1
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING 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
2005-11-23 ~ 2006-07-01
IIF 47 - Director → ME
2
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2007-06-19
IIF 41 - Director → ME
3
MANN AVIONICS LIMITED - 2010-05-25
43 Wick Road, Teddington, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,105,245 GBP2024-10-31
Officer
2008-07-26 ~ 2015-06-19
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ 2025-09-19
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALANCEGROVE LIMITED - 1983-12-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-07-15 ~ 2006-07-18
IIF 18 - Director → ME
5
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2002-08-19 ~ 2003-07-08
IIF 32 - Director → ME
6
FOR LANDLORDS LIMITED - 2011-09-23
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2006-07-01
IIF 57 - Director → ME
7
LET GUARD LIMITED - 2011-09-23
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2006-07-01
IIF 25 - Director → ME
8
RENT COLLECT LIMITED - 2011-09-23
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2006-07-01
IIF 7 - Director → ME
9
CEMPLAS LIMITED - 2000-03-17
Cemplas House 25a Breakfield, Ullswater Industrial Estate, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,481,246 GBP2024-03-31
Officer
~ 1993-12-08
IIF 56 - Director → ME
10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2003-07-03 ~ 2006-04-12
IIF 31 - Director → ME
11
CPM SALES AND LETTINGS LIMITED - 2004-08-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-11-23 ~ 2006-07-01
IIF 33 - Director → ME
12
Electric House Ground Floor, 3 Wellesley Road, Croydon, England
Active Corporate (14 parents)
Equity (Company account)
154,234 GBP2024-03-31
Officer
2007-07-06 ~ 2008-09-03
IIF 49 - Director → ME
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2003-07-03 ~ 2006-07-01
IIF 39 - Director → ME
14
EMERGENCY REPAIRS PLC - 2006-07-21
EMERGENCY REPAIRS.COM PLC - 2003-01-08
EMERGENCY-SERVICE.COM PLC - 2000-02-22
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate
Officer
2005-11-23 ~ 2006-07-01
IIF 9 - Director → ME
15
GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2006-07-01
IIF 53 - Director → ME
16
GW 475 LIMITED - 2003-11-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-07-15 ~ 2006-07-01
IIF 26 - Director → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-05-09 ~ 2006-07-01
IIF 37 - Director → ME
18
DUNLOP HAYWARDS LIMITED - 2007-03-02
HAYWARDS PROPERTY SERVICES LIMITED - 2005-04-28
HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
F & H MANAGEMENT LIMITED - 2001-03-29
S & H MANAGEMENT LIMITED - 1990-10-22
LISTMERGE LIMITED - 1990-10-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2000-03-28 ~ 2001-10-15
IIF 4 - Secretary → ME
19
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-15 ~ 2007-11-19
IIF 34 - Director → ME
1999-03-15 ~ 2001-10-15
IIF 6 - Secretary → ME
20
EURICA! SERVICES LIMITED - 2007-01-19
CARE SERVICES LIMITED - 2000-08-09
CARE CONTRACT SERVICES LIMITED - 1996-04-09
C.C.A. CONTRACT SERVICES LIMITED - 1992-03-02
C.C.A. (OFFICE & FACTORY CLEANERS) LIMITED - 1989-02-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2004-04-30 ~ 2006-07-01
IIF 15 - Director → ME
21
H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2002-03-05 ~ 2006-07-01
IIF 46 - Director → ME
22
FRANCIS C. GRAVES AND PARTNERS - 1991-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-07-15 ~ 2006-07-18
IIF 48 - Director → ME
23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-11-23 ~ 2006-07-01
IIF 50 - Director → ME
24
ETCHCO 954 LIMITED - 1997-11-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-07-15 ~ 2006-07-18
IIF 22 - Director → ME
25
GROSS 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
2005-09-09 ~ 2006-07-01
IIF 24 - Director → ME
26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2001-12-06 ~ 2006-07-01
IIF 13 - Director → ME
27
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2007-06-19
IIF 38 - Director → ME
28
KENNEDY HAYWARDS LIMITED - 2003-03-18
F & H SURVEYORS LIMITED - 2001-04-10
ROCKWALL LIMITED - 1991-03-20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2000-05-10 ~ 2001-10-15
IIF 3 - Secretary → ME
29
WMS HAYWARDS LIMITED - 2003-03-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
1999-12-13 ~ 2006-07-01
IIF 35 - Director → ME
1999-08-06 ~ 2001-10-15
IIF 2 - Secretary → ME
30
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 884 offsprings)
Officer
2005-11-23 ~ 2006-05-31
IIF 12 - Director → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2004-04-30 ~ 2006-07-01
IIF 19 - Director → ME
32
DUNLOP HAYWARDS (ISGO) LIMITED - 2006-06-15
ISG OCCUPANCY LIMITED - 2005-05-16
EURICA! LIMITED - 2002-09-20
INTERCEDE 1371 LIMITED - 1998-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2004-04-30 ~ 2006-06-15
IIF 44 - Director → ME
33
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-19 ~ 2006-07-01
IIF 23 - Director → ME
34
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2003-07-03 ~ 2006-07-01
IIF 27 - Director → ME
35
LEACH RHODES WALKER CDM LIMITED - 2008-04-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-08-18 ~ 2006-07-01
IIF 10 - Director → ME
36
LRW INTERIOR DESIGN LIMITED - 2008-04-25
STENDALS LIMITED - 2001-06-14
PHANSOFT LIMITED - 1988-08-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-08-18 ~ 2006-07-01
IIF 43 - Director → ME
37
MESH MEDIA LIMITED - 2008-04-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-08-18 ~ 2006-07-01
IIF 51 - Director → ME
38
LEACH RHODES WALKER LIMITED - 2008-04-25
LEACH RHODES WALKER SERVICES LIMITED - 2005-10-13
LEACH WALKER SERVICES LIMITED - 2005-08-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-08-18 ~ 2006-07-01
IIF 21 - Director → ME
39
6 Windsor Road, Teddington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2008-02-18 ~ 2015-06-19
IIF 72 - Director → ME
40
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
2005-09-09 ~ 2005-11-23
IIF 14 - Director → ME
41
LONGMINT PROPERTIES LIMITED - 2005-07-21
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2001-10-15
IIF 5 - Secretary → ME
42
7 More London Riverside, London
Dissolved Corporate
Officer
1999-08-31 ~ 2015-07-01
IIF 62 - Director → ME
1998-11-17 ~ 2001-10-15
IIF 1 - Secretary → ME
43
ALAN MANN GROUP (ENGINEERING) LIMITED - 2000-10-19
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate
Officer
2007-07-26 ~ 2015-07-01
IIF 73 - Director → ME
44
BOLEYNA LTD. - 2009-02-16
CLEARGRADE LIMITED - 1995-08-08
6 Windsor Road, Teddington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,060 GBP2015-09-30
Officer
2005-06-30 ~ 2008-04-01
IIF 11 - Director → ME
45
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2005-11-23 ~ 2006-07-01
IIF 28 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2006-07-01
IIF 17 - Director → ME
47
BIH (ONSHORE) LIMITED - 2018-01-12
LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
HORDMILL LIMITED - 1990-11-13
B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1992-10-31
IIF 55 - Director → ME
48
7 More London Riverside, London
Dissolved Corporate
Officer
2000-05-12 ~ 2015-07-01
IIF 63 - Director → ME
49
DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 182 offsprings)
Officer
2003-10-09 ~ 2006-03-10
IIF 16 - Director → ME
50
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT 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
2005-11-23 ~ 2006-07-01
IIF 52 - Director → ME
51
JOHNSON COOPER LIMITED - 2009-12-29
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2005-11-23 ~ 2006-01-17
IIF 45 - Director → ME
52
ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 29 - Director → ME
53
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2006-07-01
IIF 42 - Director → ME
54
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-09-30
Officer
2006-02-13 ~ 2015-06-19
IIF 71 - Director → ME
55
GROUND RENTAL SERVICES LIMITED - 2009-07-02
13 Dove Close, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2009-07-15
IIF 36 - Director → ME
56
WATES CITY MANAGEMENT LIMITED - 2001-08-07
PEPPERCLOSE LIMITED - 2000-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2004-04-30 ~ 2006-07-01
IIF 54 - Director → ME
57
RAKTIR LIMITED - 1989-02-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate
Officer
2005-06-30 ~ 2015-07-01
IIF 58 - Director → ME
58
CLEVERPLUS LIMITED - 1990-12-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2004-04-01 ~ 2006-07-01
IIF 8 - Director → ME
59
THE HANOVER PARK GROUP PLC - 2006-08-23
MONEYTOP PUBLIC LIMITED COMPANY - 1989-07-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2002-08-19 ~ 2007-06-19
IIF 20 - Director → ME
60
TRUCKINSURE LIMITED - 2011-09-07
NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2003-07-08
IIF 30 - Director → ME
61
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
2005-09-09 ~ 2005-11-23
IIF 40 - Director → ME