1
101-107, TORRIANO AVENUE LIMITED
01693071 Tey House, Market Hill, Royston, Herts, England
Active Corporate (25 parents)
Equity (Company account)
26,697 GBP2024-03-31
Officer
2004-09-01 ~ 2006-01-17
IIF 13 - Secretary → ME
2
124 HAMILTON TERRACE (MANAGEMENT) LIMITED
02660185 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,435 GBP2025-03-31
Officer
2004-09-01 ~ 2006-12-31
IIF 24 - Secretary → ME
3
Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-05-01 ~ 2006-10-27
IIF 20 - Secretary → ME
4
131 MALDEN ROAD COMPANY LIMITED
01821223 42 Glengall Road, Edgware, England
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2001-01-02 ~ 2005-12-21
IIF 27 - Secretary → ME
5
162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
- now 04870632CC14 MANAGEMENT COMPANY LTD - 2004-09-16
42 Glengall Road, Edgware, Middlesex
Active Corporate (16 parents)
Equity (Company account)
9,664 GBP2024-06-23
Officer
2005-02-01 ~ 2007-11-01
IIF 31 - Secretary → ME
6
Flat D, 163 Sutherland Avenue, London, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-02-27 ~ 2009-10-27
IIF 1 - Secretary → ME
7
32 COMPAYNE GARDENS (TENANTS) LIMITED
03967793 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-10-24 ~ 2007-11-01
IIF 4 - Secretary → ME
8
Aztec Row, 3 Berners Road, London, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-01 ~ 2007-11-01
IIF 10 - Secretary → ME
9
49/51 TANNER STREET MANAGEMENT LIMITED
04125993 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2004-12-01 ~ 2008-10-15
IIF 21 - Secretary → ME
10
83 GREENCROFT GARDENS LIMITED
- now 04448404 02855214, 04119231, 04113179, 01633920, 02932497, 03680725, 01427411, 09420194, 04504438, 04158009, 02877537... (more)DEPTSTORE TWO LIMITED - 2002-09-13
42 Glengall Road, Edgware, Middlesex
Active Corporate (13 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2005-02-01 ~ 2007-11-01
IIF 14 - Secretary → ME
11
88 FITZJOHNS AVENUE (FLATS) LIMITED
01223909 272 Regents Park Road, London
Active Corporate (31 parents)
Equity (Company account)
60,787 GBP2023-12-31
Officer
2003-10-13 ~ 2004-10-05
IIF 18 - Secretary → ME
12
ANWORTH CLOSE MANAGEMENT LIMITED
01647281 42 Glengall Road, Edgware, England
Active Corporate (22 parents)
Equity (Company account)
21,593 GBP2024-09-30
Officer
2006-06-01 ~ 2016-06-28
IIF 2 - Secretary → ME
13
BARBICAN MANAGEMENT COMPANY LIMITED
05288822 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-05-01 ~ 2007-11-01
IIF 22 - Secretary → ME
14
Churchill House, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
83,142 GBP2024-01-31
Officer
2017-08-14 ~ 2018-08-13
IIF 34 - Director → ME
15
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
05742432 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-20 ~ 2012-03-29
IIF 11 - Secretary → ME
16
CLEVELAND GROVE (FREEHOLD) LIMITED
03299726 One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Equity (Company account)
35,587 GBP2023-12-31
Officer
2004-02-18 ~ 2011-01-01
IIF 25 - Secretary → ME
17
CLEVELAND GROVE MANAGEMENT LIMITED
02828704 One, Station Approach, Harlow, Essex, England
Active Corporate (38 parents)
Equity (Company account)
69 GBP2024-12-31
Officer
1993-06-21 ~ 2011-01-01
IIF 29 - Secretary → ME
18
179 Station Road, Edgware, England
Active Corporate (25 parents)
Equity (Company account)
28,155 GBP2024-03-31
Officer
2005-04-21 ~ 2007-11-01
IIF 12 - Secretary → ME
19
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 65 offsprings)
Equity (Company account)
-91,809 GBP2024-03-30
Officer
2000-08-15 ~ 2016-04-07
IIF 37 - Director → ME
20
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (19 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2001-02-12 ~ 2007-11-01
IIF 26 - Secretary → ME
21
GREENCROFT GARDENS MANAGEMENT LIMITED
04556406 69 Michleham Down, London
Active Corporate (10 parents)
Equity (Company account)
6,893 GBP2025-03-31
Officer
2004-12-13 ~ 2007-02-01
IIF 28 - Secretary → ME
22
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-01 ~ 2010-01-08
IIF 23 - Secretary → ME
23
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2005-01-31 ~ 2007-01-31
IIF 30 - Secretary → ME
24
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-01 ~ 2007-01-01
IIF 19 - Secretary → ME
25
35 Ballards Lane, London, England
Active Corporate (53 parents)
Officer
1998-10-28 ~ 1999-07-01
IIF 36 - Director → ME
26
2nd Floor, 169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MAYBELL PROPERTY MANAGEMENT LIMITED
03267187 42 Glengall Road, Edgware, England
Active Corporate (13 parents)
Equity (Company account)
9,158 GBP2024-09-28
Officer
2005-05-11 ~ 2007-11-01
IIF 9 - Secretary → ME
28
MIDHOLM CLOSE RESIDENTS LIMITED
- now 02719602MILLPLAN LIMITED - 1993-03-05
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (24 parents)
Equity (Company account)
2,132 GBP2024-02-19
Officer
2007-01-01 ~ 2007-11-01
IIF 6 - Secretary → ME
29
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-07 ~ 2007-12-31
IIF 8 - Secretary → ME
30
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2006-08-07 ~ 2008-05-20
IIF 17 - Secretary → ME
31
RAVENSCROFT (BARNET) MANAGEMENT COMPANY LIMITED
04310723 141 High Street, Barnet, Hertfordshire
Active Corporate (20 parents)
Officer
2005-03-17 ~ 2008-10-01
IIF 16 - Secretary → ME
32
REGAL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
05507682 42 Glengall Road, Edgware, England
Active Corporate (17 parents)
Equity (Company account)
1,401 GBP2024-06-24
Officer
2007-10-22 ~ 2012-07-13
IIF 33 - Secretary → ME
33
SIX POINT BLUE CONSULTING LIMITED
10545174 C/o Sam Rogoff & Co, 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-03 ~ dissolved
IIF 38 - Director → ME
34
Sam Rogoff & Co, 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-03 ~ dissolved
IIF 39 - Director → ME
35
STANFORD YARD LIMITED - 2002-09-24
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-20 ~ 2006-12-31
IIF 32 - Secretary → ME
36
SUMMER COURT RTM COMPANY LIMITED
04984554 42 Glengall Road, Edgware, Middlesex
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-19 ~ 2007-11-01
IIF 5 - Secretary → ME
37
TURNERS HILL MANAGEMENT LIMITED
05445210 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-07 ~ 2014-04-01
IIF 3 - Secretary → ME
38
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
04920868 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-08-01 ~ 2009-10-01
IIF 15 - Secretary → ME
39
WICKLIFFE AVENUE PROPERTY MANAGEMENT CO.LIMITED
00932016 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (27 parents)
Officer
2005-11-01 ~ 2007-11-01
IIF 7 - Secretary → ME