1
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING 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 (30 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-01-22
IIF 179 - Director → ME
2007-11-29 ~ 2008-10-01
IIF 73 - Secretary → ME
2
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 91 - Secretary → ME
3
25 Thirlmere Road, Muswell Hill, London
Active Corporate (3 parents)
Equity (Company account)
1,045 GBP2024-04-30
Officer
2005-04-26 ~ now
IIF 160 - Director → ME
2005-04-26 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
4
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 130 - Secretary → ME
5
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 108 - Secretary → ME
6
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 128 - Secretary → ME
7
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 86 - Secretary → ME
8
ATA GARRYSON LIMITED - now
KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
ATI STELLRAM GA LTD - 2013-11-11
ATI GARRYSON LIMITED - 2010-08-31
H.I. MANAGEMENT SERVICES LIMITED
- 2005-04-04
05386877 Spring Road, Ibstock, Leicestershire
Active Corporate (24 parents)
Officer
2005-03-09 ~ 2005-04-05
IIF 165 - Director → ME
2005-03-09 ~ 2005-04-05
IIF 139 - Secretary → ME
9
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22
03026597GLADEDALE (CENTRAL) LIMITED - 2007-03-13
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-12-17
IIF 4 - Secretary → ME
10
AVANT (BBH) NO.2 LIMITED - now
BEN BAILEY PLC - 2007-10-03
BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (27 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 16 - Secretary → ME
11
AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26
03675479GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
WHELMAR HOMES LIMITED - 2007-01-29
BROOMCO (1726) LIMITED - 1998-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 39 - Secretary → ME
12
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10
02443898GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 33 - Secretary → ME
13
AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26
03675469CLARKE HOMES LIMITED - 2007-01-29
BROOMCO (1732) LIMITED - 1999-01-12
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 40 - Secretary → ME
14
AVANT HOMES (ENGLAND) LIMITED - now
BEN BAILEY HOMES LIMITED - 2007-09-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 64 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 3 - Secretary → ME
15
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26
04113708GALLEONS APPROACH LIMITED - 2003-04-16
GARDENBYTE LIMITED - 2001-10-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 27 - Secretary → ME
16
AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26
03038854ARUNDALE HOMES LIMITED - 2007-01-29
PARK LANE CONTRACTS LIMITED - 2001-05-31
EVENSTOCK LIMITED - 1995-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 69 - Secretary → ME
17
AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26
03823030PELHAM HOMES LINCOLN LIMITED - 2007-01-29
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 18 - Secretary → ME
18
AVANT HOMES (NO.2) LIMITED - now
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED
- 2009-12-22
06987861 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-11 ~ 2009-12-17
IIF 34 - Secretary → ME
19
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23
SC121949MANOR KINGDOM LIMITED - 2008-01-15
DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 52 - Secretary → ME
20
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09
SC024489GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 47 - Secretary → ME
21
AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26
03675480BROSELEY HOMES LIMITED - 2007-03-01
BROSELEY HOMES LIMITED - 2007-01-29
BROOMCO (1727) LIMITED - 1998-12-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (40 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 59 - Secretary → ME
22
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26
04533214RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 54 - Secretary → ME
23
AVANT HOMES GROUP NO.2 LIMITED - now
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED
- 2009-12-22
06986776 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-10 ~ 2009-12-17
IIF 17 - Secretary → ME
24
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 46 - Secretary → ME
25
B. ELLIOTT LIMITED
- 1999-03-31
00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY
- 1982-08-27
00174288 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-09 ~ dissolved
IIF 166 - Director → ME
~ dissolved
IIF 87 - Secretary → ME
26
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2007-11-29 ~ 2008-10-01
IIF 123 - Secretary → ME
27
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-09 ~ 2009-12-17
IIF 5 - Secretary → ME
28
BETT HOMES (YORKSHIRE) LIMITED
- now 04113691BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED - 2004-11-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 67 - Secretary → ME
29
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 129 - Secretary → ME
30
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 132 - Secretary → ME
31
BIG LG LIMITED - now
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 (13 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 88 - Secretary → ME
32
BIG RC LIMITED - now
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 109 - Secretary → ME
33
BIRMINGHAM FUNDING LIMITED
- now 05026756SHELFCO (NO. 2919) LIMITED - 2004-02-16
30 High Street, Westerham, Kent, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-25 ~ 2009-12-17
IIF 44 - Secretary → ME
34
BUTLER MACHINE TOOL COMPANY LIMITED(THE)
00323217 Boden House, 114-120 Victoria Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 164 - Director → ME
~ dissolved
IIF 119 - Secretary → ME
35
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 125 - Secretary → ME
36
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-10-01
IIF 154 - Secretary → ME
37
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 28 - Secretary → ME
38
CATTLES PLC - 2011-03-07
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 170 - Director → ME
39
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2008-07-28 ~ 2008-10-01
IIF 122 - Secretary → ME
40
COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
LETTERCOUNT LIMITED - 1999-01-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 51 - Secretary → ME
41
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- now 04346386COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30
MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 41 - Secretary → ME
42
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 35 - Secretary → ME
43
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-07-28 ~ 2008-10-01
IIF 118 - Secretary → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 174 - Director → ME
45
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 133 - Secretary → ME
46
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2008-01-31 ~ 2008-10-01
IIF 81 - Secretary → ME
47
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 117 - Secretary → ME
48
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-07-28 ~ 2008-10-01
IIF 90 - Secretary → ME
49
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09
SC052668TUBULAR (PHV) LIMITED - 2007-01-25
PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
2009-05-15 ~ 2009-12-17
IIF 37 - Secretary → ME
50
DUNLOP HAYWARDS (DHL) LIMITED
- now 03517905DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
2008-01-31 ~ dissolved
IIF 168 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 84 - Secretary → ME
52
ENTENTE CONSULTING LIMITED
- now 04755906GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ dissolved
IIF 107 - Secretary → ME
53
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-11-21 ~ dissolved
IIF 135 - Secretary → ME
54
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.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 (17 parents)
Officer
2008-10-01 ~ 2009-01-22
IIF 177 - Director → ME
2008-02-29 ~ 2008-10-01
IIF 75 - Secretary → ME
55
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 134 - Secretary → ME
56
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 111 - Secretary → ME
57
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2008-11-05
IIF 99 - Secretary → ME
58
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 100 - Secretary → ME
59
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 104 - Secretary → ME
60
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 103 - Secretary → ME
61
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 92 - Secretary → ME
62
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 6 - Secretary → ME
63
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 22 - Secretary → ME
64
GLADEDALE (ANGLIA) LIMITED
- now 03216236PREMIER HOMES (ANGLIA) LTD - 2007-01-29
LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 20 - Secretary → ME
65
GLADEDALE (CENTRAL SCOTLAND) LIMITED
- now SC055629BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
BETT HOMES LIMITED - 2004-01-29
BETT ESTATES LIMITED - 1992-11-11
SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 26 - Secretary → ME
66
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 57 - Secretary → ME
67
GLADEDALE (EAST ANGLIA) LIMITED
- now 03394337PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 21 - Secretary → ME
68
GLADEDALE (EASTERN) LIMITED
- now 04113694FURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED - 2002-06-06
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 2 - Secretary → ME
69
GLADEDALE (HOME COUNTIES) LIMITED
- now 02251473COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 63 - Secretary → ME
70
GLADEDALE (MANCHESTER) LTD
- now 04020642COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
MUTANDERIS (380) LIMITED - 2000-08-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-12-17
IIF 25 - Secretary → ME
71
GLADEDALE (NORTH EAST ENGLAND) LIMITED
- now SC212975GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 64 - Secretary → ME
72
GLADEDALE (NORTH EAST SCOTLAND) LIMITED
- now SC033223BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25
BETT RESIDENTIAL LIMITED - 2005-05-26
A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 45 - Secretary → ME
73
GLADEDALE (NORTH WEST) LIMITED
- now SC039207BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 55 - Secretary → ME
74
GLADEDALE (RESIDENTIAL) LIMITED
06065047 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 65 - Secretary → ME
75
GLADEDALE (ROCHESTER) LIMITED
- now 03895828STEVTON (NO.167) LIMITED - 2000-01-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 19 - Secretary → ME
76
GLADEDALE (SOUTH EAST) LIMITED
- now 03236114GLADEDALE HOMES LIMITED - 2007-01-30
DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-12-17
IIF 142 - Secretary → ME
77
GLADEDALE (SURREY) LIMITED
- now 02978381COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 48 - Secretary → ME
78
GLADEDALE (YORKSHIRE) LIMITED
- now 02816015COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 11 - Secretary → ME
79
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED - 2006-02-14
BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 42 - Secretary → ME
80
GLADEDALE COMMERCIAL GROUP LIMITED - now
TERRET COMMERCIAL LIMITED
- 2009-12-22
06987878 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-11 ~ 2009-12-17
IIF 60 - Secretary → ME
81
GLADEDALE EXECUTIVE HOMES LIMITED
- now 02762842KEEPEAGER LIMITED - 1992-12-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 23 - Secretary → ME
82
GLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED - 2005-05-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 30 - Secretary → ME
83
GLADEDALE HOMES (SCARBOROUGH) LIMITED
- now 02656702TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 7 - Secretary → ME
84
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED
- now SC193483GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08
SC193483GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
BETT PARTNERSHIPS LIMITED - 2007-01-25
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
BETT PARTNERSHIPS LIMITED - 2005-04-27
MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 36 - Secretary → ME
85
GLADEDALE TIMBER SYSTEMS LIMITED - now
MK TIMBER SYSTEMS LIMITED
- 2010-02-03
SC244049EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 43 - Secretary → ME
86
GLADEDALE URBAN DEVELOPMENTS LIMITED
- now 04113718EARTHBOX LIMITED - 2002-10-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 1 - Secretary → ME
87
GLENTHISTLE DEVELOPMENTS LIMITED
- now SC267259SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 70 - Secretary → ME
88
GLENTHISTLE HOMES LIMITED
- now SC236134SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 13 - Secretary → ME
89
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 155 - Secretary → ME
90
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 144 - Secretary → ME
91
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 151 - Secretary → ME
92
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 146 - Secretary → ME
93
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 78 - Secretary → ME
94
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 53 - Secretary → ME
95
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2011-04-27 ~ 2019-01-04
IIF 173 - Director → ME
96
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-07-28 ~ 2008-10-01
IIF 147 - Secretary → ME
97
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 152 - Secretary → ME
98
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 77 - Secretary → ME
99
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 127 - Secretary → ME
100
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 95 - Secretary → ME
101
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 115 - Secretary → ME
102
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 150 - Secretary → ME
103
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-10-01
IIF 159 - Secretary → ME
104
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 66 - Secretary → ME
105
MANOR KINGDOM DEVELOPMENTS LIMITED
- now SC213944ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 31 - Secretary → ME
106
MANOR KINGDOM ESTATES LIMITED
- now 03867234MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16
MANOR KINGDOM (SOUTH) LIMITED - 2006-08-04
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 10 - Secretary → ME
107
MANOR KINGDOM GROUP LIMITED
- now SC268185M M & S (3085) LIMITED - 2004-11-12
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-12-17
IIF 14 - Secretary → ME
108
MANOR KINGDOM HOLDINGS LIMITED
- now SC213554THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
ANDSTRAT (NO.121) LIMITED - 2001-02-08
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-12-17
IIF 9 - Secretary → ME
109
MANOR KINGDOM INVESTMENTS LIMITED
- now SC130038MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 61 - Secretary → ME
110
MANOR KINGDOM SOUTHERN LTD
- now 04113700SAILBEST LIMITED - 2006-08-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (26 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 62 - Secretary → ME
111
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 143 - Secretary → ME
112
MISTLEY QUAYSIDE MANAGEMENT LIMITED
04121393 Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-04-03 ~ 2009-12-17
IIF 148 - Secretary → ME
113
MM&S (4017) LIMITED - 2005-01-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 68 - Secretary → ME
114
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 121 - Secretary → ME
115
ONE INSURANCE GROUP LIMITED
- now 01913531ONE INSURANCE GROUP LIMITED
- 2008-05-21
01913531LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28
01913531MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 74 - Secretary → ME
116
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2008-07-28 ~ 2008-10-01
IIF 145 - Secretary → ME
117
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 116 - Secretary → ME
118
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ 2009-01-22
IIF 176 - Director → ME
2008-07-28 ~ 2008-10-01
IIF 97 - Secretary → ME
119
QUARTERMILE DEVELOPMENTS LIMITED - now
QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04
SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
208,000 GBP2024-12-31
Officer
2009-08-25 ~ 2009-12-17
IIF 50 - Secretary → ME
120
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
15,851 GBP2021-12-31
Officer
2009-06-25 ~ 2009-12-17
IIF 141 - Secretary → ME
121
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2009-04-28 ~ 2009-12-17
IIF 140 - Secretary → ME
122
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 76 - Secretary → ME
123
VASECLASS LIMITED - 2006-02-08
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 56 - Secretary → ME
124
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 38 - Secretary → ME
125
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 8 - Secretary → ME
126
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 89 - Secretary → ME
127
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01
01513643STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2007-11-29 ~ 2008-10-01
IIF 153 - Secretary → ME
128
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT 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 (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-29 ~ 2008-10-01
IIF 158 - Secretary → ME
129
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
02954513 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2009-01-22
IIF 180 - Director → ME
2008-07-28 ~ 2008-10-01
IIF 72 - Secretary → ME
130
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 93 - Secretary → ME
131
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-02-01 ~ 2008-10-01
IIF 156 - Secretary → ME
132
RMG CLIENT SERVICES LIMITED - now
GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29
04573945SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
44 GBP2025-03-31
Officer
2008-07-28 ~ 2008-10-01
IIF 149 - Secretary → ME
133
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 101 - Secretary → ME
134
ROBERT HAWKINS (CONTRACTORS) LIMITED
- now 00666092ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2009-01-22
IIF 178 - Director → ME
2008-02-29 ~ 2008-10-01
IIF 124 - Secretary → ME
135
STEVTON (NO.165) LIMITED - 2000-02-10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2009-12-17
IIF 24 - Secretary → ME
136
S M STROUD LIMITED - now
AVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10
04113703GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED - 2005-03-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-03-24 ~ 2009-12-17
IIF 29 - Secretary → ME
137
4385, 00255290: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 167 - Director → ME
~ dissolved
IIF 113 - Secretary → ME
138
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2009-01-22
IIF 175 - Director → ME
2008-03-10 ~ 2008-10-01
IIF 137 - Secretary → ME
139
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED
- now 04201257STEVTON (NO.202) LIMITED - 2001-09-24
Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
Active Corporate (27 parents)
Equity (Company account)
478 GBP2024-12-31
Officer
2009-06-08 ~ 2009-12-17
IIF 157 - Secretary → ME
140
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-07-28 ~ 2008-10-01
IIF 94 - Secretary → ME
141
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 58 - Secretary → ME
142
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 15 - Secretary → ME
143
ST. ANDREWS HOMES SCOTLAND LIMITED
- now SC262695MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03
DUNWILCO (1128) LIMITED - 2004-04-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 49 - Secretary → ME
144
STOREY HOMES (LANCASTER)LIMITED
- now 04132862IMCO (92001) LIMITED - 2001-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 12 - Secretary → ME
145
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-03-24 ~ 2009-12-17
IIF 32 - Secretary → ME
146
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2008-11-21 ~ 2009-01-20
IIF 161 - Director → ME
2008-07-28 ~ 2009-01-20
IIF 83 - Secretary → ME
147
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 80 - Secretary → ME
148
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-04-11 ~ dissolved
IIF 110 - Secretary → ME
149
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2007-04-11 ~ 2007-07-05
IIF 106 - Secretary → ME
150
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 85 - Secretary → ME
151
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-29 ~ 2008-10-01
IIF 71 - Secretary → ME
152
TURCK BANNER LIMITED - now
GRAVELDALE LIMITED
- 1990-02-08
02459112 Blenheim House, Hurricane Way, Wickford
Active Corporate (26 parents)
Profit/Loss (Company account)
780,710 GBP2024-01-01 ~ 2024-12-31
Officer
1999-11-30 ~ 2000-01-31
IIF 162 - Director → ME
~ 2000-01-31
IIF 131 - Secretary → ME
153
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2011-04-27 ~ 2019-01-04
IIF 172 - Director → ME
154
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2012-04-30 ~ dissolved
IIF 171 - Director → ME
155
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-15 ~ dissolved
IIF 169 - Director → ME
156
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 82 - Secretary → ME
157
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 120 - Secretary → ME
158
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 136 - Secretary → ME
159
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 114 - Secretary → ME
160
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2008-01-31 ~ 2008-10-01
IIF 138 - Secretary → ME
161
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 126 - Secretary → ME
162
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 79 - Secretary → ME
163
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2008-01-31 ~ 2008-10-01
IIF 98 - Secretary → ME
164
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 105 - Secretary → ME
165
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-04-11 ~ 2007-07-05
IIF 102 - Secretary → ME
166
Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
Active Corporate (16 parents)
Officer
1997-07-01 ~ now
IIF 163 - Director → ME
~ now
IIF 112 - Secretary → ME