1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ 2011-07-28
IIF 43 - Secretary → ME
2
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (3 parents)
Officer
2006-04-19 ~ 2012-12-01
IIF 42 - Secretary → ME
3
CHART FORTE (BELFAST) LIMITED
- now 09935984CHART FORTE (BIRMINGHAM) LIMITED
- 2017-08-03
09935984 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 30 - Director → ME
2016-01-05 ~ now
IIF 57 - Secretary → ME
4
CHART FORTE (HAMMERSMITH) LIMITED
13852098 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 18 - Director → ME
2022-01-17 ~ now
IIF 49 - Secretary → ME
5
CHART FORTE (KHS) LIMITED
- now 09936018CHART FORTE (SNOW HILL) LIMITED
- 2021-08-31
09936018 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 29 - Director → ME
2016-01-05 ~ now
IIF 55 - Secretary → ME
6
CHART FORTE (MONUMENT) LIMITED
- now 14526133CHART FORTE (HAMILTON DOCK) LIMITED
- 2024-08-19
14526133CHART FORTE (COMMERCIAL ROAD) LTD - 2023-08-08
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-10 ~ now
IIF 21 - Director → ME
2024-08-10 ~ now
IIF 52 - Secretary → ME
7
CHART FORTE (PENINSULAR HOUSE) LIMITED
16834989 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 14 - Director → ME
8
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 19 - Director → ME
2013-05-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
29 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 28 - Director → ME
10
CHART FORTE COURT (WEST EALING) LTD
08561768 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 16 - Director → ME
2013-06-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
Cervantes House, 5 - 9 Headstone Road, Harrow, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-01-01 ~ now
IIF 12 - Director → ME
2011-06-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bolton Jhan Hewitt & Co, 30/31, Shoreditch High Street, London.
Dissolved Corporate (2 parents)
Officer
1991-01-29 ~ dissolved
IIF 36 - Director → ME
14
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2007-01-17
IIF 58 - Secretary → ME
15
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 20 - Director → ME
2013-04-29 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
FOX TREND (PUTNEY) LIMITED
- now 09321194FOX TREND (PITNEY) LIMITED
- 2014-11-21
09321194 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 13 - Director → ME
2014-11-20 ~ 2015-01-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 1 - Ownership of shares – 75% or more → OE
17
Cervantes House, 5-9 Headstone Road, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 39 - Director → ME
2013-11-01 ~ dissolved
IIF 54 - Secretary → ME
19
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-31 ~ now
IIF 17 - Director → ME
2013-07-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-31 ~ 2017-11-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2014-03-24 ~ 2019-09-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
GRACE GROUP OF HOTELS LIMITED
- now 06916048AUSTEN GROUP OF HOTELS LIMITED
- 2009-07-10
06916048 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-27 ~ 2023-01-21
IIF 25 - Director → ME
2009-05-27 ~ 2023-01-21
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 15 - Director → ME
23
JMSZ MANAGEMENT SERVICES LIMITED
10100287 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 38 - Director → ME
2016-04-04 ~ now
IIF 56 - Secretary → ME
24
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 45 - Secretary → ME
25
LEYTONS PROPERTY MANAGEMENT AND CONSTRUCTION LIMITED
07809401 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 60 - Secretary → ME
26
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 06314317, 05649866, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2011-03-01
IIF 32 - Director → ME
27
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 06187099, 05649866, 06314346Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 35 - Director → ME
28
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
06061456 29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 24 - Director → ME
2007-01-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2011-07-28
IIF 59 - Secretary → ME
30
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED
05649866 06314346, 06187099, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 34 - Director → ME
31
LONDON GROUP OF PROPERTIES PLC
05194989 06314346, 05649866, 06314317Warning 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) 39 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 33 - Director → ME
2004-08-02 ~ dissolved
IIF 44 - Secretary → ME
32
29 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
33
THE HIDEAWAY KENSINGTON LIMITED
16648355 Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 22 - Director → ME