1
19 ALDERSHOT ROAD MANAGEMENT LIMITED
03426211 19 Aldershot Road, London, England
Active Corporate (11 parents)
Officer
1997-08-28 ~ 1998-03-31
IIF 18 - Director → ME
1997-08-28 ~ 1998-03-31
IIF 23 - Secretary → ME
2
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD
03227655 One, Station Approach, Harlow, Essex, England
Active Corporate (29 parents)
Officer
1996-07-22 ~ 1996-10-28
IIF 20 - Director → ME
1996-07-22 ~ 1996-10-28
IIF 24 - Secretary → ME
3
49 KNOLLYS ROAD MANAGEMENT LIMITED
03277373 49 Knollys Road, Streatham, London
Active Corporate (9 parents)
Officer
1996-11-12 ~ 1997-02-20
IIF 16 - Director → ME
1996-11-12 ~ 1997-02-20
IIF 21 - Secretary → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
93 Chatterton Road, Bromley, England
Active Corporate (7 parents)
Officer
1997-06-30 ~ 1998-03-31
IIF 19 - Director → ME
1997-06-30 ~ 1998-03-31
IIF 26 - Secretary → ME
6
12 Whiteley Close, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 5 - Director → ME
2018-10-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
REGENT MANAGEMENT SOLUTIONS LIMITED
15969672 Unit 2 Mallard Court Mallard Way, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
REGENT PROPERTY SOLUTIONS LIMITED
10379012 Ground Floor, Unit 2 Mallard Court Mallard Way, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
REGENTS PARK (NANTWICH) MANAGEMENT COMPANY LIMITED
08823159 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2025-06-16 ~ now
IIF 2 - Director → ME
11
THE LAWN MANAGEMENT COMPANY UK LTD
03525251 Flat 4 The Lawn, Horton Road, Datchet, Slough, Berkshire
Active Corporate (17 parents)
Officer
1998-03-11 ~ 1998-03-31
IIF 17 - Director → ME
1998-03-11 ~ 1998-03-31
IIF 22 - Secretary → ME
12
2a Connaught Avenue, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 8 - Director → ME
2022-05-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
12 Whiteley Close, Dane End, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 6 - Director → ME
2015-07-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE