1
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2006-12-13
IIF 46 - Director → ME
2
Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 5 - Secretary → ME
3
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
- now 01701821CLARKCHOICE LIMITED
- 1983-03-23
01701821 Units 4-6 Wootton Road, Abingdon, England
Dissolved Corporate (10 parents)
Officer
(before 1991-04-27) ~ 2010-04-07
IIF 69 - Director → ME
4
ARTARO LIMITED - now
BUCKINGHAM HOMES LTD - 2025-09-05
ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED
- 2016-04-05
03116158PRC PROFESSIONAL SERVICES LIMITED
- 2009-07-20
03116158ANGLOHAVEN LIMITED
- 1995-11-15
03116158 5-9 St. Marys Road, Surbiton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2010-05-05 ~ 2015-01-13
IIF 8 - Secretary → ME
1995-11-03 ~ 2009-07-22
IIF 11 - Secretary → ME
5
ASHWAY FINANCIAL SERVICES PLC.
- now 02147982POLLBALANCE PUBLIC LIMITED COMPANY - 1988-04-14
Kemp House, 152-160 City Road, London
Dissolved Corporate (7 parents)
Officer
1992-05-22 ~ 2004-02-12
IIF 16 - Secretary → ME
6
BLUE CHALET MANAGEMENT LIMITED
- now 01856478 4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-04-27) ~ 2010-11-05
IIF 67 - Director → ME
7
BLUE CHIP PROPERTIES (LONDON) LIMITED
06540972 Jackson House Station Road, Chingford, London
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2008-08-19
IIF 39 - Director → ME
8
BROOKWOOD HORLEY MANAGEMENT LIMITED
04417868 2 Brookwood Park, 119 Balcombe Road, Horley, Surrey
Active Corporate (9 parents)
Officer
2002-04-16 ~ 2003-05-12
IIF 53 - Director → ME
2002-04-16 ~ 2005-06-07
IIF 27 - Secretary → ME
9
CHAMPION DEVELOPMENTS LIMITED
- now 00854170CHAMPION DEVELOPMENTS(WALTHAM ABBEY)LIMITED
- 1996-12-27
00854170 Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1996-12-03 ~ 2000-08-08
IIF 12 - Secretary → ME
10
COLNE WAY COURT MANAGEMENT LIMITED
- now 02175913 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2010-04-07
IIF 62 - Director → ME
11
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2003-02-12 ~ 2003-05-29
IIF 63 - Director → ME
12
35a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-08-02 ~ 2004-09-22
IIF 56 - Director → ME
13
Brosnan House C/o Batchelor Myddelton, Brosnan House Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 22 - Secretary → ME
14
DEENSIDE MANAGEMENT LIMITED
- now 04919154 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (9 parents)
Officer
2003-11-25 ~ 2005-04-05
IIF 34 - Secretary → ME
15
DENHAM COURT MANAGEMENT LIMITED
02366081 8 Holte Road, Atherstone, England
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-03-29) ~ 1999-01-15
IIF 44 - Director → ME
2001-03-23 ~ 2006-12-29
IIF 47 - Director → ME
16
DUKES COURT (CHICHESTER) MANAGEMENT LIMITED
02455675 Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
Active Corporate (12 parents)
Officer
~ 2001-06-22
IIF 73 - Director → ME
17
Brosnan House, Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 52 - Director → ME
18
GABLES WAY MANAGEMENT COMPANY LIMITED
04093971 Ruffett House, 4 Gables Way 48 Brighton Road, Banstead, Surrey
Active Corporate (9 parents)
Officer
2002-07-17 ~ 2004-05-05
IIF 15 - Secretary → ME
19
University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-02-21 ~ 2002-09-03
IIF 71 - Director → ME
2002-02-21 ~ 2002-09-06
IIF 25 - Secretary → ME
20
C/o Perrin Myddelton Solicitors, 10 Waterside Station Road, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2016-01-25
IIF 43 - Director → ME
2004-07-16 ~ now
IIF 1 - Secretary → ME
21
HANTS & WILTS LAUNDRY,LIMITED(THE)
00074195 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 7 - Secretary → ME
22
HOLIMARINE UK HOLDINGS PLC
- now 00500801HOLIMARINE UK HOLDINGS LIMITED
- 1990-12-11
00500801 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 38 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 3 - Secretary → ME
23
HOMESTEAD COURT MANAGEMENT LIMITED
03898414 Stuarts House, Stockport Road, Altrincham, England
Active Corporate (13 parents)
Officer
1999-12-22 ~ 2005-11-04
IIF 72 - Director → ME
24
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2004-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 78 - Has significant influence or control → OE
25
JEANS HAIRSTYLISTS LIMITED
- now 04172672GYPSY PROCESSING LIMITED - 2001-06-14
GYSPY PROCESSING LIMITED - 2001-03-13
159a Chase Side, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 40 - Director → ME
2003-07-23 ~ 2018-08-14
IIF 50 - Director → ME
Person with significant control
2017-03-05 ~ 2018-08-14
IIF 79 - Has significant influence or control → OE
2020-06-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 60 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 30 - Secretary → ME
27
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2003-07-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 76 - Has significant influence or control → OE
28
LANGLEY TERRACE MANAGEMENT LIMITED
- now 01851623MEDALPRIDE LIMITED
- 1984-10-22
01851623 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
~ 2010-04-07
IIF 70 - Director → ME
29
Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1999-04-21 ~ 2003-01-25
IIF 23 - Secretary → ME
30
30 Union Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
1996-02-16 ~ 1998-09-24
IIF 21 - Secretary → ME
31
MAJORCO PROPERTIES LIMITED
- 1997-12-19
03315852SPEED 6172 LIMITED
- 1997-03-20
03315852 03319292, 03368120, 03452515Warning 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) St Georges Court, St. Georges Square, New Malden, Surrey, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1997-03-11 ~ 2012-11-14
IIF 10 - Secretary → ME
32
MOUNT ANVIL (SGS) LTD - now
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2002-09-05
IIF 61 - Director → ME
2002-01-16 ~ 2002-09-04
IIF 33 - Secretary → ME
33
MOUNT ANVIL BEAUFORT HOLDINGS LTD. - now
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 66 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 28 - Secretary → ME
34
MOUNT ANVIL GROUP LIMITED - now
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2002-04-05 ~ 2002-05-23
IIF 68 - Director → ME
2002-04-05 ~ 2002-05-13
IIF 32 - Secretary → ME
35
MOUNT ANVIL KINGSTON HOLDINGS LTD. - now
MAK NEWCO ("F") LIMITED
- 2004-04-14
04378660 140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 64 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 31 - Secretary → ME
36
MOWAT COURT (SOUTHPORT) MANAGEMENT LIMITED
- now 02597365JEWELRENT PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-07-11
02597365 7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
Active Corporate (14 parents)
Officer
~ 1992-12-18
IIF 37 - Director → ME
37
MOWAT COURT MANAGEMENT LIMITED
- now 02087376COMETFORCE LIMITED
- 1987-01-22
02087376 13 Loudwater Close, Sunbury-on-thames, Middlesex
Active Corporate (5 parents)
Officer
~ 2009-09-30
IIF 74 - Director → ME
38
NORTHAW PARK MANAGEMENT LIMITED
02312552 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
~ 1994-03-07
IIF 36 - Director → ME
39
Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 35 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 6 - Secretary → ME
40
PARLIAMENT ESTATES LIMITED
- now 03824338BERONSTATE LIMITED
- 1999-12-24
03824338 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-08-18 ~ 2012-04-02
IIF 20 - Secretary → ME
41
PEERGLOW HOMES (BIDDULPH) LIMITED
- now 01701764 Mowat House, 2 The Chase, John Tate Road, Hertford, Herts.
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 2 - Secretary → ME
42
PEERGLOW HOMES (NORTHERN) LIMITED
- 1988-03-15
01957774BONUSLODGE LIMITED
- 1985-11-28
01957774 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 4 - Secretary → ME
43
PHIP CHH LIMITED - now
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED
- 2003-08-29
04378644 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 65 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 29 - Secretary → ME
44
PRC FEWSTER ARCHITECTS LTD
- 2004-02-12
02593373PRC ARCHITECTS LTD.
- 1995-12-29
02593373PRC SURBITON LIMITED - 1993-03-25
BLAKECHARM LIMITED - 1991-07-03
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (25 parents)
Officer
1995-04-07 ~ dissolved
IIF 24 - Secretary → ME
45
PRC ARCHITECTURE AND PLANNING LIMITED
- now 02844543PRC ENGINEERING LIMITED
- 2010-01-22
02844543PRC FEWSTER ENGINEERING LIMITED
- 2004-02-11
02844543PRC ENGINEERING LIMITED
- 1999-11-25
02844543 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-02-18 ~ 2014-09-20
IIF 9 - Secretary → ME
46
EASTPRIME LIMITED - 1991-07-05
Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford
Dissolved Corporate (11 parents)
Officer
1995-04-07 ~ dissolved
IIF 14 - Secretary → ME
47
PROACTIVE PROPERTY DEVELOPMENTS LIMITED - now
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
Active Corporate (7 parents)
Officer
1993-04-29 ~ 1996-09-11
IIF 13 - Secretary → ME
48
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (10 parents)
Officer
~ 2006-02-24
IIF 54 - Director → ME
49
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
(before 1991-03-31) ~ 1994-09-05
IIF 48 - Director → ME
50
4 Garden Court, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
51
C/o Perrin Myddelton 10 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
52
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (13 parents)
Officer
1995-05-05 ~ 1999-07-17
IIF 18 - Secretary → ME
53
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (13 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 17 - Secretary → ME
54
SKY PARKS PROJECTS LIMITED
- now 02881211SKY PARKS (C.I.) LIMITED
- 1994-05-19
02881211 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 19 - Secretary → ME
55
STEP BY STEP NURSERY LIMITED
- now 04653696RIVERSIDE NURSERY LIMITED
- 2003-02-13
04653696 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-02-25
IIF 57 - Director → ME
56
TEWIN ROAD MANAGEMENT LIMITED
- now 01851751 6 Garden Court, Tewin Road, Welwyn Garden City, Herts
Dissolved Corporate (7 parents)
Officer
(before 1991-04-27) ~ 2008-12-05
IIF 49 - Director → ME
57
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Officer
(before 1993-10-23) ~ 1999-04-08
IIF 59 - Director → ME
58
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED
- 2004-11-22
04378676 100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2002-02-21 ~ 2002-05-23
IIF 58 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 26 - Secretary → ME
59
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
1994-05-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-12-31 ~ 2023-06-01
IIF 80 - Has significant influence or control → OE
60
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2010-04-07
IIF 55 - Director → ME