1
AMICREST (TIB STREET) LIMITED
- now 04018852PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED - 2000-09-05
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ dissolved
IIF 63 - Director → ME
2002-05-27 ~ dissolved
IIF 32 - Secretary → ME
2
AMICREST HOLDINGS LIMITED
- now 02835415AMICREST HOLDINGS PLC
- 2025-01-08
02835415JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-06 ~ now
IIF 57 - Director → ME
2002-01-18 ~ now
IIF 33 - Secretary → ME
3
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-05-29 ~ dissolved
IIF 51 - Director → ME
2002-05-29 ~ dissolved
IIF 18 - Secretary → ME
4
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2003-11-14
IIF 77 - Director → ME
2001-12-17 ~ 2003-11-14
IIF 29 - Secretary → ME
5
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-01-12
IIF 69 - Director → ME
1998-07-01 ~ 2001-01-12
IIF 4 - Secretary → ME
6
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2001-08-22 ~ 2002-10-24
IIF 85 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 30 - Secretary → ME
8
CAPELLA CHARITY - now
60 Ravenscroft Street, Edinburgh, United Kingdom
Active Corporate (54 parents)
Officer
2016-12-05 ~ 2019-09-30
IIF 61 - Director → ME
9
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 50 - Secretary → ME
10
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ dissolved
IIF 62 - Director → ME
2017-06-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
2004-02-06 ~ dissolved
IIF 6 - Secretary → ME
13
DREWRY COURT PROPERTY SERVICES LIMITED
- now 03142837PINCO 751 LIMITED - 1996-01-26
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
1996-02-02 ~ 2016-09-07
IIF 72 - Director → ME
2000-02-16 ~ 2000-03-16
IIF 2 - Secretary → ME
14
ELDINGTON HOLDINGS LIMITED
- now 04074127 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-10-04 ~ now
IIF 22 - Secretary → ME
15
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2011-04-28
IIF 70 - Director → ME
2001-02-08 ~ 2011-04-28
IIF 8 - Secretary → ME
16
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 38 - Secretary → ME
17
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 14 - Secretary → ME
18
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 58 - Director → ME
2010-10-05 ~ 2014-04-22
IIF 65 - Director → ME
2004-02-06 ~ now
IIF 41 - Secretary → ME
19
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 1st Floor 18 North Bar Within, Beverley, England, England
Active Corporate (11 parents)
Officer
2006-03-16 ~ 2006-10-09
IIF 35 - Secretary → ME
20
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-09 ~ 2011-04-28
IIF 80 - Director → ME
2001-07-09 ~ 2011-04-28
IIF 34 - Secretary → ME
21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2006-06-27 ~ now
IIF 12 - Secretary → ME
22
ICON PROPERTY INVESTMENTS (LONDON) LIMITED
06834377 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 59 - Director → ME
23
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 26 - Secretary → ME
24
KERRINGTON (CONSTELLATION) LIMITED
- now 03996663PINCO 1428 LIMITED
- 2000-06-30
03996663 03654541, 03981388, 04028053Warning 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) Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolved
IIF 79 - Director → ME
2000-06-23 ~ dissolved
IIF 31 - Secretary → ME
25
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 16 - Secretary → ME
26
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2000-06-22 ~ dissolved
IIF 64 - Director → ME
2000-02-16 ~ dissolved
IIF 21 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
38 De Montfort Street, Leicester
Liquidation Corporate (8 parents)
Officer
1999-03-19 ~ now
IIF 55 - Director → ME
2000-02-16 ~ now
IIF 43 - Secretary → ME
28
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED - 1997-04-17
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ dissolved
IIF 17 - Secretary → ME
29
KERRINGTON GROWTH LIMITED
- now 06394818KERRINGTON REPOSSESSIONS LIMITED
- 2008-02-12
06394818 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-10 ~ now
IIF 56 - Director → ME
2007-10-10 ~ now
IIF 20 - Secretary → ME
30
KERRINGTON DEVELOPMENTS PLC - 1995-02-08
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
2000-12-11 ~ now
IIF 52 - Director → ME
2000-02-16 ~ now
IIF 13 - Secretary → ME
31
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
1994-02-01 ~ now
IIF 53 - Director → ME
2000-02-16 ~ now
IIF 39 - Secretary → ME
32
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ dissolved
IIF 68 - Director → ME
2002-12-30 ~ dissolved
IIF 42 - Secretary → ME
2001-01-10 ~ 2002-03-04
IIF 37 - Secretary → ME
33
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 66 - Director → ME
2009-09-29 ~ dissolved
IIF 49 - Secretary → ME
34
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-02-06 ~ now
IIF 40 - Secretary → ME
35
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-06 ~ now
IIF 19 - Secretary → ME
36
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 23 - Secretary → ME
37
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224MACROCOM (610) LIMITED - 2000-04-26
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-02-06 ~ dissolved
IIF 3 - Secretary → ME
38
PATHFINDER (GLASGOW) LIMITED
- now SC204655NEWSEE LIMITED - 2000-07-04
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-02-06 ~ dissolved
IIF 5 - Secretary → ME
39
PATHFINDER (RIVER QUAY) LIMITED
- now 03837850HOLDMARK LIMITED - 2000-10-13
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ dissolved
IIF 1 - Secretary → ME
40
PATHFINDER CONSTRUCTION SERVICES LIMITED
- now 03591668HOTEL NOIR LIMITED - 2000-09-04
CITY JUICE LIMITED - 1998-10-06
1001 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2004-02-06 ~ dissolved
IIF 10 - Secretary → ME
41
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-06-06 ~ 2001-07-05
IIF 83 - Director → ME
2004-02-06 ~ dissolved
IIF 28 - Secretary → ME
42
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-02-06 ~ dissolved
IIF 27 - Secretary → ME
43
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 11 - Secretary → ME
44
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-26 during the appointment or period of control
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ dissolved
IIF 15 - Secretary → ME
45
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
1999-11-16 ~ 2001-05-21
IIF 71 - Director → ME
46
POTTERS COURT MANAGEMENT COMPANY (NO. 2) LIMITED
02549882 1 Potters Court, 66 Barton Street, Tewkesbury
Active Corporate (16 parents)
Officer
1994-03-11 ~ 1999-05-31
IIF 74 - Director → ME
47
RESIDENTIAL OPPORTUNITY FUND PLC
06662475 1001 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 7 - Secretary → ME
48
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
1995-04-26 ~ 2000-03-14
IIF 82 - Director → ME
49
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-12-21
IIF 36 - Secretary → ME
50
ROSE FARM ESTATE MANAGEMENT LIMITED
08587095 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ 2014-05-08
IIF 73 - Director → ME
51
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
1998-06-29 ~ 2000-05-18
IIF 84 - Director → ME
52
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Officer
2012-03-31 ~ now
IIF 46 - Secretary → ME
53
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 45 - Secretary → ME
54
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-06 ~ 2004-10-01
IIF 25 - Secretary → ME
55
Complete, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
2000-10-09 ~ 2003-05-19
IIF 78 - Director → ME
56
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (15 parents)
Officer
2002-02-21 ~ 2005-02-14
IIF 75 - Director → ME
57
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
1999-08-12 ~ 2004-02-02
IIF 76 - Director → ME
58
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 47 - Secretary → ME
59
VISTA BUILDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-15
Administration ended on 2014-03-20
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED - 1993-09-29
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2000-02-16 ~ 2008-02-18
IIF 9 - Secretary → ME
60
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 54 - Director → ME
61
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 67 - Director → ME
2004-05-01 ~ dissolved
IIF 24 - Secretary → ME
62
VISTA PROPERTY HOLDINGS LIMITED
- now 02957846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-12
Dissolved on 2018-08-21
VISTA INVESTMENTS LTD
- 2000-10-23
02957846VISTAPOINT HOMES LIMITED - 1998-06-09
38 De Montfort Street, Leicester
Dissolved Corporate (10 parents)
Officer
2000-02-28 ~ 2006-07-20
IIF 81 - Director → ME
63
WARWICK BREWERY MANAGEMENT LIMITED
07242592 Grove Lodge, 287 Regents Park Road, London
Active Corporate (3 parents)
Officer
2010-05-04 ~ now
IIF 44 - Secretary → ME