1
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2009-05-21
IIF 19 - Director → ME
2
EXTERIOR PROFILES LIMITED
- now 01796960ALBURY GRANGE LIMITED
- 1985-03-28
01796960 Prudence Place, Proctor Way, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 12 - Director → ME
3
HEYWOOD REAL ESTATE (BR) LIMITED
- now 09095066 10423205, 09665667, 09099040Warning 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)HEYWOOD REAL ESTATE (THE CHALET) LIMITED
- 2017-10-31
09095066HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
- 2015-01-20
09095066 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2018-04-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
HEYWOOD REAL ESTATE (CH) LIMITED
- now 16223704HEYWOOD REAL ESTATE (AH) LIMITED
- 2025-06-12
16223704 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
- now 09665667HEYWOOD REAL ESTATE (GBK) LIMITED
- 2015-07-20
09665667 09099040, 09095066, 10423205Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-01 ~ 2018-04-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
HEYWOOD REAL ESTATE (GA) LIMITED
- now 09099040 10423205, 09665667, 09095066Warning 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)HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
- 2015-04-15
09099040 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ 2018-04-03
IIF 3 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-09-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEYWOOD REAL ESTATE (HW) LIMITED
10423205 10374409, 09095066, 09099040Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
HEYWOOD REAL ESTATE (KW) LIMITED
10374409 10423205, 09099040, 09095066Warning 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) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-09-14 ~ 2018-04-03
IIF 9 - Director → ME
Person with significant control
2016-09-14 ~ 2017-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
HEYWOOD REAL ESTATE (ML) LIMITED
- now 13282444HEYWOOD REAL ESTATE (AY) LTD
- 2022-11-18
13282444 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-03-22 ~ 2023-04-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEYWOOD REAL ESTATE (PH) LIMITED
15885779 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-08 ~ 2024-10-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
- now 09387491HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
- 2015-01-20
09387491 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEYWOOD REAL ESTATE (SPV) LIMITED
- now 07027681 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (14 parents)
Officer
2009-09-23 ~ 2018-04-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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
14
HEYWOOD REAL ESTATE LIMITED
05953912 10423205, 09095066, 09099040Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 11 - Director → ME
15
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
- now 06320943MALTMANS LANE LIMITED
- 2012-05-16
06320943SALT CAVES UK LIMITED
- 2008-08-01
06320943 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2018-04-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ 2018-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 2 - Director → ME
18
KATZ & DAWGZ LIMITED
- 2010-02-08
07073453 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-11 ~ 2018-04-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MDPL 003 LIMITED - now
HEYWOOD REAL ESTATE LA LIMITED
- 2018-05-11
10987542 Bg Group, 6 King Street, Frome, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-29 ~ 2018-04-03
IIF 20 - Director → ME
Person with significant control
2017-09-29 ~ 2018-04-03
IIF 25 - Has significant influence or control → OE
20
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2006-03-06 ~ 2007-02-27
IIF 18 - Director → ME
21
PRUDENCE PROPERTIES LIMITED
- now 05497912FORM FACADES LIMITED
- 2006-12-05
05497912 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2018-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 7 - Director → ME
23
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
04671938 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-20 ~ 2018-04-03
IIF 4 - Director → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ 2018-04-03
IIF 16 - Director → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE