1
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
- now 02351634RAPID 7666 LIMITED
- 1989-03-22
02351634 02351500, 02325625, 02351493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sovereign House 1 Albert Place, Ballards Lane, London, England
Active Corporate (13 parents)
Officer
(before 1991-03-31) ~ 1992-04-01
IIF 7 - Director → ME
2
BENCHMARK INSTRUMENTS LIMITED
- now 03243344Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2022-04-26
BENCHMARK PHYSICAL LABORATORIES LIMITED
- 2001-11-30
03243344 Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
1996-09-27 ~ 2010-01-01
IIF 12 - Director → ME
3
EAST LONDON CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-20
Dissolved on 2014-02-28
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-06-09 ~ 1994-05-23
IIF 9 - Director → ME
1992-06-09 ~ 1994-05-23
IIF 20 - Secretary → ME
4
HASTINGWOOD ESTATES LIMITED
- now 01951760Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-10
Commencement of winding up on 2024-10-14
HASTINGWOOD CITY LIMITED
- 1996-03-13
01951760GIRDERBROOK LIMITED
- 1993-11-12
01951760 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
~ 1997-04-01
IIF 11 - Director → ME
5
HASTINGWOOD HOTELS LIMITED
- now 01912012HASTINGWOOD INVESTMENTS LIMITED
- 1985-09-11
01912012 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
(before 1992-04-14) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
HASTINGWOOD SECURITIES LIMITED
- now 01917205 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (10 parents)
Officer
(before 1992-04-14) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
7
HASTINGWOOD TRADING ESTATE LIMITED
- now 01700183PROTECH INVESTMENTS LIMITED
- 1985-11-12
01700183 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (5 parents)
Officer
(before 1992-04-14) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
8
10-16 Tiller Road, Docklands, London
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2018-05-17
IIF 13 - Director → ME
9
LEATECH PROPERTIES LIMITED
- now 02364063SALACRE LIMITED - 1989-12-06
Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London
Active Corporate (6 parents)
Officer
1995-11-01 ~ 2009-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
TILLER COURT MANAGEMENT COMPANY LIMITED
02364923 Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
(before 1992-03-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
TOWER MANAGEMENT (BROXBOURNE) LIMITED
03725810 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
Active Corporate (15 parents)
Officer
2006-05-17 ~ 2023-02-28
IIF 10 - Director → ME
12
WALDAIR MANAGEMENT LIMITED
- now 02159594 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
(before 1990-04-14) ~ 1991-12-10
IIF 8 - Director → ME
13
WALDAIR WHARF ASSURED TENANCIES LIMITED
- now 02333530ELMCREST PROPERTIES LIMITED - 1989-02-21
Estate Office, Hastingwood Trading Estate, Harbet Road Edmonton, London
Active Corporate (6 parents)
Officer
1996-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE