1
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-11-03
IIF 37 - Director → ME
2005-05-26 ~ 2008-11-03
IIF 44 - Secretary → ME
2
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-01-28 ~ 1995-03-01
IIF 10 - Director → ME
1997-01-25 ~ 2008-11-03
IIF 14 - Director → ME
3
Bayton Cottage, Bayton, Kidderminster, Worcestershire
Active Corporate (14 parents)
Officer
1995-10-26 ~ 1997-11-01
IIF 38 - Director → ME
1995-10-26 ~ 1997-11-01
IIF 65 - Secretary → ME
4
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2008-11-03
IIF 33 - Director → ME
2004-03-18 ~ 2008-11-03
IIF 46 - Secretary → ME
5
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2008-11-03
IIF 34 - Director → ME
2004-03-05 ~ 2008-11-03
IIF 50 - Secretary → ME
6
GRANTHAM ASSOCIATES LIMITED - now
LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1992-01-28 ~ 2008-11-03
IIF 18 - Director → ME
7
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-11-03
IIF 59 - LLP Designated Member → ME
8
Clover Cottage 102 Harper Lane, Shenley, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
1994-10-26 ~ 1998-03-04
IIF 15 - Director → ME
1994-10-26 ~ 1998-03-04
IIF 64 - Secretary → ME
9
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2007-02-07 ~ 2008-11-03
IIF 3 - Director → ME
10
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ 2008-11-03
IIF 29 - Director → ME
2004-11-26 ~ 2006-03-07
IIF 48 - Secretary → ME
11
Johnston Carmichael Acre House 11-15, William Road, London
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ 2008-11-03
IIF 6 - Director → ME
2004-12-20 ~ 2006-03-09
IIF 45 - Secretary → ME
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-07 ~ 2008-11-03
IIF 24 - Director → ME
2003-11-07 ~ 2006-03-09
IIF 47 - Secretary → ME
13
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 21 - Director → ME
2002-11-21 ~ 2007-03-30
IIF 63 - Secretary → ME
14
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2008-11-03
IIF 25 - Director → ME
2002-09-19 ~ 2008-11-03
IIF 57 - Secretary → ME
15
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ 2008-11-03
IIF 31 - Director → ME
2004-03-18 ~ 2006-03-09
IIF 41 - Secretary → ME
16
HERITAGE (TEWKESBURY) LIMITED
- now 04601540HERITAGE (NUNEATON) LIMITED
- 2003-02-19
04601540 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-26 ~ 2008-11-03
IIF 5 - Director → ME
2002-11-26 ~ 2008-11-03
IIF 42 - Secretary → ME
17
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2007-07-16
IIF 60 - LLP Designated Member → ME
18
HERITAGE GROUP DEVELOPMENTS LIMITED - now
- 1993-10-21~1997-06-20
- - 1993-10-21~1997-06-20
02864632 Acre House 11-15 William Road, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
1996-01-04 ~ 2008-11-03
IIF 13 - Director → ME
1993-10-21 ~ 1995-03-01
IIF 8 - Director → ME
19
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2003-07-31 ~ 2008-11-03
IIF 16 - Director → ME
2003-07-31 ~ 2008-06-12
IIF 54 - Secretary → ME
20
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2007-07-01
IIF 61 - LLP Designated Member → ME
21
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2007-07-01
IIF 62 - LLP Designated Member → ME
22
HLH (LAKESIDE) LIMITED - now
HLH (DUNSTABLE) LIMITED
- 2008-11-04
06592152 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ 2008-11-03
IIF 1 - Director → ME
23
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-11-03
IIF 4 - Director → ME
24
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-22 ~ 2008-11-03
IIF 36 - Director → ME
1999-06-22 ~ 2008-11-03
IIF 58 - Secretary → ME
25
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2008-11-03
IIF 26 - Director → ME
26
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-11-03
IIF 35 - Director → ME
27
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-11-03
IIF 2 - Director → ME
28
HLH UK DEVELOPMENTS LIMITED
- now 06511351HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
- 2008-05-02
06511351 C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2008-11-03
IIF 7 - Director → ME
29
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-11-03
IIF 28 - Director → ME
2007-02-15 ~ 2008-11-03
IIF 39 - Secretary → ME
30
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-03
IIF 27 - Director → ME
2007-03-26 ~ 2008-11-03
IIF 49 - Secretary → ME
31
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-06-03 ~ 1998-03-16
IIF 23 - Director → ME
32
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2003-08-18
IIF 20 - Director → ME
1997-10-28 ~ 2003-08-18
IIF 52 - Secretary → ME
33
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-05) ~ 2008-11-03
IIF 22 - Director → ME
2006-08-18 ~ 2008-11-03
IIF 51 - Secretary → ME
34
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Officer
1999-01-28 ~ 2003-05-16
IIF 9 - Director → ME
35
THE LOCKERS (MANAGEMENT) LIMITED
02842705 1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
1993-08-05 ~ 1995-05-12
IIF 19 - Director → ME
1993-08-05 ~ 1995-05-31
IIF 55 - Secretary → ME
36
1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Officer
1993-08-05 ~ 1995-05-12
IIF 12 - Director → ME
1993-08-05 ~ 1995-05-31
IIF 56 - Secretary → ME
37
TYCROES PLANT & CONSTRUCTION LIMITED - 1991-02-13
TYCROES PLANT LIMITED - 1985-03-28
Waterloo House, Cross Hands Business Park, Cross Hands, Llanelli Dyfed
Active Corporate (11 parents)
Officer
1992-06-29 ~ 1992-07-30
IIF 17 - Director → ME
38
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ 2008-11-03
IIF 32 - Director → ME
2004-03-02 ~ 2008-11-03
IIF 40 - Secretary → ME
39
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-20 ~ 2007-03-29
IIF 30 - Director → ME
2003-08-20 ~ 2007-03-29
IIF 43 - Secretary → ME
40
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-02-07 ~ 2008-11-03
IIF 11 - Director → ME
2002-02-07 ~ 2008-11-03
IIF 53 - Secretary → ME