1
10A OLD COMPTON STREET RESIDENTS ASSOCIATION LIMITED
03612098 349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
1998-10-30 ~ 2000-04-08
IIF 25 - Director → ME
2
352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED
- now 12683711352 AMERSHAM ROAD (HASELMERE) MANAGEMENT COMPANY LIMITED
- 2020-06-24
12683711 Swan House, Savill Way, Marlow, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2023-12-13
IIF 13 - Director → ME
Person with significant control
2020-06-19 ~ 2023-12-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED
08034003 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 27 - Director → ME
4
UXBRIDGE FREEHOLD LIMITED - 2017-03-21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2020-10-26
IIF 17 - Director → ME
5
Flat 6, 8 Mount Pleasant Crescent, London, England
Active Corporate (6 parents)
Officer
1997-12-31 ~ now
IIF 9 - Director → ME
1997-12-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
UK ROOFING & PLASTIC SUPPLIES LIMITED - 2006-10-04
Sterling House, 20 Station Road, Gerrards Cross
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ dissolved
IIF 16 - Director → ME
2009-07-22 ~ dissolved
IIF 35 - Secretary → ME
7
AYLESBURY STREET (FS) MANAGEMENT LIMITED
10871577 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2019-06-14
IIF 15 - Director → ME
8
CROKE (DESIGN & CONSTRUCTION) LIMITED
06105509 31 High Street, Haddenham, Bucks
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2011-10-24
IIF 43 - Secretary → ME
9
CROKE (SOUTH BUCKS) LIMITED
- now 05895374 83 Fairview Road, Prenton, England
Active Corporate (4 parents)
Officer
2006-08-10 ~ 2013-03-20
IIF 32 - Secretary → ME
10
DEACON HOUSE (LITTLETON ROAD) MANAGEMENT LIMITED
07810678 8th Floor,hyde House The Hyde, Edgware Road, London, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ 2012-05-30
IIF 26 - Director → ME
11
Po Box, 6419, Leighton Buzzard, Bed
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2016-08-02
IIF 19 - Director → ME
12
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (11 parents)
Officer
2005-03-24 ~ 2006-05-22
IIF 36 - Secretary → ME
13
LENNONS SOLICITORS LIMITED
- now 06525900 C/o Quantuma Advisory Limited 3rd Floor, Frederick Place, Brighton
In Administration Corporate (10 parents)
Officer
2008-03-06 ~ now
IIF 8 - Director → ME
2008-03-06 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED
11073030 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (6 parents)
Officer
2017-11-20 ~ 2022-08-30
IIF 10 - Director → ME
15
LOW MEADOW (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
- now 11691876LOW MEADOW (WESTERN TURVILE) MANAGEMENT COMPANY LIMITED
- 2018-11-28
11691876 8 Low Meadow, Weston Turville, Aylesbury, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ 2021-01-21
IIF 12 - Director → ME
16
MANOR FARM BARNS (ILMER) MANAGEMENT LIMITED
04461428 Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire
Active Corporate (12 parents)
Officer
2002-06-14 ~ 2005-10-24
IIF 21 - Director → ME
17
PIELD HEATH ROAD MANAGEMENT LIMITED
10573817 Field House, Station Approach, Harlow, England
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2022-01-28
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 5 - Has significant influence or control → OE
18
PRC TRADING LTD - now
EXPECT MOVE MANAGEMENT LIMITED
- 2013-09-23
04040040 C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents)
Officer
2002-10-23 ~ 2003-04-11
IIF 30 - Secretary → ME
19
Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2009-04-04 ~ 2010-11-10
IIF 38 - Secretary → ME
20
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2017-08-04
IIF 18 - Director → ME
21
Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2005-04-14
IIF 40 - Secretary → ME
22
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2006-12-01
IIF 34 - Secretary → ME
23
SOUTH STREET WENDOVER (MANAGEMENT) LIMITED
12178561 Flat 6, 8 Mount Pleasant Crescent, London Flat 6, 8 Mount Pleasant Crescent, Stroud Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
SOVEREIGN FLAT MANAGEMENT LIMITED
06649033 Sovereign Place, 304, St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2008-11-26 ~ 2012-01-22
IIF 24 - Director → ME
25
SOVEREIGN PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
10227118 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (7 parents)
Officer
2016-06-29 ~ 2017-12-08
IIF 14 - Director → ME
26
ST FRANCIS CLOSE TRING (MANAGEMENT) LIMITED
12178529 Swan House, Savill Way, Marlow, England
Active Corporate (8 parents)
Officer
2019-08-28 ~ 2022-11-25
IIF 11 - Director → ME
Person with significant control
2019-08-28 ~ 2023-05-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
CONCEPT UK (SOUTHERN) LTD.
- 2006-07-25
02933444 Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-07-11 ~ 2024-11-30
IIF 44 - Secretary → ME
28
THE REMOVALS & STORAGE INDUSTRY OMBUDSMEN SCHEME LIMITED
04418321 Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 23 - Director → ME
29
THE REMOVALS INDUSTRY OMBUDSMAN SCHEME
04229655 O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2001-09-14 ~ 2001-12-14
IIF 33 - Secretary → ME
30
UK ROOFING SUPPLIES LIMITED - now
EASTERBROOK ROOFING LIMITED - 1982-09-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-22 ~ 2017-03-10
IIF 22 - Director → ME
2004-06-01 ~ 2017-03-10
IIF 37 - Secretary → ME
31
Torrington Farm, Grove Lane, Chesham, Buckinghamshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-11-01 ~ 2012-08-10
IIF 41 - Secretary → ME
32
WILLYUM COURT RESIDENTS ASSOCIATION LIMITED
03612102 2 Fairfax Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-10 ~ 2005-12-07
IIF 29 - Director → ME
33
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2013-04-16
IIF 31 - Secretary → ME