1
83 CARE SOLUTIONS LIMITED
- now 06707772CARE SUPPORT UK LIMITED - 2009-05-14
Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-12 ~ 2012-07-10
IIF 16 - Secretary → ME
2
CASTLE HOLIDAY PROPERTIES LIMITED
04259073 Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-14 ~ dissolved
IIF 46 - Director → ME
3
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
06507089 Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2018-04-20 ~ now
IIF 28 - Director → ME
4
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Officer
2012-04-02 ~ now
IIF 38 - Director → ME
2012-04-04 ~ now
IIF 7 - Secretary → ME
5
CITY LIVING (LONDON) LIMITED
- now 06523076LLORAN (2008) LIMITED
- 2008-08-11
06523076 Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2008-03-04 ~ now
IIF 24 - Director → ME
2009-02-13 ~ now
IIF 18 - Secretary → ME
6
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 53 - Director → ME
2006-11-08 ~ dissolved
IIF 20 - Secretary → ME
7
FINANCE INTERNATIONAL LIMITED - now
FINANCE INTERNATIONAL PLC
- 2018-08-03
01973074ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ 2006-04-04
IIF 21 - Director → ME
8
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 49 - Director → ME
2012-04-04 ~ dissolved
IIF 9 - Secretary → ME
9
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
2009-05-05 ~ now
IIF 22 - Director → ME
10
BEAVERCO PLC - 1991-09-26
BEAVERFOAM PLC - 1985-10-24
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (14 parents)
Officer
2011-06-28 ~ now
IIF 33 - Director → ME
2005-09-30 ~ now
IIF 17 - Secretary → ME
11
HERNE BAY MANAGEMENT LIMITED
- now 02262540PRECIS (741) LIMITED - 1988-08-23
C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
Active Corporate (16 parents)
Officer
2021-02-01 ~ now
IIF 26 - Director → ME
12
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 52 - Director → ME
2012-04-04 ~ dissolved
IIF 5 - Secretary → ME
13
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ dissolved
IIF 45 - Director → ME
2012-04-11 ~ dissolved
IIF 4 - Secretary → ME
14
12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 58 - Director → ME
15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 43 - Director → ME
16
OVINGDEAN PROPERTY LIMITED
- now 06657866GHL (SITE 1) LIMITED - 2010-08-19
BURY GREEN LIMITED - 2010-07-05
GOODMAYES 16 LIMITED - 2010-05-18
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ dissolved
IIF 50 - Director → ME
2012-04-04 ~ dissolved
IIF 8 - Secretary → ME
17
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-02 ~ dissolved
IIF 57 - Director → ME
18
PETCHEY (HOLDINGS) LIMITED
- now 00688450PETCHEY (HOLDINGS) PLC
- 2014-08-28
00688450PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-03-10 ~ now
IIF 31 - Director → ME
2013-09-13 ~ now
IIF 14 - Secretary → ME
19
PETCHEY INDUSTRIAL HOLDINGS LIMITED
- now 04229526SAVE INVESTMENTS LIMITED
- 2013-04-19
04229526EVER 1573 LIMITED - 2002-01-11
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 35 - Director → ME
2005-04-29 ~ now
IIF 19 - Secretary → ME
20
PETCHEY INDUSTRIAL INVESTMENTS LIMITED
08603221 Docksmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2013-07-09 ~ now
IIF 42 - Director → ME
2013-09-13 ~ now
IIF 15 - Secretary → ME
21
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
08603313 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ now
IIF 29 - Director → ME
2013-09-13 ~ now
IIF 12 - Secretary → ME
22
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
- now 12774329BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED
- 2021-09-08
12774329 Dockmasters House, 1 Hertsmere Road, London, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ now
IIF 36 - Director → ME
23
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
- now 08603421PETCHEY INDUSTRIAL (DEPTFORD) LIMITED
- 2014-05-09
08603421 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-09 ~ now
IIF 37 - Director → ME
2013-09-13 ~ now
IIF 13 - Secretary → ME
24
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED
09219483 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 32 - Director → ME
25
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
09669405 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-03 ~ now
IIF 41 - Director → ME
26
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED
09829072 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ now
IIF 40 - Director → ME
27
PETCHEY INVESTMENTS LIMITED
- now 03564425GALLIARD INVESTMENTS LIMITED
- 2012-05-28
03564425LEASEHOOD LIMITED - 1999-01-14
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-04-02 ~ now
IIF 27 - Director → ME
2012-04-04 ~ now
IIF 3 - Secretary → ME
28
PETCHEY ISLINGTON LIMITED
- now 06290841GALLIARD ISLINGTON LIMITED
- 2012-05-28
06290841GALLIARD INTERIORS LIMITED - 2009-11-13
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (7 parents)
Officer
2012-04-02 ~ now
IIF 39 - Director → ME
2012-04-04 ~ now
IIF 6 - Secretary → ME
29
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2013-09-13 ~ 2016-11-08
IIF 55 - Director → ME
30
RENEWAL NEW BERMONDSEY TWO LIMITED
05344895 Roof Top Guild House, Rollins Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-03 ~ now
IIF 23 - Director → ME
31
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 59 - Director → ME
32
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 47 - Director → ME
33
ROWAN ROAD MANAGEMENT COMPANY LIMITED
- now 05951549CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2018-04-20 ~ now
IIF 34 - Director → ME
34
INTERCEDE 1753 LIMITED - 2001-12-04
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-04-29 ~ dissolved
IIF 48 - Director → ME
2002-04-18 ~ 2003-10-31
IIF 11 - Secretary → ME
35
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2012-04-02 ~ 2016-07-18
IIF 25 - Director → ME
2012-04-04 ~ 2016-07-18
IIF 2 - Secretary → ME
36
28 All Saints Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ 2023-12-11
IIF 56 - Director → ME
37
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2015-04-23 ~ now
IIF 30 - Director → ME
2015-04-23 ~ now
IIF 10 - Secretary → ME
38
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-02 ~ dissolved
IIF 51 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ 2014-06-17
IIF 44 - Director → ME
2012-04-04 ~ 2014-06-17
IIF 1 - Secretary → ME
40
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ dissolved
IIF 54 - Director → ME