1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408 140a Tachbrook Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
13 GBP2018-12-31
Officer
1999-05-17 ~ 2001-01-03
IIF 170 - Director → ME
2
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 15333844, 13733813, 13145232Warning 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)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-04 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 42 - Has significant influence or control → OE
3
ALTIRA BUSINESS PARK 3 LIMITED
13145232 15333844, 13733813, 06225143Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 139 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 70 - Has significant influence or control → OE
4
ALTIRA BUSINESS PARK 4 LIMITED
13733813 13145232, 15333844, 06225143Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 119 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 72 - Has significant influence or control → OE
5
ALTIRA BUSINESS PARK 5 LIMITED
15333844 13145232, 13733813, 05900438Warning 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) 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 138 - Director → ME
6
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 13733813, 15333844Warning 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) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 26 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,842 GBP2024-04-30
Officer
2018-11-01 ~ now
IIF 94 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-92 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 95 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
439,148 GBP2017-05-01 ~ 2018-04-30
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 21 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-4,941 GBP2023-05-01 ~ 2024-04-30
Officer
2016-01-04 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 2 - Has significant influence or control → OE
11
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
- now 03404692ROCHESTER ROW MANAGEMENT COMPANY LIMITED
- 1998-02-05
03404692 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
1997-07-17 ~ 2000-12-01
IIF 181 - Director → ME
12
RINGMER HEIGHTS LIMITED - 2013-10-08
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 7 - Has significant influence or control → OE
13
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-23 ~ 2017-01-31
IIF 75 - Director → ME
14
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,049,538 GBP2024-04-30
Officer
2015-02-20 ~ 2016-06-01
IIF 214 - Director → ME
15
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
- now 04740937WB CO (1301) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (24 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2003-08-27 ~ 2004-04-05
IIF 192 - Director → ME
16
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
- now 04740942WB CO (1302) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (27 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2003-08-27 ~ 2004-04-05
IIF 176 - Director → ME
17
CAROL'S COURT RESIDENTS ASSOCIATION LIMITED
02380804 The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,714 GBP2024-03-31
Officer
1992-11-10 ~ 1995-05-17
IIF 205 - Director → ME
18
CASCADE FERNLEA LIMITED - 2010-10-11
7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-29,482 GBP2023-05-01 ~ 2024-04-30
Officer
2014-07-04 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 35 - Right to appoint or remove directors → OE
19
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 24 - Has significant influence or control → OE
20
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
32 GBP2018-12-31
Officer
1999-08-19 ~ 2001-04-30
IIF 177 - Director → ME
21
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 29 - Has significant influence or control → OE
22
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
743 GBP2023-12-31
Officer
2016-09-16 ~ 2024-03-12
IIF 154 - Director → ME
23
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
03234915 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1996-08-07 ~ 1999-04-01
IIF 167 - Director → ME
24
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD - 2013-12-20
BASTED HEIGHTS LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-07-07 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 74 - Has significant influence or control → OE
25
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-03-11 ~ 2020-07-02
IIF 153 - Director → ME
26
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2018-11-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 37 - Has significant influence or control → OE
27
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- now 03332632HERNE PLACE MANAGEMENT COMPANY LIMITED
- 1998-06-04
03332632 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
1997-03-13 ~ 2000-09-11
IIF 179 - Director → ME
28
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,994 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 83 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718 C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (46 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
1996-08-28 ~ 2000-05-25
IIF 199 - Director → ME
30
E1 WATERSIDE MANAGEMENT LIMITED
- now 04423009WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2002-05-23 ~ 2004-04-05
IIF 157 - Director → ME
31
The Lodge, Stadium Way, Harlow, England
Active Corporate (19 parents)
Equity (Company account)
48 GBP2025-03-31
Officer
1996-12-24 ~ 2003-01-20
IIF 166 - Director → ME
32
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1994-07-18 ~ 2003-01-20
IIF 194 - Director → ME
33
FAIRDACE LIMITED - now
FRASER PROPERTIES LIMITED - 2005-09-22
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2004-04-05
IIF 168 - Director → ME
34
FARLEY CASTLE (MANAGEMENT) LIMITED
02950216 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,247 GBP2024-12-31
Officer
1994-08-25 ~ 1998-10-15
IIF 172 - Director → ME
35
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18
SC143073COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1994-03-04 ~ 2004-04-05
IIF 178 - Director → ME
36
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED - 2011-04-14
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
1992-12-14 ~ 2004-04-05
IIF 180 - Director → ME
37
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02
01908590SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 191 - Director → ME
38
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1996-05-22 ~ 2004-04-05
IIF 174 - Director → ME
39
FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-02-21 ~ 2004-04-05
IIF 195 - Director → ME
40
FRASERS HOMES (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1994-04-29 ~ 2004-04-05
IIF 186 - Director → ME
41
FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-21 ~ 2004-04-05
IIF 196 - Director → ME
42
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16
01674543BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 198 - Director → ME
43
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2004-04-05
IIF 165 - Director → ME
44
FRASERS VINCENT SQUARE LIMITED - now
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14
04734907 81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ 2004-04-05
IIF 197 - Director → ME
45
GARDEN HOUSE FLATS MANAGEMENT LIMITED
- now 04865907WB CO (1306) LIMITED - 2003-10-10
Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (26 parents)
Equity (Company account)
37,380 GBP2024-12-31
Officer
2004-01-19 ~ 2005-02-15
IIF 173 - Director → ME
46
GATEACRE PARK (MANAGEMENT) LIMITED
- now 02213791STANDCLOSE LIMITED
- 1988-07-28
02213791 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (47 parents)
Equity (Company account)
95,398 GBP2024-03-31
Officer
~ 1993-08-14
IIF 212 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 22 - Has significant influence or control → OE
48
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 125 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 71 - Has significant influence or control → OE
49
GREAT HEATHMEADS RESIDENTS ASSOCIATION LIMITED
- now 02129242HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
Active Corporate (43 parents)
Equity (Company account)
1,064,460 GBP2024-09-30
Officer
1992-10-28 ~ 1993-12-09
IIF 206 - Director → ME
50
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2015-08-01 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 31 - Has significant influence or control → OE
51
TEDDINGTON PROJECTS LIMITED - 2012-10-24
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 48 - Has significant influence or control → OE
52
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
53
NORTHIAM PROPERTIES LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 46 - Has significant influence or control → OE
54
GROSVENOR HOUSE APARTMENTS LIMITED
05205014 1 Bartholomew Lane, London, England
Active Corporate (20 parents)
Officer
2004-08-16 ~ 2006-10-16
IIF 156 - Director → ME
55
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 210 - Director → ME
56
HERONSBROOK APARTMENTS LIMITED
- now 04413097WB CO (1271) LIMITED - 2002-05-10
119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2002-06-27 ~ 2004-04-05
IIF 187 - Director → ME
57
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
- now 04413101HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
- 2002-07-15
04413101WB CO (1270) LIMITED - 2002-06-18
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2002-06-27 ~ 2004-04-05
IIF 169 - Director → ME
58
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 208 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
206,123 GBP2020-02-28
Officer
2020-02-19 ~ now
IIF 114 - Director → ME
60
HOMEWATER HOUSE RESIDENTS ASSOCIATION LIMITED
- now 02371333 One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
~ 1996-05-02
IIF 211 - Director → ME
61
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD
- 1999-05-10
03690968 03814753, 03690967, 03625920Warning 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) 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
1999-04-27 ~ 2004-04-05
IIF 190 - Director → ME
62
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Equity (Company account)
446 GBP2024-12-31
Officer
1995-12-19 ~ 1997-05-13
IIF 159 - Director → ME
63
2 Kingston Hill, Kingston Upon Thames, England
Active Corporate (25 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
~ 1994-03-17
IIF 158 - Director → ME
64
KING GEORGE SQUARE (MANAGEMENT) LIMITED
- now 02014939KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
RAKEPOST LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (67 parents)
Equity (Company account)
62 GBP2024-12-31
Officer
1992-10-27 ~ 1994-03-17
IIF 204 - Director → ME
65
ARBOLOOT LIMITED - 1988-02-05
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1992-10-27 ~ 1994-03-17
IIF 161 - Director → ME
66
KINGS HEAD FLAT MANAGEMENT LIMITED
- now 05083564WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
50,329 GBP2024-12-31
Officer
2004-07-20 ~ 2005-02-15
IIF 185 - Director → ME
67
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
- now 05083370WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (20 parents)
Equity (Company account)
19,939 GBP2024-12-31
Officer
2004-07-20 ~ 2005-02-15
IIF 175 - Director → ME
68
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 38 - Has significant influence or control → OE
69
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-03-14 ~ now
IIF 93 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 61 - Has significant influence or control → OE
70
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-09-02 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 30 - Has significant influence or control → OE
71
OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
7 Dacre Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 10 - Has significant influence or control → OE
72
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
7,848 GBP2020-05-01 ~ 2021-04-30
Officer
2016-11-01 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 4 - Has significant influence or control → OE
73
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2016-01-25 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 33 - Has significant influence or control → OE
74
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-234,999 GBP2020-04-30
Officer
2015-05-23 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 28 - Has significant influence or control → OE
75
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2016-12-15 ~ now
IIF 147 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 64 - Has significant influence or control → OE
76
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD - 2014-12-22
RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-11-01 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 20 - Has significant influence or control → OE
77
KITEWOOD (DUNSFOLD) LIMITED
- now 12726874KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-07-07 ~ now
IIF 97 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 69 - Has significant influence or control → OE
78
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
2,080,401 GBP2018-05-01 ~ 2019-04-30
Officer
2016-01-21 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 15 - Has significant influence or control → OE
79
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
440,104 GBP2023-05-01 ~ 2024-04-30
Officer
2017-04-18 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 16 - Has significant influence or control → OE
80
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-13,945 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-21 ~ now
IIF 85 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 39 - Has significant influence or control → OE
81
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 118 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 68 - Has significant influence or control → OE
82
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-09-24 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 32 - Has significant influence or control → OE
83
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 120 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 67 - Has significant influence or control → OE
84
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,330,466 GBP2023-05-01 ~ 2024-04-30
Officer
2021-06-16 ~ now
IIF 106 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 73 - Has significant influence or control → OE
85
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-11-23 ~ now
IIF 142 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 58 - Has significant influence or control → OE
86
7 Dacre Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
36,648 GBP2023-05-01 ~ 2024-04-30
Officer
2017-03-27 ~ now
IIF 78 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 59 - Has significant influence or control → OE
87
7 Dacre Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-26 ~ now
IIF 134 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 66 - Has significant influence or control → OE
88
CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
146,777 GBP2021-05-01 ~ 2022-04-30
Officer
2016-01-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 40 - Has significant influence or control → OE
89
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 9 - Has significant influence or control → OE
90
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 121 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 62 - Has significant influence or control → OE
91
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 36 - Has significant influence or control → OE
92
CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
2,508,317 GBP2020-05-01 ~ 2021-04-30
Officer
2016-01-04 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 3 - Has significant influence or control → OE
93
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
94
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-11-01 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
95
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED - 2013-05-13
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
17,971 GBP2023-05-01 ~ 2024-04-30
Officer
2014-07-04 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 43 - Has significant influence or control → OE
96
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-11-01 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
97
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Equity (Company account)
9,866,294 GBP2024-04-30
Officer
2012-11-07 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 112 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
16305519 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 107 - Director → ME
100
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
16305895 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 136 - Director → ME
101
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
3,419 GBP2023-05-01 ~ 2024-04-30
Officer
2015-09-01 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
102
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ 2026-01-08
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 17 - Has significant influence or control → OE
103
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
36,232 GBP2023-05-01 ~ 2024-04-30
Officer
2015-08-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
104
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 117 - Director → ME
105
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
-205 GBP2023-05-01 ~ 2024-04-30
Officer
2016-01-04 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 18 - Has significant influence or control → OE
106
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2018-11-01 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 25 - Has significant influence or control → OE
107
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2018-10-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
108
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 23 - Has significant influence or control → OE
109
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-11-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
110
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 47 - Has significant influence or control → OE
111
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-11-01 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
112
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ now
IIF 128 - Director → ME
113
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 146 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
114
MANOR BARNS RESIDENTS COMPANY LIMITED
05639644 1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (11 parents)
Equity (Company account)
7,564 GBP2024-11-30
Officer
2005-11-29 ~ 2008-12-01
IIF 207 - Director → ME
115
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 5 - Has significant influence or control → OE
116
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 27 - Has significant influence or control → OE
117
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 108 - Director → ME
118
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 105 - Director → ME
119
104 High Street, Dorking, England
Active Corporate (15 parents)
Equity (Company account)
36,306 GBP2024-03-31
Officer
1991-12-16 ~ 1995-11-02
IIF 202 - Director → ME
120
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
68,834 GBP2024-03-31
Officer
1991-12-16 ~ 1995-11-02
IIF 201 - Director → ME
121
MOLINES WHARF MANAGEMENT COMPANY LIMITED
03667899 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (26 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1998-11-16 ~ 2000-06-01
IIF 183 - Director → ME
122
NANHURST MANAGEMENT COMPANY LIMITED
03668273 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Equity (Company account)
72,189 GBP2024-11-30
Officer
1999-06-28 ~ 2000-11-30
IIF 171 - Director → ME
123
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Equity (Company account)
28 GBP2023-12-31
Officer
1996-11-13 ~ 1999-12-21
IIF 189 - Director → ME
124
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
1996-10-11 ~ 1999-12-21
IIF 193 - Director → ME
125
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 45 - Has significant influence or control → OE
126
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2001-08-16 ~ 2004-04-05
IIF 184 - Director → ME
127
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
128
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,230 GBP2023-05-01 ~ 2024-04-30
Officer
2018-11-01 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 41 - Has significant influence or control → OE
129
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 14 - Has significant influence or control → OE
130
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 12 - Has significant influence or control → OE
131
No.1 London Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2016-03-04
IIF 213 - Director → ME
132
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
7,867 GBP2024-12-31
Officer
2014-08-30 ~ now
IIF 90 - Director → ME
133
64a Danehurst Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,009,434 GBP2024-12-31
Officer
2015-06-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
134
7 Dacre Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-162,246 GBP2023-05-01 ~ 2024-04-30
Officer
2018-10-05 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 8 - Has significant influence or control → OE
135
SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119 Sailmakers House, 136 Narrow Street, London
Active Corporate (11 parents)
Equity (Company account)
10,164 GBP2024-12-31
Officer
1995-12-19 ~ 1998-10-12
IIF 188 - Director → ME
136
7 Dacre Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
69,581 GBP2023-05-01 ~ 2024-04-30
Officer
2018-11-19 ~ now
IIF 99 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 65 - Has significant influence or control → OE
137
7 Dacre Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-03-05 ~ now
IIF 92 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 63 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
93,284 GBP2023-05-01 ~ 2024-04-30
Officer
2018-10-24 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 44 - Has significant influence or control → OE
139
THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
02691159 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1992-02-21 ~ 1994-10-21
IIF 200 - Director → ME
140
THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
02685720 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ 1997-09-15
IIF 203 - Director → ME
141
Wallis House, 27 Broad Street, Wokingham, England
Active Corporate (42 parents)
Officer
1995-03-06 ~ 1998-03-06
IIF 160 - Director → ME
142
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ dissolved
IIF 209 - Director → ME
143
V R PROPERTY MANAGEMENT LIMITED
05089960 Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolved
IIF 164 - Director → ME
144
64a Danehurst Street, London, England
Active Corporate (4 parents)
Equity (Company account)
37,329 GBP2024-12-31
Officer
2023-08-17 ~ now
IIF 77 - Director → ME
145
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
1994-11-17 ~ 1998-07-21
IIF 182 - Director → ME
146
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 162 - Director → ME
147
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 163 - Director → ME
148
WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 80 - Director → ME
149
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
5,178 GBP2024-12-31
Officer
2015-02-20 ~ now
IIF 131 - Director → ME
150
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 6 - Has significant influence or control → OE