1
Durkan House, 214/224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 9 - Director → ME
2008-02-25 ~ dissolved
IIF 45 - 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 14 - Director → ME
2001-06-13 ~ 2005-07-21
IIF 50 - 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 4 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 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 10 - 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 5 - Director → ME
1993-10-05 ~ 2007-09-10
IIF 33 - Secretary → ME
6
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 38 - 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 140 Tachbrook Street, London, England
Active Corporate (27 parents)
Officer
1998-01-16 ~ 2001-02-05
IIF 29 - Director → ME
1998-01-16 ~ 2001-02-05
IIF 62 - Secretary → ME
8
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 2015-09-14
IIF 6 - Director → ME
~ 2015-09-14
IIF 40 - Secretary → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
10
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED
- 1997-03-14
02132837LEGIBUS 980 LIMITED
- 1987-10-21
02132837 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
1997-04-29 ~ 2015-09-14
IIF 20 - Director → ME
~ 2015-09-14
IIF 42 - Secretary → ME
11
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
1998-01-30 ~ 2015-09-14
IIF 12 - Director → ME
1993-10-05 ~ 2015-09-14
IIF 34 - Secretary → ME
12
DURKAN BROS LIMITED
- 1995-06-16
00997195 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
~ 2015-09-14
IIF 18 - Director → ME
~ 2015-09-14
IIF 39 - Secretary → ME
13
DURKAN PROPERTY DEVELOPMENTS LIMITED
02088834 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 44 - 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
Liquidation Corporate (14 parents)
Officer
2004-05-06 ~ 2020-12-10
IIF 2 - Director → ME
2004-05-06 ~ 2020-12-10
IIF 43 - 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 21 - Director → ME
2006-12-18 ~ 2011-01-24
IIF 56 - Secretary → ME
16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1998-12-04 ~ now
IIF 3 - Director → ME
1998-12-04 ~ now
IIF 54 - 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 15 - Director → ME
2002-01-18 ~ 2004-03-23
IIF 52 - Secretary → ME
18
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-07-23 ~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
19
IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
- now 03300865V & S (NO 21) LIMITED
- 1999-05-24
03300865OPENAPPLY 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 30 - Director → ME
1997-03-04 ~ 1999-01-13
IIF 63 - Secretary → ME
20
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-04 ~ 2004-12-31
IIF 13 - Director → ME
2003-11-04 ~ 2004-12-31
IIF 53 - Secretary → ME
21
266 Kingsland Road Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2004-03-23 ~ 2010-11-12
IIF 26 - Director → ME
2004-03-23 ~ 2010-11-12
IIF 61 - Secretary → ME
22
SCHOLARS YARD MANAGEMENT COMPANY LIMITED
04014362 C/o Stangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (43 parents)
Officer
2000-06-14 ~ 2003-03-27
IIF 1 - Director → ME
2000-06-14 ~ 2003-03-27
IIF 41 - Secretary → ME
23
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 24 - Director → ME
2008-06-26 ~ dissolved
IIF 60 - Secretary → ME
24
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 22 - Director → ME
2008-06-26 ~ dissolved
IIF 57 - Secretary → ME
25
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 25 - Director → ME
2008-06-26 ~ dissolved
IIF 58 - Secretary → ME
26
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ dissolved
IIF 23 - Director → ME
2008-06-26 ~ dissolved
IIF 59 - 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 17 - Director → ME
2001-09-19 ~ 2003-03-06
IIF 55 - Secretary → ME
28
THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
- now 03801494NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED
- 1999-09-10
03801494 C/o Pineflat Limited, 124 City Road, London, England
Active Corporate (16 parents)
Officer
1999-08-18 ~ 2002-02-19
IIF 27 - Director → ME
1999-08-18 ~ 2002-02-19
IIF 49 - 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 19 - Director → ME
2004-11-12 ~ 2012-10-22
IIF 51 - Secretary → ME
30
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 47 - Secretary → ME
31
6 Pinecroft Crescent, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
1991-12-09 ~ 1992-11-04
IIF 28 - Director → ME
1991-12-09 ~ 1992-11-04
IIF 46 - Secretary → ME
32
26 Turner Place, School Road, Hove, England
Active Corporate (73 parents, 2 offsprings)
Officer
1992-11-17 ~ 1996-09-11
IIF 31 - Director → ME
1992-11-17 ~ 1996-09-11
IIF 48 - Secretary → ME
33
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
~ 2015-09-14
IIF 16 - Director → ME
~ 2015-09-14
IIF 37 - Secretary → ME