1
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
- now 02547275TRAYGEM PROPERTY MANAGEMENT COMPANY LIMITED
- 1990-11-29
02547275 Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1998-10-21
IIF 3 - Secretary → ME
2
1A QUEEN'S GATE MANAGEMENT CO. LIMITED
01305156 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1996-03-21 ~ 2006-07-27
IIF 22 - Secretary → ME
3
89 TO 95 ELGIN AVENUE LIMITED
- now 0842814589 TO 95 ELIGIN AVENUE LIMITED
- 2014-03-27
08428145 30 Harbord Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
52,217 GBP2025-03-31
Officer
2013-03-04 ~ 2019-10-15
IIF 33 - Secretary → ME
4
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
2002-01-31 ~ 2020-03-19
IIF 35 - Director → ME
~ 2020-03-19
IIF 21 - Secretary → ME
5
PUPPET PLAY LIMITED - 2000-05-05
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ dissolved
IIF 11 - Secretary → ME
6
6 Brechin Place, South Kensington, London
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ dissolved
IIF 2 - Secretary → ME
7
68 Grafton Way, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2002-01-31 ~ 2019-06-21
IIF 37 - Director → ME
1994-04-18 ~ 2019-06-21
IIF 24 - Secretary → ME
8
BRECHIN MANAGEMENT LIMITED
- now 01530176FIELDWORTH LIMITED
- 1981-12-31
01530176 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
96,718 GBP2019-06-30
Officer
2002-01-31 ~ 2019-06-21
IIF 34 - Director → ME
~ 2019-06-21
IIF 12 - Secretary → ME
9
79 Sutton Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,128 GBP2021-10-31
Officer
2013-03-19 ~ dissolved
IIF 30 - Secretary → ME
10
6 Brechin Place, London, England
Dissolved Corporate (9 parents)
Officer
2015-03-24 ~ dissolved
IIF 32 - Secretary → ME
11
First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2019-06-21
IIF 9 - Secretary → ME
12
CONSHURST INVESTMENTS LIMITED
- now 09716965 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
328,875 GBP2016-08-31
Officer
2015-09-01 ~ 2019-06-26
IIF 31 - Secretary → ME
13
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22
01475544 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
14
30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 28 - Secretary → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
149,536 GBP2015-09-30
Officer
2000-09-29 ~ 2020-07-21
IIF 14 - Secretary → ME
16
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
~ 2020-03-19
IIF 15 - Secretary → ME
17
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
Dissolved Corporate (5 parents)
Officer
2002-01-31 ~ 2019-06-21
IIF 36 - Director → ME
~ 2019-06-21
IIF 20 - Secretary → ME
18
68 Grafton Way, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1997-03-26 ~ 2020-08-03
IIF 18 - Secretary → ME
19
INDUSTRIAL WASTE TREATMENT LIMITED
- now 02866735 6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1999-10-12 ~ 1999-10-12
IIF 19 - Secretary → ME
1999-10-28 ~ dissolved
IIF 29 - Secretary → ME
20
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ now
IIF 8 - Secretary → ME
21
LINDMEAD (ST IVES) LIMITED
- now 04728165BONDCO 993 LIMITED - 2003-04-17
30 Harbord Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2003-05-07 ~ dissolved
IIF 27 - Secretary → ME
22
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents, 6 offsprings)
Equity (Company account)
-12,076 GBP2024-04-30
Officer
~ 2019-06-10
IIF 6 - Secretary → ME
23
Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
Dissolved Corporate (4 parents)
Officer
~ 2019-06-21
IIF 16 - Secretary → ME
24
22 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-05-19
IIF 1 - Secretary → ME
25
OLD CHURCH STREET MANAGEMENT COMPANY LIMITED
- now 02971889LETSDALE LIMITED - 1995-02-06
The Studio, 16 Cavaye Place, London, England
Active Corporate (14 parents)
Equity (Company account)
7,721 GBP2024-09-30
Officer
2001-08-01 ~ 2021-09-30
IIF 13 - Secretary → ME
26
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
1996-01-03 ~ 2020-04-16
IIF 23 - Secretary → ME
27
PENWITH COLD STORE LIMITED
- now 04052044 30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
2000-10-03 ~ dissolved
IIF 25 - Secretary → ME
28
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
1992-12-08 ~ 2020-03-19
IIF 26 - Secretary → ME
29
68 Grafton Way, London
Active Corporate (6 parents, 13 offsprings)
Officer
~ 2020-03-19
IIF 4 - Secretary → ME
30
Down Lodge, East Harting, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2009-09-22
IIF 10 - Secretary → ME
31
TRISTRAM DEVELOPMENTS LIMITED
- now 04172478CROWNGATE HEATHROW LIMITED
- 2005-06-02
04172478 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-02 ~ 2020-08-05
IIF 5 - Secretary → ME
32
Flat 1501, 20 Palace Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,568,797 GBP2024-12-31
Officer
2009-01-06 ~ now
IIF 17 - Secretary → ME