1
31 WOODLAND GARDENS MANAGEMENT LIMITED
02685325 31 Woodland Gardens, London
Active Corporate (21 parents)
Equity (Company account)
9,244 GBP2024-03-31
Officer
1997-02-26 ~ 1999-05-18
IIF 41 - Director → ME
1997-02-26 ~ 1999-05-18
IIF 43 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
04481334FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2010-04-20
IIF 20 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
04712925CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
03904029 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 10 - Director → ME
4
Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
AUDLEY FACILITIES MANAGEMENT LIMITED
07576994 Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 1 - Director → ME
6
Dormers, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 4 - Director → ME
8
37 St. Georges Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
149,590 GBP2023-10-31
Officer
2018-10-18 ~ 2022-10-31
IIF 27 - Director → ME
9
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,219 GBP2024-08-31
Officer
2019-09-18 ~ 2024-08-31
IIF 28 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 12 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
SC134373, SC180096, SC105244, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC164642, SC164642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 14 - Director → ME
12
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED - 2003-03-19
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 32 - Director → ME
13
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 33 - Director → ME
14
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 16 - Director → ME
15
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
02106844CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-01-09
IIF 38 - Director → ME
16
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED - 1993-12-24
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1999-07-19 ~ 2004-01-09
IIF 39 - Director → ME
17
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED - 2010-02-11
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-26 ~ 2022-11-25
IIF 5 - Director → ME
18
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-27 ~ 2010-04-20
IIF 36 - Director → ME
19
DE FACTO 1097 LIMITED - 2004-03-11
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 13 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 29 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 45 - Secretary → ME
20
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 31 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 17 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 46 - Secretary → ME
21
6 Crunagh Road, Glenanne, Armagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
298,748 GBP2024-05-31
Officer
2012-05-01 ~ 2012-06-20
IIF 3 - Director → ME
22
NEWINCCO 573 LIMITED
05875600 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 22 - Director → ME
23
NEWINCCO 574 LIMITED
05875603 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 18 - Director → ME
24
PALACE GARDENS TRADERS ASSOCIATION (ENFIELD) LIMITED
02486056 The Management Suite, 14 Palace Gardens Shopping Centr, Enfield, Middlesex
Dissolved Corporate (78 parents)
Officer
2000-05-10 ~ 2004-01-30
IIF 40 - Director → ME
25
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 30 - Director → ME
26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-03 ~ 2016-06-30
IIF 7 - Director → ME
27
PHOENIX BEARD TRUSTEES LIMITED
- now 02106844PHOENIX BEARD HOLDINGS LIMITED
- 2001-04-02
02106844PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
01268721USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-12 ~ 2004-01-09
IIF 37 - Director → ME
28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2014-10-21 ~ 2016-06-30
IIF 2 - Director → ME
29
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2013-11-12 ~ 2016-06-30
IIF 9 - Director → ME
30
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2013-07-08 ~ 2016-06-30
IIF 8 - Director → ME
31
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 11 - Director → ME
32
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 19 - Director → ME
33
PROPINVEST ASSET MANAGEMENT LLP
OC319250 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2013-08-15
IIF 25 - LLP Designated Member → ME
34
PROPINVEST FACILITIES MANAGEMENT LIMITED
- now 05751892NEWINCCO 539 LIMITED - 2006-04-20
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-04-20
IIF 6 - Director → ME
2006-06-28 ~ 2010-04-20
IIF 44 - Secretary → ME
35
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 34 - Director → ME
36
C/o Carbon Law Boxworks @ Engine Shed Clock Tower Yard, Temple Gate, Bristol, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,760 GBP2018-05-31
Officer
2016-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROPEMAKER COURT MANAGEMENT COMPANY LIMITED
11019900 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-18 ~ 2019-07-05
IIF 35 - Director → ME
Person with significant control
2017-10-18 ~ 2019-07-05
IIF 49 - Ownership of voting rights - 75% or more → OE
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 15 - Director → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 21 - Director → ME
40
24 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
41
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 23 - Director → ME