1
Durkan House, 214/224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 46 - Director → ME
2008-02-25 ~ dissolved
IIF 15 - 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 51 - Director → ME
2001-06-13 ~ 2005-07-21
IIF 19 - 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 41 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → 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 47 - Director → ME
5
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 (18 parents)
Officer
1992-10-07 ~ 2007-09-10
IIF 42 - Director → ME
1993-10-05 ~ 2007-09-10
IIF 2 - Secretary → ME
6
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 7 - Secretary → ME
7
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 34 - Director → ME
1998-01-16 ~ 2001-02-05
IIF 30 - Secretary → ME
8
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 2015-09-14
IIF 43 - Director → ME
~ 2015-09-14
IIF 10 - Secretary → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 44 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 4 - Secretary → ME
10
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED
- 1997-03-14
02132837LEGIBUS 980 LIMITED
- 1987-10-21
02132837 02110598, 02133823, 02134015Warning 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 56 - Director → ME
~ 2015-09-14
IIF 12 - Secretary → ME
11
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
1998-01-30 ~ 2015-09-14
IIF 49 - Director → ME
1993-10-05 ~ 2015-09-14
IIF 3 - Secretary → ME
12
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 54 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 9 - Secretary → ME
13
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 45 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 14 - Secretary → ME
14
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
- now 05118861EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
- 2007-05-09
05118861 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2020-12-10
IIF 38 - Director → ME
2004-05-06 ~ 2020-12-10
IIF 13 - Secretary → ME
15
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 57 - Director → ME
2006-12-18 ~ 2011-01-24
IIF 24 - Secretary → ME
16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1998-12-04 ~ now
IIF 40 - Director → ME
1998-12-04 ~ now
IIF 22 - Secretary → ME
17
GROVE LOFTS MANAGEMENT COMPANY LIMITED
04355975 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Officer
2002-01-18 ~ 2004-03-23
IIF 39 - Director → ME
2002-01-18 ~ 2004-03-23
IIF 8 - Secretary → ME
18
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-07-23 ~ dissolved
IIF 48 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 5 - Secretary → ME
19
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
- now 03300865V & S (NO 21) LIMITED
- 1999-05-24
03300865 03189708, 03142711, 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 63-66 Hatton Garden Fith Floor, Suite 23, London
Active Corporate (25 parents)
Officer
1997-03-04 ~ 2001-02-06
IIF 35 - Director → ME
1997-03-04 ~ 1999-01-13
IIF 31 - Secretary → ME
20
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-04 ~ 2004-12-31
IIF 50 - Director → ME
2003-11-04 ~ 2004-12-31
IIF 21 - Secretary → ME
21
266 Kingsland Road Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2004-03-23 ~ 2010-11-12
IIF 62 - Director → ME
2004-03-23 ~ 2010-11-12
IIF 29 - Secretary → ME
22
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 37 - Director → ME
2000-06-14 ~ 2003-03-27
IIF 11 - Secretary → ME
23
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 60 - Director → ME
2008-06-26 ~ dissolved
IIF 28 - Secretary → ME
24
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 58 - Director → ME
2008-06-26 ~ dissolved
IIF 25 - Secretary → ME
25
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 61 - Director → ME
2008-06-26 ~ dissolved
IIF 26 - Secretary → ME
26
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 59 - Director → ME
2008-06-26 ~ dissolved
IIF 27 - Secretary → ME
27
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 53 - Director → ME
2001-09-19 ~ 2003-03-06
IIF 23 - Secretary → ME
28
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 32 - Director → ME
1999-08-18 ~ 2002-02-19
IIF 18 - Secretary → ME
29
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 55 - Director → ME
2004-11-12 ~ 2012-10-22
IIF 20 - Secretary → ME
30
V & S (NO 19) LIMITED
- now 03142711 02350009, 03189708, 02350013Warning 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
31
6 Pinecroft Crescent, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
1991-12-09 ~ 1992-11-04
IIF 33 - Director → ME
1991-12-09 ~ 1992-11-04
IIF 16 - Secretary → ME
32
Estate Office, Emerald Quay, Shoreham-by-sea, England
Active Corporate (74 parents, 2 offsprings)
Officer
1992-11-17 ~ 1996-09-11
IIF 36 - Director → ME
1992-11-17 ~ 1996-09-11
IIF 17 - Secretary → ME
33
ACE RENTALS LIMITED
- 2014-05-15
01668865DURKAN CONTRACTING LIMITED
- 2008-02-20
01668865DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2015-09-14
IIF 52 - Director → ME
(before 1992-05-31) ~ 2015-09-14
IIF 6 - Secretary → ME