1
19/21 MARSH LANE MANAGEMENT LIMITED
01843082 C/o Sears Morgan Property Management Ltd Suite A5, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2022-04-29 ~ 2022-04-29
IIF 8 - Director → ME
2
ATHERTON HEIGHTS RTM COMPANY LIMITED
08561753 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 22 - Director → ME
3
AZALEA CLOSE RTM COMPANY LIMITED
08535128 Wilson Hawkins, 33-35 High Street, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 19 - Director → ME
4
BUTLERS MEWS (BLOCK B) MANAGEMENT COMPANY LIMITED
02395806 02397624, 02395458, 02395807Warning 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) Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
5
BUTLERS MEWS (BLOCK C) MANAGEMENT COMPANY LIMITED
02395807 02397624, 02395806, 02395458Warning 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) Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2014-04-01 ~ 2017-01-06
IIF 16 - Director → ME
6
BUTLERS MEWS (BLOCK D) MANAGEMENT COMPANY LIMITED
02395464 02397624, 02395806, 02395458Warning 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) Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2019-03-30 ~ 2021-03-25
IIF 6 - Director → ME
7
BUTLERS MEWS (BLOCK E) MANAGEMENT COMPANY LIMITED
02395458 02397624, 02395806, 02395807Warning 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) Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2015-03-01 ~ 2017-04-05
IIF 7 - Director → ME
8
BUTLERS MEWS (BLOCK F) MANAGEMENT COMPANY LIMITED
02395812 02395806, 02395458, 02395807Warning 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) 65 Brewery Close, Wembley, England
Active Corporate (19 parents)
Officer
2013-04-01 ~ 2016-05-09
IIF 17 - Director → ME
9
CHENEY COURT RTM COMPANY LIMITED
08535356 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 21 - Director → ME
10
ACUTEPRISM LIMITED - 2000-07-10
29-35 High Street, Harrow On The Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ dissolved
IIF 2 - Director → ME
2007-06-15 ~ dissolved
IIF 25 - Secretary → ME
11
EMBASSY COURT RTM COMPANY LIMITED
08535381 Wilson Hawkins, 33-35 High Street, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 20 - Director → ME
12
HEATH LODGE RTM COMPANY LIMITED
08535374 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 23 - Director → ME
13
JORDANS CLOSE RTM COMPANY LIMITED
08563756 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 15 - Director → ME
14
JZB P.C. BUSINESS SOLUTIONS LIMITED - 2000-06-28
Alton House, 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ dissolved
IIF 12 - Director → ME
15
MONTAGUE FELL RTM COMPANY LIMITED
08535316 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ dissolved
IIF 5 - Director → ME
16
WILSON HAWKINS COMPANY SECRETARY SERVICES LIMITED
07385343 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 13 - Director → ME
17
WILSON HAWKINS HARROW ON THE HILL LIMITED
06450037 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-03-10 ~ dissolved
IIF 10 - Director → ME
2007-12-11 ~ 2009-03-10
IIF 31 - Secretary → ME
18
WILSON HAWKINS HOLDINGS LIMITED
06450051 Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-03-10 ~ 2024-03-01
IIF 14 - Director → ME
2007-12-11 ~ 2009-03-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
WILSON HAWKINS INTERNATIONAL LIMITED
06450050 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ dissolved
IIF 3 - Director → ME
2007-12-11 ~ 2009-03-10
IIF 24 - Secretary → ME
20
WILSON HAWKINS PLC
- 2007-07-04
02461573 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2009-01-01
IIF 29 - Secretary → ME
21
WILSON HAWKINS PROPERTY MANAGEMENT LTD.
- now 06450045WILSON HAWKINS PINNER LIMITED
- 2009-01-16
06450045 Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
Active Corporate (7 parents, 39 offsprings)
Officer
2009-03-10 ~ 2024-03-01
IIF 9 - Director → ME
2007-12-11 ~ 2009-03-10
IIF 28 - Secretary → ME
22
WILSON HAWKINS SALES & LETTINGS LIMITED
- now 07836357WILSON HAWKINS LETTINGS LIMITED
- 2022-01-18
07836357 Wilson Hawkins, 33-35 High Street, Harrow On The Hill, Harrow, England
Active Corporate (3 parents)
Officer
2011-11-07 ~ 2024-03-01
IIF 18 - Director → ME
23
WILSON HAWKINS SURVEYORS LIMITED
06379807 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-26 ~ dissolved
IIF 4 - Director → ME
2009-11-04 ~ 2010-06-28
IIF 26 - Secretary → ME
24
WILSON HAWKINS NORTHWOOD LIMITED
- 2010-07-01
06450033 Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2009-03-10 ~ 2017-01-01
IIF 11 - Director → ME
2007-12-11 ~ 2009-03-10
IIF 27 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE