1
20 Red Lion Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2006-02-07 ~ 2024-11-28
IIF 40 - Director → ME
2006-02-07 ~ 2024-11-28
IIF 49 - Secretary → ME
2
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
- now 02395843HML ASHTON CHATER LIMITED
- 2022-03-19
02395843P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-06-21
02395843 9-11 The Quadrant The Quadrant, Richmond, Surrey
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2024-11-28
IIF 30 - Director → ME
2014-06-25 ~ 2024-11-28
IIF 65 - Secretary → ME
3
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now 07106746HML COMPANY SECRETARIAL SERVICES LIMITED
- 2022-04-13
07106746 Stonemead House, 95 London Road, Croydon, England
Active Corporate (5 parents, 2360 offsprings)
Officer
2009-12-16 ~ 2024-11-28
IIF 33 - Director → ME
2009-12-16 ~ 2024-11-28
IIF 61 - Secretary → ME
4
B-HIVE PROPERTY SOLUTIONS LIMITED
- now 10690493 9-11 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ 2024-11-28
IIF 20 - Director → ME
2017-03-25 ~ 2024-11-28
IIF 58 - Secretary → ME
5
B-HIVE SITE STAFF SOLUTIONS LIMITED
- now 05134075HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2006-02-07 ~ 2024-11-28
IIF 41 - Director → ME
2006-02-07 ~ 2024-11-28
IIF 48 - Secretary → ME
6
R P WIGHAM & CO. LIMITED
- 2004-04-16
03627088TORNBASE LIMITED - 1998-10-27
Enterprise House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-82,402 GBP2016-03-31
Officer
2003-12-10 ~ 2005-12-16
IIF 42 - Secretary → ME
7
DAUNTONS SOAR MANAGEMENT LIMITED
07195798 9-11 The Quadrant, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
510,064 GBP2023-03-31
Officer
2018-11-30 ~ 2020-07-22
IIF 28 - Director → ME
2018-11-30 ~ 2024-11-28
IIF 62 - Secretary → ME
8
FARADAY PROPERTY MANAGEMENT LIMITED
- now 05772665FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
1,967,917 GBP2024-12-31
Officer
2017-04-01 ~ 2024-11-28
IIF 29 - Director → ME
2017-04-01 ~ 2024-11-28
IIF 67 - Secretary → ME
9
SDL ESTATE MANAGEMENT LIMITED
- 2023-11-24
10663506 9-11 The Quadrant, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ 2024-11-28
IIF 22 - Director → ME
2021-04-01 ~ 2024-11-28
IIF 63 - Secretary → ME
10
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
814 GBP2021-06-30
Officer
2023-08-30 ~ 2024-11-28
IIF 13 - Director → ME
2023-08-30 ~ 2024-11-28
IIF 71 - Secretary → ME
11
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2006-02-07 ~ 2024-11-28
IIF 39 - Director → ME
2006-02-07 ~ 2024-11-28
IIF 45 - Secretary → ME
12
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED
- 2006-08-07
04740384 9-11 The Quadrant, Richmond, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
727,404 GBP2023-03-31
Officer
2006-04-03 ~ 2024-11-28
IIF 35 - Director → ME
2006-04-03 ~ 2024-11-28
IIF 47 - Secretary → ME
13
HML ANDERTONS LIMITED
- 2017-09-14
04231933HML PROPERTY LIMITED - 2004-04-22
05134075ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, Surrey
Active Corporate (6 parents, 98 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2006-02-07 ~ 2024-11-28
IIF 37 - Director → ME
2006-02-07 ~ 2024-11-28
IIF 43 - Secretary → ME
14
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ 2009-10-14
IIF 51 - Secretary → ME
15
LTC HOLDINGS LIMITED - now
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (2 parents, 10 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
2006-03-27 ~ 2009-01-12
IIF 53 - Secretary → ME
16
LAW 2160 LIMITED - 2000-06-05
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carmelite 50 Victoria Embankment, London
Dissolved Corporate (1 parent)
Officer
2000-07-07 ~ 2006-01-01
IIF 32 - Director → ME
2000-07-07 ~ 2006-01-01
IIF 52 - Secretary → ME
17
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-04-01 ~ 2024-11-28
IIF 24 - Director → ME
2021-04-01 ~ 2024-11-28
IIF 64 - Secretary → ME
18
SHAW AND COMPANY (SURVEYORS) LIMITED - now
TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2006-02-07 ~ 2006-07-12
IIF 34 - Director → ME
2006-02-07 ~ 2024-11-28
IIF 50 - Secretary → ME
19
HML HOLDINGS LIMITED
- 2022-02-04
05728008 9-11 The Quadrant, Richmond, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2024-11-28
IIF 38 - Director → ME
2006-03-02 ~ 2024-11-28
IIF 44 - Secretary → ME
20
HML GROUP HOLDINGS LIMITED
- 2022-05-12
12708049BDB NOMINEE COMPANY LIMITED - 2021-03-15
9-11 The Quadrant, Richmond, Surrey
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2024-11-28
IIF 14 - Director → ME
2021-03-12 ~ 2024-11-28
IIF 66 - Secretary → ME