1
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING GROVE PROPERTY MAINTENANCE LIMITED
- 2006-12-13
02859913SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-11-23 ~ 2008-07-24
IIF 84 - Secretary → ME
2
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 76 - Secretary → ME
3
ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
AIRPORT HOLDINGS LIMITED - 1991-11-12
NEXTBUY LIMITED - 1989-01-23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2008-07-24
IIF 118 - Secretary → ME
4
ALAN MANN AVIATION GROUP LIMITED
- now 00942795MANN AVIONICS LIMITED
- 2010-05-25
00942795 43 Wick Road, Teddington, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 120 - Director → ME
2007-07-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
5
Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ dissolved
IIF 39 - Secretary → ME
6
ALEXANDER MILLAR KITCHING LIMITED
04937795 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 19 - Secretary → ME
7
AMICREST RECOVERY 52 LIMITED
- now 04126177PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2004-11-26 ~ 2005-11-23
IIF 80 - Secretary → ME
8
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-08-12 ~ dissolved
IIF 50 - Secretary → ME
9
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED
- 2006-11-28
03135797GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 9 offsprings)
Officer
2002-08-19 ~ 2007-11-29
IIF 67 - Secretary → ME
10
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED
- 2003-12-18
02892734 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-31 ~ 2008-07-24
IIF 46 - Secretary → ME
11
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED
- 2004-07-06
02501042 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-31 ~ 2008-07-24
IIF 72 - Secretary → ME
12
BIG LG LIMITED - now
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED
- 2004-08-11
02125809HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-19 ~ 2008-07-24
IIF 61 - Secretary → ME
13
BIG RC LIMITED - now
RENT DIRECTORY LIMITED
- 2003-02-04
03685484 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-12-06 ~ 2008-07-24
IIF 9 - Secretary → ME
14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-12-09 ~ 2008-01-01
IIF 15 - Secretary → ME
15
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-08 ~ 2008-07-24
IIF 56 - Secretary → ME
16
CEDARS COURT (BURPHAM) LIMITED
- now 01697348SLOGROVE LIMITED - 1983-04-15
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ dissolved
IIF 93 - Secretary → ME
17
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Officer
2004-11-26 ~ 2005-03-08
IIF 60 - Secretary → ME
18
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2003-07-03 ~ 2008-07-24
IIF 37 - Secretary → ME
19
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-11-23 ~ 2008-07-24
IIF 91 - Secretary → ME
20
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2003-07-03 ~ 2008-07-24
IIF 22 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 55 - Secretary → ME
22
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2004-11-26 ~ 2008-07-24
IIF 29 - Secretary → ME
23
DEACON INSURANCE SERVICES (HOLDINGS) LIMITED
- now 03561695ORDERCOURSE LIMITED - 1999-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-26 ~ dissolved
IIF 16 - Secretary → ME
24
DUNLOP HAYWARDS (DHL) LIMITED
- now 03517905DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (45 parents)
Officer
2004-11-26 ~ dissolved
IIF 90 - Secretary → ME
25
DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED
- now 04203468SHELLMAY LIMITED - 2002-01-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 17 - Secretary → ME
26
DUNLOP HEYWOOD RESIDENTIAL LIMITED
- now 04406008IBIS (746) LIMITED - 2002-04-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-26 ~ dissolved
IIF 8 - Secretary → ME
27
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 69 - Secretary → ME
28
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (26 parents)
Officer
2004-11-26 ~ 2005-11-24
IIF 107 - Secretary → ME
29
ENTENTE CONSULTING LIMITED
- now 04755906GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ dissolved
IIF 48 - Secretary → ME
30
ERINACEOUS COMMERCIAL SERVICES LIMITED
- now 02505860THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-23 ~ dissolved
IIF 24 - Secretary → ME
31
ERINACEOUS CONSULTANCY SERVICES LIMITED
- now 02660273THE MONAGHAN PARTNERSHIP PROJECT MANAGEMENT LIMITED - 2003-01-24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-09-26 ~ dissolved
IIF 38 - Secretary → ME
32
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-10-13 ~ 2007-11-21
IIF 23 - Secretary → ME
33
ERINACEOUS PROPERTY SERVICES LIMITED
- now 03142678IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-11-26 ~ dissolved
IIF 33 - Secretary → ME
34
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.P.S. FACILITIES MANAGEMENT LIMITED
- 2005-01-18
04387414MAKERS HAYWARDS PROPERTY SERVICES LIMITED
- 2003-07-16
04387414 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2008-07-24
IIF 11 - Secretary → ME
35
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 86 - Secretary → ME
36
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2006-09-06 ~ 2008-07-24
IIF 4 - Secretary → ME
37
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ 2008-07-24
IIF 12 - Secretary → ME
38
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 59 - Secretary → ME
39
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 87 - Secretary → ME
40
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2005-09-22 ~ dissolved
IIF 51 - Secretary → ME
41
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-11 ~ 2008-07-24
IIF 10 - Secretary → ME
42
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-10-13 ~ 2004-03-31
IIF 32 - Secretary → ME
43
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2004-11-26 ~ 2008-07-24
IIF 116 - Secretary → ME
44
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 108 - Secretary → ME
45
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 110 - Secretary → ME
46
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 113 - Secretary → ME
47
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2004-11-26 ~ 2005-11-23
IIF 105 - Secretary → ME
48
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC
- 2004-07-01
04194617 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (36 parents)
Officer
2001-12-06 ~ 2008-07-24
IIF 34 - Secretary → ME
49
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2004-11-26 ~ 2005-11-23
IIF 36 - Secretary → ME
50
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3109 offsprings)
Officer
2005-11-23 ~ 2008-07-24
IIF 103 - Secretary → ME
51
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2008-01-01
IIF 77 - Secretary → ME
52
JOHN NOLAN ASSOCIATES LIMITED
- now 02785304TALENTED PRACTICE LIMITED - 1993-02-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-17 ~ dissolved
IIF 6 - Secretary → ME
53
JORDAN'S CLOCKWORK LIMITED - now
RENT-2-BUY PROPERTIES LIMITED
- 2010-05-12
04647621 123 Wellington Road South, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
2006-08-17 ~ 2008-04-14
IIF 26 - Secretary → ME
54
JORDAN'S RESIDENTIAL LETTINGS LIMITED
- now 04192520HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED
- 2004-07-02
04192520 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-19 ~ 2008-01-17
IIF 79 - Secretary → ME
55
LEA VALLEY BUSINESS CENTRES LIMITED
- now 04216987POSTERPLAIN LIMITED - 2001-06-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ dissolved
IIF 30 - Secretary → ME
56
6 Windsor Road, Teddington, England
Dissolved Corporate (12 parents)
Officer
2015-07-01 ~ dissolved
IIF 121 - Director → ME
2008-02-18 ~ dissolved
IIF 44 - Secretary → ME
57
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 81 - Secretary → ME
58
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (23 parents)
Officer
2007-03-08 ~ 2007-11-29
IIF 18 - Secretary → ME
59
LETSURE INVESTMENTS LIMITED - now
LUMLEY INVESTMENTS LIMITED
- 2010-10-21
03115079BIDHOLD MANAGEMENT LIMITED - 1995-11-15
Third Floor, Sunley House, Bedford Park, Croydon
Dissolved Corporate (17 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 25 - Secretary → ME
60
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (48 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 63 - Secretary → ME
61
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 82 - Secretary → ME
62
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 106 - Secretary → ME
63
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-08 ~ 2008-07-24
IIF 109 - Secretary → ME
64
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2004-11-26 ~ 2005-11-23
IIF 104 - Secretary → ME
65
LONGMINT AVIATION LIMITED
- now 03169347Y M PROPERTY SERVICES LIMITED
- 2005-06-14
03169347Y.M. PROPERTY SERVICES LIMITED
- 2003-02-04
03169347 Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Officer
2001-10-13 ~ dissolved
IIF 1 - Secretary → ME
66
LONGMINT PROPERTIES LIMITED
- 2005-07-21
03732611 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-13 ~ dissolved
IIF 41 - Secretary → ME
67
7 More London Riverside, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2000-05-10 ~ 2015-09-01
IIF 40 - Secretary → ME
68
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-26 ~ dissolved
IIF 5 - Secretary → ME
69
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674FAIRBEAM LIMITED - 1982-04-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ 2008-07-24
IIF 117 - Secretary → ME
70
MANN AVIATION GROUP (ENGINEERING) LIMITED
- now 02709897ALAN MANN GROUP (ENGINEERING) LIMITED - 2000-10-19
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2015-09-01
IIF 3 - Secretary → ME
71
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ dissolved
IIF 42 - Secretary → ME
72
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2008-07-24
IIF 119 - Secretary → ME
73
MEC PROPERTY CONSULTANCY LIMITED
- now 02833865CLEARGRADE LIMITED - 1995-08-08
6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
2009-01-29 ~ 2009-02-03
IIF 100 - Director → ME
2001-10-13 ~ dissolved
IIF 45 - Secretary → ME
74
RINTEX LIMITED - 1991-04-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-11-23 ~ dissolved
IIF 21 - Secretary → ME
75
MILLAR KITCHING MANAGEMENT (BLOOMSBURY) LIMITED
- now 02987437GLENHOPE SERVICES LIMITED - 1995-01-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-11-23 ~ dissolved
IIF 27 - Secretary → ME
76
MILLAR KITCHING MANAGEMENT (ASPECTS) LIMITED - 1998-07-15
HALFSCENT LIMITED - 1996-10-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 20 - Secretary → ME
77
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-23 ~ dissolved
IIF 31 - Secretary → ME
78
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ dissolved
IIF 35 - Secretary → ME
79
MORGAN & HARLAND FREEHOLD INVESTMENTS LIMITED - 1997-06-27
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ dissolved
IIF 52 - Secretary → ME
80
SPORTSPLAN LIMITED - 1996-04-01
5-6 East Park, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ dissolved
IIF 53 - Secretary → ME
81
ONE INSURANCE GROUP LIMITED - now
ONE INSURANCE GROUP LIMITED
- 2008-05-21
01913531LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28
01913531MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-03-08 ~ 2008-07-24
IIF 58 - Secretary → ME
82
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Officer
2004-10-22 ~ 2008-07-24
IIF 102 - Secretary → ME
83
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-05 ~ dissolved
IIF 28 - Secretary → ME
84
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-06 ~ 2008-07-24
IIF 14 - Secretary → ME
85
PEOPLE RESOURCING LIMITED
- now 02040364KENNEDY WOODWARD ALLEN LIMITED
- 2007-01-26
02040364KENNEDY & PARTNERS (SERVICES) LIMITED - 1991-06-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-04-06 ~ dissolved
IIF 13 - Secretary → ME
86
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2005-11-23 ~ 2008-07-24
IIF 65 - Secretary → ME
87
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2000-05-12 ~ 2001-03-31
IIF 101 - Director → ME
2000-05-12 ~ 2015-09-01
IIF 92 - Secretary → ME
88
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 71 - Secretary → ME
89
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01
01513643STRUCTURAL AND CIVIL DESIGN LTD
- 2005-05-10
01513643STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 440 offsprings)
Officer
2003-10-09 ~ 2008-07-24
IIF 111 - Secretary → ME
90
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
- 2006-07-20
02671779MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
2005-11-23 ~ 2008-07-24
IIF 115 - Secretary → ME
91
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
02954513 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2006-08-09 ~ 2008-07-24
IIF 85 - Secretary → ME
92
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1091 offsprings)
Officer
2005-11-23 ~ 2008-07-24
IIF 114 - Secretary → ME
93
RMG CLIENT SERVICES LIMITED - now
GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29
04573945SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2004-10-22 ~ 2008-07-24
IIF 112 - Secretary → ME
94
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2005-11-23 ~ 2008-07-24
IIF 66 - Secretary → ME
95
ROBERT HAWKINS (CONTRACTORS) LIMITED
- now 00666092ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (20 parents)
Officer
2005-11-23 ~ 2008-07-24
IIF 88 - Secretary → ME
96
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (15 parents)
Officer
2005-11-23 ~ 2008-07-24
IIF 78 - Secretary → ME
97
SAVANNA COURT MANAGEMENT COMPANY LIMITED
03117577 Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ dissolved
IIF 97 - Secretary → ME
98
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2004-11-26 ~ 2008-07-24
IIF 64 - Secretary → ME
99
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (10 parents)
Officer
2015-07-01 ~ dissolved
IIF 122 - Director → ME
2006-02-03 ~ dissolved
IIF 2 - Secretary → ME
100
SOUTH EAST PROPERTY SERVICES LIMITED
- now 01658096GROUND RENTAL SERVICES LIMITED
- 2009-07-02
01658096 13 Dove Close, Herne Bay, Kent, England
Dissolved Corporate (10 parents)
Officer
2001-05-03 ~ 2012-05-10
IIF 94 - Secretary → ME
101
STERLING HELICOPTERS LIMITED
- now 02326613RAKTIR LIMITED - 1989-02-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-06-30 ~ 2005-06-30
IIF 99 - Director → ME
2005-06-30 ~ 2015-09-01
IIF 47 - Secretary → ME
102
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-04-29 ~ 2008-07-11
IIF 49 - Secretary → ME
103
SUSSEX PLAZA SUITES LIMITED
- now 03493608LAWGRA (NO.468) LIMITED - 1998-03-12
Hangar 4 Shoreham Airportq, Shoreham-by-sea, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 98 - Secretary → ME
104
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 7 - Secretary → ME
105
THURLBY CLOSE RESIDENTS (KENTON) LIMITED
- now 01730813APSLEYMOOR LIMITED - 1983-06-08
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ dissolved
IIF 96 - Secretary → ME
106
TOTAL AIR MANAGEMENT SERVICES LTD.
- now 04166884YORKSHIRE AVIATION LIMITED - 2003-01-14
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-07-13 ~ dissolved
IIF 95 - Secretary → ME
107
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-19 ~ 2008-07-24
IIF 89 - Secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 9 offsprings)
Officer
2004-11-26 ~ 2005-11-21
IIF 83 - Secretary → ME
109
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-26 ~ 2008-07-24
IIF 57 - Secretary → ME
110
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 73 - Secretary → ME
111
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 70 - Secretary → ME
112
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 68 - Secretary → ME
113
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 74 - Secretary → ME
114
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-11-26 ~ 2008-07-24
IIF 54 - Secretary → ME
115
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 24 offsprings)
Officer
2004-11-26 ~ 2008-07-24
IIF 62 - Secretary → ME
116
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2004-11-26 ~ 2008-07-24
IIF 75 - Secretary → ME