1
30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED
07115983 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (9 parents)
Officer
2011-03-31 ~ 2024-12-06
IIF 4 - Director → ME
2011-03-31 ~ 2025-05-20
IIF 28 - Secretary → ME
2
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-03 ~ now
IIF 1 - Director → ME
2011-08-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEECHWOOD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
05980947 10 Macdonald Close, Amersham, England
Active Corporate (8 parents)
Officer
2009-03-06 ~ 2020-03-15
IIF 10 - Director → ME
2009-03-06 ~ 2020-03-15
IIF 23 - Secretary → ME
Person with significant control
2016-11-27 ~ 2020-03-15
IIF 24 - Has significant influence or control as a member of a firm → OE
4
128 Dublin Road, Newry, Down
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
GENESIS WHITBY ROAD MANAGEMENT COMPANY LIMITED
04863615 35 East Street, Blandford Forum, England
Active Corporate (7 parents)
Officer
2003-08-12 ~ 2006-09-19
IIF 20 - Director → ME
6
28 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 2 - Director → ME
7
INDUS ASSET MANAGEMENT LIMITED
- now 06572239 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 11 - Director → ME
8
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 12 - Director → ME
2013-03-25 ~ dissolved
IIF 27 - Secretary → ME
9
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 13 - Director → ME
10
52 New Town, Uckfield, East Sussex
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2016-03-01
IIF 3 - Director → ME
11
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
06967869 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-21 ~ 2015-12-02
IIF 9 - Director → ME
12
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 6 - Director → ME
13
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2010-05-11
IIF 16 - LLP Designated Member → ME
14
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ dissolved
IIF 7 - Director → ME
15
SPACE SECURITY LIMITED - 2001-05-04
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED - 2000-11-09
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-10-01 ~ 2005-02-24
IIF 19 - Director → ME
16
SPACE PROPERTY (FULCRUM) LIMITED
06232079 C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2008-03-31
IIF 5 - Director → ME
2007-04-30 ~ 2008-03-31
IIF 22 - Secretary → ME
17
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ 2008-03-31
IIF 8 - Director → ME
18
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2008-03-31
IIF 14 - LLP Designated Member → ME
19
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
2001-10-01 ~ 2005-02-24
IIF 17 - Director → ME
20
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07057231, 11687461Warning 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) 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 18 - Director → ME
2006-01-18 ~ 2006-08-23
IIF 21 - Secretary → ME