1
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (14 parents)
Officer
1999-07-31 ~ 2002-07-31
IIF 11 - Director → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1997-04-29 ~ 2004-11-30
IIF 39 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 8 - Secretary → ME
3
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
(before 1992-12-31) ~ 1994-02-17
IIF 54 - Director → ME
5
Hillside House, 2-6 Friern Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
6
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
EDGEWOOD INVESTMENTS LIMITED
- now 04248250EDGEWOOD DEVELOPMENTS LIMITED
- 2008-06-11
04248250EDGEWOOD INVESTMENTS LIMITED
- 2006-10-20
04248250INDEPENDENT RETIREMENT LIVING LIMITED
- 2002-10-29
04248250RESIDENTIAL VALUES LIMITED
- 2002-04-16
04248250 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ dissolved
IIF 25 - Director → ME
8
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED
- 1994-08-30
02948602 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
1994-07-18 ~ 2004-11-30
IIF 42 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 12 - Secretary → ME
9
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14
02086525RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 27 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 6 - Secretary → ME
10
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2005-01-28 ~ 2011-06-13
IIF 37 - Director → ME
11
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-06 ~ 2011-06-13
IIF 18 - Director → ME
12
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 26 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 2 - Secretary → ME
13
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2016-04-27 ~ 2020-09-01
IIF 57 - Director → ME
(before 1991-05-21) ~ 2002-05-02
IIF 53 - Director → ME
14
HERONSLEA (BUSHEY 3) LIMITED
08430775 11157355, 08785419, 07947797Warning 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) Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-27 ~ 2013-12-11
IIF 16 - Director → ME
15
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-28 ~ 2018-10-30
IIF 59 - Director → ME
16
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-10 ~ 2021-04-08
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 58 - Director → ME
18
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 33 - Director → ME
19
Flat 7 12 Watford Road, Radlett, England
Dissolved Corporate (3 parents)
Officer
2025-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 49 - Director → ME
21
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-04-02 ~ 1999-07-02
IIF 28 - Director → ME
22
ROLEPERMIT LIMITED
- 1992-03-16
02682974 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
~ 1994-02-17
IIF 52 - Director → ME
23
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-07-02
IIF 48 - Director → ME
24
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 44 - Director → ME
25
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 40 - Director → ME
26
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-11-06
IIF 19 - Director → ME
27
MILLERS RISE MANAGEMENT COMPANY LIMITED
- now 02246747MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
1996-09-12 ~ 1999-12-01
IIF 46 - Director → ME
28
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-09-20
IIF 50 - Director → ME
29
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2011-05-09
IIF 43 - Director → ME
30
PLUMHURST PROPERTIES LIMITED - now
HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-27 ~ 2013-09-23
IIF 20 - Director → ME
31
PYNDAR COURT (FREEHOLD) LIMITED
02732795 Pyndar Court, Newland, Malvern, England
Active Corporate (20 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 51 - Director → ME
32
QUEENS COURT ST JOHNS WOOD LTD
- now 02879685MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2005-02-09 ~ 2005-09-22
IIF 55 - Director → ME
33
EVENTGUIDE LIMITED
- 1994-10-03
02968054 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1994-09-22 ~ 2004-11-30
IIF 32 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 1 - Secretary → ME
34
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 36 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 9 - Secretary → ME
35
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED
- 1998-02-05
02654812 02659087, 02654810, 02659082Warning 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) Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1998-01-20 ~ 2004-11-30
IIF 34 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 4 - Secretary → ME
36
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED
- 1995-06-14
02726170REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1995-05-25 ~ 1999-07-02
IIF 35 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 10 - Secretary → ME
37
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-05-25 ~ 1999-07-02
IIF 45 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 13 - Secretary → ME
38
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
1994-11-25 ~ 2004-11-30
IIF 30 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 5 - Secretary → ME
39
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 29 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 7 - Secretary → ME
40
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 31 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 3 - Secretary → ME
41
Minster Property Management, The Square, Wimborne, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ now
IIF 56 - Director → ME
42
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (21 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 38 - Director → ME
43
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
44
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 14 - LLP Designated Member → ME
45
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 Tanner's Court, Midland Way, Thornbury, England
Active Corporate (19 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 47 - Director → ME
46
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
47
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED
- 1999-11-08
03853617 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents, 70 offsprings)
Officer
1999-10-05 ~ 2000-02-04
IIF 41 - Director → ME
48
WM PEOPLE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22
WORKING MUMS LIMITED
- 2021-01-14
05714476 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents)
Officer
2008-10-24 ~ 2011-06-15
IIF 60 - Director → ME