1
Durkan House, 214/224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 61 - Director → ME
2008-02-25 ~ dissolved
IIF 23 - Secretary → ME
2
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
- now 04233738WHITHAM COURT MANAGEMENT LIMITED
- 2002-10-29
04233738 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (19 parents)
Officer
2001-06-13 ~ 2005-07-21
IIF 66 - Director → ME
2001-06-13 ~ 2005-07-21
IIF 27 - Secretary → ME
3
CC INVESTMENT & DEVELOPMENT COMPANY LTD
10692538 Kingsley House, 35a Kings Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLIVEDON COURT RESIDENTS COMPANY LIMITED
03772658 349 Royal College Street, London, England
Active Corporate (15 parents)
Officer
2001-04-09 ~ 2002-07-17
IIF 62 - Director → ME
5
CONCENTRA INTERIORS LIMITED - now
DURKAN PUDELEK INTERIORS LIMITED
- 2008-07-07
02268610 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 2007-09-10
IIF 53 - Director → ME
(before 1992-05-31) ~ 2007-08-21
IIF 8 - Secretary → ME
6
CONCENTRA LIMITED - now
DURKAN PUDELEK LIMITED
- 2008-07-07
02720445DURKAN PUDELEK CONSTRUCTION LIMITED
- 1992-11-04
02720445COULDRIDGE LIMITED
- 1992-10-15
02720445 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (19 parents)
Officer
1992-10-07 ~ 2007-09-10
IIF 57 - Director → ME
1993-10-05 ~ 2007-09-10
IIF 2 - Secretary → ME
7
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 9 - Secretary → ME
8
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED - now
DRAYTON PARK MANAGEMENT COMPANY LIMITED
- 2008-08-20
03428848NUMBERLOCAL PROPERTY MANAGEMENT LIMITED
- 1998-02-26
03428848 Fifth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1998-01-16 ~ 2001-02-05
IIF 44 - Director → ME
1998-01-16 ~ 2001-02-05
IIF 37 - Secretary → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 2015-09-14
IIF 58 - Director → ME
~ 2015-09-14
IIF 14 - Secretary → ME
10
YORKGLADE BUILDERS LIMITED
- 1990-01-12
02447667 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 40 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 17 - Secretary → ME
11
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 59 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 4 - Secretary → ME
12
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED
- 1997-03-14
02132837LEGIBUS 980 LIMITED
- 1987-10-21
02132837 02134015, 02133823, 02110598Warning 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) 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
1997-04-29 ~ 2015-09-14
IIF 71 - Director → ME
~ 2015-09-14
IIF 16 - Secretary → ME
13
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
1998-01-30 ~ 2015-09-14
IIF 64 - Director → ME
1993-10-05 ~ 2015-09-14
IIF 3 - Secretary → ME
14
DURKAN PUDELEK HOLDINGS LIMITED
- 2007-09-25
02451934NAVAN LAND COMPANY LIMITED
- 1997-11-03
02451934DURKAN LAND COMPANY LIMITED
- 1992-06-08
02451934RIVERVIEW HOMES LIMITED
- 1990-01-11
02451934 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-22) ~ dissolved
IIF 55 - Director → ME
(before 1992-05-22) ~ dissolved
IIF 22 - Secretary → ME
15
DURKAN BROS LIMITED
- 1995-06-16
00997195 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2015-09-14
IIF 69 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 13 - Secretary → ME
16
SIGNBROOK PROPERTIES LIMITED
- 1990-01-11
02452952 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 54 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 12 - Secretary → ME
17
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ dissolved
IIF 50 - Director → ME
(before 1991-05-31) ~ dissolved
IIF 21 - Secretary → ME
18
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 60 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 19 - Secretary → ME
19
VALEGLOBE DEVELOPMENTS LIMITED
- 1990-01-11
02448282 Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 41 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 20 - Secretary → ME
20
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
- now 05118861EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
- 2007-05-09
05118861 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-06 ~ 2020-12-10
IIF 49 - Director → ME
2004-05-06 ~ 2020-12-10
IIF 18 - Secretary → ME
21
ECCLESBOURNE MANAGEMENT COMPANY LIMITED
06031672 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2006-12-18 ~ 2015-01-31
IIF 72 - Director → ME
2006-12-18 ~ 2011-01-24
IIF 32 - Secretary → ME
22
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1998-12-04 ~ now
IIF 52 - Director → ME
1998-12-04 ~ now
IIF 30 - Secretary → ME
23
GROVE LOFTS MANAGEMENT COMPANY LIMITED
04355975 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Officer
2002-01-18 ~ 2004-03-23
IIF 51 - Director → ME
2002-01-18 ~ 2004-03-23
IIF 11 - Secretary → ME
24
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-07-23 ~ dissolved
IIF 63 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 6 - Secretary → ME
25
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
- now 03300865V & S (NO 21) LIMITED
- 1999-05-24
03300865 03189708, 02350013, 02350009Warning 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)OPENAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-03-26
03300865 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
1997-03-04 ~ 2001-02-06
IIF 45 - Director → ME
1997-03-04 ~ 1999-01-13
IIF 38 - Secretary → ME
26
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-04 ~ 2004-12-31
IIF 65 - Director → ME
2003-11-04 ~ 2004-12-31
IIF 29 - Secretary → ME
27
266 Kingsland Road Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2004-03-23 ~ 2010-11-12
IIF 47 - Director → ME
2004-03-23 ~ 2010-11-12
IIF 5 - Secretary → ME
28
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1992-05-31) ~ 1995-01-06
IIF 39 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 10 - Secretary → ME
29
SCHOLARS YARD MANAGEMENT COMPANY LIMITED
04014362 C/o Strangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (43 parents)
Officer
2000-06-14 ~ 2003-03-27
IIF 48 - Director → ME
2000-06-14 ~ 2003-03-27
IIF 15 - Secretary → ME
30
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 75 - Director → ME
2008-06-26 ~ dissolved
IIF 36 - Secretary → ME
31
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 73 - Director → ME
2008-06-26 ~ dissolved
IIF 33 - Secretary → ME
32
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 76 - Director → ME
2008-06-26 ~ dissolved
IIF 34 - Secretary → ME
33
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 74 - Director → ME
2008-06-26 ~ dissolved
IIF 35 - Secretary → ME
34
THE SPECTRUM BUILDING MANAGEMENT COMPANY LIMITED
04290127 Cannon House, Rutland Road, Sheffield, England
Active Corporate (9 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 68 - Director → ME
2001-09-19 ~ 2003-03-06
IIF 31 - Secretary → ME
35
THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
- now 03801494NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED
- 1999-09-10
03801494 C/o Pineflat Limited Wilton House, 1 Alexandria Road, London, England
Active Corporate (16 parents)
Officer
1999-08-18 ~ 2002-02-19
IIF 42 - Director → ME
1999-08-18 ~ 2002-02-19
IIF 26 - Secretary → ME
36
UNION PARK MANAGEMENT COMPANY LIMITED
05285667 Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (16 parents)
Officer
2004-11-12 ~ 2012-10-22
IIF 70 - Director → ME
2004-11-12 ~ 2012-10-22
IIF 28 - Secretary → ME
37
V & S (NO 19) LIMITED
- now 03142711 02350009, 02350013, 03300865Warning 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)RETURNPHASE PROPERTY MANAGEMENT LIMITED - 1996-03-06
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (25 parents)
Officer
1996-04-09 ~ 1997-10-14
IIF 1 - Secretary → ME
38
6 Pinecroft Crescent, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
1991-12-09 ~ 1992-11-04
IIF 43 - Director → ME
1991-12-09 ~ 1992-11-04
IIF 24 - Secretary → ME
39
Estate Office, Emerald Quay, Shoreham-by-sea, England
Active Corporate (74 parents, 2 offsprings)
Officer
1992-11-17 ~ 1996-09-11
IIF 46 - Director → ME
1992-11-17 ~ 1996-09-11
IIF 25 - Secretary → ME
40
ACE RENTALS LIMITED
- 2014-05-15
01668865DURKAN CONTRACTING LIMITED
- 2008-02-20
01668865DURKAN BROS. (CONTRACTING) LIMITED
- 1986-08-04
01668865 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2015-09-14
IIF 67 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 7 - Secretary → ME