1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,102 GBP2022-12-31
Officer
2012-11-23 ~ 2015-10-30
IIF 70 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
766 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 6 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Equity (Company account)
669,010 GBP2024-03-31
Officer
2006-04-06 ~ now
IIF 19 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 170 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Equity (Company account)
600 GBP2024-12-31
Officer
1999-04-08 ~ 2001-02-26
IIF 44 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 158 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 8 Admirals Gate, London, England
Active Corporate (9 parents)
Equity (Company account)
21,140 GBP2024-12-31
Officer
1999-03-12 ~ 2003-03-26
IIF 66 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 167 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Equity (Company account)
715,454 GBP2024-03-31
Officer
2006-11-21 ~ 2015-04-08
IIF 125 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Equity (Company account)
54,913 GBP2024-12-31
Officer
2000-11-06 ~ 2002-09-10
IIF 76 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 103 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 108 - Director → ME
2008-08-08 ~ dissolved
IIF 168 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2004-07-27 ~ 2006-05-24
IIF 92 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2002-12-03 ~ 2006-05-24
IIF 75 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 98 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,938 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 4 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Equity (Company account)
-79,848 GBP2024-08-31
Officer
2014-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 11 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (26 parents)
Equity (Company account)
57 GBP2024-12-31
Officer
2001-02-09 ~ 2004-05-07
IIF 84 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 100 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2000-11-30 ~ 2002-10-25
IIF 77 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,037,525 GBP2024-07-31
Officer
~ 2006-07-31
IIF 155 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED
- 1990-07-31
02499489 Cedar House, 91 High Street, Caterham, Surrey
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-07-31
Officer
~ 2006-07-31
IIF 28 - Director → ME
~ 2001-05-10
IIF 153 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,822,252 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19
IIF 86 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,941,784 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19
IIF 79 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 95 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
91,855 GBP2021-07-31
Officer
2000-05-04 ~ 2000-08-29
IIF 122 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 169 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-04-30 ~ 2003-06-25
IIF 67 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 161 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
18,982 GBP2022-07-31
Officer
~ 2006-07-19
IIF 60 - Director → ME
~ 2006-07-19
IIF 146 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
25,165 GBP2021-07-31
Officer
~ 2006-07-13
IIF 59 - Director → ME
~ 2006-07-13
IIF 147 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02509986, 02515950, 02528946Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Equity (Company account)
1,140,472 GBP2021-07-31
Officer
~ 2003-06-25
IIF 65 - Director → ME
~ 2003-06-25
IIF 148 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
38,709 GBP2021-07-31
Officer
~ 2003-06-25
IIF 50 - Director → ME
~ 2003-06-25
IIF 149 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
18,389 GBP2024-07-31
Officer
2003-07-21 ~ 2006-07-26
IIF 85 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 126 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
Active Corporate (11 parents)
Equity (Company account)
6,097 GBP2024-12-31
Officer
1998-10-20 ~ 2000-12-21
IIF 69 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 162 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
~ 2006-07-19
IIF 41 - Director → ME
~ 2006-07-31
IIF 151 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED
- 1987-07-03
02062897 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Equity (Company account)
-1,617,973 GBP2024-12-31
Officer
~ 2006-07-11
IIF 49 - Director → ME
~ 2006-07-25
IIF 150 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2002-04-26 ~ 2004-08-31
IIF 10 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Equity (Company account)
43,578 GBP2024-06-30
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
33,070 GBP2023-12-31
Officer
1997-12-03 ~ 2004-03-10
IIF 30 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 144 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1997-07-21 ~ 1998-01-01
IIF 40 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 156 - Secretary → ME
41
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
03888636 Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Equity (Company account)
13,316 GBP2024-12-31
Officer
1999-12-06 ~ 2002-08-13
IIF 29 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2005-10-05 ~ 2006-07-11
IIF 80 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
65,935 GBP2016-06-30
Officer
2006-11-10 ~ dissolved
IIF 99 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-07-17 ~ 2009-11-10
IIF 61 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 166 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 107 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 119 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
32,122 GBP2021-07-31
Officer
2002-10-23 ~ 2005-05-24
IIF 74 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
805,036 GBP2020-03-31
Officer
2006-08-01 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-08-25 ~ 2002-10-02
IIF 73 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
249,133 GBP2021-07-31
Officer
2004-12-17 ~ 2005-04-05
IIF 88 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 39 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 174 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Equity (Company account)
245,933 GBP2024-03-31
Officer
2007-02-26 ~ now
IIF 20 - Director → ME
54
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02674244, 02582580, 02726262Warning 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) Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 24 - Director → ME
2021-01-01 ~ now
IIF 184 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 71 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462216, 02462200, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
-1,109 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 38 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462216, 02462200, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Equity (Company account)
-1,972 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 37 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462067, 02462089, 02462094Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Equity (Company account)
-6,381 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 35 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,438,948 GBP2018-03-31
Officer
2006-04-06 ~ dissolved
IIF 115 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 171 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
9,013 GBP2024-05-31
Officer
~ 2006-07-11
IIF 54 - Director → ME
~ 2006-07-31
IIF 173 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 118 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
1,163,465 GBP2020-03-31
Officer
2007-02-26 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
663,792 GBP2018-03-31
Officer
2006-11-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Equity (Company account)
150,299 GBP2020-03-31
Officer
2006-12-11 ~ dissolved
IIF 131 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-05-19 ~ 2003-08-12
IIF 123 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 02524886, 02510287, 02508805Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Equity (Company account)
13,588 GBP2024-09-30
Officer
~ 2001-07-06
IIF 46 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 178 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
56,361 GBP2015-05-31
Officer
2009-03-04 ~ dissolved
IIF 127 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-08-01 ~ dissolved
IIF 104 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Equity (Company account)
24,662 GBP2024-12-31
Officer
1999-02-25 ~ 2002-08-01
IIF 56 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 182 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Equity (Company account)
1,930 GBP2024-09-29
Officer
1995-11-29 ~ 1997-07-14
IIF 68 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 183 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 54 Guildford Road, Horsham, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 63 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 179 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
3,151,570 GBP2021-07-31
Officer
2001-09-12 ~ 2005-04-27
IIF 97 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 47 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 175 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Equity (Company account)
57,871 GBP2024-12-31
Officer
~ 2001-07-06
IIF 45 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 177 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Equity (Company account)
344,218 GBP2024-03-31
Officer
2007-12-03 ~ 2008-02-11
IIF 121 - Director → ME
2009-07-30 ~ 2009-10-01
IIF 109 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2002-10-22 ~ 2006-07-11
IIF 81 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 106 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,724 GBP2024-12-31
Officer
1999-10-01 ~ 2000-09-22
IIF 53 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 180 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Equity (Company account)
3,951 GBP2024-12-31
Officer
1999-08-05 ~ 2001-04-09
IIF 57 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 181 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
39,462 GBP2020-09-30
Officer
2006-11-10 ~ 2008-10-17
IIF 93 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Equity (Company account)
6,022 GBP2024-12-31
Officer
1998-07-13 ~ 2005-07-13
IIF 51 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 176 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (28 parents)
Equity (Company account)
19,203 GBP2024-12-31
Officer
2001-03-23 ~ 2002-12-19
IIF 78 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-08-23
IIF 26 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 152 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,207 GBP2020-03-31
Officer
2006-08-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2008-07-23 ~ 2008-09-29
IIF 111 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 110 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
62,651 GBP2021-07-31
Officer
2001-01-24 ~ 2003-06-25
IIF 87 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Equity (Company account)
228 GBP2024-01-31
Officer
2011-08-15 ~ now
IIF 21 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,781 GBP2024-12-31
Officer
1999-08-05 ~ 2000-12-15
IIF 62 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 172 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2000-06-08 ~ 2001-05-28
IIF 120 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Equity (Company account)
1,440 GBP2024-12-31
Officer
2012-01-05 ~ now
IIF 2 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,232,393 GBP2021-07-31
Officer
2001-06-25 ~ 2003-06-19
IIF 82 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,105,096 GBP2020-05-31
Officer
2007-05-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,958 GBP2024-03-31
Officer
2015-02-17 ~ now
IIF 23 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1998-11-09 ~ 2001-05-28
IIF 27 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 154 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 42 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 160 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1,788 GBP2024-12-31
Officer
1998-02-06 ~ 2000-09-22
IIF 58 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 165 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
10,652 GBP2021-07-31
Officer
2002-11-27 ~ 2006-05-24
IIF 90 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,592 GBP2025-03-31
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
2018-10-29 ~ 2019-09-27
IIF 3 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
261,581 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
12,607 GBP2021-07-31
Officer
2002-01-07 ~ 2006-05-24
IIF 96 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,062,523 GBP2021-07-31
Officer
2001-09-12 ~ 2003-06-25
IIF 117 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 102 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Equity (Company account)
20 GBP2024-09-29
Officer
1995-09-19 ~ 1997-10-03
IIF 43 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 164 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 89 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,815 GBP2024-03-31
Officer
2017-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 113 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
96,721 GBP2024-03-31
Officer
2006-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-11 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,187,535 GBP2024-03-31
Officer
2006-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 13074751, 04670856, 04077580Warning 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) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Equity (Company account)
30,033 GBP2024-03-31
Officer
2009-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 83 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04803992, 04952132, 04801154Warning 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) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 52 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 157 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04800129, 04801154, 04806767Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Profit/Loss (Company account)
600,610 GBP2020-08-01 ~ 2021-07-31
Officer
2004-05-07 ~ 2006-07-19
IIF 64 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 159 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04800129, 04806767, 04803992Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Profit/Loss (Company account)
470,491 GBP2021-08-01 ~ 2022-07-31
Officer
2004-05-07 ~ 2006-07-19
IIF 48 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 163 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 94 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
164,824 GBP2024-09-30
Officer
2006-08-17 ~ 2009-04-22
IIF 112 - Director → ME
119
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02558610, 02558603, 02558599Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
10,965 GBP2024-11-30
Officer
2012-08-06 ~ now
IIF 36 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2001-10-16 ~ 2002-09-11
IIF 91 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,163 GBP2016-12-31
Officer
2009-01-09 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 105 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Equity (Company account)
85 GBP2024-12-24
Officer
~ 1995-05-23
IIF 55 - Director → ME
~ 1995-05-23
IIF 145 - Secretary → ME