1
ALDWYCK COMPANY (SHEFFORD) LIMITED
05798640 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-01 ~ 2025-03-04
IIF 1 - Director → ME
2
BARNET COMMUNITY HOMES LIMITED
- now 04137272BARNET COMMUNITY HOMES - 2004-10-12
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Dissolved Corporate (33 parents)
Officer
2022-04-01 ~ dissolved
IIF 21 - Director → ME
3
Ealing Gateway, 26-30 Uxbridge Road, London
Active Corporate (31 parents, 4 offsprings)
Officer
2022-04-01 ~ 2024-03-31
IIF 17 - Director → ME
4
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED
- now 06244183CATALYST DEVELOPMENTS (BRENT) LIMITED - 2018-01-08
Ealing Gateway, 26-30 Uxbridge Road, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-03-31
IIF 18 - Director → ME
5
EALING FAMILY HOUSING FINANCE LIMITED - 2006-05-31
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Active Corporate (25 parents)
Officer
2022-04-01 ~ 2024-03-31
IIF 2 - Director → ME
6
PAGE ROAD DEVELOPMENTS LIMITED - 2013-08-09
CHG DEVELOPMENTS LIMITED - 2004-03-25
SPEED 9081 LIMITED - 2002-07-11
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Active Corporate (38 parents)
Officer
2022-04-01 ~ 2024-03-31
IIF 16 - Director → ME
7
COBALT ESTATE MANAGEMENT LIMITED
06131673 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 3 - Director → ME
8
CONNECT PROPERTY SERVICES LIMITED
- now 04721044FIRSTCALL HOME MAINTENANCE LIMITED - 2007-03-30
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (56 parents)
Officer
2022-04-01 ~ 2024-03-31
IIF 14 - Director → ME
9
45 Westminster Bridge Road, London
Converted / Closed Corporate (14 parents)
Officer
2020-09-17 ~ now
IIF 7 - Director → ME
10
45 Westminster Bridge Road, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-05 ~ 2024-03-31
IIF 27 - Director → ME
11
DAGENHAM GREEN MANAGEMENT LIMITED
- now 06133854DEE PARK DEVELOPMENTS (CATALYST) LIMITED
- 2023-12-21
06133854 45 Westminster Bridge Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-03-31
IIF 19 - Director → ME
12
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
KING STREET LETTINGS LIMITED
- now 10045586MM&S (5918) LIMITED - 2016-05-13
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2022-04-01 ~ dissolved
IIF 11 - Director → ME
14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-01 ~ dissolved
IIF 8 - Director → ME
15
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (13 parents)
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
16
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2020-02-03 ~ 2024-06-30
IIF 25 - Director → ME
17
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2020-02-03 ~ 2024-06-30
IIF 24 - Director → ME
18
PEABODY GROUP MAINTENANCE LIMITED
- now 04674826BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 28 - Director → ME
19
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2022-06-01 ~ 2024-03-31
IIF 6 - Director → ME
20
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 22 - Director → ME
21
TCH REPAIRS LIMITED - now
TAMESIS POINT LIMITED
- 2022-08-30
05153654TRIPCOCK POINT LIMITED - 2005-10-17
RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, England
Active Corporate (20 parents)
Officer
2020-01-31 ~ 2022-08-30
IIF 10 - Director → ME
22
TILFEN INVESTMENT PROPERTIES LIMITED
05389349 45 Westminster Bridge Road, London, England
Active Corporate (17 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 13 - Director → ME
23
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, England
Active Corporate (25 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 12 - Director → ME
24
TILFLEX MANAGEMENT COMPANY LIMITED
07550946 45 Westminster Bridge Road, London, England
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 9 - Director → ME
25
VERIDION PARK MANAGEMENT COMPANY LIMITED
07550858 45 Westminster Bridge Road, London, England
Active Corporate (12 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 15 - Director → ME
26
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Dissolved Corporate (29 parents)
Officer
2022-04-01 ~ dissolved
IIF 23 - Director → ME
27
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Equity (Company account)
-82 GBP2024-03-31
Officer
2020-01-31 ~ 2024-12-20
IIF 26 - Director → ME
28
WHITE HART TRIANGLE MANAGEMENT LIMITED
05439429 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2024-03-31
IIF 20 - Director → ME