1
Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-21 ~ 2024-06-15
IIF 27 - Director → ME
2011-12-21 ~ 2024-06-15
IIF 17 - Secretary → ME
3
BRIP 10 LLP
OC450062 OC458619, OC452539, OC457610Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2024-03-15 ~ now
IIF 30 - LLP Member → ME
4
Torrington House 47 Holywell Hill, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-10-03 ~ dissolved
IIF 3 - Secretary → ME
5
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 23 - Director → ME
6
4 Victoria Square, Victoria Street, St. Albans, England
Active Corporate (5 parents)
Person with significant control
2019-07-16 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
7
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 1 - Secretary → ME
8
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED
- 2008-10-14
06693122 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-11-18 ~ 2018-04-25
IIF 32 - Director → ME
2008-09-09 ~ 2019-10-22
IIF 2 - Secretary → ME
9
FRANCHISE BRANDS (LICENSING) LIMITED
06766878 45 Grosvenor Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 6 - Secretary → ME
10
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 11 offsprings)
Officer
2016-07-15 ~ 2023-10-02
IIF 15 - Secretary → ME
11
HILL RESIDENTIAL (LCH 2) LIMITED - now
MA AND GP PROPERTIES LIMITED
- 2024-07-08
09363454 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-22 ~ 2023-12-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED - now
BIDDULPH (BUCKINGHAMSHIRE) LIMITED
- 2024-07-09
07102619 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents)
Officer
2009-12-11 ~ 2023-12-28
IIF 25 - Director → ME
13
1st Floor Windsor House, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2006-04-27
IIF 10 - Director → ME
14
ALLOY RESCUE LIMITED
- 2018-11-21
08314731 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents)
Officer
2012-11-30 ~ 2023-10-02
IIF 16 - Secretary → ME
15
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
11624869 2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2020-01-08
IIF 24 - Director → ME
16
MISERDEN (BEACONSFIELD) LIMITED
08406291 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ dissolved
IIF 22 - Director → ME
17
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Officer
2009-02-25 ~ 2021-01-01
IIF 8 - Secretary → ME
19
MY HOME INTERNATIONAL LIMITED - 2004-03-05
Torrington House, 47holywell Hill, St Albans
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-10-03 ~ dissolved
IIF 5 - Secretary → ME
20
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
1990-04-04 ~ 1991-09-30
IIF 12 - Director → ME
21
ORCHARD PARK (GX) MANAGEMENT COMPANY LIMITED
13197295 1 Orchard Park, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2024-04-23
IIF 31 - Director → ME
22
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2023-10-02
IIF 9 - Secretary → ME
23
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 4 - Secretary → ME
24
QUERCUS MORII LTD - now
WHITE OAK FINANCE LTD
- 2021-02-18
05903302 C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2016-02-12 ~ 2016-11-10
IIF 19 - Director → ME
25
Aston House, Cornwall Avenue, London
Active Corporate (6 parents)
Officer
2003-09-19 ~ 2003-09-19
IIF 11 - Director → ME
2003-09-19 ~ 2003-09-19
IIF 14 - Secretary → ME
26
Frp Advisory, Trident House 2nd Floor, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-14 ~ dissolved
IIF 33 - Director → ME
27
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-03-30 ~ 2016-03-31
IIF 29 - LLP Designated Member → ME
28
SOUTH BUCKS DEVELOPMENTS LIMITED
10346827 Ospreys, Scotswood Close, Beaconsfield, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ 2021-11-12
IIF 21 - Director → ME
29
WHITEWAY (CHILTERNS) LIMITED
- now 09113896WHITEWAY DEVELOPMENTS LIMITED
- 2021-02-08
09113896 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
30
YELLOW DOOR PROPERTY LIMITED
- now 02779638YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-09 ~ 2020-04-03
IIF 28 - Director → ME
31
VALIDBRIDGE LIMITED
- 1994-05-05
02897173 Hillside House, Abbey Road, Bourne End, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 2000-02-11
IIF 13 - Director → ME
1994-03-22 ~ 2000-02-11
IIF 7 - Secretary → ME