1
ORFORD PROPERTIES LIMITED
- 2002-09-05
01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21
ORFORD PROPERTIES LIMITED - 1993-12-16
LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16
HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23
LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10
LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (6 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 39 - Director → ME
2
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2001-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLINGHAM COURT MANAGEMENT LIMITED
06498404 Concierge, 44 The Bishops Avenue, London, England
Active Corporate (15 parents)
Officer
2012-02-10 ~ 2013-04-26
IIF 15 - Director → ME
4
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
5
CAPITAL & PROVIDENT DEVELOPMENTS LIMITED
- now 02857099CAPITAL & PROVIDENT (KNOTTINGLEY) LIMITED - 1994-03-01
H W F NUMBER TWO HUNDRED AND FIFTY ONE LIMITED - 1993-11-29
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 7 - Director → ME
6
CAPITAL & PROVIDENT INVESTMENTS LIMITED
- now 02482909CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20
MAWLAW 52 LIMITED - 1990-05-22
Heron Place 3, George Street, London
Dissolved Corporate (7 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 10 - Director → ME
7
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED
- 1994-04-25
02739407HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 40 - Director → ME
2018-07-15 ~ 2024-03-08
IIF 33 - Director → ME
8
CAPITAL AND CONTINENTAL PLC - 1990-12-10
MAWLAW 76 P.L.C. - 1990-11-09
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
1993-06-24 ~ dissolved
IIF 8 - Director → ME
9
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-04-04 ~ 2009-09-15
IIF 21 - Director → ME
2000-04-04 ~ 2008-04-23
IIF 82 - Secretary → ME
10
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2009-09-15
IIF 44 - Director → ME
2002-04-23 ~ 2008-04-23
IIF 84 - Secretary → ME
11
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1995-06-13 ~ 2009-09-15
IIF 43 - Director → ME
12
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED
- 2002-07-01
03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02
03369667 Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
1997-05-07 ~ 2003-05-20
IIF 54 - Director → ME
13
COUGAR (SPANIARDS) LIMITED
- now 06722113NEWINCCO 888 LIMITED
- 2008-10-31
06722113 06722466, 01926825, 06722092Warning 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) 6 Allingham Court, 44 The Bishops Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 9 - Director → ME
14
COUGAR GROUP DEVELOPMENTS LIMITED
- now 06535806NEWINCCO 815 LIMITED
- 2008-04-07
06535806 06535633, 06490799, 04144861Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 1 - Director → ME
15
COUGAR GROUP INVESTMENTS LIMITED
- now 06535821NEWINCCO 816 LIMITED
- 2008-04-07
06535821 06535633, 06722092, 04144864Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 2 - Director → ME
16
COUGAR GROUP REGENERATION LIMITED
12943071 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
COUGAR MANAGEMENT LIMITED
- now 06535699NEWINCCO 814 LIMITED
- 2008-04-07
06535699 06535633, 06646338, 06618592Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
18
COUNTY HOMES DEVELOPMENTS LIMITED
02607750 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (10 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 37 - Director → ME
19
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
02986684 5 Gainsborough Place, Chigwell, England
Active Corporate (10 parents)
Officer
1994-11-04 ~ 1998-03-13
IIF 55 - Director → ME
20
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
JENSON FISHER CONSULTING LIMITED
08307997 3rd Floor Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2024-01-03
IIF 11 - Director → ME
Person with significant control
2021-09-27 ~ 2025-11-02
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
27
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NEWINCCO 672 LIMITED
06088384 06049175, 06135765, 06088373Warning 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) C/o Capitlal & Provident Management, 3/3a Belsize Place, London, England
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 16 - Director → ME
30
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
CHARISMAFORCE LIMITED - 1995-07-20
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
1998-07-29 ~ 2009-09-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-16 ~ 2022-02-10
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-08 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2018-06-22
IIF 31 - Director → ME
34
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
35
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
37
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2017-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
39
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 47 - LLP Designated Member → ME
40
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 48 - LLP Designated Member → ME
41
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 46 - LLP Designated Member → ME
42
RUMFORD INVESTMENTS LIMITED
- now 02743047CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
- 1996-12-31
02743047LONDON EQUITABLE (LIVERPOOL) LIMITED
- 1995-10-24
02743047 Office 122 1 Fulham Road, Office 122, London, United Kingdom
Active Corporate (14 parents)
Officer
1994-03-25 ~ 2009-09-15
IIF 38 - Director → ME
43
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
1997-07-10 ~ 2009-09-15
IIF 18 - Director → ME
1997-07-10 ~ 2008-04-23
IIF 81 - Secretary → ME
44
SELLAR (CITY PROPERTIES) LIMITED - now
RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-05-27 ~ 2004-04-14
IIF 49 - Director → ME
45
SELLAR ASSET MANAGEMENT LTD - now
RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-27 ~ 2004-04-14
IIF 51 - Director → ME
46
SELLAR DEVELOPMENT SERVICES LIMITED - now
BRIGHT STAR ASSET MANAGEMENT LTD - 2006-03-29
RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-27 ~ 2004-04-14
IIF 52 - Director → ME
47
SELLAR PROPERTY UK LIMITED - now
RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-27 ~ 2004-04-14
IIF 50 - Director → ME
48
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20
04126581 Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2001-06-13 ~ 2009-09-15
IIF 22 - Director → ME
49
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 2009-09-15
IIF 41 - Director → ME
50
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1998-10-30 ~ 2009-09-15
IIF 19 - Director → ME
51
NEWINCCO 813 LIMITED
- 2008-04-07
06535651 06535633, 06678605, 06618629Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
52
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2020-11-13
IIF 23 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
53
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2018-06-27 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2018-06-27 ~ 2020-09-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
54
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2009-09-15
IIF 42 - Director → ME
55
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2005-01-28 ~ 2008-01-28
IIF 53 - Director → ME
56
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
1998-03-24 ~ 2009-09-15
IIF 20 - Director → ME
1998-03-24 ~ 2008-04-23
IIF 83 - Secretary → ME