1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 12 - Secretary → ME
2
CGIS 111 CANNON STREET LIMITED
- 2011-07-21
07588137 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 6 - Secretary → ME
3
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 8 - Secretary → ME
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 11 - Secretary → ME
5
C.G.I.S (BRISTOL) LIMITED
- now 05310024DUNWILCO (1207) LIMITED - 2005-01-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 28 - Secretary → ME
6
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED - 2005-01-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 29 - Secretary → ME
7
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED - 2005-01-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2015-04-24
IIF 27 - Secretary → ME
8
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2015-04-24
IIF 7 - Secretary → ME
9
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2015-04-24
IIF 10 - Secretary → ME
10
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687MINMAR (760) LIMITED - 2006-04-03
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 30 - Secretary → ME
11
C.G.I.S. BRADFORD LIMITED
- now 08676397C.G.I.S. SPARECO LIMITED
- 2013-11-15
08676397 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ 2015-04-24
IIF 5 - Secretary → ME
12
C.G.I.S. BRITTON STREET LIMITED
07236264 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 14 - Secretary → ME
13
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144MINMAR (738) LIMITED
- 2006-01-23
05625144 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2015-04-24
IIF 25 - Secretary → ME
14
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ 2015-04-24
IIF 2 - Secretary → ME
15
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-04-24
IIF 1 - Secretary → ME
16
BURFORD GROUP LIMITED - 2001-10-15
01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
02080438EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 24 - Secretary → ME
17
C.G.I.S. HERBAL HILL LIMITED
- now 06454452MINMAR (878) LIMITED
- 2008-02-19
06454452 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ 2015-04-24
IIF 18 - Secretary → ME
18
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 4 - Secretary → ME
19
C.G.I.S. MARSH ROAD LIMITED
- now 05563951MINMAR (723) LIMITED
- 2005-10-11
05563951 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 26 - Secretary → ME
20
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19
08640347 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2015-04-24
IIF 3 - Secretary → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-04-24
IIF 13 - Secretary → ME
22
C.G.I.S. TUDOR STREET LIMITED
- now 05849787MINMAR (733) LIMITED - 2006-06-27
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ 2015-04-24
IIF 21 - Secretary → ME
23
MINMAR (707) LIMITED
- 2005-06-30
05434255 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2015-04-24
IIF 20 - Secretary → ME
24
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2006-09-20 ~ 2015-04-24
IIF 22 - Secretary → ME
25
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08
05976933MINMAR (799) LIMITED - 2006-12-05
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ 2006-12-15
IIF 23 - Secretary → ME
26
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02
10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ 2015-04-24
IIF 19 - Secretary → ME
27
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24
IIF 15 - Secretary → ME
28
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
02665256 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ 2015-04-24
IIF 17 - Secretary → ME
29
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523MINMAR (877) LIMITED - 2008-02-11
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ 2015-04-24
IIF 16 - Secretary → ME
30
Nettlestead House Eridge Road, Eridge Green, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,779 GBP2024-10-31
Officer
2015-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
01114031 Rsm Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (45 parents)
Officer
2015-11-04 ~ 2018-11-30
IIF 33 - Director → ME
32
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-10-19 ~ 1998-03-19
IIF 35 - Director → ME
33
TONBRIDGE MARINE HIRE LIMITED - 1987-04-24
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
7,349,920 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 32 - Director → ME
34
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-07-17 ~ 1998-07-20
IIF 36 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ 2015-04-24
IIF 9 - Secretary → ME
36
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Active Corporate (16 parents)
Equity (Company account)
3,066,337 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 31 - Director → ME