1
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-05-31IIF 9 - director → ME
2
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 33 - director → ME
2004-10-22 ~ 2004-11-26IIF 79 - secretary → ME
3
PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-27IIF 51 - director → ME
2004-10-22 ~ 2004-11-26IIF 84 - secretary → ME
4
Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2014-08-26 ~ 2022-02-15IIF 38 - director → ME
5
CLANCORP LIMITED - 1992-02-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-11-04 ~ 2004-07-01IIF 62 - secretary → ME
6
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
689,416 GBP2019-12-19
Officer
2008-05-21 ~ 2019-12-19IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-19IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomCorporate (4 parents)
Equity (Company account)
8 GBP2023-03-24
Officer
2004-10-22 ~ 2005-11-23IIF 52 - director → ME
2004-10-22 ~ 2004-11-26IIF 85 - secretary → ME
8
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-10-22 ~ 2008-05-31IIF 31 - director → ME
2004-10-22 ~ 2004-11-26IIF 75 - secretary → ME
9
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 13 - director → ME
2004-10-22 ~ 2004-11-26IIF 80 - secretary → ME
10
DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2004-11-26IIF 77 - secretary → ME
11
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-06-26 ~ 2019-12-19IIF 66 - secretary → ME
12
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 16 - director → ME
2004-10-22 ~ 2004-11-26IIF 72 - secretary → ME
13
165 Alder Road, Poole, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2004-10-22 ~ 2005-11-23IIF 53 - director → ME
2004-10-22 ~ 2004-11-26IIF 93 - secretary → ME
14
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-09-27 ~ 2007-11-21IIF 67 - secretary → ME
15
DEACON INSURANCE SERVICES LIMITED - 2013-06-03
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 43 - director → ME
2004-10-22 ~ 2004-11-26IIF 86 - secretary → ME
16
KEELAN WESTALL LIMITED - 2013-05-13
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31IIF 20 - director → ME
17
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2007-10-15 ~ 2008-05-31IIF 3 - director → ME
18
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 5 - director → ME
2004-10-22 ~ 2004-11-26IIF 74 - secretary → ME
19
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31IIF 8 - director → ME
2004-10-22 ~ 2004-11-26IIF 48 - director → ME
2004-10-22 ~ 2004-11-26IIF 71 - secretary → ME
20
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 11 - director → ME
2004-10-22 ~ 2004-11-26IIF 70 - secretary → ME
21
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
39,016 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 26 - director → ME
2004-02-26 ~ 2004-11-26IIF 92 - secretary → ME
22
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 29 - director → ME
2004-03-06 ~ 2004-11-26IIF 88 - secretary → ME
23
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 24 - director → ME
2004-03-06 ~ 2004-11-26IIF 91 - secretary → ME
24
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 4 - director → ME
2004-03-06 ~ 2004-11-26IIF 90 - secretary → ME
25
Crown House, Crown Street, Ipswich, SuffolkCorporate (3 parents)
Officer
~ 1993-01-11IIF 44 - director → ME
26
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23IIF 45 - director → ME
2004-10-22 ~ 2004-11-26IIF 87 - secretary → ME
27
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31IIF 23 - director → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23IIF 47 - director → ME
2004-10-22 ~ 2004-11-26IIF 89 - secretary → ME
29
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-06-02 ~ 2008-01-17IIF 32 - director → ME
30
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23IIF 46 - director → ME
2004-10-22 ~ 2004-11-26IIF 94 - secretary → ME
31
R M G House, Essex Road, Hoddesdon, HertfordshireCorporate (7 parents)
Equity (Company account)
28,213 GBP2024-03-31
Officer
2007-07-06 ~ 2012-07-04IIF 42 - director → ME
32
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (2 parents)
Officer
2007-10-25 ~ 2008-05-31IIF 14 - director → ME
33
Grg House, Cobden Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
2,001 GBP2023-06-30
Officer
2015-06-03 ~ 2017-08-14IIF 2 - director → ME
34
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-07-15 ~ 2008-05-31IIF 34 - director → ME
2004-10-22 ~ 2004-11-26IIF 76 - secretary → ME
35
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-01 ~ 2008-05-31IIF 7 - director → ME
36
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucestershireDissolved corporate (2 parents)
Officer
2007-10-25 ~ 2008-05-31IIF 25 - director → ME
37
IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-03-29 ~ 2008-05-31IIF 18 - director → ME
2004-10-22 ~ 2004-11-26IIF 82 - secretary → ME
38
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-01 ~ 2008-07-05IIF 27 - director → ME
39
BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, EnglandCorporate (3 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 15 - director → ME
2003-10-17 ~ 2004-11-26IIF 64 - secretary → ME
40
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
C12 Generator Hall, Electric Wharf, Coventry, EnglandCorporate (12 parents)
Equity (Company account)
109,982 GBP2024-03-31
Officer
~ 1992-05-13IIF 50 - director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23IIF 49 - director → ME
2004-10-22 ~ 2004-11-26IIF 73 - secretary → ME
42
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 19 - director → ME
2004-04-13 ~ 2004-11-26IIF 60 - secretary → ME
43
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 35 - director → ME
2004-04-13 ~ 2004-11-26IIF 65 - secretary → ME
44
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 28 - director → ME
2004-04-13 ~ 2004-11-26IIF 61 - secretary → ME
45
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 17 - director → ME
2004-10-22 ~ 2004-11-26IIF 69 - secretary → ME
46
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2004-10-22 ~ 2008-05-31IIF 12 - director → ME
2004-10-22 ~ 2004-11-26IIF 81 - secretary → ME
47
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 21 - director → ME
2004-04-23 ~ 2004-11-26IIF 63 - secretary → ME
48
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
224,805 GBP2024-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 30 - director → ME
2004-03-11 ~ 2004-11-26IIF 59 - secretary → ME
49
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2004-10-22 ~ 2008-05-31IIF 36 - director → ME
2004-10-22 ~ 2004-11-26IIF 78 - secretary → ME