1
CENTRON HOMES NORTHAMPTON LIMITED
04732586 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-667,138 GBP2024-09-30
Officer
2003-04-13 ~ now
IIF 5 - Director → ME
2
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
02362946 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-11-29 ~ 2009-12-02
IIF 11 - Director → ME
3
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 13 - Director → ME
4
PARK VENTURES MANAGEMENT LIMITED
02969919 253 Grays Inn Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-02 ~ dissolved
IIF 7 - Director → ME
6
Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
7
SILVER HOMES (CUCKFIELD) LIMITED
16092016 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
8
SILVER HOMES (EDENBRIDGE) LIMITED
15711765 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 3 - Director → ME
9
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ dissolved
IIF 9 - Director → ME
10
Rays House, North Circular Road, London, England
Active Corporate (7 parents)
Equity (Company account)
42,809 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 16 - Director → ME
11
SILVER HOMES (HOVE) LIMITED
- now 05604457SILVER HOMES (KENT) LIMITED - 2007-10-05
SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ dissolved
IIF 12 - Director → ME
12
Rays House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-122,397 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
13
Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,758 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 18 - Director → ME
14
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ dissolved
IIF 8 - Director → ME
15
Rays House, North Circular Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-11 ~ dissolved
IIF 19 - Director → ME
16
Rays House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,225 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 17 - Director → ME
17
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
996 GBP2024-07-31
Officer
1998-03-04 ~ 2003-07-01
IIF 14 - Director → ME
18
WELLINGTON GATE MANAGEMENT COMPANY LIMITED
06506004 Rays House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2009-02-17 ~ 2021-04-28
IIF 10 - Director → ME