1
HEYWOOD REAL ESTATE (BR) LIMITED
- now 09095066 10423205, 13340570, 10374409Warning 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
HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2018-04-03 ~ dissolved
IIF 23 - Director → ME
2017-11-03 ~ 2017-12-08
IIF 28 - Director → ME
2
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)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
3
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
- now 09665667HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-03 ~ now
IIF 5 - Director → ME
4
HEYWOOD REAL ESTATE (FR) LIMITED
15516372 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
5
HEYWOOD REAL ESTATE (GA) LIMITED
- now 09099040 10423205, 10374409, 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
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
6
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (4 parents)
Officer
2018-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-30 ~ 2021-04-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-10 ~ dissolved
IIF 17 - Director → ME
8
HEYWOOD REAL ESTATE (KW) LIMITED
10374409 10423205, 13340570, 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) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-04-01 ~ now
IIF 14 - Director → ME
9
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)
Officer
2021-03-22 ~ now
IIF 6 - Director → ME
10
HEYWOOD REAL ESTATE (PH) LIMITED
15885779 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 12 - Director → ME
11
HEYWOOD REAL ESTATE (PR) LIMITED
15436291 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
HEYWOOD REAL ESTATE (SPV) LIMITED
- now 07027681HUB FOR CONSTRUCTION LIMITED - 2016-09-01
HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
HUB FOR CONSTRUCTION LIMITED - 2012-06-22
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (14 parents)
Officer
2018-04-03 ~ now
IIF 7 - Director → ME
2017-10-27 ~ 2017-12-08
IIF 27 - Director → ME
13
HEYWOOD REAL ESTATE (WL) LIMITED
13340570 10423205, 10374409, 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 (3 parents)
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
14
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
- now 06320943MALTMANS LANE LIMITED - 2012-05-16
SALT CAVES UK LIMITED - 2008-08-01
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 26 - Director → ME
15
HUB FOR CONSTRUCTION LIMITED - 2012-08-07
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ dissolved
IIF 18 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-03 ~ dissolved
IIF 25 - Director → ME
17
KATZ & DAWGZ LIMITED - 2010-02-08
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-03 ~ dissolved
IIF 20 - Director → ME
18
KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
- now 11904256KG MEWS (CHALFONT ST PETER) MANAGEMENT COMPANY LIMITED
- 2019-06-27
11904256 10a Kingsway, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2023-02-01
IIF 16 - Director → ME
Person with significant control
2019-03-25 ~ 2023-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
PRUDENCE PROPERTIES LIMITED
- now 05497912FORM FACADES LIMITED - 2006-12-05
PLANROAD LIMITED - 2006-10-10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-03 ~ dissolved
IIF 24 - Director → ME
20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-03 ~ dissolved
IIF 22 - Director → ME
21
SOUTH PARK MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LTD
12314396 17a South Park View, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2022-07-04
IIF 15 - Director → ME
Person with significant control
2019-11-14 ~ 2022-07-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
04671938 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-08 ~ 2022-05-25
IIF 21 - Director → ME