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01
01513643STRUCTURAL AND CIVIL DESIGN LTD
- 2005-05-10
01513643STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2003-10-09 ~ 2006-03-10
IIF 10 - Director → ME
58
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
- 2006-07-20
02671779MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-11-23 ~ 2006-07-01
IIF 46 - Director → ME
59
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2005-11-23 ~ 2006-01-17
IIF 39 - Director → ME
60
ROBERT HAWKINS (CONTRACTORS) LIMITED
- now 00666092ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (20 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 23 - Director → ME
61
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (15 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 36 - Director → ME
62
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-09-30
Officer
2006-02-13 ~ 2015-06-19
IIF 71 - Director → ME
63
SOUTH EAST PROPERTY SERVICES LIMITED
- now 01658096GROUND RENTAL SERVICES LIMITED
- 2009-07-02
01658096 13 Dove Close, Herne Bay, Kent, England
Dissolved Corporate (10 parents)
Officer
2001-05-03 ~ 2009-07-15
IIF 30 - Director → ME
64
SQUARE MILE REAL ESTATE SERVICES LIMITED
- now 03997848WATES CITY MANAGEMENT LIMITED - 2001-08-07
PEPPERCLOSE LIMITED - 2000-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-07-01
IIF 48 - Director → ME
65
STERLING HELICOPTERS LIMITED
- now 02326613RAKTIR LIMITED - 1989-02-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2015-07-01
IIF 58 - Director → ME
66
SUSSEX PLAZA SUITES LIMITED
- now 03493608LAWGRA (NO.468) LIMITED - 1998-03-12
Hangar 4 Shoreham Airportq, Shoreham-by-sea, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 69 - Director → ME
67
TASKFINE MANAGEMENT LIMITED
- now 02522711CLEVERPLUS LIMITED - 1990-12-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents, 34 offsprings)
Officer
2004-04-01 ~ 2006-07-01
IIF 2 - Director → ME
68
THE HANOVER PARK GROUP LIMITED
- now 02339059THE HANOVER PARK GROUP PLC
- 2006-08-23
02339059MONEYTOP PUBLIC LIMITED COMPANY - 1989-07-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2007-06-19
IIF 14 - Director → ME
69
TOTAL AIR MANAGEMENT SERVICES LTD.
- now 04166884YORKSHIRE AVIATION LIMITED - 2003-01-14
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-07-13 ~ dissolved
IIF 67 - Director → ME
70
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-19 ~ 2003-07-08
IIF 24 - Director → ME
71
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2005-09-09 ~ 2005-11-23
IIF 34 - Director → ME