1
ADAM KENNEDY ESTATE AGENTS LIMITED
- now 02349488 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1994-01-01
IIF 6 - Director → ME
2
BEECH HILL DEVELOPMENTS LIMITED
10320470 Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
250,318 GBP2020-08-31
Officer
2016-08-09 ~ 2018-06-25
IIF 25 - Director → ME
Person with significant control
2016-08-09 ~ 2016-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Forge 5 Station Road, Barnack, Stamford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
48,887 GBP2023-02-28
Person with significant control
2017-02-27 ~ 2017-07-03
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12,435 GBP2024-12-31
Officer
2003-12-12 ~ 2008-10-13
IIF 9 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-04-03 ~ 2023-01-02
IIF 24 - Director → ME
6
CEDAR PARK NURSERY GROUP LIMITED
08018060 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-04-03 ~ 2023-01-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
20 North Audley Street, Mayfair, London
In Administration Corporate (9 parents)
Equity (Company account)
602,564 GBP2021-06-30
Officer
1993-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-04-03 ~ 2023-01-02
IIF 17 - Director → ME
9
CITY & URBAN DEVELOPMENTS LIMITED
01021210 One Coleman Street, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 7 - Director → ME
10
CLEMENTSBURY DEVELOPMENTS LIMITED
- now 04853778ACRE 780 LIMITED
- 2003-11-17
04853778 04468609, 04929924, 04930300, 04216205, 04930299, 04793914, 04732392, 04627222, 03996532, 04732361, 04852481, 03513673, 05366033, 04853175, 04930301, 05006542, 04468775, 04468583, 04423060, 05156099Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 10 - Director → ME
11
CLEMENTSBURY MANAGEMENT COMPANY LIMITED
- now 04211318DESIGNTAILOR PROPERTY MANAGEMENT LIMITED
- 2001-06-20
04211318 2 Tower Centre, Hoddesdon, England
Active Corporate (29 parents)
Officer
2001-06-11 ~ 2007-12-01
IIF 28 - Director → ME
12
DEVON MEWS MANAGEMENT COMPANY LIMITED
07221465 Ch Estate Management Ltd, 2 Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 4 - Director → ME
13
ELMBRIDGE HALL MANAGEMENT COMPANY LIMITED
03826821 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,146 GBP2023-12-31
Officer
1999-08-17 ~ 2001-05-22
IIF 26 - Director → ME
14
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ 2009-10-01
IIF 14 - Director → ME
15
FAIRLIGHT HOUSE (ENFIELD) LIMITED
00734856 Fairlight House Fairlight House, 32 Bycullah Road, Enfield, England
Active Corporate (25 parents)
Equity (Company account)
244 GBP2024-03-31
Officer
2001-06-10 ~ 2014-08-28
IIF 3 - Director → ME
16
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2010-03-31
IIF 30 - LLP Designated Member → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1992-11-25
IIF 5 - Director → ME
18
LEXICON ENERGY LIMITED - now
LEXICON ENERGY SURVEYORS LIMITED
- 2012-02-29
06598454 25 Henniker Gate, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-22,738 GBP2016-06-30
Officer
2008-05-20 ~ 2010-12-02
IIF 18 - Director → ME
19
LEXICON SURVEYING SERVICES LIMITED
- now 04706795SHELFCORP 161 LIMITED - 2003-08-07
66 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-07 ~ dissolved
IIF 12 - Director → ME
20
LOCKERS PARK SCHOOL TRUST LIMITED
01090034 Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
1999-05-25 ~ 2012-07-31
IIF 27 - Director → ME
1995-11-14 ~ 1999-05-25
IIF 29 - Director → ME
21
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
182,685 GBP2019-11-30
Officer
2011-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
ACRE 236 LIMITED
- 1998-11-12
03653272 03753858, 03776991, 05299979, 03636247, 03795107, 03881786, 04579939, 05203260, 03653265, 03753800, 12729237, 04580001, 05366004, 03344894, 04683008, 05007009, 03683315, 03795079, 04626802, 04682979Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ dissolved
IIF 11 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Wolverton, 50 Hadley Road, Enfield, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
421,319 GBP2020-03-31
Officer
2017-12-11 ~ now
IIF 1 - Director → ME
2013-03-11 ~ 2014-06-04
IIF 21 - Director → ME
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 13 - Director → ME
26
H W F NUMBER THREE HUNDRED AND TWO LIMITED - 1996-02-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2001-02-28 ~ dissolved
IIF 15 - Director → ME
27
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ 2010-02-10
IIF 19 - Director → ME
28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2010-09-01
IIF 20 - Director → ME
29
WOLVERTON INVESTMENTS LIMITED
- now 04468772ACRE 588 LIMITED
- 2002-11-06
04468772 04303749, 03513595, 04468740, 04468734, 04423092, 04468583, 04303644, 04468581, 04423057, 04468609, 04468775, 05498917, 03404979, 03513673, 04303761, 04423060, 05006566, 03847708, 05156317, 04468718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 8 - Director → ME