1
BATTALION COURT MANAGEMENT COMPANY LIMITED
- now 10960775FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 5 - Director → ME
2
BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED
11042072 C/o Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (12 parents)
Officer
2020-06-11 ~ 2024-01-08
IIF 20 - Director → ME
3
BELLWAY AT ROSEWOOD MANAGEMENT COMPANY LIMITED
14766964 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2023-03-29 ~ 2024-01-31
IIF 37 - Director → ME
4
COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
10295002 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 8 - Director → ME
5
COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED
12419729 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (13 parents)
Officer
2020-06-11 ~ 2024-01-21
IIF 24 - Director → ME
6
CROSSWAYS QUARTER MANAGEMENT COMPANY LIMITED
13569669 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-17 ~ 2024-01-21
IIF 11 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 36 - Has significant influence or control → OE
7
DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED
11911221 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-06-11 ~ 2024-01-21
IIF 27 - Director → ME
8
EASTSIDE QUARTER MANAGEMENT COMPANY LIMITED
11044426 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (14 parents)
Officer
2020-06-11 ~ 2023-12-12
IIF 18 - Director → ME
9
EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED
13463965 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2024-01-21
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 33 - Has significant influence or control → OE
10
EBBSFLEET CROSS MANAGEMENT COMPANY LIMITED
12120258 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2020-06-11 ~ 2024-01-21
IIF 26 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 3 - Director → ME
12
3rd Floor, Collegiate House 9, St. Thomas Street, London, Greater London, England
Active Corporate (14 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 7 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 6 - Director → ME
14
HARBOUR VILLAGE (EBBSFLEET) MANAGEMENT COMPANY LIMITED
14665780 Vantage Point 23 Mark Road, Redland, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-15 ~ 2024-01-21
IIF 10 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
HAZLEMERE MARINA (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
10295006 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 4 - Director → ME
16
HIGHLAND PARK (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED
11222316 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2020-06-11 ~ 2020-12-18
IIF 9 - Director → ME
17
HIGHLANDS GRANGE MANAGEMENT COMPANY LIMITED
15317371 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2023-11-29 ~ 2024-01-21
IIF 15 - Director → ME
18
LANSBURY SQUARE MANAGEMENT COMPANY LIMITED
10301280 129 Oxford Street, London, England
Active Corporate (16 parents)
Officer
2020-06-11 ~ 2021-03-04
IIF 2 - Director → ME
19
LEGACY WHARF (PHASE 2) MANAGEMENT COMPANY LIMITED
14085167 8th Floor Holborn Tower, 137 To144 High Holborn, London, Greater London, England
Active Corporate (9 parents)
Officer
2022-05-04 ~ 2024-01-21
IIF 29 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 35 - Has significant influence or control → OE
20
LEGACY WHARF MANAGEMENT COMPANY LIMITED
10481780 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (16 parents)
Officer
2020-06-11 ~ 2024-01-21
IIF 23 - Director → ME
21
MAPLE CREEK MANAGEMENT COMPANY LIMITED
13256344 Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-03-10 ~ 2024-01-21
IIF 12 - Director → ME
Person with significant control
2021-03-10 ~ 2023-03-21
IIF 34 - Has significant influence or control → OE
22
MAYBREY WORKS MANAGEMENT COMPANY LIMITED
11667403 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (13 parents)
Officer
2020-06-11 ~ 2024-01-21
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
23
ST GEORGE'S PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
13463958 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2024-01-21
IIF 14 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 32 - Has significant influence or control → OE
24
ST GEORGE'S PARK MANAGEMENT COMPANY LIMITED
12120250 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2020-06-11 ~ 2024-01-21
IIF 25 - Director → ME
25
THE RESIDENCE (NINE ELMS) MANAGEMENT COMPANY LIMITED
09898984 C/o Pinnacle Housing Ltd As Agent For The Residence (nine Elms) Management Company Ltd, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (11 parents)
Officer
2020-06-11 ~ 2024-01-08
IIF 28 - Director → ME
26
THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED
11346370 C/o Pinnacle Housing Ltd As Agent For The Residence (phase 2) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (11 parents)
Officer
2020-06-11 ~ 2024-01-08
IIF 21 - Director → ME
27
THOMAS ROAD MANAGEMENT COMPANY LIMITED
10904666 266 Kingsland Road, London, England
Active Corporate (17 parents)
Officer
2020-06-11 ~ 2024-01-08
IIF 22 - Director → ME
28
TURNBERRY QUAY MANAGEMENT COMPANY LIMITED
09462795 137 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2020-06-11 ~ 2021-05-05
IIF 1 - Director → ME
29
VICTORIA GARDENS (PETERS VILLAGE) MANAGEMENT COMPANY LIMITED
12410781 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2020-06-16 ~ 2024-01-21
IIF 16 - Director → ME
Person with significant control
2020-06-16 ~ 2021-04-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE