1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2015-10-30
IIF 104 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 35 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 53 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 28 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Officer
1999-04-08 ~ 2001-02-26
IIF 78 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 16 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 4 Admirals Gate, London, England
Active Corporate (9 parents)
Officer
1999-03-12 ~ 2003-03-26
IIF 100 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 25 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2015-04-08
IIF 159 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Officer
2000-11-06 ~ 2002-09-10
IIF 110 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 137 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 142 - Director → ME
2008-08-08 ~ dissolved
IIF 26 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2006-05-24
IIF 126 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2004-09-03 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 109 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 132 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 33 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ now
IIF 67 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 166 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (27 parents)
Officer
2001-02-09 ~ 2004-05-07
IIF 118 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 134 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2000-11-30 ~ 2002-10-25
IIF 111 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2006-07-31
IIF 13 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED - 1990-07-31
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-04) ~ 2006-07-31
IIF 62 - Director → ME
(before 1992-05-04) ~ 2001-05-10
IIF 11 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 120 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 113 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 129 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2000-05-04 ~ 2000-08-29
IIF 156 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 27 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-04-30 ~ 2003-06-25
IIF 101 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 19 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644RISLEYWAY LIMITED - 1989-10-02
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-05-31) ~ 2006-07-19
IIF 94 - Director → ME
(before 1991-05-31) ~ 2006-07-19
IIF 4 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 2006-07-13
IIF 93 - Director → ME
(before 1991-12-31) ~ 2006-07-13
IIF 5 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED - 1990-06-14
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
(before 1992-05-31) ~ 2003-06-25
IIF 99 - Director → ME
(before 1992-05-31) ~ 2003-06-25
IIF 6 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-06-25
IIF 84 - Director → ME
(before 1991-12-31) ~ 2003-06-25
IIF 7 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2006-07-26
IIF 119 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 160 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
Active Corporate (11 parents)
Officer
1998-10-20 ~ 2000-12-21
IIF 103 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 20 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2006-07-19
IIF 75 - Director → ME
(before 1991-12-31) ~ 2006-07-31
IIF 9 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED - 1987-07-03
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2006-07-11
IIF 83 - Director → ME
(before 1991-07-13) ~ 2006-07-25
IIF 8 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (15 parents)
Officer
2002-04-26 ~ 2004-08-31
IIF 1 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Officer
2024-07-03 ~ now
IIF 30 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
1997-12-03 ~ 2004-03-10
IIF 64 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 2 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1997-07-21 ~ 1998-01-01
IIF 74 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 14 - Secretary → ME
41
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
1999-12-06 ~ 2002-08-13
IIF 63 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 114 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 133 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2009-11-10
IIF 95 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 24 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 141 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 153 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2005-05-24
IIF 108 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2000-08-25 ~ 2002-10-02
IIF 107 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 122 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 73 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 41 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 54 - Director → ME
54
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02726262, 02726280, 02582580Warning 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) Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 58 - Director → ME
2021-01-01 ~ now
IIF 51 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 105 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462218, 02462216, 02462200Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2013-11-26 ~ now
IIF 72 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462218, 02462216, 02462200Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Officer
2013-11-26 ~ now
IIF 71 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462067, 02462094, 02462089Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Officer
2013-11-26 ~ now
IIF 69 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 149 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 29 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
~ 2006-07-11
IIF 88 - Director → ME
~ 2006-07-31
IIF 40 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 152 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ dissolved
IIF 165 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Officer
2000-05-19 ~ 2003-08-12
IIF 157 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 02529855, 02508805, 02524886Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
~ 2001-07-06
IIF 80 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 45 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 161 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 138 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2002-08-01
IIF 90 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 49 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Officer
1995-11-29 ~ 1997-07-14
IIF 102 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 50 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 54 Guildford Road, Horsham, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 97 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 46 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-09-12 ~ 2005-04-27
IIF 131 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 81 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 42 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
~ 2001-07-06
IIF 79 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 44 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Officer
2007-12-03 ~ 2008-02-11
IIF 155 - Director → ME
2009-07-30 ~ 2009-10-01
IIF 143 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Officer
2002-10-22 ~ 2006-07-11
IIF 115 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 140 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2000-09-22
IIF 87 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 47 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Officer
1999-08-05 ~ 2001-04-09
IIF 91 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 48 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 127 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Officer
1998-07-13 ~ 2005-07-13
IIF 85 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 43 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (29 parents)
Officer
2001-03-23 ~ 2002-12-19
IIF 112 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Officer
(before 1992-01-05) ~ 1993-08-23
IIF 60 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 10 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2009-03-04
IIF 144 - Director → ME
2008-07-23 ~ 2008-09-29
IIF 145 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-01-24 ~ 2003-06-25
IIF 121 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Officer
2011-08-15 ~ now
IIF 55 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-05 ~ 2000-12-15
IIF 96 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 39 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Officer
2000-06-08 ~ 2001-05-28
IIF 154 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2012-01-05 ~ now
IIF 31 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 116 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 57 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Officer
1998-11-09 ~ 2001-05-28
IIF 61 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 12 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 76 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 18 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Officer
1998-02-06 ~ 2000-09-22
IIF 92 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 23 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 124 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 34 - Director → ME
2018-10-29 ~ 2019-09-27
IIF 32 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2002-01-07 ~ 2006-05-24
IIF 130 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-06-25
IIF 151 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 136 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Officer
1995-09-19 ~ 1997-10-03
IIF 77 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 22 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 123 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 167 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 147 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 68 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 09250422, NI046102, 13981116Warning 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) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Officer
2009-11-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 117 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04803992, 04952132, 04801154Warning 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) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 86 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 15 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04800129, 04801154, 04966293Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 98 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 17 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04800129, 04806767, 04803992Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 82 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 21 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 128 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-17 ~ 2009-04-22
IIF 146 - Director → ME
119
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02558600, 02558603, 02558599Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-08-06 ~ now
IIF 70 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Officer
2019-02-12 ~ now
IIF 37 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2002-09-11
IIF 125 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 139 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Officer
(before 1991-06-04) ~ 1995-05-23
IIF 89 - Director → ME
(before 1991-06-04) ~ 1995-05-23
IIF 3 - Secretary → ME