1
27 PETERBOROUGH ROAD (FREEHOLD) LIMITED
06774500 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 44 - Director → ME
2008-12-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2005-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
- now 02351634RAPID 7666 LIMITED
- 1989-03-22
02351634 02241085, 02351500, 02325625Warning 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) Sovereign House 1 Albert Place, Ballards Lane, London, England
Active Corporate (13 parents)
Officer
~ 1992-04-01
IIF 29 - Director → ME
5
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- now 053071721 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- 2004-12-23
05307172 Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2004-12-07 ~ 2010-10-01
IIF 3 - Director → ME
6
BALLS POND PLACE MANAGEMENT COMPANY LIMITED
04223353 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2002-05-30 ~ 2009-08-17
IIF 17 - Director → ME
7
BARRELLS DOWN ROAD MANAGEMENT LIMITED
08415324 Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (6 parents)
Officer
2013-02-22 ~ 2014-06-01
IIF 21 - Director → ME
8
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 24 - Director → ME
9
BURY GREEN FARM 2 LIMITED - now
BPL PROJECTS LIMITED
- 2008-09-26
04185333 Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-03-04 ~ 2003-03-23
IIF 25 - Director → ME
2006-01-18 ~ 2012-01-26
IIF 10 - Director → ME
10
EAST LONDON CONSTRUCTION LIMITED
- now 01264701 Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1994-05-23
IIF 26 - Director → ME
2001-05-31 ~ dissolved
IIF 47 - Secretary → ME
11
EAST LONDON INVESTMENTS LIMITED
08241371 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (9 parents)
Officer
2009-07-08 ~ 2021-02-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 35 - Has significant influence or control → OE
14
18 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ dissolved
IIF 23 - Director → ME
15
HASTINGWOOD ESTATES LIMITED
- now 01951760HASTINGWOOD CITY LIMITED
- 1996-03-13
01951760GIRDERBROOK LIMITED
- 1993-11-12
01951760 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
16
HASTINGWOOD HOTELS LIMITED
- now 01912012HASTINGWOOD INVESTMENTS LIMITED
- 1985-09-11
01912012 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
~ 1998-11-02
IIF 28 - Director → ME
17
HASTINGWOOD SECURITIES LIMITED
- now 01917205 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (10 parents)
Officer
~ 1997-09-01
IIF 31 - Director → ME
18
HASTINGWOOD TRADING ESTATE LIMITED
- now 01700183PROTECH INVESTMENTS LIMITED
- 1985-11-12
01700183 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (5 parents)
Officer
~ 1997-05-01
IIF 32 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-18 ~ 2021-11-26
IIF 13 - Director → ME
20
Highfields, Hoe Lane, Ware, Hertfordshire
Active Corporate (15 parents)
Officer
2014-01-20 ~ 2025-04-29
IIF 20 - Director → ME
21
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2019-04-16 ~ 2021-11-26
IIF 14 - Director → ME
22
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2022-12-02
IIF 12 - Director → ME
23
MATCHAMS LEISURE LIMITED - now
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2008-07-28 ~ 2010-12-01
IIF 19 - Director → ME
24
4th Floor, One Great Cumberland Place, London, England
Active Corporate (24 parents)
Officer
2006-01-12 ~ 2006-03-01
IIF 45 - Director → ME
25
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-13 ~ now
IIF 6 - Director → ME
28
SILVER LEYS ARENA POLO LIMITED
- now 10072210DAIRY YARD LIMITED
- 2021-02-08
10072210 Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ 2021-05-07
IIF 11 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 41 - Has significant influence or control → OE
29
SILVER LEYS EVENTS LIMITED
- now 08044509SILVER LEYS ARENA LIMITED
- 2025-05-13
08044509BURY GREEN FARM 2 LIMITED - 2012-05-09
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
30
SLOANE GARDENS CLUB LIMITED(THE)
01660392 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (41 parents)
Officer
~ 1993-10-23
IIF 30 - Director → ME
31
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (11 parents)
Officer
2016-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TURNCAST LIMITED - 2009-05-27
1 Clink Street, London, England
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2018-08-10
IIF 49 - Secretary → ME
33
62 Hoe Lane, Ware, Herts
Active Corporate (17 parents)
Officer
~ 1996-01-15
IIF 8 - Director → ME
1999-11-01 ~ 2011-10-31
IIF 9 - Director → ME
34
TILLER COURT MANAGEMENT COMPANY LIMITED
02364923 Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
1992-11-05 ~ 1998-02-03
IIF 15 - Director → ME
35
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2008-01-05
IIF 22 - Director → ME