1
AMICREST (TIB STREET) LIMITED
- now 04018852PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED - 2000-09-05
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ dissolved
IIF 29 - Director → ME
2002-05-27 ~ dissolved
IIF 58 - Secretary → ME
2
AMICREST HOLDINGS LIMITED
- now 02835415AMICREST HOLDINGS PLC
- 2025-01-08
02835415JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-06 ~ now
IIF 23 - Director → ME
2002-01-18 ~ now
IIF 60 - Secretary → ME
3
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2002-05-29 ~ now
IIF 35 - Director → ME
2002-05-29 ~ now
IIF 44 - Secretary → ME
4
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2003-11-14
IIF 6 - Director → ME
2001-12-17 ~ 2003-11-14
IIF 55 - Secretary → ME
5
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-01-12
IIF 12 - Director → ME
1998-07-01 ~ 2001-01-12
IIF 59 - Secretary → ME
6
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2001-08-22 ~ 2002-10-24
IIF 17 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 56 - Secretary → ME
8
CAPELLA CHARITY - now
60 Ravenscroft Street, Edinburgh, United Kingdom
Active Corporate (54 parents)
Officer
2016-12-05 ~ 2019-09-30
IIF 27 - Director → ME
9
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 81 - Secretary → ME
10
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ dissolved
IIF 28 - Director → ME
2017-06-14 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DREWRY COURT PROPERTY SERVICES LIMITED
- now 03142837PINCO 751 LIMITED - 1996-01-26
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
1996-02-02 ~ 2016-09-07
IIF 1 - Director → ME
2000-02-16 ~ 2000-03-16
IIF 36 - Secretary → ME
13
ELDINGTON HOLDINGS LIMITED
- now 04074127 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-10-04 ~ now
IIF 48 - Secretary → ME
14
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2011-04-28
IIF 8 - Director → ME
2001-02-08 ~ 2011-04-28
IIF 67 - Secretary → ME
15
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 68 - Secretary → ME
16
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 40 - Secretary → ME
17
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 24 - Director → ME
2010-10-05 ~ 2014-04-22
IIF 31 - Director → ME
2004-02-06 ~ now
IIF 72 - Secretary → ME
18
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 Clifton Square, Clifton Street, Alderley Edge, Cheshire
Active Corporate (10 parents)
Officer
2006-03-16 ~ 2006-10-09
IIF 64 - Secretary → ME
19
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-09 ~ 2011-04-28
IIF 10 - Director → ME
2001-07-09 ~ 2011-04-28
IIF 63 - Secretary → ME
20
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2006-06-27 ~ now
IIF 39 - Secretary → ME
21
ICON PROPERTY INVESTMENTS (LONDON) LIMITED
06834377 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 25 - Director → ME
22
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 52 - Secretary → ME
23
KERRINGTON (CONSTELLATION) LIMITED
- now 03996663PINCO 1428 LIMITED
- 2000-06-30
03996663 03654541, 03512873, 03981388Warning 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) Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolved
IIF 9 - Director → ME
2000-06-23 ~ dissolved
IIF 57 - Secretary → ME
24
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 42 - Secretary → ME
25
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2000-06-22 ~ dissolved
IIF 30 - Director → ME
2000-02-16 ~ dissolved
IIF 47 - Secretary → ME
26
38 De Montfort Street, Leicester
Liquidation Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 21 - Director → ME
2000-02-16 ~ now
IIF 74 - Secretary → ME
27
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED - 1997-04-17
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ dissolved
IIF 43 - Secretary → ME
28
KERRINGTON GROWTH LIMITED
- now 06394818KERRINGTON REPOSSESSIONS LIMITED
- 2008-02-12
06394818 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-10 ~ now
IIF 22 - Director → ME
2007-10-10 ~ now
IIF 46 - Secretary → ME
29
KERRINGTON DEVELOPMENTS PLC - 1995-02-08
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
2000-12-11 ~ now
IIF 18 - Director → ME
2000-02-16 ~ now
IIF 71 - Secretary → ME
30
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
1994-02-01 ~ now
IIF 19 - Director → ME
2000-02-16 ~ now
IIF 69 - Secretary → ME
31
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2002-03-04 ~ now
IIF 34 - Director → ME
2002-12-30 ~ now
IIF 73 - Secretary → ME
2001-01-10 ~ 2002-03-04
IIF 66 - Secretary → ME
32
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 32 - Director → ME
2009-09-29 ~ dissolved
IIF 80 - Secretary → ME
33
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-02-06 ~ now
IIF 70 - Secretary → ME
34
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-06 ~ now
IIF 45 - Secretary → ME
35
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 49 - Secretary → ME
36
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-06-06 ~ 2001-07-05
IIF 14 - Director → ME
2004-02-06 ~ dissolved
IIF 54 - Secretary → ME
37
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-02-06 ~ dissolved
IIF 53 - Secretary → ME
38
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 38 - Secretary → ME
39
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2006-09-25 ~ now
IIF 41 - Secretary → ME
40
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
1999-11-16 ~ 2001-05-21
IIF 16 - Director → ME
41
POTTERS COURT MANAGEMENT COMPANY (NO. 2) LIMITED
02549882 1 Potters Court, 66 Barton Street, Tewkesbury
Active Corporate (16 parents)
Officer
1994-03-11 ~ 1999-05-31
IIF 3 - Director → ME
42
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
1995-04-26 ~ 2000-03-14
IIF 13 - Director → ME
43
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-12-21
IIF 65 - Secretary → ME
44
ROSE FARM ESTATE MANAGEMENT LIMITED
08587095 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ 2014-05-08
IIF 2 - Director → ME
45
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
1998-06-29 ~ 2000-05-18
IIF 15 - Director → ME
46
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Officer
2012-03-31 ~ now
IIF 77 - Secretary → ME
47
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 76 - Secretary → ME
48
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-06 ~ 2004-10-01
IIF 51 - Secretary → ME
49
Complete, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
2000-10-09 ~ 2003-05-19
IIF 7 - Director → ME
50
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (15 parents)
Officer
2002-02-21 ~ 2005-02-14
IIF 4 - Director → ME
51
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
1999-08-12 ~ 2004-02-02
IIF 5 - Director → ME
52
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 78 - Secretary → ME
53
VISTA BUILDING LIMITED - now
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED - 1993-09-29
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-16 ~ 2008-02-18
IIF 37 - Secretary → ME
54
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 20 - Director → ME
55
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 33 - Director → ME
2004-05-01 ~ dissolved
IIF 50 - Secretary → ME
56
VISTA PROPERTY HOLDINGS LIMITED
- now 02957846VISTA INVESTMENTS LTD
- 2000-10-23
02957846VISTAPOINT HOMES LIMITED - 1998-06-09
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2006-07-20
IIF 11 - Director → ME
57
WARWICK BREWERY MANAGEMENT LIMITED
07242592 Grove Lodge, 287 Regents Park Road, London
Active Corporate (3 parents)
Officer
2010-05-04 ~ now
IIF 75 - Secretary → ME