1
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2004-10-22
IIF 40 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1998-01-16
IIF 56 - Director → ME
2010-03-04 ~ 2014-08-18
IIF 7 - Director → ME
3
20 Red Lion Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2005-11-22 ~ 2019-12-31
IIF 65 - Director → ME
4
ASSOCIATES CAPITAL LIMITED - now
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
01375237ASSOCIATES LEASING LIMITED
- 2002-11-14
03480565TEXTRON LEASING LIMITED
- 1999-03-10
03480565 55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-04-05
IIF 48 - Director → ME
5
55 Baker Street, London
Liquidation Corporate (3 parents)
Officer
~ 2000-07-31
IIF 35 - Director → ME
6
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED - now
HML ASHTON CHATER LIMITED
- 2022-03-19
02395843P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-06-21
02395843 9-11 The Quadrant The Quadrant, Richmond, Surrey
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2019-12-31
IIF 13 - Director → ME
7
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
HML COMPANY SECRETARIAL SERVICES LIMITED
- 2022-04-13
07106746 Stonemead House, 95 London Road, Croydon, England
Active Corporate (5 parents, 2360 offsprings)
Officer
2009-12-23 ~ 2019-12-31
IIF 20 - Director → ME
8
B-HIVE PROPERTY SOLUTIONS LIMITED - now
9-11 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-25 ~ 2019-12-31
IIF 6 - Director → ME
9
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2005-11-22 ~ 2019-12-31
IIF 61 - Director → ME
10
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-04-06 ~ 2004-10-22
IIF 59 - Director → ME
11
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2002-09-19 ~ 2004-10-22
IIF 3 - Director → ME
12
CITIFINANCIAL EUROPE LIMITED
- now 03480565CITIFINANCIAL EUROPE PLC - 2017-06-05
03480565ASSOCIATES CAPITAL CORPORATION PLC
- 2003-04-11
01375237WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
1999-01-06 ~ 2000-07-31
IIF 68 - Director → ME
13
CITIFINANCIAL LIMITED - now
AVCO LEASING LIMITED
- 2002-11-14
03558251 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2000-04-05
IIF 34 - Director → ME
14
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
ZC000184 Hotspur House Prospect Place, Hythe, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-11-22 ~ 2019-02-21
IIF 15 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-05 ~ 2004-10-22
IIF 28 - Director → ME
16
DAUNTONS SOAR MANAGEMENT LIMITED
07195798 9-11 The Quadrant, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
510,064 GBP2023-03-31
Officer
2018-11-30 ~ 2020-03-20
IIF 12 - Director → ME
17
DAVID GLASS ASSOCIATES LIMITED - now
DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 38 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 46 - Director → ME
19
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-08-08 ~ 2004-10-22
IIF 5 - Director → ME
20
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-10-29 ~ 2004-10-22
IIF 55 - Director → ME
21
FARADAY PROPERTY MANAGEMENT LIMITED
- now 05772665FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
1,967,917 GBP2024-12-31
Officer
2017-04-01 ~ 2020-11-20
IIF 16 - Director → ME
22
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 58 - Director → ME
23
FARR INTERNATIONAL INSURANCE BROKERS LIMITED
- 2001-02-21
01696784FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 43 - Director → ME
24
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (11 parents)
Officer
2016-07-13 ~ 2018-02-20
IIF 14 - Director → ME
25
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 50 - Director → ME
26
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 33 - Director → ME
27
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 47 - Director → ME
28
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 53 - Director → ME
29
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 54 - Director → ME
30
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2002-02-01 ~ 2004-10-22
IIF 4 - Director → ME
31
HML MANDELLS LIMITED
- 2009-01-08
05132940 9-11 The Quadrant, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2019-12-31
IIF 64 - Director → ME
32
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2005-11-22 ~ 2019-12-31
IIF 63 - Director → ME
33
HML SHAW LIMITED - 2019-05-03
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
9-11 The Quadrant, Richmond, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
727,404 GBP2023-03-31
Officer
2020-03-31 ~ 2021-03-29
IIF 30 - Director → ME
2006-04-03 ~ 2019-12-31
IIF 66 - Director → ME
34
HML ANDERTONS LIMITED
- 2017-09-14
04231933HML PROPERTY LIMITED - 2004-04-22
05134075ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, Surrey
Active Corporate (6 parents, 98 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2005-11-11 ~ 2019-12-31
IIF 69 - Director → ME
35
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 39 - Director → ME
36
MBZ REALISATIONS LIMITED - now
MBA INTERNATIONAL LIMITED
- 2012-01-24
03040762MEYRICK BAIN ASSOCIATES LTD - 2000-02-21
REGENCY CONSULTANCY LIMITED - 1998-06-05
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2004-02-02
IIF 9 - Director → ME
37
METLIFE SERVICES LIMITED - now
CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
CASTLE LOSS ADJUSTERS LIMITED
- 2003-04-11
01911011CASTLE LOSS ADJUSTORS LIMITED
- 1986-12-19
01911011 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-04-05
IIF 57 - Director → ME
38
PRIMA PROPERTY SERVICES LIMITED
04476345 9-11 The Quadrant, Richmond, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,257 GBP2018-07-31
Officer
2019-04-30 ~ 2019-12-31
IIF 67 - Director → ME
Person with significant control
2019-04-30 ~ 2019-12-31
IIF 71 - Has significant influence or control → OE
39
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
04613425 9-11 The Quadrant, Richmond, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2019-02-18 ~ 2019-12-31
IIF 70 - Director → ME
40
SHAW AND COMPANY (SURVEYORS) LIMITED
- now 03459444TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2005-11-22 ~ 2021-01-01
IIF 62 - Director → ME
41
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 32 - Director → ME
42
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
492,258 GBP2024-03-25
Officer
2008-03-18 ~ 2008-06-18
IIF 24 - Director → ME
43
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (3 parents)
Officer
2002-03-07 ~ 2004-10-22
IIF 2 - Director → ME
44
THE MILL (POLEGATE) MANAGEMENT COMPANY LIMITED
08208814 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2016-11-24
IIF 31 - Director → ME
45
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
545,945 GBP2024-11-30
Officer
2001-01-31 ~ 2003-02-26
IIF 49 - Director → ME
46
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2019-12-31
IIF 10 - Director → ME
47
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 42 - Director → ME
48
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 60 - Director → ME
49
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
00612453RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
00612453RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 45 - Director → ME
50
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 36 - Director → ME
51
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 44 - Director → ME
52
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
02435279HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2001-11-22 ~ 2004-10-22
IIF 41 - Director → ME
53
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 52 - Director → ME
54
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 37 - Director → ME
55
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
02435279HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 51 - Director → ME