1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → 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 91 - 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 6 - 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 19 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 193 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 155 - 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 67 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 182 - 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 87 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 190 - 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 146 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (18 parents)
Officer
2000-11-06 ~ 2002-09-10
IIF 97 - 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 124 - Director → ME
10
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ dissolved
IIF 25 - Director → ME
11
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 129 - Director → ME
2008-08-08 ~ dissolved
IIF 191 - Secretary → ME
12
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2006-05-24
IIF 113 - Director → ME
13
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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
14
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-08-29 ~ 2006-05-24
IIF 43 - Director → ME
15
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 96 - Director → ME
16
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 119 - Director → ME
17
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 4 - Director → ME
18
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 56 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 11 - Director → ME
20
Tey House, Market Hill, Royston, Herts, England
Active Corporate (27 parents)
Officer
2001-02-09 ~ 2004-05-07
IIF 105 - Director → ME
21
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 121 - Director → ME
22
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 98 - Director → ME
23
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 178 - Secretary → ME
24
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 49 - Director → ME
(before 1992-05-04) ~ 2001-05-10
IIF 174 - Secretary → ME
25
BUXTON HOMES (BROMLEY) LIMITED
- now 05290473WHITEFAIR PROPERTIES LTD.
- 2005-03-16
05290473 5 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ 2006-07-24
IIF 38 - Director → ME
26
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 107 - Director → ME
27
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 100 - Director → ME
28
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 116 - Director → ME
29
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 143 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 192 - Secretary → ME
30
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 88 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 185 - Secretary → ME
31
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 81 - Director → ME
(before 1991-05-31) ~ 2006-07-19
IIF 167 - Secretary → ME
32
BUXTON HOMES SOUTH EAST LIMITED
01767715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-28
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (14 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 2006-07-13
IIF 80 - Director → ME
(before 1991-12-31) ~ 2006-07-13
IIF 168 - Secretary → ME
33
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02515950, 02509986, 02450206Warning 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 86 - Director → ME
(before 1992-05-31) ~ 2003-06-25
IIF 169 - Secretary → ME
34
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2003-06-25
IIF 73 - Director → ME
(before 1991-12-31) ~ 2003-06-25
IIF 170 - Secretary → ME
35
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-21 ~ 2006-07-26
IIF 106 - Director → ME
36
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 147 - Director → ME
37
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 90 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 186 - Secretary → ME
38
CATERHAM MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-17
Dissolved on 2023-08-04
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2006-07-19
IIF 64 - Director → ME
(before 1991-12-31) ~ 2006-07-31
IIF 172 - Secretary → ME
39
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 72 - Director → ME
(before 1991-07-13) ~ 2006-07-25
IIF 171 - Secretary → ME
40
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 10 - Director → ME
41
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 1 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
1997-12-03 ~ 2004-03-10
IIF 53 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 165 - Secretary → ME
43
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1997-07-21 ~ 1998-01-01
IIF 63 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 180 - Secretary → ME
44
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
1999-12-06 ~ 2002-08-13
IIF 50 - Director → ME
45
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 39 - Director → ME
46
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 101 - Director → ME
47
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 120 - Director → ME
48
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2009-11-10
IIF 82 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 189 - Secretary → ME
49
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 128 - Director → ME
50
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 140 - Director → ME
51
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 27 - Director → ME
52
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2005-05-24
IIF 95 - Director → ME
53
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
55
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 94 - Director → ME
56
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ 2006-05-24
IIF 40 - Director → ME
57
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 109 - Director → ME
58
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 62 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 197 - Secretary → ME
59
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 20 - Director → ME
60
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
02531189 02726280, 02582580, 02674244Warning 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 34 - Director → ME
2021-01-01 ~ now
IIF 206 - Secretary → ME
61
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ dissolved
IIF 24 - Director → ME
62
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-20 ~ dissolved
IIF 92 - Director → ME
63
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462082, 02462213, 02462218Warning 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 61 - Director → ME
64
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462082, 02462218, 02462214Warning 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 60 - Director → ME
65
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 58 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 136 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 194 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
67
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
~ 2006-07-11
IIF 77 - Director → ME
~ 2006-07-31
IIF 196 - Secretary → ME
68
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 139 - Director → ME
69
HANNAH PROPERTIES ONE LIMITED
- now 06005554Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-26 during the appointment or period of control
HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 152 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
73
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ dissolved
IIF 33 - Director → ME
74
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2006-07-11
IIF 44 - Director → ME
75
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 144 - Director → ME
76
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 02524886, 02510287, 02508805Warning 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 69 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 201 - Secretary → ME
77
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 48 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ dissolved
IIF 32 - Director → ME
79
C/0 Urban Land Group Urban House, 1st Floor 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 26 - Director → ME
80
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 148 - Director → ME
81
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 125 - Director → ME
82
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 42 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 179 - Secretary → ME
83
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Officer
1995-11-29 ~ 1997-07-14
IIF 89 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 205 - Secretary → ME
84
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 84 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 202 - Secretary → ME
85
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-09-12 ~ 2005-04-27
IIF 118 - Director → ME
86
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 70 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 198 - Secretary → ME
87
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
~ 2001-07-06
IIF 68 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 200 - Secretary → ME
88
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
2007-12-03 ~ 2008-02-11
IIF 142 - Director → ME
2009-07-30 ~ 2009-10-01
IIF 130 - Director → ME
89
MUHAMMAD ALI PROPERTIES LIMITED
06358214 C/o Urban Land Group, First Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 28 - Director → ME
90
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Officer
2002-10-22 ~ 2006-07-11
IIF 102 - Director → ME
91
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 127 - Director → ME
92
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 76 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 203 - Secretary → ME
93
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 79 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 204 - Secretary → ME
94
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-10-17
IIF 114 - Director → ME
95
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 29 - Director → ME
96
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 74 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 199 - Secretary → ME
97
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 99 - Director → ME
98
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 36 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 173 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
100
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ 2008-09-29
IIF 132 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 131 - Director → ME
101
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-01-24 ~ 2003-06-25
IIF 108 - Director → ME
102
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 21 - Director → ME
103
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 83 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 195 - Secretary → ME
104
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2006-07-11
IIF 47 - Director → ME
105
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 141 - Director → ME
106
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2012-01-05 ~ now
IIF 2 - Director → ME
107
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 103 - Director → ME
108
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
109
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 23 - Director → ME
110
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-04-26 ~ 2006-05-24
IIF 52 - Director → ME
111
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 41 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 177 - Secretary → ME
112
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 65 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 184 - Secretary → ME
113
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Officer
1998-02-06 ~ 2000-09-22
IIF 46 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 176 - Secretary → ME
114
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 111 - Director → ME
115
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
2018-10-29 ~ 2019-09-27
IIF 3 - Director → ME
116
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 55 - 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
117
STROUD WOOD MANAGEMENT (PARK STREET) LIMITED
02535614 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-08-30) ~ 2001-07-06
IIF 51 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 175 - Secretary → ME
118
18 Silver Street, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2008-12-31
IIF 45 - Director → ME
119
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 117 - Director → ME
120
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-06-25
IIF 138 - Director → ME
121
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 123 - Director → ME
122
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Officer
1995-09-19 ~ 1997-10-03
IIF 66 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 188 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16
Dissolved on 2025-01-02
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (16 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 110 - Director → ME
125
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
126
URBAN LAND CONSTRUCTION LIMITED
05767727 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 30 - Director → ME
127
URBAN LAND DEVELOPMENTS PLC
- now 05543893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-18 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 134 - Director → ME
128
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 31 - Director → ME
129
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 18 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
130
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
131
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
132
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 NI046102, 13779356, 07834731Warning 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 54 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
133
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 104 - Director → ME
134
W & R BUXTON CONTRACTING LIMITED
- now 04800129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2019-11-20
TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04803992, 04952132, 04801154Warning 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 (12 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 75 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 181 - Secretary → ME
135
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04800129, 04801154, 01611698Warning 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 85 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 183 - Secretary → ME
136
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04806767, 04803992, 04800129Warning 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 71 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 187 - Secretary → ME
137
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-11
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2014-03-20
Dissolved on 2014-06-26
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 115 - Director → ME
138
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-17 ~ 2009-04-22
IIF 133 - Director → ME
139
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED
02558608 02629085, 02558601, 02558600Warning 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 59 - Director → ME
140
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 8 - Director → ME
141
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
OVALGLOBE LIMITED - 1994-06-16
Armstrong Watson, 47 St. Pauls Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ dissolved
IIF 37 - Director → ME
142
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2002-09-11
IIF 112 - Director → ME
143
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
144
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 126 - Director → ME
145
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 78 - Director → ME
(before 1991-06-04) ~ 1995-05-23
IIF 166 - Secretary → ME