1
ADAM KENNEDY ESTATE AGENTS LIMITED
- now 02349488SHEENWEST LIMITED - 1989-05-22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-30) ~ 1994-01-01
IIF 12 - Director → ME
2
BEECH HILL DEVELOPMENTS LIMITED
10320470 Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ 2018-06-25
IIF 31 - Director → ME
Person with significant control
2016-08-09 ~ 2016-09-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Forge 5 Station Road, Barnack, Stamford, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-27 ~ 2017-07-03
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2003-12-12 ~ 2008-10-13
IIF 15 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2023-01-02
IIF 30 - Director → ME
6
CEDAR PARK NURSERY GROUP LIMITED
08018060 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ 2023-01-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
20 North Audley Street, Mayfair, London
In Administration Corporate (9 parents)
Officer
1993-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2023-01-02
IIF 23 - Director → ME
9
CITY & URBAN DEVELOPMENTS LIMITED
01021210 C/o Tom Billings 21 Poland Street, 4th Floor, London, England
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 1992-12-31
IIF 13 - Director → ME
10
CLEMENTSBURY DEVELOPMENTS LIMITED
- now 04853778ACRE 780 LIMITED
- 2003-11-17
04853778 03513673, 04930301, 04216205Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 16 - Director → ME
11
CLEMENTSBURY MANAGEMENT COMPANY LIMITED
- now 04211318DESIGNTAILOR PROPERTY MANAGEMENT LIMITED
- 2001-06-20
04211318 2 Tower Centre, Hoddesdon, England
Active Corporate (29 parents)
Officer
2001-06-11 ~ 2007-12-01
IIF 34 - Director → ME
12
DEVON MEWS MANAGEMENT COMPANY LIMITED
07221465 Ch Estate Management Ltd, 2 Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 10 - Director → ME
13
ELMBRIDGE HALL MANAGEMENT COMPANY LIMITED
03826821 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-08-17 ~ 2001-05-22
IIF 32 - Director → ME
14
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ 2009-10-01
IIF 20 - Director → ME
15
FAIRLIGHT HOUSE (ENFIELD) LIMITED
00734856 Fairlight House Fairlight House, 32 Bycullah Road, Enfield, England
Active Corporate (25 parents)
Officer
2001-06-10 ~ 2014-08-28
IIF 9 - Director → ME
16
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2010-03-31
IIF 36 - LLP Designated Member → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1992-05-30) ~ 1992-11-25
IIF 11 - Director → ME
18
LEXICON ENERGY LIMITED - now
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2010-12-02
IIF 24 - Director → ME
19
LEXICON SURVEYING SERVICES LIMITED
- now 04706795SHELFCORP 161 LIMITED - 2003-08-07
66 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-07 ~ dissolved
IIF 18 - Director → ME
20
LOCKERS PARK SCHOOL TRUST LIMITED
01090034 Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
1999-05-25 ~ 2012-07-31
IIF 33 - Director → ME
1995-11-14 ~ 1999-05-25
IIF 35 - Director → ME
21
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
ACRE 236 LIMITED
- 1998-11-12
03653272 03753858, 05299979, 03795107Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ dissolved
IIF 17 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
Wolverton, 50 Hadley Road, Enfield, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-06-04
IIF 27 - Director → ME
2017-12-11 ~ now
IIF 7 - Director → ME
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-02) ~ dissolved
IIF 19 - Director → ME
26
H W F NUMBER THREE HUNDRED AND TWO LIMITED - 1996-02-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2001-02-28 ~ dissolved
IIF 21 - Director → ME
27
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ 2010-02-10
IIF 25 - Director → ME
28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2010-09-01
IIF 26 - Director → ME
29
WOLVERTON INVESTMENTS LIMITED
- now 04468772ACRE 588 LIMITED
- 2002-11-06
04468772 03513595, 04303644, 04423057Warning 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) Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 14 - Director → ME