1
AYLESBURY HOUSE MANAGEMENT COMPANY LIMITED
09214584 22 Wembley Park Boulevard Network Homes Limited, The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-11 ~ 2014-09-26
IIF 13 - Director → ME
2
41d Gordon Avenue, Stanmore, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
2 Communications Road, Greenham Business Park, Greenham, Newbury, England
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
4
CHOICES FOR GRAHAME PARK LIMITED
05303074 Bruce Kenrick House, Killick Street, London, England
Active Corporate (43 parents)
Officer
2004-12-02 ~ 2006-08-31
IIF 17 - Director → ME
5
COSGROVE HOUSE MANAGEMENT COMPANY LIMITED
09214565 Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-11 ~ 2014-09-26
IIF 14 - Director → ME
6
GENESIS PURCHASING LIMITED
- now 05713741GENSERVICES LIMITED
- 2006-03-22
05713741 Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (37 parents)
Officer
2006-02-17 ~ 2006-08-31
IIF 5 - Director → ME
7
STILLNESS 803 LIMITED - 2005-01-25
Bruce Kenrick House, Killick Street, London, England
Active Corporate (46 parents, 13 offsprings)
Officer
2005-04-20 ~ 2006-08-31
IIF 10 - Director → ME
8
GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED
- now 05658099CROSSCO (923) LIMITED
- 2006-03-13
05658099 05654069, 04111789, 05838607Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2006-03-10 ~ 2011-09-28
IIF 4 - Director → ME
9
STILLNESS 829 LIMITED
- 2006-04-10
05730330 08384658, 05838826, 05623539Warning 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) 64 Pratt Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ 2006-08-31
IIF 19 - Director → ME
10
MARSWORTH HOUSE MANAGEMENT COMPANY LIMITED
09214640 Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-11 ~ 2014-09-26
IIF 11 - Director → ME
11
NETWORK TREASURY SERVICES LIMITED
- now 06424065STILLNESS 919 LIMITED - 2008-02-27
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (33 parents)
Officer
2008-03-18 ~ 2008-04-23
IIF 9 - Director → ME
2014-02-06 ~ 2014-09-26
IIF 18 - Director → ME
12
PRIME CENTRAL PROPERTIES LIMITED
- now 02283509PRIME CENTRAL LIMITED
- 1989-02-20
02283509 7/10 Chandos Street, London, England
Active Corporate (4 parents)
Officer
~ 1992-01-02
IIF 21 - Secretary → ME
13
PWN (PROFESSIONAL WOMEN'S NETWORK) LONDON C.I.C. - now
PWN (PROFESSIONAL WOMEN'S NETWORK) LONDON LTD - 2024-11-01
PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
- 2024-06-19
05983865EUROPEAN PROFESSIONAL WOMEN'S NETWORK - LONDON LIMITED - 2014-07-18
106 106 Edith Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-02-27 ~ 2020-03-10
IIF 8 - Director → ME
14
SOUTHALL DAY CENTRE LIMITED
- now 02633497DERIVEREADY LIMITED - 1991-09-20
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Dissolved Corporate (44 parents)
Officer
1993-01-18 ~ 1998-09-02
IIF 20 - Secretary → ME
15
41d Gordon Avenue, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
VENICE HOUSE MANAGEMENT COMPANY LIMITED
08898399 Venice House Management Company Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2014-02-17 ~ 2014-09-26
IIF 12 - Director → ME
17
VIVERE LIVING LIMITED - now
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2014-01-16 ~ 2021-02-28
IIF 15 - Director → ME
2021-02-28 ~ 2021-03-31
IIF 16 - Director → ME