1
A2DOMINION ENTERPRISES LIMITED - now
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED
- 2001-04-04
02476402AIRWAYS VI HOME OWNERSHIP PLC
- 1992-09-10
02476402AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1991-08-30 ~ 1998-02-09
IIF 36 - Director → ME
1996-09-30 ~ 1998-02-09
IIF 59 - Secretary → ME
2
AIRWAYS UNIT TRUST MANAGERS LIMITED
- 2004-03-31
02884300 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-12-21 ~ dissolved
IIF 50 - Director → ME
1996-03-28 ~ dissolved
IIF 65 - Secretary → ME
3
ACG RENTED PROPERTIES LTD
- now 02439673ACG RENTED PROPERTIES PLC
- 2024-07-17
02439673TITLESPOT PUBLIC LIMITED COMPANY
- 1990-03-05
02439673 Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
4
THE BERKSHIRE HOUSING TRUST LIMITED - 1998-03-27
BOLDREAL LIMITED - 1989-12-13
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ dissolved
IIF 11 - Director → ME
5
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-20 ~ 2012-03-31
IIF 25 - Director → ME
6
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 15 - Director → ME
1996-10-31 ~ 1998-04-01
IIF 58 - Secretary → ME
7
TABHOUR PUBLIC LIMITED COMPANY
- 1990-03-21
02422823 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 14 - Director → ME
8
Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-26 ~ 2025-10-01
IIF 32 - Director → ME
9
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
07463003 Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (14 parents, 5 offsprings)
Officer
2011-01-17 ~ 2019-07-24
IIF 52 - Director → ME
10
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED - now
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-11 ~ 2019-07-24
IIF 34 - Director → ME
11
Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2014-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-01 ~ 2026-01-01
IIF 54 - Has significant influence or control → OE
12
ARAWAK DEVELOPMENTS LIMITED - now
PRESENTATION HOUSING PARTNERSHIPS LIMITED
- 2005-01-17
03177291 Bruce Kenrick House, 2 Killick Street, London
Dissolved Corporate (25 parents)
Officer
1996-03-26 ~ 2002-05-28
IIF 37 - Director → ME
13
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
2018-02-28 ~ 2024-07-18
IIF 27 - Director → ME
2020-03-17 ~ 2021-01-01
IIF 69 - Secretary → ME
14
BASEPOINT CENTRES LIMITED
- now 03048451BASEPOINT LIMITED - 2000-02-29
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-06-07 ~ 2017-05-24
IIF 19 - Director → ME
15
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-06-07 ~ 2017-05-24
IIF 8 - Director → ME
16
BETSWAP LIMITED - now
GENERAL INDUSTRIES HOLDINGS LIMITED - 2021-02-10
AQUILA SERVICES GROUP LIMITED - 2016-08-30
UK HOUSING CONSULTANCY LIMITED
- 2015-08-12
07469186 27 Thornton Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-12-15 ~ 2012-01-24
IIF 35 - Director → ME
17
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 38 - Director → ME
1996-09-06 ~ 2000-11-01
IIF 61 - Secretary → ME
18
Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-18 ~ now
IIF 3 - Director → ME
1993-05-18 ~ now
IIF 66 - Secretary → ME
19
BROMFORD ASSURED HOMES LIMITED - now
BROMFORD ASSURED HOMES PLC
- 2015-11-17
02677730BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (24 parents)
Equity (Company account)
4,138,000 GBP2019-03-31
Officer
1992-04-01 ~ 1997-04-29
IIF 47 - Director → ME
20
CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED
- 2005-01-26
02384029H.A.C.A.S. LIMITED
- 1991-05-16
02384029 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Equity (Company account)
-1,128,655 GBP2024-12-31
Officer
~ 2002-09-30
IIF 45 - Director → ME
21
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 21 - Director → ME
22
THE DEPTFORD CHURCHES CENTRE - 2009-03-06
DEPTFORD CHURCHES CRYPT CLUB - 2002-04-03
64 Speedwell Street, Deptford, London
Dissolved Corporate (24 parents)
Officer
2017-03-02 ~ dissolved
IIF 9 - Director → ME
23
DMJ CONSULTANCY SERVICES LIMITED
07402090 Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London
Active Corporate (5 parents)
Equity (Company account)
1,110,030 GBP2024-12-31
Officer
2010-10-11 ~ now
IIF 5 - Director → ME
2010-10-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
FINANCIAL INFORMATION COMPANY LIMITED
02677059 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2011-04-18
IIF 48 - Director → ME
2008-07-17 ~ 2011-04-18
IIF 67 - Secretary → ME
25
2 Rashwood Lane, Mells, Frome, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
48,874 GBP2024-11-30
Officer
2009-11-02 ~ 2011-06-14
IIF 53 - Director → ME
2009-11-02 ~ 2011-06-14
IIF 71 - Secretary → ME
26
FIRST CHOICE RETIREMENT HOMES PLC
- 1989-05-25
02189720HOLDSPOT PUBLIC LIMITED COMPANY
- 1988-02-01
02189720 56 Station Road, Egham, Surrey
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
27
GALILEO RESOURCES PLC - now
SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
1st Floor 7-8 Kendrick Mews, London
Active Corporate (15 parents)
Officer
2006-02-24 ~ 2011-09-26
IIF 29 - Director → ME
28
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents, 9 offsprings)
Officer
1998-06-23 ~ dissolved
IIF 12 - Director → ME
29
IMMUPHARMA PLC - now
GENERAL INDUSTRIES LIMITED - 2003-09-19
GENERAL INDUSTRIES III LIMITED - 2003-08-22
MC92 LIMITED - 2000-07-04
One, Bartholomew Close, London, England
Active Corporate (28 parents)
Officer
2003-10-07 ~ 2006-02-15
IIF 24 - Director → ME
30
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-01 ~ 2012-03-31
IIF 10 - Director → ME
31
KIWARA LIMITED - now
WADHARMA INVESTMENTS PLC
- 2007-08-03
01760458THE CELLTALK GROUP PLC
- 2006-09-29
01760458CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-07-02 ~ 2007-07-10
IIF 23 - Director → ME
2006-06-27 ~ 2007-08-03
IIF 63 - Secretary → ME
32
LAUREL FIELDS MANAGEMENT COMPANY LIMITED
- now 02676070 G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
2,177 GBP2024-03-31
Officer
1992-01-24 ~ 2005-10-24
IIF 44 - Director → ME
33
LONDON HOMELESSNESS FOUNDATION LTD
- now 01226903LONDON HOUSING FOUNDATION LIMITED
- 2025-07-09
01226903CENTRAL Y.M.C.A. HOUSING ASSOCIATION LIMITED(THE)
- 1990-04-18
01226903 Tempus Wharf, 29a Bermondsey Wall West, London
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-01 ~ now
IIF 2 - Director → ME
~ now
IIF 64 - Secretary → ME
34
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ dissolved
IIF 17 - Director → ME
35
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-06-07 ~ dissolved
IIF 18 - Director → ME
36
61 Thames Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-07-03 ~ dissolved
IIF 16 - Director → ME
37
Theatre Royal Stratford East Gerry Raffles Square, Stratford, London
Active Corporate (72 parents, 1 offspring)
Officer
2009-09-08 ~ 2019-03-28
IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ 2018-12-27
IIF 68 - Has significant influence or control → OE
38
REALL LIMITED - now
HOMELESS INTERNATIONAL
- 2017-08-22
02713841 6th Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (88 parents, 1 offspring)
Officer
2001-01-08 ~ 2014-03-25
IIF 49 - Director → ME
39
ROYAL QUARTER MANAGEMENT COMPANY LIMITED
- now 04359905ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED
- 2005-04-19
04359905 06646641 14 Knappe Close, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
783 GBP2025-03-31
Officer
2002-01-24 ~ 2008-03-12
IIF 13 - Director → ME
40
PARTTOWER LIMITED - 2002-10-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-12-18 ~ 2005-04-20
IIF 30 - Director → ME
41
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2003-01-02 ~ 2006-03-31
IIF 28 - Director → ME
2003-01-02 ~ 2003-01-10
IIF 62 - Secretary → ME
42
TERRAIN SYSTEMS LIMITED
- 2011-11-22
06806015 20-22 Wenlock Road, London
Active Corporate (3 parents)
Equity (Company account)
-4,657 GBP2024-07-31
Officer
2009-01-30 ~ 2012-04-01
IIF 39 - Director → ME
43
STICKMAN TECHNOLOGY LIMITED - now
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED
- 2018-09-28
04690002BASEPOINT PROPERTIES LIMITED
- 2008-10-08
04690002 C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2016-01-01
IIF 31 - Director → ME
44
STRATFORD EAST (TRADING) LIMITED
- now 03074042SPEED 5087 LIMITED - 1995-08-09
C/o Theatre Royal Stratford East, Gerry Raffles Square, Stratford, London
Active Corporate (23 parents)
Officer
2016-11-28 ~ 2019-09-11
IIF 57 - Director → ME
45
SWAYTHLING ASSURED HOMES PLC
- now 02793144JOHNSON FRY NS 25 PLC - 1993-03-24
Collins House, Bishopstoke Road, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
1993-08-18 ~ 1994-06-01
IIF 46 - Director → ME
46
Aztec Row, 3 Berners Road, London, England
Active Corporate (20 parents)
Equity (Company account)
164,654 GBP2024-07-31
Officer
2009-03-11 ~ now
IIF 1 - Director → ME
47
458 Bethnal Green Road, London
Dissolved Corporate (40 parents)
Officer
2007-07-26 ~ 2008-03-27
IIF 33 - Director → ME
48
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08
02507526BUYPEAK PUBLIC LIMITED COMPANY
- 1990-08-20
02507526 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2006-03-31
IIF 51 - Director → ME
49
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1999-06-08 ~ 2014-04-01
IIF 42 - Director → ME
50
TRIBAL TREASURY SERVICES LIMITED
- now 02653098HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25
02653098 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (21 parents)
Officer
1992-02-28 ~ 2011-01-10
IIF 41 - Director → ME
51
UK HOUSING AND RESEARCH SERVICES LIMITED
07588688 Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-04 ~ 2025-10-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 56 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London
Active Corporate (3 parents)
Equity (Company account)
-9,101 GBP2024-08-31
Officer
2006-08-02 ~ 2006-11-22
IIF 40 - Director → ME
53
GATEHOUSE PROPERTIES LIMITED - 2000-07-07
HINCKSFORD LIMITED - 2000-05-22
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 22 - Director → ME
54
WESTCO PROPERTIES LIMITED - now
WESTCO PROPERTIES LTD
- 2014-01-09
02677745 1 Wellington Way Skypark, Clyst Honiton, Exeter, England
Active Corporate (48 parents, 4 offsprings)
Officer
1992-04-01 ~ 1998-03-31
IIF 43 - Director → ME
1997-04-23 ~ 1998-03-31
IIF 60 - Secretary → ME