1
HEYWOOD REAL ESTATE (BR) LIMITED
- now 09095066 13340570, 10423205, 09665667Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10 during the appointment or period of control
Dissolved on 2025-01-09 during the appointment or period of control
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 (14 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 13340570, 10423205, 09665667Warning 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Due to be dissolved on 2026-04-02 during the appointment or period of control
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-30 ~ 2021-04-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → 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, 09095066, 13340570Warning 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 voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
HEYWOOD REAL ESTATE (SPV) LIMITED
- now 07027681Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30 during the appointment or period of control
Commencement of winding up on 2022-12-01 during the appointment or period of control
HUB 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 (15 parents)
Officer
2017-10-27 ~ 2017-12-08
IIF 27 - Director → ME
2018-04-03 ~ now
IIF 7 - Director → ME
13
HEYWOOD REAL ESTATE (WL) LIMITED
13340570 10423205, 09099040, 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 (9 parents)
Officer
2019-03-25 ~ 2023-02-01
IIF 16 - Director → ME
Person with significant control
2019-03-25 ~ 2023-02-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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