1
195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED
09048724 51 Cross Oak Road, Berkhamsted, England
Active Corporate (10 parents)
Equity (Company account)
301 GBP2025-05-31
Officer
2015-07-28 ~ 2016-01-14
IIF 116 - Director → ME
2
AKEMAN MEWS MANAGEMENT COMPANY LIMITED
10044276 22 Wycombe End, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2017-10-13
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALDERS GROVE (CATERHAM) MANAGEMENT COMPANY LIMITED
10368753 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-11 ~ 2018-12-03
IIF 38 - Director → ME
Person with significant control
2016-09-11 ~ 2025-11-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALEXANDRA PARK (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
09531723 C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
18,343 GBP2024-04-30
Officer
2015-08-18 ~ 2017-01-23
IIF 109 - Director → ME
5
1st Floor, 126 High Street, Epsom, England
Active Corporate (14 parents)
Equity (Company account)
163,985 GBP2024-12-31
Officer
2015-06-25 ~ 2015-08-12
IIF 115 - Director → ME
6
ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
09581547 22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
501 GBP2024-12-31
Officer
2015-08-18 ~ 2017-03-31
IIF 105 - Director → ME
7
BERKELEY STE LIMITED - now
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2002-04-25 ~ 2005-11-30
IIF 159 - Director → ME
8
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (9 parents, 3 offsprings)
Officer
2013-06-19 ~ 2018-12-21
IIF 86 - Director → ME
9
BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
08279253 C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
42,001 GBP2024-11-30
Officer
2015-06-25 ~ 2019-04-29
IIF 107 - Director → ME
10
BRACKLYN (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED
09263634 2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
9,676 GBP2024-10-31
Officer
2015-06-26 ~ 2016-02-24
IIF 106 - Director → ME
11
BRAMBLING CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
11485152 1 Brambling Close, Banstead, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-07-26 ~ 2018-12-21
IIF 153 - Director → ME
Person with significant control
2018-07-26 ~ 2018-12-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
1,601 GBP2024-12-31
Officer
2015-06-26 ~ 2017-01-05
IIF 96 - Director → ME
13
BRIDGE HOUSE (WALTON) RESIDENTS MANAGEMENT COMPANY LIMITED
11145275 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-11 ~ 2018-12-11
IIF 132 - Director → ME
Person with significant control
2018-01-11 ~ 2019-01-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED
10043244 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-11-22
IIF 131 - Director → ME
15
CEDARS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
08675821 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
3,201 GBP2024-09-30
Officer
2015-06-25 ~ 2015-11-27
IIF 103 - Director → ME
16
CHAPEL WHARF MANAGEMENT COMPANY LIMITED
10423981 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-12 ~ 2018-12-11
IIF 137 - Director → ME
Person with significant control
2016-10-12 ~ 2018-12-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARTER SQUARE MANAGEMENT COMPANY LIMITED
- now 10362463LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED
- 2022-07-07
10362463 2 Hills Road, Cambridge, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-03-06 ~ 2023-12-12
IIF 79 - Director → ME
18
CHESTERTON MANOR (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
11408357 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-11 ~ 2018-12-21
IIF 148 - Director → ME
Person with significant control
2018-06-11 ~ 2018-12-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHIGWELL GRANGE MANAGEMENT LIMITED
07363313 Suite 2, Elmhurst, High Road, London, England
Active Corporate (13 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2020-03-06 ~ 2021-10-25
IIF 82 - Director → ME
20
CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
09253327 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,401 GBP2024-10-31
Officer
2015-06-26 ~ 2016-06-27
IIF 110 - Director → ME
21
CLOCKFIELD (TURNERS HILL) MANAGEMENT COMPANY LIMITED
11367614 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-17 ~ 2018-12-21
IIF 145 - Director → ME
Person with significant control
2018-05-17 ~ 2018-12-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED
11470709 Dulce Domum, Alma Road, Eton Wick, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-18 ~ 2018-12-11
IIF 142 - Director → ME
Person with significant control
2018-07-18 ~ 2018-12-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CRICKETERS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
10709523 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-05 ~ 2018-12-21
IIF 152 - Director → ME
Person with significant control
2017-04-05 ~ 2018-12-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
10126738 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-15 ~ 2018-12-11
IIF 134 - Director → ME
Person with significant control
2016-04-16 ~ 2018-12-11
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
25
CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10399381 Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-28 ~ 2018-11-08
IIF 130 - Director → ME
Person with significant control
2016-09-28 ~ 2018-11-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED
09581728 C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
Active Corporate (9 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2015-08-18 ~ 2016-09-29
IIF 36 - Director → ME
27
EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED
10637841 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2018-11-08
IIF 140 - Director → ME
Person with significant control
2017-02-24 ~ 2018-11-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
10030788 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-29 ~ 2018-09-24
IIF 129 - Director → ME
29
ELVA LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
10898039 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-03 ~ 2018-12-11
IIF 133 - Director → ME
Person with significant control
2017-08-03 ~ 2018-12-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED
11687454 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-20 ~ 2018-12-31
IIF 154 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GLENOCK PLACE MANAGEMENT COMPANY LIMITED
10038390 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-02 ~ 2019-04-29
IIF 126 - Director → ME
32
GRANGEWOOD PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
09040311 Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,401 GBP2024-05-31
Officer
2015-06-25 ~ 2015-10-12
IIF 112 - Director → ME
33
GREY CLOSE MANAGEMENT COMPANY LIMITED
10046415 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-07 ~ 2019-04-29
IIF 121 - Director → ME
34
HATCH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
09327013 The Oaks Lower Road, Cookham, Maidenhead, England
Active Corporate (9 parents)
Equity (Company account)
115 GBP2024-11-30
Officer
2015-06-26 ~ 2016-07-05
IIF 91 - Director → ME
35
HEATHLANDS POINT RESIDENTS MANAGEMENT COMPANY LIMITED
11905515 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2019-04-06
IIF 149 - Director → ME
Person with significant control
2019-03-26 ~ 2019-12-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
09176242 119-120 High Street High Street, Eton, Windsor, England
Active Corporate (12 parents)
Equity (Company account)
901 GBP2024-08-31
Officer
2015-06-25 ~ 2016-05-10
IIF 104 - Director → ME
37
HERON GARDENS (REDHILL) RESIDENTS MANAGEMENT COMPANY LIMITED
10364259 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-07 ~ 2019-04-29
IIF 123 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HITCHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED
09141976 Swan House, 39 Savill Way, Marlow, England
Active Corporate (12 parents)
Equity (Company account)
801 GBP2024-07-31
Officer
2015-06-26 ~ 2016-04-13
IIF 117 - Director → ME
39
IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED
09999247 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-11 ~ 2019-04-15
IIF 125 - Director → ME
40
LANGLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
09156362 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (9 parents)
Equity (Company account)
901 GBP2024-07-31
Officer
2015-06-26 ~ 2016-04-07
IIF 95 - Director → ME
41
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED
13299329 1 York Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 49 - Director → ME
42
LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED
14784184 1 York Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-04-06 ~ now
IIF 53 - Director → ME
43
LONDON SQUARE (CRAYFORD) LIMITED
14791816 1 York Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ now
IIF 46 - Director → ME
44
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
- now 08633361LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 65 - Director → ME
45
LONDON SQUARE (HOLDINGS) LIMITED
- now 07159358LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 61 - Director → ME
46
3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 41 - Director → ME
47
LONDON SQUARE (INVESTMENTS) LIMITED
- now 07622527DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-16 ~ now
IIF 60 - Director → ME
48
LONDON SQUARE (PROJECTS) LIMITED
- now 07788521LONDON SQUARE (FULHAM) LIMITED
- 2023-03-08
07788521DE FACTO 1916 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (10 parents)
Officer
2019-01-16 ~ now
IIF 69 - Director → ME
49
LONDON SQUARE (PUTNEY) LIMITED
- now 07629203DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents)
Officer
2019-01-16 ~ now
IIF 71 - Director → ME
50
LONDON SQUARE (RSG) LIMITED
- now 08281137DE FACTO 1999 LIMITED - 2013-03-06
One, York Road, Uxbridge, Middlesex, England
Active Corporate (10 parents)
Officer
2019-01-16 ~ now
IIF 72 - Director → ME
51
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
15351941 1 York Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 47 - Director → ME
52
LONDON SQUARE (SPRINGFIELD) LIMITED
15351986 1 York Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 44 - Director → ME
53
LONDON SQUARE (STAINES) LIMITED
09780531 One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 64 - Director → ME
54
LONDON SQUARE (STREATHAM) LIMITED
- now 08573567LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 68 - Director → ME
55
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
11184800 1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 43 - Director → ME
56
LONDON SQUARE (WALTON-ON-THAMES) LTD
11184987 1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 42 - Director → ME
57
LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
12464455 1 York Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 48 - Director → ME
58
LONDON SQUARE (WEST CROYDON) LIMITED
12306796 1 York Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-11-11 ~ now
IIF 57 - Director → ME
59
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 52 - Director → ME
60
LONDON SQUARE (BUGSBY WAY) LIMITED
- 2024-03-20
13298472 1 York Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-03-29 ~ now
IIF 56 - Director → ME
61
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
- now 07788608LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-01-16 ~ now
IIF 67 - Director → ME
62
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30
IIF 76 - Director → ME
63
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
- now 07774468LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-01-16 ~ now
IIF 66 - Director → ME
64
LONDON SQUARE DEVELOPMENTS LIMITED
- now 07160957GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, England
Active Corporate (24 parents, 25 offsprings)
Officer
2019-01-16 ~ now
IIF 62 - Director → ME
65
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (20 parents, 6 offsprings)
Officer
2024-05-22 ~ now
IIF 63 - Director → ME
2019-01-16 ~ 2023-11-30
IIF 74 - Director → ME
66
LONDON SQUARE LIVING LIMITED
- now 07670562LONDON SQUARE (LEONARD ST.) LIMITED
- 2020-12-02
07670562DE FACTO 1893 LIMITED - 2011-09-05
LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
DE FACTO 1893 LIMITED - 2011-07-19
One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 70 - Director → ME
67
LONDON SQUARE PARTNERS LIMITED
- now 09206835BROADWICK ESTATES LIMITED
- 2020-07-13
09206835 One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-01-16 ~ now
IIF 59 - Director → ME
68
LONDON SQUARE PIC PARTNERSHIP LIMITED
14637765 1 York Road, Uxbridge, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2023-02-03 ~ now
IIF 45 - Director → ME
69
LONDON SQUARE WORKS LIMITED
- now 08051976LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 58 - Director → ME
70
LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED
09727399 C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
Active Corporate (14 parents)
Equity (Company account)
10,701 GBP2024-12-31
Officer
2015-08-11 ~ 2019-04-29
IIF 120 - Director → ME
71
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED
10662508 1 York Road, Uxbridge, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 40 - Director → ME
72
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30
IIF 75 - Director → ME
73
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30
IIF 78 - Director → ME
74
LSQ MANCO LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30
IIF 77 - Director → ME
75
LYFIELD COURT (BOOKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
10264492 171 High Street, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
2,068 GBP2024-07-31
Officer
2016-07-06 ~ 2017-04-06
IIF 100 - Director → ME
Person with significant control
2016-07-06 ~ 2017-08-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
08762178 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2015-06-25 ~ 2019-04-30
IIF 34 - Director → ME
77
MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED
11438044 Building 2 30 Friern Park, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-28 ~ 2018-12-21
IIF 147 - Director → ME
Person with significant control
2018-06-28 ~ 2018-12-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
MAWSON GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
09209336 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-26 ~ 2015-09-07
IIF 118 - Director → ME
79
MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED
09983012 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-02 ~ 2019-04-29
IIF 127 - Director → ME
80
MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
09503289 14 Queensway, New Milton, England
Active Corporate (16 parents)
Equity (Company account)
2,301 GBP2024-03-31
Officer
2015-06-25 ~ 2018-07-18
IIF 37 - Director → ME
81
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-1,474 GBP2024-01-01 ~ 2024-12-31
Officer
2015-06-26 ~ 2016-07-19
IIF 89 - Director → ME
82
NOWER CLOSE (EPSOM) RESIDENTS MANAGEMENT COMPANY LIMITED
11388909 C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
3,669 GBP2024-12-31
Officer
2018-05-30 ~ 2018-12-21
IIF 151 - Director → ME
Person with significant control
2018-05-30 ~ 2018-12-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
10672152 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-15 ~ 2018-12-11
IIF 141 - Director → ME
Person with significant control
2017-03-15 ~ 2018-12-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED
10753941 White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-05-04 ~ 2018-12-21
IIF 87 - Director → ME
Person with significant control
2017-05-04 ~ 2018-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
OAKS MEADOW (WEST END) MANAGEMENT COMPANY LIMITED
11028614 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-24 ~ 2018-12-21
IIF 146 - Director → ME
Person with significant control
2017-10-24 ~ 2018-12-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
OAKWOOD PLACE (LANE END) RESIDENTS MANAGEMENT COMPANY LIMITED
09734507 Swan House, Savill Way, Marlow, England
Active Corporate (10 parents)
Equity (Company account)
2,000.99 GBP2024-08-31
Officer
2015-08-15 ~ 2017-12-21
IIF 124 - Director → ME
87
ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED
- now 13752144LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED
- 2022-07-05
13752144 1 York Road, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-11-18 ~ now
IIF 50 - Director → ME
88
PARK WOOD (BANSTEAD) MANAGEMENT COMPANY LIMITED
08060513 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,101 GBP2024-12-31
Officer
2015-06-25 ~ 2015-09-01
IIF 108 - Director → ME
89
PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD
09312280 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
2,101 GBP2023-11-30
Officer
2015-06-25 ~ 2018-08-20
IIF 35 - Director → ME
90
PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
09162806 Swan House, 39 Savill Way, Marlow, England
Active Corporate (10 parents)
Equity (Company account)
1,601 GBP2024-12-31
Officer
2015-06-26 ~ 2016-06-01
IIF 88 - Director → ME
91
PEWTER N7 MANAGEMENT COMPANY LIMITED
- now 10600442LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED
- 2022-07-12
10600442 One York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-03-06 ~ now
IIF 73 - Director → ME
92
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 51 - Director → ME
93
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 55 - Director → ME
94
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 54 - Director → ME
95
PRIMROSE COURT RESIDENTS MANAGEMENT COMPANY LTD
08895894 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
186,595 GBP2024-12-31
Officer
2015-06-25 ~ 2015-11-03
IIF 114 - Director → ME
96
QUINNS PLACE (GUILDFORD) MANAGEMENT COMPANY LIMITED
09761868 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
1,001 GBP2024-09-30
Officer
2015-09-04 ~ 2018-04-03
IIF 122 - Director → ME
97
REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED
10637639 C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-02-24 ~ 2018-12-06
IIF 39 - Director → ME
Person with significant control
2017-02-24 ~ 2018-12-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
802 GBP2024-11-29
Officer
2015-06-26 ~ 2016-11-01
IIF 102 - Director → ME
99
SAMUELSON PLACE MANAGEMENT COMPANY LIMITED
10399732 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-28 ~ 2018-11-22
IIF 150 - Director → ME
Person with significant control
2016-09-28 ~ 2019-09-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
10463591 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-04 ~ 2018-11-08
IIF 144 - Director → ME
Person with significant control
2016-11-04 ~ 2018-11-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
KINGSWAY LIMITED - 2004-01-08
KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (16 parents)
Officer
2013-06-19 ~ 2018-12-21
IIF 84 - Director → ME
102
SHANLY HOMES (LEATHERHEAD) LIMITED
- now 04374764MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
SORBON DEVELOPMENTS LIMITED - 2004-10-12
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Officer
2013-06-19 ~ 2018-12-21
IIF 83 - Director → ME
103
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2013-06-19 ~ 2018-12-21
IIF 85 - Director → ME
104
SHELBURNE END MANAGEMENT COMPANY LIMITED
10244873 30 Shelburne Drive, Whitton, Hounslow, England
Active Corporate (7 parents)
Equity (Company account)
-1,316 GBP2024-06-30
Officer
2016-06-22 ~ 2017-08-15
IIF 98 - Director → ME
Person with significant control
2016-06-22 ~ 2018-08-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED
11251148 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-12 ~ 2018-12-11
IIF 155 - Director → ME
Person with significant control
2018-03-12 ~ 2019-03-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
SQUARE ROOTS REGISTERED PROVIDER LIMITED
13011644 1 York Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2020-11-11 ~ 2021-08-03
IIF 81 - Director → ME
107
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
09231593 59/60 Russell Square, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-06 ~ 2020-08-25
IIF 80 - Director → ME
108
THE DARCY'S MANAGEMENT COMPANY LIMITED
10044033 Forge House, Park Lane, Ashtead, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-09-26
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD
08381729 1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
601 GBP2024-12-31
Officer
2015-06-26 ~ 2016-02-13
IIF 128 - Director → ME
110
THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10100895 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-04 ~ 2018-12-11
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
111
THE VICARAGE (FARNHAM) MANAGEMENT COMPANY LIMITED
09430441 22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
1,501 GBP2025-02-28
Officer
2015-08-18 ~ 2016-03-31
IIF 111 - Director → ME
112
THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED
10978942 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-25 ~ 2018-12-11
IIF 135 - Director → ME
Person with significant control
2017-09-25 ~ 2018-12-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED
10637596 55 Station Road, Beaconsfield, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-02-24 ~ 2018-12-11
IIF 139 - Director → ME
Person with significant control
2017-02-24 ~ 2018-12-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
VICTORIA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08758810 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (16 parents)
Equity (Company account)
1,401 GBP2024-12-31
Officer
2015-06-25 ~ 2015-09-14
IIF 93 - Director → ME
115
WALGROVE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
09722713 Bracken House Kiln Hill, White Waltham, Maidenhead, England
Active Corporate (7 parents)
Equity (Company account)
401 GBP2024-08-31
Officer
2015-08-08 ~ 2016-09-02
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
WALLACE SQUARE (PETWORTH) MANAGEMENT COMPANY LIMITED
09023688 4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,801 GBP2024-12-31
Officer
2015-06-25 ~ 2016-05-05
IIF 94 - Director → ME
117
WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED
08839979 174 Battersea Park Road, London, England
Active Corporate (13 parents)
Equity (Company account)
901 GBP2024-12-31
Officer
2015-06-25 ~ 2016-09-27
IIF 101 - Director → ME
118
WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED
10264279 17 Wellston Crescent, London, England
Active Corporate (7 parents)
Current Assets (Company account)
2,547 GBP2024-07-31
Officer
2016-07-05 ~ 2018-09-24
IIF 136 - Director → ME
Person with significant control
2016-07-05 ~ 2019-12-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
10733693 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-21 ~ 2018-12-11
IIF 143 - Director → ME
Person with significant control
2017-04-21 ~ 2018-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
WIDBROOK ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
11515959 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-14 ~ 2018-12-31
IIF 113 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED
09153935 Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,301 GBP2016-07-31
Officer
2015-06-26 ~ 2016-02-05
IIF 90 - Director → ME
122
WREN PLACE MANAGEMENT COMPANY LIMITED
10042435 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-03 ~ 2017-04-20
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE