1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2000-11-17 ~ 2002-09-30
IIF 53 - Secretary → ME
2
15a Fitzjohns Avenue, London
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-02-21 ~ 2005-03-01
IIF 32 - Director → ME
1998-10-22 ~ 2005-01-01
IIF 45 - Secretary → ME
3
15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED
03618860 Red Rock House, Oak Business Park, Wix Road, Beaumont, England
Active Corporate (31 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2001-02-22 ~ 2005-08-31
IIF 61 - Secretary → ME
4
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
01450162 Suite A, 6 Honduras Street, London
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ 1996-11-28
IIF 34 - Director → ME
2004-01-12 ~ 2004-10-14
IIF 28 - Director → ME
1999-06-29 ~ 2004-10-14
IIF 43 - Secretary → ME
5
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (10 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2003-05-15 ~ 2005-09-15
IIF 31 - Director → ME
2001-07-02 ~ 2007-03-13
IIF 50 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Equity (Company account)
113 GBP2024-03-24
Officer
2002-04-10 ~ 2005-04-29
IIF 41 - Secretary → ME
7
Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (12 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2005-10-03 ~ 2007-02-08
IIF 48 - Secretary → ME
8
6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED
- now 02046555DOVETHRUSH LIMITED - 1986-09-05
6 Arundel Gardens, London
Active Corporate (15 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
1997-11-18 ~ 2014-03-20
IIF 24 - Director → ME
2000-10-02 ~ 2014-03-20
IIF 62 - Secretary → ME
9
34 Devon Square, Newton Abbot, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2004-01-12 ~ 2006-11-28
IIF 30 - Director → ME
2001-09-28 ~ 2007-03-13
IIF 57 - Secretary → ME
10
87-89 PAUL STREET MANAGEMENT COMPANY LIMITED
03726297 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2001-01-03 ~ 2005-06-29
IIF 37 - Secretary → ME
11
ANDALUS ROAD LIMITED - now
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-33,551 GBP2024-03-31
Officer
2018-09-13 ~ 2023-06-10
IIF 21 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
ASHWOOD ESTATE (WOKING) LIMITED
03721760 Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (43 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-02-26 ~ 2001-04-02
IIF 25 - Director → ME
1999-02-26 ~ 2005-07-01
IIF 59 - Secretary → ME
13
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (27 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1999-03-01 ~ 2001-04-02
IIF 26 - Director → ME
1999-03-01 ~ 2005-07-01
IIF 58 - Secretary → ME
14
79 Cheverton Road, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-26 ~ 2005-09-27
IIF 35 - Secretary → ME
15
39 Gordon Place, London
Active Corporate (1 parent)
Equity (Company account)
71,020 GBP2024-03-29
Officer
2014-02-03 ~ now
IIF 16 - Director → ME
2014-02-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
16
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2016-03-31
Officer
2014-09-18 ~ dissolved
IIF 18 - Director → ME
17
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
18
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2004-06-25 ~ 2006-11-01
IIF 33 - Director → ME
2004-06-25 ~ 2006-11-01
IIF 64 - Secretary → ME
19
12 London Road, Sevenoaks, England
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1999-02-16 ~ 2001-04-30
IIF 55 - Secretary → ME
20
Brasted Place High Street, Brasted, Westerham, Kent
Active Corporate (12 parents)
Equity (Company account)
17 GBP2024-08-31
Officer
1998-09-04 ~ 2001-09-19
IIF 52 - Secretary → ME
21
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1999-03-23 ~ 2001-04-30
IIF 51 - Secretary → ME
22
BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED
03051715 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2004-08-25 ~ 2005-12-31
IIF 39 - Secretary → ME
23
BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
03433439 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Equity (Company account)
126,476 GBP2024-12-31
Officer
1999-10-14 ~ 2001-06-21
IIF 54 - Secretary → ME
24
BUSBRIDGE HALL MANAGEMENT LIMITED
03902396 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2000-01-05 ~ 2007-03-13
IIF 23 - Director → ME
2000-01-05 ~ 2007-03-13
IIF 60 - Secretary → ME
25
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530 Unit 3 Colindeep Lane, London, England
Active Corporate (9 parents)
Officer
2000-05-05 ~ 2006-05-31
IIF 47 - Secretary → ME
26
39 Gordon Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,892 GBP2023-03-29
Officer
2016-09-16 ~ 2024-08-01
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ 2024-08-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2006-03-06 ~ 2007-01-01
IIF 56 - Secretary → ME
28
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (23 parents)
Equity (Company account)
6 GBP2019-12-31
Officer
2002-05-30 ~ 2003-03-05
IIF 38 - Secretary → ME
29
FALCON WORKS MANAGEMENT CO. LIMITED
03725622 Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-08 ~ 2003-08-20
IIF 36 - Secretary → ME
30
GREAT WESTERN STUDIOS LIMITED
- now 02972042MIXFLEET LIMITED - 1994-10-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1995-03-08 ~ 2000-06-27
IIF 27 - Director → ME
31
39 Gordon Place, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
229,959 GBP2024-03-29
Officer
2013-10-30 ~ now
IIF 5 - Director → ME
2013-10-30 ~ 2016-12-07
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
39 Gordon Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
33
39 Gordon Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 11 - Director → ME
34
79 Cheverton Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-10-26 ~ 2006-10-25
IIF 2 - Director → ME
2003-06-27 ~ 2005-09-27
IIF 44 - Secretary → ME
35
MOUNTGREEN HILL LTD - now
BIASCO 2016 LIMITED
- 2019-12-05
10185901 69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
92,101 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-18 ~ 2016-08-30
IIF 22 - Director → ME
36
NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED
01660038 The Studio, 16 Cavaye Place, London
Active Corporate (21 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2001-01-02 ~ 2004-01-07
IIF 46 - Secretary → ME
37
39 Gordon Place, London, England
Active Corporate (1 parent)
Equity (Company account)
132,145 GBP2024-03-29
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
38
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Equity (Company account)
412,361 GBP2024-12-31
Officer
2000-03-23 ~ 2001-06-21
IIF 82 - Secretary → ME
39
SNOWDENHAM HALL MANAGEMENT LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2000-03-25 ~ 2008-11-19
IIF 3 - Director → ME
2000-03-25 ~ 2007-01-01
IIF 49 - Secretary → ME
40
ST. JOSEPH'S ESTATE MANAGEMENT COMPANY LIMITED
04541523 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2002-09-20 ~ 2006-01-01
IIF 40 - Secretary → ME
41
39 Gordon Place, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
166,079 GBP2024-03-29
Officer
2014-07-21 ~ now
IIF 10 - Director → ME
2014-07-21 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
42
39 Gordon Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 6 - Director → ME
43
39 Gordon Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 13 - Director → ME
44
39 Gordon Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 12 - Director → ME
45
SUSTAINABILITY RISK CONSULTING LIMITED
07786092 39 Gordon Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,698 GBP2016-09-30
Officer
2011-09-26 ~ dissolved
IIF 19 - Director → ME
2011-09-26 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
46
57-63 ALEXANDRA ROAD LIMITED
- 2019-07-25
09916425 39 Gordon Place, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4 GBP2024-03-31
Officer
2015-12-15 ~ now
IIF 1 - Director → ME
2015-12-15 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
47
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (34 parents)
Equity (Company account)
816 GBP2024-06-30
Officer
2003-05-15 ~ 2007-01-01
IIF 29 - Director → ME
2002-09-25 ~ 2005-10-06
IIF 42 - Secretary → ME
48
XUXAX DEVELOPMENT LIMITED
- now 11567244 39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
39 Gordon Place, London
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
424,192 GBP2024-03-29
Officer
1996-11-11 ~ now
IIF 4 - Director → ME
1996-11-11 ~ 2016-12-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
50
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE