1
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-05-31
IIF 10 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 33 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 79 - Secretary → ME
3
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-27
IIF 51 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 84 - Secretary → ME
4
BOUNDARY PARK MANAGEMENT COMPANY LIMITED
05346932 Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2014-08-26 ~ 2022-02-15
IIF 38 - Director → ME
5
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-04 ~ 2004-07-01
IIF 62 - Secretary → ME
6
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
689,416 GBP2019-12-19
Officer
2008-05-21 ~ 2019-12-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2004-10-22 ~ 2005-11-23
IIF 52 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 85 - Secretary → ME
8
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-22 ~ 2008-05-31
IIF 31 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 75 - Secretary → ME
9
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID 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
2004-10-22 ~ 2008-05-31
IIF 14 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 80 - Secretary → ME
10
DUNLOP HAYWARDS (DHL) LIMITED - now
DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905IBIS (419) LIMITED - 1998-10-08
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) C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2004-11-26
IIF 77 - Secretary → ME
11
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2008-06-26 ~ 2019-12-19
IIF 66 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 16 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 72 - Secretary → ME
13
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-10-22 ~ 2005-11-23
IIF 53 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 93 - Secretary → ME
14
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ 2007-11-21
IIF 67 - Secretary → ME
15
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
2004-10-22 ~ 2008-05-31
IIF 43 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 86 - Secretary → ME
16
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 20 - Director → ME
17
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2008-05-31
IIF 4 - Director → ME
18
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 6 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 74 - Secretary → ME
19
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 9 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 48 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 71 - Secretary → ME
20
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2008-05-31
IIF 12 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 70 - Secretary → ME
21
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
2004-10-22 ~ 2008-05-31
IIF 26 - Director → ME
2004-02-26 ~ 2004-11-26
IIF 92 - Secretary → ME
22
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
2004-10-22 ~ 2008-05-31
IIF 29 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 88 - Secretary → ME
23
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 24 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 91 - Secretary → ME
24
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2008-05-31
IIF 5 - Director → ME
2004-03-06 ~ 2004-11-26
IIF 90 - Secretary → ME
25
HADLEIGH PLC - now
HADLEIGH INDUSTRIES GROUP PLC
- 1995-11-08
01299631HADLEIGH INDUSTRIES PLC
- 1990-04-02
01299631HADLEIGH INDUSTRIAL HOLDINGS LIMITED
- 1988-10-26
01299631COOKSON & ZINN (HOLDINGS) LIMITED
- 1981-12-31
01299631 Crown House, Crown Street, Ipswich, Suffolk
Active Corporate (3 parents)
Officer
~ 1993-01-11
IIF 44 - Director → ME
26
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
2004-10-22 ~ 2005-11-23
IIF 45 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 87 - Secretary → ME
27
HANOVER PARK SERVICES LIMITED - now
HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2008-05-31
IIF 23 - Director → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2004-10-22 ~ 2005-11-23
IIF 47 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 89 - Secretary → ME
29
JORDAN'S RESIDENTIAL LETTINGS LIMITED
- now 04192520HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-02 ~ 2008-01-17
IIF 32 - Director → ME
30
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
2004-10-22 ~ 2005-11-23
IIF 46 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 94 - Secretary → ME
31
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
4,212 GBP2025-03-31
Officer
2007-07-06 ~ 2012-07-04
IIF 42 - Director → ME
32
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ 2008-05-31
IIF 15 - Director → ME
33
Grg House, Cobden Street, Salford, England
Active Corporate (1 parent)
Equity (Company account)
16,716 GBP2025-06-30
Officer
2015-06-03 ~ 2017-08-14
IIF 3 - Director → ME
34
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-07-15 ~ 2008-05-31
IIF 34 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 76 - Secretary → ME
35
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
- 2006-07-20
02671779MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-01 ~ 2008-05-31
IIF 8 - Director → ME
36
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
02954513 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ 2008-05-31
IIF 25 - Director → ME
37
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
2004-03-29 ~ 2008-05-31
IIF 18 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 82 - Secretary → ME
38
STOCKLEY PARK ESTATE MANAGEMENT LIMITED
- now 01986400ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2008-07-05
IIF 27 - Director → ME
39
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
2004-10-22 ~ 2008-05-31
IIF 1 - Director → ME
2003-10-17 ~ 2004-11-26
IIF 64 - Secretary → ME
40
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - now
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE)
- 1987-02-24
00364145 C12 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
109,982 GBP2024-03-31
Officer
~ 1992-05-13
IIF 50 - Director → ME
41
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
2004-10-22 ~ 2005-11-23
IIF 49 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 73 - Secretary → ME
42
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
2004-10-22 ~ 2008-05-31
IIF 19 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 60 - Secretary → ME
43
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
2004-10-22 ~ 2008-05-31
IIF 35 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 65 - Secretary → ME
44
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
2004-10-22 ~ 2008-05-31
IIF 28 - Director → ME
2004-04-13 ~ 2004-11-26
IIF 61 - Secretary → ME
45
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
2004-10-22 ~ 2008-05-31
IIF 17 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 69 - Secretary → ME
46
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
2004-10-22 ~ 2008-05-31
IIF 13 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 81 - Secretary → ME
47
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
2004-10-22 ~ 2008-05-31
IIF 21 - Director → ME
2004-04-23 ~ 2004-11-26
IIF 63 - Secretary → ME
48
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
2004-10-22 ~ 2008-05-31
IIF 30 - Director → ME
2004-03-11 ~ 2004-11-26
IIF 59 - Secretary → ME
49
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
2004-10-22 ~ 2008-05-31
IIF 36 - Director → ME
2004-10-22 ~ 2004-11-26
IIF 78 - Secretary → ME