1
91 Randolph Avenue, London, England
Active Corporate (19 parents)
Officer
1995-10-30 ~ 1997-11-01
IIF 20 - Secretary → ME
2
14-26 GLOUCESTER STREET LIMITED
02924410 140 Tachbrook Street, London, England
Active Corporate (17 parents)
Officer
1994-04-29 ~ 1998-02-06
IIF 29 - Secretary → ME
3
The Stables, Church Walk, Daventry, Northants, England
Active Corporate (17 parents)
Officer
2001-02-06 ~ 2001-06-14
IIF 3 - Director → ME
2001-02-06 ~ 2005-11-01
IIF 33 - Secretary → ME
4
19-21 RANDOLPH CRESCENT LIMITED
01705173 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
1995-10-30 ~ 1998-06-15
IIF 19 - Secretary → ME
5
20 BEAUFORT GARDENS LIMITED
- now 02332321HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
10 Hollywood Road, London
Active Corporate (15 parents)
Officer
1995-10-30 ~ 1997-05-28
IIF 22 - Secretary → ME
6
24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED
02645132 Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-10-30 ~ 1998-01-01
IIF 28 - Secretary → ME
7
32 RANDOLPH AVENUE LIMITED
01593355 03500077, 01698137, 01596348Warning 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) 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1995-10-30 ~ 1997-06-23
IIF 24 - Secretary → ME
8
35 RANDOLPH AVENUE LIMITED
01701101 09203199, 01593355, 01736597Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
1995-10-30 ~ 1998-06-01
IIF 21 - Secretary → ME
9
C/o Craig Sheehan - Unit 140 The Light Box, 111 Power Road, London, England
Active Corporate (24 parents)
Officer
1995-10-30 ~ 1997-07-31
IIF 23 - Secretary → ME
10
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-30 ~ 1998-09-01
IIF 27 - Secretary → ME
11
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-01-13) ~ 1999-09-30
IIF 2 - Director → ME
(before 1992-01-13) ~ 1999-09-30
IIF 25 - Secretary → ME
12
CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED
03871798 197 Ballards Lane, London, England
Active Corporate (16 parents)
Officer
2005-04-26 ~ 2005-11-01
IIF 1 - Director → ME
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
1998-08-12 ~ 1999-01-08
IIF 8 - Director → ME
2001-06-29 ~ 2003-07-03
IIF 36 - Secretary → ME
14
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
1998-08-12 ~ 1999-01-08
IIF 9 - Director → ME
2001-06-29 ~ 2003-07-03
IIF 37 - Secretary → ME
15
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-01-29
IIF 32 - Secretary → ME
16
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 5 - Director → ME
2006-05-18 ~ dissolved
IIF 34 - Secretary → ME
17
Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 7 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 26 - Secretary → ME
18
HALDON MANAGEMENT LIMITED
- now 08656037HALDON NOMINEES LIMITED
- 2018-01-09
08656037 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 13 - Director → ME
2013-08-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
19
HALDON INVESTMENTS LIMITED STREATHER & CO. LONDON W1X 2AY - 1988-03-08
DIALGOLD LIMITED - 1984-12-20
Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-09-15) ~ dissolved
IIF 16 - Director → ME
(before 1991-09-15) ~ dissolved
IIF 17 - Secretary → ME
20
HML HAWKSWORTH LIMITED - now
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED
- 1991-02-11
02560328 9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
~ 1993-04-06
IIF 43 - Secretary → ME
21
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-07-01 ~ 2000-04-14
IIF 4 - Director → ME
22
LTC HOLDINGS LIMITED - now
LTC HOLDINGS PLC - 2023-01-11
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY
- 1991-02-04
02570517 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
~ 1995-01-18
IIF 42 - Secretary → ME
23
PINNACLE HOUSING LIMITED - now
JSSPINNACLE HOUSING LIMITED - 2002-06-05
JOHNSON FRY HOUSING LIMITED - 1997-01-31
JOHNSON FRY PROPERTY LIMITED - 1996-02-05
JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
JESTDUNE LIMITED - 1988-06-30
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (41 parents, 33 offsprings)
Officer
1998-08-04 ~ 1998-11-16
IIF 10 - Director → ME
24
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-20 ~ 2022-03-15
IIF 14 - Director → ME
2010-03-19 ~ 2010-03-19
IIF 15 - Director → ME
2009-03-23 ~ 2022-03-15
IIF 18 - Secretary → ME
25
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-01-29
IIF 30 - Secretary → ME
26
ST JAMES PARADE (90) LIMITED - now
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED
- 1997-01-15
01634797CALLANDER WRIGHT LIMITED
- 1996-12-18
01634797THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
1992-07-31 ~ 1999-09-30
IIF 6 - Director → ME
1994-11-23 ~ 1999-09-30
IIF 35 - Secretary → ME
(before 1991-07-31) ~ 1994-08-19
IIF 31 - Secretary → ME
27
UK PACIFIC HAMPTON LIMITED
- now 09163455PINNACLE HAMPTON LIMITED
- 2015-04-28
09163455 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ now
IIF 12 - Director → ME
2015-03-30 ~ now
IIF 39 - Secretary → ME
28
UK PACIFIC INVESTMENT MANAGEMENT LIMITED
04824456 Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
Dissolved Corporate (7 parents)
Officer
2012-01-19 ~ dissolved
IIF 11 - Director → ME
29
WHITEHALL COURT (INVESTMENTS) LIMITED
- now 02292209D & A 1789 LIMITED - 1989-04-21
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2010-06-16 ~ now
IIF 40 - Secretary → ME
30
STREATCO 286 LIMITED - 1999-11-24
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-16 ~ now
IIF 41 - Secretary → ME
31
WHITEHALL COURT LONDON LIMITED - now
WHITEHALL COURT MANAGEMENT LIMITED.
- 2014-03-05
03867596STREATCO 310 LIMITED - 1999-11-24
4 Carlos Place, London
Active Corporate (12 parents)
Officer
2010-06-16 ~ 2013-09-18
IIF 44 - Secretary → ME