1
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-08-17
IIF 48 - Director → ME
2
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ 2011-04-21
IIF 36 - Director → ME
3
13 Hanover Square, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-125,864 GBP2024-01-31
Officer
2025-06-01 ~ now
IIF 23 - Director → ME
4
ALPHA SCHOOLS (HOLDINGS) LIMITED - now
19 London Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
21,686,338 GBP2020-08-31
Officer
2010-09-29 ~ 2011-06-16
IIF 22 - Director → ME
5
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 115 - Director → ME
6
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 78 - Director → ME
7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
05759755 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 80 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Equity (Company account)
3,121,766 GBP2024-09-30
Officer
2014-02-13 ~ 2019-05-23
IIF 16 - Secretary → ME
9
Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ dissolved
IIF 40 - Director → ME
10
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
05772791 10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 76 - Director → ME
11
B WHITEHEAD DEVELOPMENTS LIMITED
05747846 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 109 - Director → ME
12
BAGNALL ENERGY LIMITED - now
BAGNALL RENEWABLES LIMITED
- 2017-06-28
08349679 10 Lower Thames Street, London, England
Active Corporate (11 parents, 78 offsprings)
Officer
2013-01-07 ~ 2017-04-03
IIF 24 - Director → ME
13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
06021826 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 107 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2012-05-29 ~ 2019-05-23
IIF 141 - Director → ME
15
BETTY MARY MARSH COMPANY LIMITED
06281219 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,348 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
2016-06-25 ~ dissolved
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
IIF 174 - Right to appoint or remove directors → OE
16
BROAD STREET COMMERCIAL LIMITED
10640393 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-27 ~ 2019-05-23
IIF 30 - Director → ME
17
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-05-23
IIF 29 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-05-23
IIF 27 - Director → ME
19
CBAM INVESTMENTS LIMITED - now
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2004-07-28 ~ 2007-08-14
IIF 150 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
468,323 GBP2016-03-31
Officer
2000-11-27 ~ 2004-04-30
IIF 5 - Director → ME
21
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2012-01-03
IIF 68 - Director → ME
22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-27 ~ 2015-06-17
IIF 55 - Director → ME
23
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
05748059 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,853 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Has significant influence or control → OE
24
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-25 ~ dissolved
IIF 126 - Director → ME
25
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-25 ~ 2019-05-23
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-26
IIF 159 - Has significant influence or control → OE
26
CUMBERLAND HOUSE PROPERTIES LIMITED
10637217 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2019-05-23
IIF 26 - Director → ME
27
10 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 132 - Director → ME
28
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 89 - Director → ME
29
DELESTE PRODUCTIONS LIMITED
- now 03971306CHERRYGATE LIMITED - 2000-05-24
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
Active Corporate (10 parents)
Equity (Company account)
292,147 GBP2024-08-31
Officer
2004-04-28 ~ 2007-08-13
IIF 149 - Director → ME
2005-02-10 ~ 2007-08-13
IIF 14 - Secretary → ME
30
DOWNING PLANNED EXIT VCT 3 LIMITED
- 2009-12-08
06863572 07078075, 07078149, 07073645Warning 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)DINORWIC TRADING LIMITED
- 2009-11-04
06863572 Ergon House, Horseferry Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ 2010-10-14
IIF 56 - Director → ME
31
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
05582830 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Current Assets (Company account)
28,226 GBP2015-12-31
Officer
2008-09-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
32
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 104 - Director → ME
33
DOROTHY SILVER DEVELOPMENTS LIMITED
06318860 10 Carew Way, Watford
Dissolved Corporate (8 parents, 1 offspring)
Current Assets (Company account)
51,838 GBP2015-09-30
Officer
2008-09-25 ~ 2015-10-26
IIF 86 - Director → ME
34
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2011-06-01 ~ 2019-05-30
IIF 17 - LLP Member → ME
35
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-12-19 ~ 2019-05-23
IIF 139 - Director → ME
36
DRUMMOND PROPERTY COMPANY LIMITED
06061485 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 136 - Director → ME
37
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Current Assets (Company account)
49,332 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Has significant influence or control → OE
38
10 Carew Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 93 - Director → ME
39
EDWARD MCGRATH DEVELOPMENTS LIMITED
06584149 10 Carew Way, Watford
Dissolved Corporate (8 parents, 1 offspring)
Current Assets (Company account)
70,570 GBP2015-06-30
Officer
2008-09-25 ~ dissolved
IIF 125 - Director → ME
40
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 96 - Director → ME
41
10 Carew Way, Watford
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,857 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Has significant influence or control → OE
42
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 112 - Director → ME
43
10 Carew, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 135 - Director → ME
44
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ 2019-05-23
IIF 142 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-17
IIF 157 - Has significant influence or control → OE
45
Enson Moor House, Enson, Stafford, Staffordshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-50,670 GBP2023-08-31
Officer
2003-08-13 ~ 2003-11-18
IIF 1 - Director → ME
46
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
18,655 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
47
FUTURE BIOGAS (REEPHAM ROAD) LIMITED - now
10-12 Frederick Sanger Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-140,446 GBP2017-11-30
Officer
2010-09-29 ~ 2011-04-01
IIF 102 - Director → ME
48
FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2008-07-22 ~ 2008-11-18
IIF 146 - Director → ME
49
10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Current Assets (Company account)
11,937 GBP2016-03-31
Officer
2008-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Has significant influence or control → OE
50
GLOBAL CONSOLIDATED SOLUTIONS LIMITED - now
GCS ANSTY LIMITED - 2023-05-08
SILVERDALE ANSTY LIMITED - 2021-03-09
ECO 1 LIMITED - 2020-12-16
GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
CAMERON PRODUCTIONS LIMITED
- 2007-09-04
04024507 Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (11 parents)
Equity (Company account)
-222,542 GBP2024-08-31
Officer
2000-06-30 ~ 2004-06-30
IIF 7 - Director → ME
51
10 Lower Thames Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
18 GBP2021-04-30
Officer
2014-04-29 ~ 2019-05-23
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-23
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
52
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 124 - Director → ME
53
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 45 - Director → ME
54
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Equity (Company account)
515,169 GBP2018-03-31
Officer
2001-12-10 ~ 2004-05-10
IIF 10 - Director → ME
55
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2008-09-25 ~ 2019-05-23
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 169 - Has significant influence or control → OE
56
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
06179622 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-360 GBP2016-04-01 ~ 2017-03-31
Officer
2008-09-25 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Has significant influence or control → OE
57
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-07-16 ~ dissolved
IIF 65 - Director → ME
58
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-25 ~ dissolved
IIF 100 - Director → ME
59
HORSEBRIDGE PRODUCTIONS LIMITED
- now 04195798COASTCOURT LIMITED
- 2001-06-04
04195798 Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
675,673 GBP2024-01-31
Officer
2001-04-23 ~ 2004-06-30
IIF 6 - Director → ME
60
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 119 - Director → ME
61
JARMAN PROPERTY DEVELOPMENTS LIMITED
06122864 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
7,066 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
62
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 101 - Director → ME
63
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
19,698 GBP2021-06-30
Officer
2008-09-25 ~ 2019-05-23
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-02
IIF 160 - Has significant influence or control → OE
64
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
21,889 GBP2017-09-30
Officer
2008-09-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Has significant influence or control → OE
65
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 69 - Director → ME
66
KEARNS PROPERTY DEVELOPMENTS LIMITED
06359147 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
21,576 GBP2019-12-31
Officer
2008-09-25 ~ 2019-05-23
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
67
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-23 ~ 2011-09-09
IIF 52 - Director → ME
68
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
05623762 10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 64 - Director → ME
69
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 138 - Director → ME
70
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 137 - Director → ME
71
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 59 - Director → ME
72
LONDON LUTON HOTEL 2010 LIMITED
07153685 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2010-02-10 ~ 2019-05-23
IIF 148 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-11
IIF 161 - Has significant influence or control → OE
73
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2008-05-28 ~ 2011-09-09
IIF 58 - Director → ME
74
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
19,055 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Has significant influence or control → OE
75
M & M LEACH DEVELOPMENTS LIMITED
05870138 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 35 - Director → ME
76
10 Carew Way, Watford
Dissolved Corporate (8 parents, 6 offsprings)
Current Assets (Company account)
51,855 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Has significant influence or control → OE
77
M. A. PROPERTY DEVELOPMENT LIMITED
05747848 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 88 - Director → ME
78
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-18 ~ dissolved
IIF 152 - Director → ME
79
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 42 - Director → ME
80
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 37 - Director → ME
81
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 61 - Director → ME
82
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 75 - Director → ME
83
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 39 - Director → ME
84
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
05941870 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
20,667 GBP2020-09-30
Officer
2008-09-25 ~ 2019-05-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Has significant influence or control → OE
85
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 91 - Director → ME
86
10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 94 - Director → ME
87
MARINE SHIELD LIMITED - now
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
82,929 GBP2021-08-30
Officer
2001-07-19 ~ 2004-09-24
IIF 8 - Director → ME
88
MARK LEONARD INVESTMENTS LIMITED - now
JOHN MARK CONSTRUCTION LIMITED
- 2015-03-09
06775340ITCOMPANY LIMITED - 2009-03-16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,551,213 GBP2025-05-31
Officer
2010-01-26 ~ 2013-06-12
IIF 20 - Director → ME
89
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 98 - Director → ME
90
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 77 - Director → ME
91
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 103 - Director → ME
92
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 81 - Director → ME
93
MICHAEL REVELL DEVELOPMENTS LIMITED
06026094 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 62 - Director → ME
94
MINI NIMBUS PROPERTY CO. LIMITED
05804180 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
23,225 GBP2021-06-30
Officer
2008-09-25 ~ 2019-05-23
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-02
IIF 154 - Has significant influence or control → OE
95
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
06279978 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,282 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Has significant influence or control → OE
2016-05-25 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
96
HAVERTRADE LIMITED - 1999-11-25
55 Loudoun Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
462,915 GBP2024-03-31
Officer
2000-11-14 ~ 2003-09-30
IIF 9 - Director → ME
97
MOOR HOUSE HOTEL LIVERPOOL LIMITED
07105716 10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2009-12-15 ~ 2019-05-23
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 162 - Has significant influence or control → OE
98
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 127 - Director → ME
99
10 Lower Thames Street, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
181,374 GBP2024-03-31
Officer
2008-09-25 ~ 2019-05-23
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 175 - Has significant influence or control → OE
100
NJA PROPERTY DEVELOPMENTS LIMITED
06659637 10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Current Assets (Company account)
146,963 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 106 - Director → ME
101
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 134 - Director → ME
102
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-09-25 ~ 2013-02-06
IIF 32 - Director → ME
103
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 131 - Director → ME
104
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2012-06-07
IIF 117 - Director → ME
105
PADDOCK PRODUCTIONS LIMITED
- now 03849348NOVEMBER TELEVISION LIMITED - 1999-11-25
SUPERQUARTZ LIMITED - 1999-10-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
944,299 GBP2021-03-31
Officer
2001-05-09 ~ 2003-01-15
IIF 15 - Secretary → ME
106
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 70 - Director → ME
107
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 85 - Director → ME
108
St. Georges House 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-09-25 ~ 2009-12-31
IIF 47 - Director → ME
109
10 Lower Thames Street, London, England
Active Corporate (12 parents, 59 offsprings)
Officer
2013-01-07 ~ 2019-05-23
IIF 25 - Director → ME
110
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-10-07 ~ 2019-05-23
IIF 12 - Director → ME
111
R & K MARSHALL PROPERTIES LIMITED
06058018 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,722 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
112
AMBERWEAVE LIMITED - 2000-11-09
15 Mortimer Hall, The Street, Mortimer Common, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-05-08 ~ 2005-01-20
IIF 4 - Director → ME
113
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
05972888 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 38 - Director → ME
114
RESIDENTIAL PV TRADING LIMITED
- now 07391843 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
15,195 GBP2024-03-31
Officer
2010-09-29 ~ 2011-11-15
IIF 82 - Director → ME
115
RJ & VA PERRY DEVELOPMENTS LIMITED
06402883 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-08-18
IIF 73 - Director → ME
116
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ dissolved
IIF 60 - Director → ME
117
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 97 - Director → ME
118
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 105 - Director → ME
119
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 34 - Director → ME
120
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
06433977 10 Carew Way, Watford
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 74 - Director → ME
121
SARAH BLACK TRADING PROPERTY LIMITED
05722100 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 118 - Director → ME
122
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 44 - Director → ME
123
10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
10,453 GBP2017-12-31
Officer
2008-09-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
124
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 46 - Director → ME
125
GALA ESTATES LIMITED - 1999-12-29
C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-190 GBP2021-03-31
Officer
2001-02-06 ~ 2002-01-25
IIF 11 - Director → ME
126
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ dissolved
IIF 18 - LLP Member → ME
127
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-05-12 ~ 2019-05-23
IIF 143 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-03
IIF 158 - Has significant influence or control → OE
128
SOF NOMINEES LIMITED - now
CLOSE INVESTMENTS NOMINEES LIMITED
- 2010-12-22
05132690CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
- 2007-05-14
05132690 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2007-08-14
IIF 151 - Director → ME
129
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
05598604 10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 41 - Director → ME
130
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
06012715 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 67 - Director → ME
131
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2013-03-08
IIF 49 - Director → ME
132
TERSIG PROPERTY DEVELOPMENTS LIMITED
05598575 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 116 - Director → ME
133
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
05908929 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 99 - Director → ME
134
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-01-18 ~ dissolved
IIF 147 - Director → ME
135
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
05902922 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 114 - Director → ME
136
THE SNIPES DEVELOPMENTS LIMITED
06456138 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-05-13
IIF 54 - Director → ME
137
THREE DAUGHTERS TRADING LIMITED
04008825 23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-53,365 GBP2024-08-31
Officer
2003-04-04 ~ 2004-03-15
IIF 3 - Director → ME
138
TIMOTHY CLIST DEVELOPMENTS LIMITED
06688996 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
12,733 GBP2019-09-30
Officer
2008-09-25 ~ 2019-05-23
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Has significant influence or control → OE
139
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2014-12-10
IIF 51 - Director → ME
140
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-624,242 GBP2023-08-31
Officer
2003-08-08 ~ 2005-09-30
IIF 2 - Director → ME
141
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
05608546 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 130 - Director → ME
142
V M BARNES DEVELOPMENTS LIMITED
05695203 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 79 - Director → ME
143
10 Carew Way, Watford
Dissolved Corporate (9 parents, 4 offsprings)
Current Assets (Company account)
6,645 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 95 - Director → ME
144
WARMLEY CORUM MANAGEMENT LIMITED
08124135 Vintry Building, Wine Street, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2012-06-29 ~ 2014-02-21
IIF 145 - Director → ME
145
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 57 - Director → ME
146
Sentinel House Sentinel Square, Brent Street Hendon, London
Active Corporate (10 parents)
Officer
2012-04-03 ~ now
IIF 19 - LLP Member → ME
147
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2011-07-27 ~ 2019-05-23
IIF 140 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 153 - Has significant influence or control → OE
148
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 63 - Director → ME
149
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2009-05-01
IIF 43 - Director → ME
150
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,825,451 GBP2025-05-31
Officer
2009-12-24 ~ 2013-06-12
IIF 21 - Director → ME
151
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
302,849 GBP2024-12-31
Officer
2009-03-30 ~ 2009-05-01
IIF 53 - Director → ME