1
Richard P Taylor, 12 Sun Street, Lancaster, Lancashire
Active Corporate (12 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
1999-06-28 ~ 2006-06-09
IIF 47 - Director → ME
2
ASHFIELD GOFFS OAK. LIMITED
- now 10296520WX TOWER DEVELOPMENTS LTD
- 2021-05-26
10296520 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-943,327 GBP2024-06-30
Officer
2016-07-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-26 ~ 2021-06-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Edward Close, Goffs Oak, Waltham Cross, England
Active Corporate (5 parents)
Equity (Company account)
50,785 GBP2024-03-31
Officer
2002-07-02 ~ 2010-07-16
IIF 37 - Director → ME
2002-07-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623 Tey House, Market Hill, Royston, Herts, England
Active Corporate (12 parents)
Equity (Company account)
2,037 GBP2024-12-31
Officer
2005-09-01 ~ 2009-09-30
IIF 44 - Director → ME
2005-09-01 ~ 2009-09-30
IIF 4 - Secretary → ME
5
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
53,456 GBP2024-03-31
Officer
2017-07-13 ~ now
IIF 22 - Director → ME
2011-02-28 ~ 2020-02-28
IIF 56 - Director → ME
1999-12-06 ~ 2010-07-08
IIF 41 - Director → ME
2020-02-28 ~ now
IIF 13 - Secretary → ME
2016-09-28 ~ 2020-02-28
IIF 28 - Secretary → ME
Person with significant control
2020-02-28 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-28
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-31 ~ 2010-07-08
IIF 36 - Director → ME
7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003 The Stables, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 55 - Director → ME
2014-12-25 ~ dissolved
IIF 25 - Secretary → ME
8
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Receiver Action Corporate (8 parents)
Equity (Company account)
-694,986 GBP2024-03-31
Officer
2010-01-05 ~ 2023-08-20
IIF 59 - Director → ME
2018-05-17 ~ now
IIF 21 - Director → ME
1994-04-20 ~ 2010-07-08
IIF 35 - Director → ME
2023-08-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOFFS OAK VILLAGE LIMITED
- now 10086309MOT BUMBLES GREEN LIMITED - 2021-07-16
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Equity (Company account)
-644,698 GBP2024-01-31
Officer
2023-12-08 ~ now
IIF 27 - Director → ME
10
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,578,684 GBP2024-08-31
Officer
2020-10-08 ~ now
IIF 16 - Director → ME
11
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 32 - Director → ME
12
HORKESLEY LAKE LIMITED - now
HORKESLEY LAKE LTD - 2019-06-17
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-06-18 ~ 2019-06-21
IIF 18 - Director → ME
13
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
14
KENDAL LODGE PROPERTIES LIMITED
15977831 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 73 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 The Kilns, Thaxted Road, Saffron Walden, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-03-13 ~ 2010-03-11
IIF 38 - Director → ME
16
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 49 - Director → ME
17
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
18
SEE BUILDING CONTRACTORS LIMITED
08212379 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Equity (Company account)
2,947 GBP2021-09-30
Officer
2019-04-04 ~ 2020-06-30
IIF 24 - Director → ME
2021-05-24 ~ now
IIF 23 - Director → ME
2012-09-12 ~ now
IIF 54 - Director → ME
2012-09-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
19
SHERWOOD COURT INVESTMENTS N07 LIMITED
- now 04927034 04345011, 05180193, 03940408Warning 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)SPRAY ST REGENERATION LIMITED
- 2009-05-01
04927034VINCENT STREET LIMITED
- 2007-01-23
04927034 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ 2009-11-23
IIF 43 - Director → ME
2003-10-09 ~ 2009-11-23
IIF 2 - Secretary → ME
20
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-129,027 GBP2024-01-31
Officer
2023-03-06 ~ 2023-03-07
IIF 17 - Director → ME
21
ST GEORGE'S QUAY LIMITED - now
TIME AND TIDE CONTRACTING LIMITED - 2012-11-28
ST GEORGE'S QUAY LIMITED
- 2012-05-15
03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04
03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19
03499044 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, England
Dissolved Corporate (6 parents)
Officer
1998-01-26 ~ 2008-06-30
IIF 50 - Director → ME
22
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874 North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 33 - Director → ME
23
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,066,937 GBP2024-09-30
Officer
2019-01-25 ~ now
IIF 20 - Director → ME
24
THE KILNS (SAFFRON WALDEN) LTD
- now 10339463KENDAL APARTMENTS LTD
- 2020-02-10
10339463KENDAL APPARTMENTS LTD
- 2016-09-28
10339463 The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-11-10 ~ 2021-06-16
IIF 70 - Director → ME
2020-02-01 ~ now
IIF 19 - Director → ME
2016-08-22 ~ 2017-03-10
IIF 53 - Director → ME
2020-02-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-01-01 ~ 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
2016-08-22 ~ 2017-03-10
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE LODGE KENDAL LIMITED
- 2026-02-06
16021553 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 72 - Director → ME
26
Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire
In Administration/Administrative Receiver Corporate (3 parents)
Officer
2006-12-01 ~ now
IIF 42 - Director → ME
2006-12-01 ~ now
IIF 1 - Secretary → ME
27
The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2010-07-08
IIF 39 - Director → ME
2010-02-02 ~ dissolved
IIF 11 - Secretary → ME
28
TIME & TIDE HIGHMORE ONE LIMITED
- now SC292124TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09
SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2008-08-15
IIF 9 - Director → ME
29
TIME & TIDE RESIDENTIAL LIMITED
06406220 Brocka, Lindale, Grange-over-sands, Cumbria, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,547 GBP2016-09-30
Officer
2007-10-23 ~ 2010-07-08
IIF 40 - Director → ME
2010-01-05 ~ 2012-07-11
IIF 58 - Director → ME
30
TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03
06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01
06551031 The Mart, Appleby Road, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-07-30
IIF 48 - Director → ME
2008-04-01 ~ 2008-07-30
IIF 5 - Secretary → ME
31
The Tables Woodlands, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2008-08-21
IIF 45 - Director → ME
2006-12-21 ~ 2009-05-13
IIF 7 - Secretary → ME
32
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30
03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24
03157626 Zrscca Building 3, Oakleigh Road South, London, England
Receiver Action Corporate (9 parents)
Equity (Company account)
-1,224,023 GBP2024-09-30
Officer
2010-01-05 ~ 2012-07-11
IIF 57 - Director → ME
1996-05-16 ~ 2010-07-08
IIF 51 - Director → ME
2022-10-26 ~ now
IIF 15 - Director → ME
2011-10-30 ~ 2012-07-23
IIF 52 - Director → ME
2000-06-07 ~ 2003-05-19
IIF 3 - Secretary → ME
Person with significant control
2024-08-31 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,010 GBP2024-06-30
Officer
2022-09-09 ~ now
IIF 30 - Director → ME
IIF 71 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2026-01-01 ~ now
IIF 74 - Director → ME
2015-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-01-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848 The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, England
Active Corporate (22 parents)
Equity (Company account)
36,537 GBP2024-04-30
Officer
2001-04-20 ~ 2002-10-30
IIF 46 - Director → ME
2001-04-20 ~ 2002-10-31
IIF 8 - Secretary → ME