1
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
~ 2010-04-07
IIF 27 - Director → ME
2
BLUE CHALET MANAGEMENT LIMITED
- now 01856478 4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2010-11-05
IIF 25 - Director → ME
3
BLUE CHIP PROPERTIES (LONDON) LIMITED
06540972 Jackson House Station Road, Chingford, London
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2008-08-19
IIF 38 - Director → ME
4
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 11 - Director → ME
2002-04-16 ~ 2005-06-07
IIF 62 - Secretary → ME
5
BUCKINGHAM HOMES LTD - now
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 44 - Secretary → ME
1995-11-03 ~ 2009-07-22
IIF 47 - Secretary → ME
6
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 48 - Secretary → ME
7
COLNE WAY COURT MANAGEMENT LIMITED
- now 02175913 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
~ 2010-04-07
IIF 20 - Director → ME
8
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ 2003-05-29
IIF 21 - Director → ME
9
35a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-08-02 ~ 2004-09-22
IIF 14 - Director → ME
10
Brosnan House C/o Batchelor Myddelton, Brosnan House Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 57 - Secretary → ME
11
DEENSIDE MANAGEMENT LIMITED
- now 04919154 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2005-04-05
IIF 69 - Secretary → ME
12
DENHAM COURT MANAGEMENT LIMITED
02366081 12 Market Street, Atherstone, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 1999-01-15
IIF 4 - Director → ME
2001-03-23 ~ 2006-12-29
IIF 6 - Director → ME
13
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 31 - Director → ME
14
Brosnan House, Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 10 - Director → ME
15
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 51 - Secretary → ME
16
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 29 - Director → ME
2002-02-21 ~ 2002-09-06
IIF 60 - Secretary → ME
17
C/o Perrin Myddelton Solicitors, 10 Waterside Station Road, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2016-01-25
IIF 3 - Director → ME
2004-07-16 ~ now
IIF 39 - Secretary → ME
18
HANTS & WILTS LAUNDRY,LIMITED(THE)
00074195 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Secretary → ME
19
HOLIMARINE UK HOLDINGS PLC
- now 00500801HOLIMARINE UK HOLDINGS LIMITED
- 1990-12-11
00500801 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
20
HOMESTEAD COURT MANAGEMENT LIMITED
03898414 Stuarts House, Stockport Road, Altrincham, England
Active Corporate (13 parents)
Officer
1999-12-22 ~ 2005-11-04
IIF 30 - Director → ME
21
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2004-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 72 - Has significant influence or control → OE
22
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 34 - Director → ME
2003-07-23 ~ 2018-08-14
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ 2018-08-14
IIF 73 - Has significant influence or control → OE
2020-06-08 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 18 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 65 - Secretary → ME
24
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2003-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 70 - Has significant influence or control → OE
25
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 28 - Director → ME
26
Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1999-04-21 ~ 2003-01-25
IIF 58 - Secretary → ME
27
30 Union Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
1996-02-16 ~ 1998-09-24
IIF 56 - Secretary → ME
28
MAJORCO PROPERTIES LIMITED
- 1997-12-19
03315852SPEED 6172 LIMITED
- 1997-03-20
03315852 03467412, 03945244, 03368120Warning 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 46 - Secretary → ME
29
MOUNT ANVIL (SGS) LTD - now
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2002-09-05
IIF 19 - Director → ME
2002-01-16 ~ 2002-09-04
IIF 68 - Secretary → ME
30
MOUNT ANVIL BEAUFORT HOLDINGS LTD. - now
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-05-23
IIF 24 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 63 - Secretary → ME
31
MOUNT ANVIL GROUP LIMITED - now
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2002-04-05 ~ 2002-05-23
IIF 26 - Director → ME
2002-04-05 ~ 2002-05-13
IIF 67 - Secretary → ME
32
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 22 - Director → ME
2002-02-21 ~ 2002-05-23
IIF 66 - Secretary → ME
33
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 36 - Director → ME
34
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 32 - Director → ME
35
NORTHAW PARK MANAGEMENT LIMITED
02312552 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
~ 1994-03-07
IIF 35 - Director → ME
36
PARLIAMENT ESTATES LIMITED
- now 03824338BERONSTATE LIMITED
- 1999-12-24
03824338 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1999-08-18 ~ 2012-04-02
IIF 55 - Secretary → ME
37
PEERGLOW HOMES (BIDDULPH) LIMITED
- now 01701764 Mowat House, 2 The Chase, John Tate Road, Hertford, Herts.
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 40 - Secretary → ME
38
PEERGLOW HOMES (NORTHERN) LIMITED
- 1988-03-15
01957774BONUSLODGE LIMITED
- 1985-11-28
01957774 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 42 - Secretary → ME
39
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 23 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 64 - Secretary → ME
40
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 (23 parents)
Officer
1995-04-07 ~ dissolved
IIF 59 - Secretary → ME
41
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 45 - Secretary → ME
42
EASTPRIME LIMITED - 1991-07-05
Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford
Dissolved Corporate (9 parents)
Officer
1995-04-07 ~ dissolved
IIF 50 - Secretary → ME
43
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 49 - Secretary → ME
44
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (10 parents)
Officer
~ 2006-02-24
IIF 12 - Director → ME
45
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
~ 1994-09-05
IIF 7 - Director → ME
46
4 Garden Court, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
47
C/o Perrin Myddelton 10 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
48
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (13 parents)
Officer
1995-05-05 ~ 1999-07-17
IIF 53 - Secretary → ME
49
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 52 - Secretary → ME
50
SKY PARKS PROJECTS LIMITED
- now 02881211SKY PARKS (C.I.) LIMITED
- 1994-05-19
02881211 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-04-25 ~ 1998-04-16
IIF 54 - Secretary → ME
51
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 15 - Director → ME
52
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Officer
~ 1999-04-08
IIF 17 - Director → ME
53
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 16 - Director → ME
2002-02-21 ~ 2002-12-03
IIF 61 - Secretary → ME
54
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
1994-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-31 ~ 2023-06-01
IIF 74 - Has significant influence or control → OE
55
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
~ 2010-04-07
IIF 13 - Director → ME