1
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (14 parents)
Officer
1999-07-31 ~ 2002-07-31
IIF 48 - Director → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1997-04-29 ~ 2004-11-30
IIF 18 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 56 - Secretary → ME
3
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
(before 1992-12-31) ~ 1994-02-17
IIF 33 - Director → ME
5
Hillside House, 2-6 Friern Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 39 - LLP Designated Member → ME
6
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
7
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED
- 1994-08-30
02948602 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
1994-07-18 ~ 2004-11-30
IIF 21 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 61 - Secretary → ME
8
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14
02086525RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 6 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 54 - Secretary → ME
9
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2005-01-28 ~ 2011-06-13
IIF 16 - Director → ME
10
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-06 ~ 2011-06-13
IIF 44 - Director → ME
11
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 5 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 50 - Secretary → ME
12
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
(before 1991-05-21) ~ 2002-05-02
IIF 32 - Director → ME
2016-04-27 ~ 2020-09-01
IIF 36 - Director → ME
13
HERONSLEA (BUSHEY 3) LIMITED
08430775 07947797, 11157355, 08785419Warning 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) Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-27 ~ 2013-12-11
IIF 42 - Director → ME
14
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-28 ~ 2018-10-30
IIF 38 - Director → ME
15
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-10 ~ 2021-04-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 37 - Director → ME
17
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 12 - Director → ME
18
Flat 7 12 Watford Road, Radlett, England
Dissolved Corporate (3 parents)
Officer
2025-06-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 28 - Director → ME
20
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-04-02 ~ 1999-07-02
IIF 7 - Director → ME
21
ROLEPERMIT LIMITED
- 1992-03-16
02682974 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
~ 1994-02-17
IIF 31 - Director → ME
22
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-07-02
IIF 27 - Director → ME
23
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 23 - Director → ME
24
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 19 - Director → ME
25
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-11-06
IIF 45 - Director → ME
26
MILLERS RISE MANAGEMENT COMPANY LIMITED
- now 02246747MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
1996-09-12 ~ 1999-12-01
IIF 25 - Director → ME
27
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-09-20
IIF 29 - Director → ME
28
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2011-05-09
IIF 22 - Director → ME
29
PLUMHURST PROPERTIES LIMITED - now
HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-27 ~ 2013-09-23
IIF 46 - Director → ME
30
PYNDAR COURT (FREEHOLD) LIMITED
02732795 Pyndar Court, Newland, Malvern, England
Active Corporate (20 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 30 - Director → ME
31
QUEENS COURT ST JOHNS WOOD LTD
- now 02879685MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2005-02-09 ~ 2005-09-22
IIF 34 - Director → ME
32
EVENTGUIDE LIMITED
- 1994-10-03
02968054 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1994-09-22 ~ 2004-11-30
IIF 11 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 49 - Secretary → ME
33
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 15 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 57 - Secretary → ME
34
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED
- 1998-02-05
02654812 02682793, 02659082, 03188779Warning 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) Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1998-01-20 ~ 2004-11-30
IIF 13 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 52 - Secretary → ME
35
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED
- 1995-06-14
02726170REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1995-05-25 ~ 1999-07-02
IIF 14 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 58 - Secretary → ME
36
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-05-25 ~ 1999-07-02
IIF 24 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 62 - Secretary → ME
37
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
1994-11-25 ~ 2004-11-30
IIF 9 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 53 - Secretary → ME
38
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 8 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 55 - Secretary → ME
39
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 10 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 51 - Secretary → ME
40
Minster Property Management, The Square, Wimborne, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ now
IIF 35 - Director → ME
41
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (21 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 17 - Director → ME
42
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
43
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 59 - LLP Designated Member → ME
44
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 Tanner's Court, Midland Way, Thornbury, England
Active Corporate (19 parents)
Officer
1996-07-02 ~ 2006-01-05
IIF 26 - Director → ME
45
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
46
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED
- 1999-11-08
03853617 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents, 68 offsprings)
Officer
1999-10-05 ~ 2000-02-04
IIF 20 - Director → ME
47
WM PEOPLE LIMITED - now
WORKING MUMS LIMITED
- 2021-01-14
05714476 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2008-10-24 ~ 2011-06-15
IIF 4 - Director → ME