1
ORFORD PROPERTIES LIMITED
- 2002-09-05
01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21
ORFORD PROPERTIES LIMITED - 1993-12-16
LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16
HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23
LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10
LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ dissolved
IIF 16 - Director → ME
1996-03-28 ~ dissolved
IIF 26 - Secretary → ME
2
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2001-09-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY PROVIDENT INVESTMENTS LIMITED
14840081 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
4
CAPITAL & PROVIDENT DEVELOPMENTS LIMITED
- now 02857099CAPITAL & PROVIDENT (KNOTTINGLEY) LIMITED - 1994-03-01
H W F NUMBER TWO HUNDRED AND FIFTY ONE LIMITED - 1993-11-29
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ dissolved
IIF 4 - Director → ME
1996-03-28 ~ dissolved
IIF 30 - Secretary → ME
5
CAPITAL & PROVIDENT INVESTMENTS LIMITED
- now 02482909CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20
MAWLAW 52 LIMITED - 1990-05-22
Heron Place 3, George Street, London
Dissolved Corporate (7 parents)
Officer
1996-03-28 ~ dissolved
IIF 29 - Secretary → ME
6
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2011-02-14 ~ now
IIF 10 - Director → ME
1996-03-28 ~ now
IIF 25 - Secretary → ME
7
CAPITAL AND CONTINENTAL PLC - 1990-12-10
MAWLAW 76 P.L.C. - 1990-11-09
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
1996-03-28 ~ dissolved
IIF 7 - Director → ME
1996-03-28 ~ dissolved
IIF 32 - Secretary → ME
8
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ dissolved
IIF 22 - Director → ME
9
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ dissolved
IIF 15 - Director → ME
10
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
2009-09-15 ~ dissolved
IIF 23 - Director → ME
1996-03-28 ~ 1996-04-25
IIF 39 - Secretary → ME
2012-01-30 ~ dissolved
IIF 40 - Secretary → ME
11
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED
- 2002-07-01
03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02
03369667 Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
1998-08-26 ~ 2003-05-20
IIF 8 - Director → ME
1997-06-05 ~ 1998-11-03
IIF 33 - Secretary → ME
12
COUNTY HOMES DEVELOPMENTS LIMITED
02607750 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-15 ~ dissolved
IIF 19 - Director → ME
1996-03-28 ~ dissolved
IIF 27 - Secretary → ME
13
NEWINCCO 438 LIMITED
- 2005-06-20
05415074 05751886, 06326492, 05635996Warning 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) Heron Place 3, George Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 6 - Director → ME
2005-06-10 ~ dissolved
IIF 31 - Secretary → ME
14
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
02986684 5 Gainsborough Place, Chigwell, England
Active Corporate (10 parents)
Officer
1996-03-28 ~ 1998-03-13
IIF 9 - Director → ME
1996-03-28 ~ 1998-03-13
IIF 41 - Secretary → ME
15
CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17
NEWINCCO 502 LIMITED - 2006-02-10
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2012-04-05 ~ dissolved
IIF 13 - Director → ME
2012-04-05 ~ dissolved
IIF 38 - Secretary → ME
16
CHARISMAFORCE LIMITED
- 1995-07-20
03053680 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
1995-06-30 ~ dissolved
IIF 11 - Director → ME
1996-03-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUMFORD INVESTMENTS LIMITED
- now 02743047CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
- 1996-12-31
02743047LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
Office 122 1 Fulham Road, Office 122, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-28 ~ 2014-11-20
IIF 42 - Secretary → ME
18
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 17 - Director → ME
19
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20
04126581 Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2001-06-13 ~ dissolved
IIF 12 - Director → ME
2001-06-13 ~ dissolved
IIF 34 - Secretary → ME
20
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ 2014-11-20
IIF 21 - Director → ME
1996-03-28 ~ 2014-11-20
IIF 28 - Secretary → ME
21
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
2009-09-15 ~ 2018-11-25
IIF 5 - Director → ME
22
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 20 - Director → ME
2000-10-16 ~ dissolved
IIF 36 - Secretary → ME
23
NEWINCCO 864 LIMITED
- 2008-08-05
06646338 04279589, 06363236, 06618629Warning 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) Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ dissolved
IIF 14 - Director → ME
2008-08-05 ~ dissolved
IIF 37 - Secretary → ME
24
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 18 - Director → ME