1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (11 parents)
Officer
2024-12-03 ~ now
IIF 5 - Director → ME
2
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
3
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 76 - Director → ME
4
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 47 - Director → ME
5
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 27 - Director → ME
6
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-05-29 ~ dissolved
IIF 6 - Director → ME
7
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 83 - Director → ME
8
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ dissolved
IIF 37 - Director → ME
9
CIRCLE 109 MANAGEMENT LIMITED
- now 06618440PREDATOR PROPERTIES LIMITED
- 2013-11-27
06618440 287 Regents Park Road, London
Active Corporate (6 parents)
Officer
2008-06-12 ~ 2013-11-27
IIF 54 - Director → ME
2013-11-28 ~ 2020-05-12
IIF 32 - Director → ME
10
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2008-06-12 ~ 2021-09-24
IIF 52 - Director → ME
11
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-03 ~ 2016-07-08
IIF 46 - Director → ME
12
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ 2019-02-04
IIF 31 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
2004-02-06 ~ dissolved
IIF 66 - Director → 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 89 - Ownership of shares – 75% or more → OE
15
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1992-08-14 ~ 1998-11-30
IIF 74 - Director → ME
16
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2020-03-19
IIF 26 - Director → ME
2024-11-16 ~ now
IIF 11 - Director → ME
17
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 55 - Director → ME
18
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 68 - Director → ME
19
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-06 ~ now
IIF 24 - Director → ME
20
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 82 - Director → ME
21
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-16 ~ now
IIF 8 - Director → ME
2001-07-09 ~ 2020-03-19
IIF 51 - Director → ME
22
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2004-11-15 ~ now
IIF 12 - Director → ME
23
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 48 - Director → ME
24
ICON PROPERTY INVESTMENTS (LONDON) LIMITED
06834377 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
25
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
26
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 23 - Director → ME
27
JCOUNSELLING CHARITY - now
JEWISH MARRIAGE COUNCIL
- 2023-01-16
03818634 23 Ravenshurst Avenue, London, England
Active Corporate (12 parents)
Officer
1999-08-03 ~ 2002-07-01
IIF 85 - Director → ME
28
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 49 - Director → ME
29
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 28 - Director → ME
30
Parkers Hotel Building, 109-113 Corporation Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2016-01-25
IIF 84 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-09-09 during the appointment or period of control
Commencement of winding up on 1997-10-07 during the appointment or period of control
BIDYEAR PUBLIC LIMITED COMPANY
- 1990-08-09
02507531 Hobson House, 155 Gower Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 75 - Director → ME
32
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC
- 1991-09-04
02575939 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
(before 1992-01-22) ~ dissolved
IIF 38 - Director → ME
33
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
(before 1991-12-18) ~ now
IIF 25 - Director → ME
34
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED
- 1997-04-17
02997175 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1994-12-07 ~ dissolved
IIF 86 - Director → ME
35
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 15 - Director → ME
36
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
(before 1992-10-26) ~ now
IIF 7 - Director → ME
37
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
1993-09-14 ~ now
IIF 29 - Director → ME
38
Grove Lodge 287 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 61 - LLP Designated Member → ME
39
SENTINAL PROPERTIES (LONDON) LIMITED
- 2014-09-18
05959830 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (4 parents)
Officer
2006-10-09 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
40
Grove Lodge 287 Regents Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 14 - Director → ME
41
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ dissolved
IIF 81 - Director → ME
42
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ dissolved
IIF 40 - Director → ME
43
143 Cranley Gardens, Muswell Hill, London
Active Corporate (6 parents)
Officer
2010-05-07 ~ 2012-02-01
IIF 50 - Director → ME
44
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-05-12 ~ now
IIF 22 - Director → ME
45
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-06 ~ now
IIF 21 - Director → ME
46
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 70 - Director → ME
47
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 36 - Director → ME
48
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224MACROCOM (610) LIMITED - 2000-04-26
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ dissolved
IIF 63 - Director → ME
49
PATHFINDER (GLASGOW) LIMITED
- now SC204655NEWSEE LIMITED - 2000-07-04
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-02-06 ~ dissolved
IIF 65 - Director → ME
50
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 71 - Director → ME
51
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 62 - Director → ME
52
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 80 - Director → ME
2004-02-06 ~ dissolved
IIF 33 - Director → ME
53
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 30 - Director → ME
54
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 58 - Director → ME
55
9 Hemsdale, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2000-11-06 ~ 2005-03-31
IIF 78 - Director → ME
56
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 13 - Director → ME
57
RESIDENTIAL OPPORTUNITY FUND PLC
06662475 1001 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 64 - Director → ME
58
ROME RESOURCES PLC - now
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-02-06 ~ 2010-06-15
IIF 35 - Director → ME
59
ROSE FARM ESTATE MANAGEMENT LIMITED
08587095 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ 2014-05-08
IIF 59 - Director → ME
60
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Officer
2003-09-26 ~ now
IIF 10 - Director → ME
61
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-10-06 ~ dissolved
IIF 43 - Director → ME
62
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-10-01 ~ now
IIF 67 - Director → ME
63
SILVERCREST (BRISTOL) LIMITED
- now 06742753AMICREST (BRISTOL) LIMITED
- 2009-05-08
06742753 Grove Lodge, 287 Regents Park Road, London, Finchley
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 44 - Director → ME
64
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 53 - Director → ME
65
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-04-22
IIF 60 - Director → ME
66
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 77 - Director → ME
67
4 Unwin Mansions, Queen's Club Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2013-11-06
IIF 41 - Director → ME
68
THE NORTH LONDON CARDIAC CENTRE LIMITED
- now 03277383THE NORTH LONDON CARDIAC SCREENING CENTRE LIMITED - 1997-03-21
999 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-06-17 ~ 2025-11-01
IIF 72 - Director → ME
69
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-01 ~ now
IIF 17 - Director → ME
70
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
02851426 02802714, 02850970, 02851423Warning 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) 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (13 parents)
Officer
1993-09-23 ~ 2008-02-18
IIF 79 - Director → ME
71
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2010-09-28 ~ now
IIF 16 - Director → ME
1998-10-29 ~ now
IIF 2 - Secretary → ME
72
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 34 - Director → ME
1998-05-08 ~ 2004-05-01
IIF 1 - Secretary → ME
73
VISTA PROPERTY HOLDINGS LIMITED
- now 02957846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-12 during the appointment or period of control
Dissolved on 2018-08-21 during the appointment or period of control
VISTA INVESTMENTS LTD
- 2000-10-23
02957846VISTAPOINT HOMES LIMITED
- 1998-06-09
02957846 38 De Montfort Street, Leicester
Dissolved Corporate (10 parents)
Officer
2000-03-01 ~ 2008-08-15
IIF 73 - Director → ME
2010-10-29 ~ dissolved
IIF 39 - Director → ME
1994-10-19 ~ 2000-03-01
IIF 3 - Secretary → ME
74
WARREN HOUSE ESTATE ASSOCIATION LIMITED
02587592 14 David Mews, London, England
Active Corporate (13 parents)
Officer
2012-12-20 ~ 2015-09-29
IIF 20 - Director → ME
75
WARWICK BREWERY MANAGEMENT LIMITED
07242592 Grove Lodge, 287 Regents Park Road, London
Active Corporate (3 parents)
Officer
2010-05-04 ~ now
IIF 18 - Director → ME
76
Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 42 - Director → ME
77
Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2012-09-11 ~ dissolved
IIF 57 - Director → ME
78
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24
07131599 Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-08-01
IIF 56 - Director → ME