1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2015-10-30
IIF 113 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 25 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 62 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 59 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Officer
1999-04-08 ~ 2001-02-26
IIF 87 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 47 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 4 Admirals Gate, London, England
Active Corporate (9 parents)
Officer
1999-03-12 ~ 2003-03-26
IIF 109 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 56 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2015-04-08
IIF 168 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Officer
2000-11-06 ~ 2002-09-10
IIF 119 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 146 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 151 - Director → ME
2008-08-08 ~ dissolved
IIF 57 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2006-05-24
IIF 135 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2004-09-03 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 118 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 141 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 23 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ now
IIF 76 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 18 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (27 parents)
Officer
2001-02-09 ~ 2004-05-07
IIF 127 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 143 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2000-11-30 ~ 2002-10-25
IIF 120 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2006-07-31
IIF 44 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED
- 1990-07-31
02499489 Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-04) ~ 2006-07-31
IIF 71 - Director → ME
(before 1992-05-04) ~ 2001-05-10
IIF 42 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 129 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-02-05 ~ 2003-06-19
IIF 122 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 138 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2000-05-04 ~ 2000-08-29
IIF 165 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 58 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-04-30 ~ 2003-06-25
IIF 110 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 50 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-05-31) ~ 2006-07-19
IIF 103 - Director → ME
(before 1991-05-31) ~ 2006-07-19
IIF 35 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 2006-07-13
IIF 102 - Director → ME
(before 1991-12-31) ~ 2006-07-13
IIF 36 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02515950, 02509986, 02446029Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
(before 1992-05-31) ~ 2003-06-25
IIF 108 - Director → ME
(before 1992-05-31) ~ 2003-06-25
IIF 37 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-06-25
IIF 93 - Director → ME
(before 1991-12-31) ~ 2003-06-25
IIF 38 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2006-07-26
IIF 128 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 169 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 Flat 9 212 Green Lanes, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-10-20 ~ 2000-12-21
IIF 112 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 51 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2006-07-19
IIF 84 - Director → ME
(before 1991-12-31) ~ 2006-07-31
IIF 40 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED
- 1987-07-03
02062897 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2006-07-11
IIF 92 - Director → ME
(before 1991-07-13) ~ 2006-07-25
IIF 39 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (15 parents)
Officer
2002-04-26 ~ 2004-08-31
IIF 29 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
1997-12-03 ~ 2004-03-10
IIF 73 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 33 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1997-07-21 ~ 1998-01-01
IIF 83 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 45 - Secretary → ME
41
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
1999-12-06 ~ 2002-08-13
IIF 72 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 123 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 142 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2009-11-10
IIF 104 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 55 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 150 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 162 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2005-05-24
IIF 117 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2000-08-25 ~ 2002-10-02
IIF 116 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 131 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 82 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 177 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 63 - Director → ME
54
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02674244, 02726262, 02726280Warning 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) Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 67 - Director → ME
2021-01-01 ~ now
IIF 187 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 114 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462195, 02462218, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2013-11-26 ~ now
IIF 81 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462195, 02462218, 02462213Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Officer
2013-11-26 ~ now
IIF 80 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462067, 02462089, 02462094Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Officer
2013-11-26 ~ now
IIF 78 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 158 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 60 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
~ 2006-07-11
IIF 97 - Director → ME
~ 2006-07-31
IIF 176 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 161 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ dissolved
IIF 174 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Officer
2000-05-19 ~ 2003-08-12
IIF 166 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 01859094, 02508805, 02524886Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
~ 2001-07-06
IIF 89 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 181 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 170 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 147 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2002-08-01
IIF 99 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 185 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Officer
1995-11-29 ~ 1997-07-14
IIF 111 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 186 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 106 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 182 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-09-12 ~ 2005-04-27
IIF 140 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 90 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 178 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
~ 2001-07-06
IIF 88 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 180 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Officer
2009-07-30 ~ 2009-10-01
IIF 152 - Director → ME
2007-12-03 ~ 2008-02-11
IIF 164 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Officer
2002-10-22 ~ 2006-07-11
IIF 124 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 149 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2000-09-22
IIF 96 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 183 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Officer
1999-08-05 ~ 2001-04-09
IIF 100 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 184 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 136 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Officer
1998-07-13 ~ 2005-07-13
IIF 94 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 179 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (28 parents)
Officer
2001-03-23 ~ 2002-12-19
IIF 121 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Officer
(before 1992-01-05) ~ 1993-08-23
IIF 69 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 41 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ 2008-09-29
IIF 154 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 153 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-01-24 ~ 2003-06-25
IIF 130 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Officer
2011-08-15 ~ now
IIF 64 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-05 ~ 2000-12-15
IIF 105 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 175 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Officer
2000-06-08 ~ 2001-05-28
IIF 163 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2012-01-05 ~ now
IIF 21 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 125 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 66 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Officer
1998-11-09 ~ 2001-05-28
IIF 70 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 43 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 85 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 49 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Officer
1998-02-06 ~ 2000-09-22
IIF 101 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 54 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 133 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ 2019-09-27
IIF 22 - Director → ME
2019-09-30 ~ now
IIF 24 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2002-01-07 ~ 2006-05-24
IIF 139 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-06-25
IIF 160 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 145 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Officer
1995-09-19 ~ 1997-10-03
IIF 86 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 53 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 132 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 156 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 77 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 NI046102, 13779356, 04670856Warning 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) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Officer
2009-11-28 ~ now
IIF 74 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 126 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04952132, 04801154, 04803992Warning 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) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 95 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 46 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04801154, 04800129, 04747165Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 107 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 48 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04800129, 04806767, 04803992Warning 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) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2004-05-07 ~ 2006-07-19
IIF 91 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 52 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 137 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-17 ~ 2009-04-22
IIF 155 - Director → ME
119
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02629085, 02558604, 02558610Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-08-06 ~ now
IIF 79 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Officer
2019-02-12 ~ now
IIF 27 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2002-09-11
IIF 134 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 148 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Officer
(before 1991-06-04) ~ 1995-05-23
IIF 98 - Director → ME
(before 1991-06-04) ~ 1995-05-23
IIF 34 - Secretary → ME