1
32 HERMON HILL MANAGEMENT LIMITED
03110607 32 Hermon Hill, Wanstead, London
Active Corporate (14 parents)
Officer
2000-06-01 ~ 2003-02-07
IIF 13 - Director → ME
1995-10-05 ~ 2003-02-07
IIF 28 - Secretary → ME
2
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
06507089 Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
3
CITY LIVING (LONDON) LIMITED
- now 06523076LLORAN (2008) LIMITED - 2008-08-11
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2012-08-30 ~ now
IIF 2 - Director → ME
4
FINANCE INTERNATIONAL LIMITED
- now 01973074FINANCE INTERNATIONAL PLC
- 2018-08-03
01973074ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2013-09-13 ~ dissolved
IIF 15 - Director → ME
2013-09-13 ~ dissolved
IIF 31 - Secretary → ME
5
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 25 - Director → ME
2013-09-13 ~ dissolved
IIF 14 - Director → ME
6
PETCHEY (HOLDINGS) LIMITED
- now 00688450PETCHEY (HOLDINGS) PLC
- 2014-08-28
00688450PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-13 ~ now
IIF 7 - Director → ME
2013-09-13 ~ 2013-09-13
IIF 21 - Director → ME
7
PETCHEY INDUSTRIAL HOLDINGS LIMITED
- now 04229526SAVE INVESTMENTS LIMITED - 2013-04-19
EVER 1573 LIMITED - 2002-01-11
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2013-09-13 ~ now
IIF 4 - Director → ME
2013-09-13 ~ 2013-09-13
IIF 27 - Director → ME
8
PETCHEY INDUSTRIAL INVESTMENTS LIMITED
08603221 Docksmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2013-09-13 ~ now
IIF 11 - Director → ME
2013-09-13 ~ 2013-09-13
IIF 24 - Director → ME
9
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
08603313 09829072, 09219483, 12774329Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (6 parents)
Officer
2013-09-13 ~ now
IIF 6 - Director → ME
2013-09-13 ~ 2013-09-13
IIF 22 - Director → ME
10
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
- now 12774329 08603313, 09219483, 09829072Warning 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)BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED
- 2021-09-08
12774329 Dockmasters House, 1 Hertsmere Road, London, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 17 - Director → ME
11
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
- now 08603421 09219483, 09829072, 08603313Warning 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)PETCHEY INDUSTRIAL (DEPTFORD) LIMITED
- 2014-05-09
08603421 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-13 ~ now
IIF 10 - Director → ME
2013-09-13 ~ 2013-09-13
IIF 23 - Director → ME
12
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED
09219483 09829072, 08603421, 08603313Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 3 - Director → ME
13
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
09669405 08603421, 09219483, 09829072Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-03 ~ now
IIF 5 - Director → ME
14
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED
09829072 09219483, 08603421, 08603313Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ now
IIF 8 - Director → ME
15
PETCHEY INVESTMENTS LIMITED
- now 03564425GALLIARD INVESTMENTS LIMITED - 2012-05-28
LEASEHOOD LIMITED - 1999-01-14
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-13 ~ 2013-09-13
IIF 26 - Director → ME
2013-09-13 ~ now
IIF 1 - Director → ME
16
PETCHEY ISLINGTON LIMITED
- now 06290841GALLIARD ISLINGTON LIMITED - 2012-05-28
GALLIARD INTERIORS LIMITED - 2009-11-13
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (7 parents)
Officer
2023-02-20 ~ now
IIF 18 - Director → ME
17
ROWAN ROAD MANAGEMENT COMPANY LIMITED
- now 05951549 09320476, 06481128, 06611718Warning 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)CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 06802817, 06481128, 06800373Warning 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) 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2018-04-20 ~ now
IIF 19 - Director → ME
18
28 All Saints Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ 2023-12-11
IIF 20 - Director → ME
19
TERRANOVA INVESTMENT MANAGEMENT LIMITED
08128194 45 Spratt Hall Road, Wanstead, London
Active Corporate (3 parents)
Officer
2012-07-03 ~ 2022-11-03
IIF 12 - Director → ME
2022-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
20
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2015-04-23 ~ now
IIF 9 - Director → ME