1
BARRATTS OF STAFFS LIMITED
- now 02094214REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (8 parents)
Officer
1999-01-20 ~ 2006-09-04
IIF 12 - Secretary → ME
2
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 35 - Director → ME
3
BRISTOL & WEST INVESTMENTS PLC
- now 01610013BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-01-13 ~ 2005-03-31
IIF 28 - Director → ME
4
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED
- 1992-08-03
02619851 02761493, 02627772, 02627770Warning 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) 6th Floor 2 London Wall Place, London
Dissolved Corporate (25 parents)
Officer
1992-06-18 ~ 1993-09-30
IIF 27 - Director → ME
5
6a Hampstead High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-10 ~ 2025-09-11
IIF 30 - Director → ME
6
FIRST NATIONAL STUDENT MANAGEMENT LIMITED
- now 08435173BELLVUE STUDENTS MANAGEMENT LIMITED - 2013-04-05
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2019-03-19 ~ dissolved
IIF 34 - Director → ME
7
15 Eton Garages, Lambolle Place, London
Active Corporate (6 parents, 17 offsprings)
Officer
2013-03-18 ~ now
IIF 39 - Secretary → ME
8
GATEHOUSE MEWS MANAGEMENT COMPANY LIMITED
- now 03924910MILEGATE DEVELOPMENTS LIMITED
- 2000-04-12
03924910 93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (16 parents)
Officer
2000-02-16 ~ 2000-10-05
IIF 1 - Secretary → ME
9
38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2006-09-04
IIF 2 - Secretary → ME
10
LANECROSS ESTATES LIMITED
- 1999-02-10
03691737 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-02-03 ~ 2006-09-04
IIF 48 - Director → ME
1999-02-03 ~ 2006-09-04
IIF 11 - Secretary → ME
11
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED
05538014 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2005-08-16 ~ 2006-09-04
IIF 49 - Director → ME
2005-08-16 ~ 2006-09-04
IIF 8 - Secretary → ME
12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2006-01-05 ~ 2006-09-04
IIF 50 - Director → ME
2006-01-05 ~ 2006-09-04
IIF 6 - Secretary → ME
13
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED
05284201 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2004-11-11 ~ 2006-09-04
IIF 43 - Director → ME
2004-11-11 ~ 2006-09-04
IIF 22 - Secretary → ME
14
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED
04746554 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2004-02-21 ~ 2006-09-04
IIF 44 - Director → ME
2003-04-28 ~ 2006-09-04
IIF 18 - Secretary → ME
15
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
05237468 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents)
Officer
2004-09-21 ~ 2006-09-04
IIF 47 - Director → ME
2004-09-21 ~ 2006-09-04
IIF 20 - Secretary → ME
16
GLENMORE BUSINESS CENTRE (WITNEY) LIMITED
- now 04397227 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2006-03-09
IIF 9 - Secretary → ME
17
GLENMORE BUSINESS PARK (ANDOVER) LIMITED
- now 04396956 St. Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2006-09-04
IIF 4 - Secretary → ME
18
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED
05649729 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-09-04
IIF 42 - Director → ME
2005-12-09 ~ 2006-09-04
IIF 10 - Secretary → ME
19
GLENMORE BUSINESS PARK (CHIPPENHAM) MANAGEMENT LIMITED
04744210 Unit 1 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
Active Corporate (14 parents)
Officer
2003-04-25 ~ 2005-07-25
IIF 16 - Secretary → ME
20
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
05457423 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (11 parents)
Officer
2005-05-19 ~ 2006-09-04
IIF 3 - Secretary → ME
21
GLENMORE COMMERCIAL ESTATES LIMITED
- now 03049602 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (14 parents, 28 offsprings)
Officer
1995-07-12 ~ 2006-09-04
IIF 55 - Director → ME
1995-07-12 ~ 2006-09-04
IIF 24 - Secretary → ME
22
GLENMORE HOLDINGS LIMITED
- now 05653127MEAUJO (717) LIMITED
- 2006-04-26
05653127 02874130, 05875939, 05613063Warning 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) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 21 offsprings)
Officer
2005-12-22 ~ 2006-09-04
IIF 58 - Director → ME
2005-12-22 ~ 2006-09-04
IIF 25 - Secretary → ME
23
MEAUJO (718) LIMITED
- 2006-01-11
05652933 04673158, 05566631, 05613063Warning 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) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 11 offsprings)
Officer
2005-12-22 ~ 2006-09-04
IIF 56 - Director → ME
2005-12-22 ~ 2006-09-04
IIF 26 - Secretary → ME
24
GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED
05323023 11 Park Street, Ashford, England
Active Corporate (11 parents)
Officer
2005-01-04 ~ 2006-09-04
IIF 52 - Director → ME
2005-01-04 ~ 2006-09-04
IIF 21 - Secretary → ME
25
GLENMORE PROPERTY HOLDINGS LIMITED
- now 03198128 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2006-09-04
IIF 51 - Director → ME
1996-05-29 ~ 2006-09-04
IIF 17 - Secretary → ME
26
6a Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-12 ~ 2022-12-31
IIF 32 - Director → ME
27
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ 2003-10-13
IIF 45 - Director → ME
2003-03-27 ~ 2003-10-13
IIF 19 - Secretary → ME
28
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Officer
2014-05-12 ~ 2022-05-11
IIF 33 - Director → ME
2014-05-12 ~ 2022-05-11
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 59 - Has significant influence or control → OE
29
LEDERLE LANE MANAGEMENT COMPANY LIMITED
- now 05016247INTERCEDE 1922 LIMITED - 2004-04-15
5 Queensgate, 11 Queens Road, Fareham
Active Corporate (19 parents)
Officer
2004-09-13 ~ 2006-09-21
IIF 46 - Director → ME
30
NORTON ENTERPRISE MANAGEMENT LIMITED
- now 04183013BRANXCROFT LIMITED
- 2001-05-17
04183013 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2001-03-28 ~ 2006-09-04
IIF 15 - Secretary → ME
31
6a Hampstead High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-28 ~ 2026-02-25
IIF 31 - Director → ME
32
OUTDOOR MEDIA ADVISORY LIMITED - now
Lancaster Suite, Kings Head House, 15 London End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ 2011-12-07
IIF 41 - Director → ME
2011-02-11 ~ 2011-12-07
IIF 37 - Secretary → ME
33
PAXTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 03985486BRUNEL CENTRE MANAGEMENT COMPANY LIMITED
- 2001-04-19
03985486NEWVILLA ESTATES LIMITED
- 2000-06-22
03985486 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (13 parents)
Officer
2000-05-11 ~ 2002-05-04
IIF 13 - Secretary → ME
34
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 2006-09-04
IIF 7 - Secretary → ME
35
REGENT TRADE PARK (GOSPORT) LIMITED
- now 05462265REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-02
5 Queensgate 11 Queens Road, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2005-11-23 ~ 2006-09-04
IIF 54 - Director → ME
2005-11-23 ~ 2006-09-04
IIF 23 - Secretary → ME
36
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (15 parents)
Officer
1996-03-19 ~ 2006-09-04
IIF 57 - Director → ME
1998-07-31 ~ 2006-09-04
IIF 5 - Secretary → ME
37
The Sternberg Centre For Judaism, 80 East End Road, London
Active Corporate (15 parents)
Officer
2018-10-10 ~ 2024-03-22
IIF 36 - Director → ME
38
ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-10-22 ~ 2004-11-11
IIF 40 - Director → ME
39
VICEROY CAPITAL LIMITED - now
VICEROY CAPITAL PLC - 2011-12-20
GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC
- 2011-04-19
04714112 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ 2006-09-04
IIF 53 - Director → ME
2003-03-27 ~ 2006-09-04
IIF 14 - Secretary → ME
40
6a Hampstead High Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2016-10-17 ~ 2026-02-25
IIF 29 - Director → ME