1
AMORA MANAGEMENT COMPANY LIMITED
- now 03794896CHARCO 787 LIMITED
- 1999-08-24
03794896 03794887, 03794894, 03508516Warning 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) 106 Princes Avenue, London, England
Active Corporate (14 parents)
Officer
1999-08-17 ~ 2001-09-28
IIF 7 - Director → ME
2
BRITISH EUROPEAN DEVELOPMENTS LIMITED
06293249 Robsons Orchard, Lavant, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2015-02-28
IIF 13 - Director → ME
3
CARE HOME PROPERTY SERVICES LIMITED
10964268 Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ 2019-04-01
IIF 10 - Director → ME
Person with significant control
2017-09-14 ~ 2017-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
4
CAROLINE LODGE MANAGEMENT COMPANY LIMITED
- now 03548494CHARCO 719 LIMITED
- 1998-06-02
03548494 03088762, 10910142, 03578286Warning 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 Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (11 parents)
Officer
1998-06-01 ~ 2000-07-17
IIF 19 - Director → ME
5
1st Floor 28 Arcadia Avenue, London, England
Active Corporate (5 parents)
Officer
1999-10-11 ~ 2001-03-19
IIF 11 - Director → ME
6
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 1 Vale Cottages, High Ongar Road, Ongar, England
Active Corporate (27 parents)
Officer
~ 1990-10-26
IIF 25 - Director → ME
7
HEALTHCARE AND AFFORDABLE HOUSING LIMITED
- now 12087362HEALTHCARE EXPERTISE LIMITED
- 2019-08-26
12087362 5 Colburn Avenue, Pinner, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 14 - Director → ME
2019-07-05 ~ dissolved
IIF 29 - Secretary → ME
8
HSN CARE (BRICKET WOOD) LIMITED
09549321 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-04-19 ~ 2019-04-01
IIF 5 - Director → ME
9
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-03-24 ~ 2019-04-01
IIF 16 - Director → ME
10
HSN CARE LIMITED
07813762 10495029, 10495438, 10495244Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-05-18
10th Floor 103 Colmore Row, Birmingham
In Administration Corporate (17 parents, 12 offsprings)
Officer
2011-10-18 ~ 2012-07-23
IIF 4 - Director → ME
2015-03-24 ~ 2017-12-17
IIF 1 - Director → ME
11
NEWMARK 2 LIMITED - 2012-11-13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ 2019-04-01
IIF 17 - Director → ME
12
30 Park Street, London
Active Corporate (42 parents, 13 offsprings)
Officer
2008-02-20 ~ 2011-02-17
IIF 9 - Director → ME
13
ICKENHAM DEVELOPMENTS 1 LIMITED
09076508 10 Post Meadow, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-09 during the appointment or period of control
Commencement of winding up on 2009-11-19 during the appointment or period of control
Conclusion of winding up on 2010-03-03 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
WINDING DOWN ENTERPRISES LIMITED
- 2001-02-28
04120588 Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ dissolved
IIF 2 - Director → ME
15
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14 during the appointment or period of control
Commencement of winding up on 2015-06-15 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-01-27 during the appointment or period of control
S P W, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 20 - Director → ME
17
LOUDOUN DEVELOPMENTS LIMITED - now
HSN DEVELOPMENTS LIMITED
- 2020-06-23
09035771 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ 2019-04-01
IIF 18 - Director → ME
18
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ 2019-04-01
IIF 6 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2011-11-25 ~ 2012-03-28
IIF 22 - Director → ME
20
Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-08-11) ~ 1993-08-05
IIF 24 - Director → ME
21
PROPERTY SURVEY AND SERVICES LIMITED
09645968 Suite 1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
SPASTICS SOCIETY(THE) - 1995-06-29
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
Active Corporate (123 parents, 10 offsprings)
Officer
2004-09-11 ~ 2007-10-27
IIF 3 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2014-02-18
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (49 parents)
Officer
2003-04-14 ~ 2003-12-01
IIF 8 - Director → ME
24
THE SECOND PRIORY MEADOW RESIDENTS ASSOCIATION LIMITED
02386271 Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes
Active Corporate (16 parents)
Officer
(before 1991-05-18) ~ 1991-11-13
IIF 12 - Director → ME