1
402 Hazlewood Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ 2009-07-31
IIF 1 - Secretary → ME
2
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 12 - Director → ME
3
GRIFFIN COURT (HITCHIN) MANAGEMENT COMPANY LIMITED
06416191 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (5 parents)
Officer
2007-11-02 ~ 2012-06-06
IIF 13 - Director → ME
4
HENLEY HOUSE MANAGEMENT COMPANY LIMITED
06941734 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (9 parents)
Officer
2009-06-23 ~ 2011-02-16
IIF 15 - Director → ME
5
JACOBS VILLAS MANAGEMENT COMPANY LIMITED
06926734 2 Jacobs Villas, Gossoms End, Berkhamsted, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-06-07 ~ 2010-08-16
IIF 16 - Director → ME
6
LEIGHTON AND HENLEY LIMITED
- 2007-01-10
04288964HENLEY LAND LIMITED - 2005-05-31
COGMARE LIMITED - 2002-04-18
James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-12-20 ~ 2007-10-25
IIF 3 - Secretary → ME
7
SHOO 338 LIMITED
- 2007-07-18
06278434 07670969, 06471087, 06426432Warning 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) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2007-10-25
IIF 5 - Secretary → ME
8
SHOO 339 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2007-10-25
IIF 4 - Secretary → ME
9
MILLENNIUM QUAY FREEHOLD LIMITED
05070860 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2004-03-11 ~ 2004-03-11
IIF 7 - Director → ME
10
PARK VIEW (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
05902612 230 Cotterells, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2008-04-16
IIF 17 - Director → ME
11
Block A Southgate Office Village, 284 Chase Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHILLINGTON GROVE MANAGEMENT COMPANY LIMITED
06942085 7 Shillington Grove, 55-57 Langley Road, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
2009-06-23 ~ 2011-05-06
IIF 14 - Director → ME
13
THE HELLENIC EDUCATIONAL AND CULTURAL TRUST OF FINCHLEY
- now 03249542THE HELLENIC EDUCATIONAL AND CULTURAL TRUST - 1998-09-02
Block A Southgate Office Village 284 Chase Road, Southgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2020-09-26 ~ 2021-10-16
IIF 11 - Director → ME
2012-11-10 ~ 2016-10-14
IIF 10 - Director → ME
14
Block A Southgate Office Village, 284 Chase Road, London
Active Corporate (3 parents)
Officer
1993-04-13 ~ now
IIF 8 - Director → ME
1993-04-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
WETHERALL MEWS MANAGEMENT COMPANY LIMITED
- now 06210115WATSONS MEWS MANAGEMENT COMPANY LIMITED
- 2008-01-22
06210115 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (12 parents)
Officer
2007-04-12 ~ 2009-09-16
IIF 2 - Secretary → ME