1
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-11-23
Officer
2005-11-07 ~ 2006-09-06
IIF 24 - Director → ME
2005-11-07 ~ 2006-09-06
IIF 30 - Secretary → ME
2
19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ dissolved
IIF 9 - Director → ME
3
19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 12 - Director → ME
4
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 10 - Director → ME
5
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-318,507 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
FURNIVAL HOUSE MANAGEMENT LIMITED
09791445 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2015-09-23 ~ now
IIF 3 - Director → ME
7
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 18 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 29 - Director → ME
9
LONDON & REGIONAL (DAG) LIMITED
- now 06438524DAG PROPERTIES LIMITED
- 2007-11-29
06438524 Haslers, Old Station Road, Old Station Road, Loughton, Essex, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,004,284 GBP2016-01-31
Officer
2007-11-27 ~ dissolved
IIF 20 - Director → ME
10
LONDON & REGIONAL PROPERTY FUND LIMITED
- now 03675873GHC PROPERTIES (LUTON) LIMITED
- 1999-02-04
03675873 Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,009 GBP2025-03-31
Officer
1998-11-30 ~ 2004-12-17
IIF 22 - Director → ME
11
82 St John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ dissolved
IIF 19 - Director → ME
12
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ dissolved
IIF 17 - Director → ME
13
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
02886748 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
1996-07-15 ~ 2004-12-17
IIF 28 - Director → ME
14
82 St John Street, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
1,084 GBP2017-04-01 ~ 2018-03-31
Officer
1996-07-15 ~ 2004-12-17
IIF 23 - Director → ME
15
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-765,668 GBP2016-03-30
Officer
1997-10-13 ~ dissolved
IIF 6 - Director → ME
16
Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-07-23 ~ 2004-12-17
IIF 25 - Director → ME
17
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
1999-07-23 ~ 2004-12-17
IIF 26 - Director → ME
18
MCG FISHERIES (BACKNEY) LIMITED - now
BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED
- 2020-06-22
12568729 16 Finchley Road, St Johns Wood, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-04-22 ~ 2020-05-22
IIF 21 - Director → ME
Person with significant control
2020-04-22 ~ 2020-05-22
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ dissolved
IIF 16 - Director → ME
20
RAVENHART SERVICES (DAG) LIMITED
06377853 19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,267,256 GBP2024-03-31
Officer
2007-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
RAVENHART SERVICES (HOLDINGS) LIMITED
03762405 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-103 GBP2018-03-30
Officer
1999-04-29 ~ dissolved
IIF 7 - Director → ME
22
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
102 GBP2017-03-30
Officer
2001-09-04 ~ dissolved
IIF 5 - Director → ME
23
BENJAMIN, EDWARD & THOMAS LIMITED
- 1998-09-30
02874487 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (11 parents)
Equity (Company account)
-1,485 GBP2018-03-30
Officer
1998-09-18 ~ dissolved
IIF 8 - Director → ME
24
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
36,449 GBP2016-03-30
Officer
1999-03-03 ~ dissolved
IIF 4 - Director → ME
25
VISIONPARK DEVELOPMENTS LIMITED
- 1999-04-29
03723479 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1999-04-20 ~ dissolved
IIF 11 - Director → ME
26
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-195,041 GBP2016-03-30
Officer
1997-10-02 ~ dissolved
IIF 15 - Director → ME
27
TATHAM PLACE MANAGEMENT LIMITED
- now 04232030ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02
04232030 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-17 ~ 2007-03-15
IIF 27 - Director → ME
28
135 Bramley Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-04-15 ~ 2019-01-21
IIF 14 - Director → ME
29
56 Queens Grove, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Has significant influence or control → OE