1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 28 - Director → ME
2
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2008-01-25
IIF 37 - Director → ME
3
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2002-07-25 ~ dissolved
IIF 32 - Director → ME
4
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 05506966, 04395402, 05629152Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 11 - Director → ME
5
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 05515026, 05514968, 05379191Warning 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) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 36 - Director → ME
6
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 04239240, 05863314, 07111401Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 12 - Director → ME
7
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
- now 06884774ALBANSTONE LIMITED
- 2012-04-12
06884774 Acre House, 115-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-11-03 ~ dissolved
IIF 15 - Director → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-03-14 ~ now
IIF 2 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-01-30 ~ 2014-01-30
IIF 22 - Director → ME
2006-07-12 ~ 2006-09-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2006-09-28
IIF 31 - Director → ME
2014-01-30 ~ 2014-04-03
IIF 20 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2006-09-28
IIF 27 - Director → ME
2014-01-30 ~ 2014-04-03
IIF 18 - Director → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1992-11-05 ~ now
IIF 3 - Director → ME
13
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ dissolved
IIF 16 - Director → ME
14
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 29 - Director → ME
15
DRAGON ENTERPRISE & SELF STORAGE LIMITED
07089063 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 41 - Director → ME
16
Crown House C/o Alwyns Llp, 3rd Fl, Crown House, High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
The Shurland, 79-81 High Street, Eastchurch, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 17 - Director → ME
2013-11-22 ~ 2014-01-13
IIF 40 - Director → ME
18
Brackley Hambleton Close, Harefield, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-08-21 ~ 2011-08-26
IIF 33 - Director → ME
19
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 43 - Director → ME
20
Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-07 ~ now
IIF 4 - Director → ME
21
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-19 ~ now
IIF 42 - Director → ME
22
Boundary Cottage Grubwood Lane, Cookham, Maidenhead, Berkshire
Active Corporate (31 parents)
Officer
1995-05-11 ~ 2025-07-18
IIF 30 - Director → ME
23
HARLEYFORD GOLF CLUB LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (55 parents)
Officer
2001-08-22 ~ 2008-04-02
IIF 23 - Director → ME
24
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 11094240, 13157461, 03366036Warning 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) Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2013-02-05
IIF 38 - Director → ME
25
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
(before 1991-12-31) ~ 1992-05-11
IIF 34 - Director → ME
26
R. MANDEVILLE & CO. LIMITED
- 1982-03-16
01241388HURST MANDEVILLE FURNITURE LIMITED
- 1978-12-31
01241388 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
(before 1976-02-09) ~ dissolved
IIF 9 - Director → ME
27
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 25 - Director → ME
28
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 26 - Director → ME
29
MADELEY ASSET MANAGEMENT LIMITED
04582545 The Hockett, Hockett Lane Cookham Dean, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 7 - Director → ME
30
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (6 parents)
Officer
(before 1993-02-22) ~ now
IIF 1 - Director → ME
31
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ dissolved
IIF 10 - Director → ME
2004-10-26 ~ dissolved
IIF 44 - Secretary → ME
32
NESS RECOVERIES 3 LIMITED - now
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-09-19 ~ 1998-05-20
IIF 6 - Director → ME
33
NESS RECOVERIES 4 LIMITED - now
BEL AND THE DRAGON PROPERTIES LIMITED - 2010-01-19
THE NOEL ARMS (WHITWELL) LIMITED
- 2000-01-21
03444873FINCH'S ARMS LIMITED
- 1998-02-02
03444873CLEARHAVEN LIMITED
- 1997-10-21
03444873 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
1997-10-08 ~ 1998-05-20
IIF 8 - Director → ME
34
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 21 - Director → ME
35
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
36
SWALLOW HOUSE ESTATES LIMITED
- now 02017494SPRINGACE PROPERTY CO. LIMITED - 1986-09-05
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2000-01-13 ~ 2009-01-05
IIF 35 - Director → ME
37
THE CRITICAL SERVICES COLLEGE (ESTATES) LIMITED
08088774 Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 13 - Director → ME
38
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 19 - Director → ME
2013-08-15 ~ 2014-01-13
IIF 39 - Director → ME