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 57 - Director → ME
2002-05-27 ~ dissolved
IIF 42 - 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 51 - Director → ME
2002-01-18 ~ now
IIF 44 - Secretary → ME
3
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-05-29 ~ dissolved
IIF 45 - Director → ME
2002-05-29 ~ dissolved
IIF 28 - 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 70 - Director → ME
2001-12-17 ~ 2003-11-14
IIF 39 - 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 75 - Director → ME
1998-07-01 ~ 2001-01-12
IIF 43 - 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 79 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 40 - Secretary → ME
8
CAPELLA CHARITY - now
60 Ravenscroft Street, Edinburgh, United Kingdom
Active Corporate (54 parents)
Officer
2016-12-05 ~ 2019-09-30
IIF 55 - Director → ME
9
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 17 - Secretary → ME
10
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 81 - 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 56 - Director → ME
2017-06-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 80 - 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 65 - Director → ME
2000-02-16 ~ 2000-03-16
IIF 18 - 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 32 - Secretary → ME
14
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2011-04-28
IIF 63 - Director → ME
2001-02-08 ~ 2011-04-28
IIF 19 - Secretary → ME
15
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 5 - Secretary → ME
16
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 24 - 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 ~ 2014-04-22
IIF 59 - Director → ME
2010-10-05 ~ now
IIF 52 - Director → ME
2004-02-06 ~ now
IIF 8 - Secretary → ME
18
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 1st Floor 18 North Bar Within, Beverley, England, England
Active Corporate (11 parents)
Officer
2006-03-16 ~ 2006-10-09
IIF 2 - 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 73 - Director → ME
2001-07-09 ~ 2011-04-28
IIF 1 - Secretary → ME
20
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2006-06-27 ~ now
IIF 22 - 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 53 - Director → ME
22
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 36 - Secretary → ME
23
KERRINGTON (CONSTELLATION) LIMITED
- now 03996663PINCO 1428 LIMITED
- 2000-06-30
03996663 03654541, 03996658, 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 72 - Director → ME
2000-06-23 ~ dissolved
IIF 41 - 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 26 - 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 58 - Director → ME
2000-02-16 ~ dissolved
IIF 31 - Secretary → ME
26
38 De Montfort Street, Leicester
Liquidation Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 49 - Director → ME
2000-02-16 ~ now
IIF 10 - 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 27 - 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 50 - Director → ME
2007-10-10 ~ now
IIF 30 - 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 46 - Director → ME
2000-02-16 ~ now
IIF 23 - 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 47 - Director → ME
2000-02-16 ~ now
IIF 6 - Secretary → ME
31
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ dissolved
IIF 62 - Director → ME
2002-12-30 ~ dissolved
IIF 9 - Secretary → ME
2001-01-10 ~ 2002-03-04
IIF 4 - 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 60 - Director → ME
2009-09-29 ~ dissolved
IIF 16 - Secretary → ME
33
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-02-06 ~ now
IIF 7 - 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 29 - Secretary → ME
35
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 33 - 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 77 - Director → ME
2004-02-06 ~ dissolved
IIF 38 - 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 37 - Secretary → ME
38
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 21 - Secretary → ME
39
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ dissolved
IIF 25 - Secretary → ME
40
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
1999-11-16 ~ 2001-05-21
IIF 64 - 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 67 - Director → ME
42
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
1995-04-26 ~ 2000-03-14
IIF 76 - 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 3 - 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 66 - 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 78 - 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 13 - 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 12 - 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 35 - Secretary → ME
49
Complete, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
2000-10-09 ~ 2003-05-19
IIF 71 - 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 68 - 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 69 - Director → ME
52
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 14 - 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 20 - Secretary → ME
54
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 48 - Director → ME
55
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 61 - Director → ME
2004-05-01 ~ dissolved
IIF 34 - 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 74 - 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 11 - Secretary → ME