1
140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED
11463806 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-13 ~ 2021-12-01
IIF 25 - Director → ME
2
ACTIVE URBAN (WOODBRIDGE) LIMITED
10214529 15 Peel Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-11,641 GBP2021-05-31
Officer
2016-06-03 ~ 2021-09-03
IIF 28 - Director → ME
3
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2020-05-31
Officer
2016-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTIVE URBAN PROPERTY GROUP LIMITED
07107424 15 Peel Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,372 GBP2024-05-31
Officer
2015-09-08 ~ 2021-09-03
IIF 26 - Director → ME
Person with significant control
2016-08-18 ~ 2021-09-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor, 5 Century Court 1st Floor, 5 Century Court, Tolpits Lane, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
-184,173 GBP2021-11-30
Officer
2017-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-09 ~ 2017-07-24
IIF 46 - Has significant influence or control → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2004-10-05 ~ 2007-07-23
IIF 23 - Director → ME
8
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,319,723 GBP2024-08-31
Officer
2011-08-04 ~ 2011-09-13
IIF 32 - Director → ME
9
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
8,732,879 GBP2024-08-31
Officer
2011-08-04 ~ 2011-09-13
IIF 33 - Director → ME
10
BLUE ACRE DEVELOPMENTS LIMITED
- now 05168785PRIMROSE STREET PROPERTIES LTD
- 2006-08-18
05168785 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-12 ~ dissolved
IIF 30 - Director → ME
11
BLUE SKY CAPITAL PARTNERS LLP
- now OC327068K2 EQUITY LLP - 2007-04-05
Natural Retreats 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (17 parents)
Officer
2008-04-14 ~ 2016-12-21
IIF 35 - LLP Member → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-434,698 GBP2024-03-31
Officer
2015-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
BLUE SKY PROPERTY CONSULTANTS LTD
08958890 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
34,938 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
COMPLETE HAMPSHIRE LIMITED
- now 03726457OUR POTENTIAL LIMITED - 2011-02-02
COMPLETE PROPERTY AND FINANCIAL SERVICES LIMITED - 2010-01-31
MCKENZIE & SMITH LIMITED - 2008-10-23
Our Potential, Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 31 - Director → ME
15
CRM STUDENTS CAMBRIDGE LTD - now
STUDENT ACCOMMODATION CENTRE LIMITED
- 2007-01-08
05647001ARLINGTON COURT PROPERTY MANAGEMENT LIMITED
- 2006-06-22
05647001 10 Albemarle Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-08-31
Officer
2005-12-07 ~ 2006-09-15
IIF 22 - Director → ME
16
Unit A, 82 James Carter Road, Mildenhall, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,060,604 GBP2024-05-31
Officer
2018-09-24 ~ 2024-10-04
IIF 11 - Director → ME
2015-03-04 ~ 2017-05-23
IIF 17 - Director → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
168,035 GBP2021-02-28
Officer
2016-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,876 GBP2023-02-28
Officer
2017-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-16 ~ 2023-11-08
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
19
HANDPOST FARM MANAGEMENT LIMITED
12885906 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
399 GBP2024-12-31
Officer
2020-09-17 ~ 2021-12-31
IIF 10 - Director → ME
20
TOTALNET 2000 LIMITED
- 1999-02-05
03687320 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (6 parents)
Officer
1999-01-27 ~ 2002-08-06
IIF 18 - Director → ME
21
Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-12-09 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
22
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
117,339 GBP2024-08-31
Officer
2011-01-13 ~ 2016-02-29
IIF 14 - Director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-37,546 GBP2024-03-31
Officer
2011-11-09 ~ 2015-11-08
IIF 13 - Director → ME
24
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2022-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
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
25
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 4 - Director → ME
26
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
2018-05-10 ~ 2022-05-05
IIF 3 - Director → ME
Person with significant control
2018-05-10 ~ 2022-05-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEW HIGH STREET MANAGEMENT COMPANY LIMITED
- now 03056903 26 The Nursery, Sutton Courtenay, Abingdon, Oxon
Active Corporate (10 parents)
Equity (Company account)
-4,677 GBP2024-12-31
Officer
1995-06-07 ~ 2005-01-31
IIF 24 - Director → ME
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,974 GBP2024-02-29
Officer
2021-02-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED
03317248 68 Queens Gardens, London, England
Active Corporate (18 parents)
Equity (Company account)
14,206 GBP2023-12-31
Officer
2000-10-02 ~ 2002-09-11
IIF 21 - Director → ME
30
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-02-11 ~ 2014-08-11
IIF 15 - Director → ME
31
RESIDENTIAL PROPERTY INVESTMENTS LIMITED
04192464 Unit A, 82 James Carter Road, Mildenhall, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-33,089 GBP2024-05-31
Officer
2004-01-16 ~ 2014-09-04
IIF 16 - Director → ME
32
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,166 GBP2017-08-31
Officer
2014-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
33
Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,543,067 GBP2024-08-31
Officer
2010-07-23 ~ 2011-08-08
IIF 34 - Director → ME