1
ORFORD PROPERTIES LIMITED
- 2002-09-05
01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21
ORFORD PROPERTIES LIMITED - 1993-12-16
LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16
HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23
LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10
LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ dissolved
IIF 33 - Director → ME
1996-03-28 ~ dissolved
IIF 7 - Secretary → ME
2
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2001-09-13 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY PROVIDENT INVESTMENTS LIMITED
14840081 144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
4
CAPITAL & PROVIDENT DEVELOPMENTS LIMITED
- now 02857099CAPITAL & PROVIDENT (KNOTTINGLEY) LIMITED - 1994-03-01
H W F NUMBER TWO HUNDRED AND FIFTY ONE LIMITED - 1993-11-29
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ dissolved
IIF 20 - Director → ME
1996-03-28 ~ dissolved
IIF 11 - Secretary → ME
5
CAPITAL & PROVIDENT INVESTMENTS LIMITED
- now 02482909CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20
MAWLAW 52 LIMITED - 1990-05-22
Heron Place 3, George Street, London
Dissolved Corporate (7 parents)
Officer
1996-03-28 ~ dissolved
IIF 10 - Secretary → ME
6
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2011-02-14 ~ now
IIF 27 - Director → ME
1996-03-28 ~ now
IIF 6 - Secretary → ME
7
CAPITAL AND CONTINENTAL PLC - 1990-12-10
MAWLAW 76 P.L.C. - 1990-11-09
Heron Place 3, George Street, London
Dissolved Corporate (6 parents)
Officer
1996-03-28 ~ dissolved
IIF 2 - Director → ME
1996-03-28 ~ dissolved
IIF 13 - Secretary → ME
8
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ dissolved
IIF 39 - Director → ME
9
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ dissolved
IIF 32 - Director → ME
10
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
2009-09-15 ~ dissolved
IIF 40 - Director → ME
1996-03-28 ~ 1996-04-25
IIF 26 - Secretary → ME
2012-01-30 ~ dissolved
IIF 22 - Secretary → ME
11
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED
- 2002-07-01
03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02
03369667 Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
1998-08-26 ~ 2003-05-20
IIF 3 - Director → ME
1997-06-05 ~ 1998-11-03
IIF 14 - Secretary → ME
12
COUNTY HOMES DEVELOPMENTS LIMITED
02607750 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-15 ~ dissolved
IIF 36 - Director → ME
1996-03-28 ~ dissolved
IIF 8 - Secretary → ME
13
NEWINCCO 438 LIMITED
- 2005-06-20
05415074 05751886, 06326492, 05635996Warning 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) Heron Place 3, George Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 1 - Director → ME
2005-06-10 ~ dissolved
IIF 12 - Secretary → ME
14
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
02986684 5 Gainsborough Place, Chigwell, England
Active Corporate (10 parents)
Officer
1996-03-28 ~ 1998-03-13
IIF 4 - Director → ME
1996-03-28 ~ 1998-03-13
IIF 23 - Secretary → ME
15
CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17
NEWINCCO 502 LIMITED - 2006-02-10
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2012-04-05 ~ dissolved
IIF 30 - Director → ME
2012-04-05 ~ dissolved
IIF 25 - Secretary → ME
16
CHARISMAFORCE LIMITED
- 1995-07-20
03053680 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
1995-06-30 ~ dissolved
IIF 28 - Director → ME
1996-03-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUMFORD INVESTMENTS LIMITED
- now 02743047CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
- 1996-12-31
02743047LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
Office 122 1 Fulham Road, Office 122, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-28 ~ 2014-11-20
IIF 24 - Secretary → ME
18
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 34 - Director → ME
19
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20
04126581 Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2001-06-13 ~ dissolved
IIF 29 - Director → ME
2001-06-13 ~ dissolved
IIF 15 - Secretary → ME
20
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ 2014-11-20
IIF 38 - Director → ME
1996-03-28 ~ 2014-11-20
IIF 9 - Secretary → ME
21
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
2009-09-15 ~ 2018-11-25
IIF 21 - Director → ME
22
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 37 - Director → ME
2000-10-16 ~ dissolved
IIF 17 - Secretary → ME
23
NEWINCCO 864 LIMITED
- 2008-08-05
06646338 04279589, 06363236, 06618629Warning 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) Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ dissolved
IIF 31 - Director → ME
2008-08-05 ~ dissolved
IIF 18 - Secretary → ME
24
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 35 - Director → ME