1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 27 - Director → ME
2
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2008-01-25
IIF 36 - Director → ME
3
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ dissolved
IIF 31 - Director → ME
4
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 05629152, 04395402, 07087276Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 10 - Director → ME
5
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 04195208, 06363214, 05514968Warning 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) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 35 - Director → ME
6
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 05863314, 05379172, 05514968Warning 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) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 11 - Director → ME
7
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
- now 06884774ALBANSTONE LIMITED
- 2012-04-12
06884774 Acre House, 115-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 14 - Director → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-03-14 ~ now
IIF 6 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-07-12 ~ 2006-09-28
IIF 23 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2014-04-03
IIF 19 - Director → ME
2006-07-12 ~ 2006-09-28
IIF 30 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2006-09-28
IIF 26 - Director → ME
2014-01-30 ~ 2014-04-03
IIF 17 - Director → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1992-11-05 ~ now
IIF 7 - Director → ME
13
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ dissolved
IIF 15 - Director → ME
14
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 28 - Director → ME
15
DRAGON ENTERPRISE & SELF STORAGE LIMITED
07089063 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 40 - Director → ME
16
Crown House C/o Alwyns Llp, 3rd Fl, Crown House, High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
The Shurland, 79-81 High Street, Eastchurch, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 16 - Director → ME
2013-11-22 ~ 2014-01-13
IIF 39 - Director → ME
18
Brackley Hambleton Close, Harefield, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-08-21 ~ 2011-08-26
IIF 32 - Director → ME
19
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 4 - Director → ME
20
Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-07 ~ now
IIF 8 - Director → ME
21
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-19 ~ now
IIF 3 - Director → ME
22
Boundary Cottage Grubwood Lane, Cookham, Maidenhead, Berkshire
Active Corporate (31 parents)
Officer
1995-05-11 ~ 2025-07-18
IIF 29 - Director → ME
23
HARLEYFORD GOLF CLUB LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2001-08-22 ~ 2008-04-02
IIF 22 - Director → ME
24
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 11094240, 13157461, 11067686Warning 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) Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2013-02-05
IIF 37 - Director → ME
25
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
(before 1991-12-31) ~ 1992-05-11
IIF 33 - Director → ME
26
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 24 - Director → ME
27
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2005-02-16
IIF 25 - Director → ME
28
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (6 parents)
Officer
(before 1993-02-22) ~ now
IIF 5 - Director → ME
29
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 20 - Director → ME
30
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 13 - Director → ME
31
SWALLOW HOUSE ESTATES LIMITED
- now 02017494SPRINGACE PROPERTY CO. LIMITED - 1986-09-05
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2000-01-13 ~ 2009-01-05
IIF 34 - Director → ME
32
THE CRITICAL SERVICES COLLEGE (ESTATES) LIMITED
08088774 Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 12 - Director → ME
33
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 18 - Director → ME
2013-08-15 ~ 2014-01-13
IIF 38 - Director → ME