1
27 PETERBOROUGH ROAD (FREEHOLD) LIMITED
06774500 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 2 - Director → ME
2008-12-16 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2005-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
- now 02351634RAPID 7666 LIMITED
- 1989-03-22
02351634 02351500, 02325625, 02351493Warning 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) Sovereign House 1 Albert Place, Ballards Lane, London, England
Active Corporate (13 parents)
Officer
(before 1991-03-31) ~ 1992-04-01
IIF 32 - Director → ME
5
5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- now 053071721 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED
- 2004-12-23
05307172 Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2004-12-07 ~ 2010-10-01
IIF 7 - Director → ME
6
BALLS POND PLACE MANAGEMENT COMPANY LIMITED
04223353 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2002-05-30 ~ 2009-08-17
IIF 22 - Director → ME
7
BARRELLS DOWN ROAD MANAGEMENT LIMITED
08415324 Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (6 parents)
Officer
2013-02-22 ~ 2014-06-01
IIF 25 - Director → ME
8
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 28 - Director → ME
9
BURY GREEN FARM 2 LIMITED - now
BPL PROJECTS LIMITED
- 2008-09-26
04185333 Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-03-04 ~ 2003-03-23
IIF 29 - Director → ME
2006-01-18 ~ 2012-01-26
IIF 15 - Director → ME
10
EAST LONDON CONSTRUCTION LIMITED
- now 01264701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-05-05) ~ 1994-05-23
IIF 30 - Director → ME
2001-05-31 ~ dissolved
IIF 37 - Secretary → ME
11
EAST LONDON INVESTMENTS LIMITED
08241371 Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (9 parents)
Officer
2009-07-08 ~ 2021-02-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 41 - Has significant influence or control → OE
14
18 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ dissolved
IIF 27 - Director → ME
15
HASTINGWOOD ESTATES LIMITED
- now 01951760Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-10 during the appointment or period of control
Commencement of winding up on 2024-10-14 during the appointment or period of control
HASTINGWOOD CITY LIMITED
- 1996-03-13
01951760GIRDERBROOK LIMITED
- 1993-11-12
01951760 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
(before 1992-04-14) ~ now
IIF 10 - Director → ME
16
HASTINGWOOD HOTELS LIMITED
- now 01912012HASTINGWOOD INVESTMENTS LIMITED
- 1985-09-11
01912012 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
~ 1998-11-02
IIF 31 - Director → ME
17
HASTINGWOOD SECURITIES LIMITED
- now 01917205 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (10 parents)
Officer
~ 1997-09-01
IIF 34 - Director → ME
18
HASTINGWOOD TRADING ESTATE LIMITED
- now 01700183PROTECH INVESTMENTS LIMITED
- 1985-11-12
01700183 Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (5 parents)
Officer
~ 1997-05-01
IIF 35 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-18 ~ 2021-11-26
IIF 18 - Director → ME
20
Highfields, Hoe Lane, Ware, Hertfordshire
Active Corporate (15 parents)
Officer
2014-01-20 ~ 2025-04-29
IIF 24 - Director → ME
21
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2019-04-16 ~ 2021-11-26
IIF 19 - Director → ME
22
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2022-12-02
IIF 17 - Director → ME
23
MATCHAMS LEISURE LIMITED - now
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2008-07-28 ~ 2010-12-01
IIF 9 - Director → ME
24
4th Floor, One Great Cumberland Place, London, England
Active Corporate (24 parents)
Officer
2006-01-12 ~ 2006-03-01
IIF 3 - Director → ME
25
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ dissolved
IIF 36 - LLP Designated Member → ME
26
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-13 ~ now
IIF 11 - Director → ME
28
SILVER LEYS ARENA POLO LIMITED
- now 10072210DAIRY YARD LIMITED
- 2021-02-08
10072210 Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ 2021-05-07
IIF 16 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 47 - Has significant influence or control → OE
29
SILVER LEYS EVENTS LIMITED
- now 08044509SILVER LEYS ARENA LIMITED
- 2025-05-13
08044509BURY GREEN FARM 2 LIMITED - 2012-05-09
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
30
SLOANE GARDENS CLUB LIMITED(THE)
01660392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-03-05
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (42 parents)
Officer
(before 1992-06-14) ~ 1993-10-23
IIF 33 - Director → ME
31
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (11 parents)
Officer
2016-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TURNCAST LIMITED - 2009-05-27
1 Clink Street, London, England
Active Corporate (7 parents)
Officer
2015-05-07 ~ 2018-08-10
IIF 49 - Secretary → ME
33
62 Hoe Lane, Ware, Herts
Active Corporate (17 parents)
Officer
(before 1991-09-07) ~ 1996-01-15
IIF 13 - Director → ME
1999-11-01 ~ 2011-10-31
IIF 14 - Director → ME
34
TILLER COURT MANAGEMENT COMPANY LIMITED
02364923 Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
1992-11-05 ~ 1998-02-03
IIF 20 - Director → ME
35
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2008-01-05
IIF 26 - Director → ME