1
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
ARION PROPERTY MANAGEMENT LIMITED
11670472 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 3 - Director → ME
3
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
(before 1992-07-13) ~ 1996-08-20
IIF 25 - Director → ME
4
CHATHAM CAR PARK MANAGEMENT LIMITED
06684757 Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2013-10-30
IIF 28 - Director → ME
5
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
- now 08346394ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (15 parents)
Officer
2013-06-11 ~ 2015-03-31
IIF 27 - Director → ME
6
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-05-18
IIF 9 - Director → ME
7
EVER 1568 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2009-05-18
IIF 14 - Director → ME
8
CITY WALK REAL ESTATE LIMITED
- now 04229617EVER 1567 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2009-05-18
IIF 13 - Director → ME
9
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142SHELFCO (NO. 2889) LIMITED - 2004-02-06
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-03-24
IIF 6 - Director → ME
10
COLLINGWOOD FINANCE LIMITED
- now 041298113220TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ dissolved
IIF 12 - Director → ME
11
COLLINGWOOD HOUSE REAL ESTATE LIMITED
- now 041295883221ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-27
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ dissolved
IIF 8 - Director → ME
12
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2002-07-16 ~ 2009-03-24
IIF 23 - Director → ME
13
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ dissolved
IIF 7 - Director → ME
14
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2016-03-21 ~ dissolved
IIF 34 - Secretary → ME
15
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2014-02-15 ~ now
IIF 1 - Director → ME
16
3 Woodland Rise, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ 2025-11-24
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIVER REACH LIMITED - now
HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23
02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25
02383421 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-12) ~ 1993-03-16
IIF 19 - Director → ME
20
47 / 48 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 29 - LLP Member → ME
21
THAMES VALLEY PARK MANAGEMENT LIMITED
- now 03271388INTERCEDE 1207 LIMITED - 1996-12-24
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (34 parents)
Officer
2019-02-28 ~ 2023-01-16
IIF 26 - Director → ME
22
THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED
- now 05040512EVER 2294 LIMITED - 2004-03-01
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2009-03-24
IIF 11 - Director → ME
23
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 20 - Director → ME
24
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 22 - Director → ME
25
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 18 - Director → ME
26
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 17 - Director → ME
27
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04606916, 04523411, 04523466Warning 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) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 15 - Director → ME
28
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2002-11-20 ~ 2008-07-02
IIF 16 - Director → ME
29
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 24 - Director → ME
30
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 21 - Director → ME