1
1892 MANAGEMENT COMPANY LIMITED
03986812 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (35 parents)
Officer
2002-01-01 ~ 2004-01-20
IIF 29 - Director → ME
2
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
369,157 GBP2024-03-31
Officer
2010-12-10 ~ now
IIF 3 - Director → ME
2010-12-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARKLOW COURT MANAGEMENT COMPANY LIMITED - now
BEAUCHAMP PLACE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
- 2019-12-16
03785711 1 Arklow Court Station Approach, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,059 GBP2024-12-31
Officer
1999-06-10 ~ 2001-04-11
IIF 16 - Director → ME
4
BARRATT EVOLUTION LIMITED - now
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-05 ~ 2008-07-31
IIF 6 - Director → ME
5
BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
02391041 Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Active Corporate (34 parents)
Officer
1996-03-29 ~ 2000-03-31
IIF 24 - Director → ME
6
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-04-14 ~ 2005-02-01
IIF 8 - Director → ME
7
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
04186447 48 Walton Street, Oxford, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-26 ~ 2001-11-22
IIF 20 - Director → ME
8
CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
03645720 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
1998-10-07 ~ 2004-01-20
IIF 27 - Director → ME
9
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-03-24 ~ 2002-01-01
IIF 31 - Director → ME
10
IDEAL HOMES CENTRAL LIMITED
- now 00563848IDEAL HOMES THAMES LIMITED - 1991-02-01
00847116IDEAL HOMES (THAMES) LIMITED - 1985-08-23
00847116CENTRAL IDEAL HOMES LIMITED - 1984-12-31
S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2000-08-21
IIF 23 - Director → ME
11
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
04149000 3 Brooke Place, Binfield, Bracknell, England
Active Corporate (39 parents)
Officer
2001-01-27 ~ 2001-11-22
IIF 21 - Director → ME
12
KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
03011672 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (20 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1997-09-10 ~ 2000-05-25
IIF 18 - Director → ME
1997-09-10 ~ 2000-05-25
IIF 33 - Secretary → ME
13
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
05916495 Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-03 ~ 2008-07-31
IIF 7 - Director → ME
14
IOBAC FLOORING LTD
- 2021-09-22
13421336 5 Strachey Close, Tidmarsh, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
03448700 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1997-10-13 ~ 2000-02-02
IIF 11 - Director → ME
16
NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-12-13
03828286 9a Macklin Street, London, England
Active Corporate (38 parents)
Officer
1999-08-19 ~ 2004-01-20
IIF 9 - Director → ME
17
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
04142877 St. Mary's House, Harborne Park Road, Birmingham, England
Active Corporate (49 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2003-09-23 ~ 2004-01-22
IIF 4 - Director → ME
2003-09-23 ~ 2004-01-22
IIF 32 - Secretary → ME
18
8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (16 parents)
Officer
1998-12-17 ~ 2000-04-18
IIF 22 - Director → ME
19
Aston House, Crouch Street, Colchester, England
Active Corporate (17 parents)
Equity (Company account)
14,408 GBP2024-12-31
Officer
2000-10-10 ~ 2002-01-01
IIF 15 - Director → ME
20
Aston House, Crouch Street, Colchester, England
Active Corporate (20 parents)
Equity (Company account)
11,282 GBP2024-12-31
Officer
2000-10-03 ~ 2002-01-01
IIF 25 - Director → ME
21
PERSIMMON (CITY DEVELOPMENTS) LIMITED
- now 02384765PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-09-10 ~ 2002-11-25
IIF 26 - Director → ME
22
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
1995-08-01 ~ 2001-09-07
IIF 30 - Director → ME
23
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116 294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Equity (Company account)
305,704 GBP2024-06-30
Officer
1997-05-07 ~ 2002-01-01
IIF 14 - Director → ME
24
THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
04155247 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)
0 GBP2024-12-31
Officer
2001-02-08 ~ 2004-01-20
IIF 13 - Director → ME
25
THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED
03827481 17 Dukes Ride, Crowthorne, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-08-18 ~ 2001-09-04
IIF 19 - Director → ME
26
THE MANOR HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
03785721 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-10 ~ 2000-12-12
IIF 28 - Director → ME
27
THORPE'S YARD MANAGEMENT COMPANY LIMITED
03456036 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-10-27 ~ 2001-02-28
IIF 10 - Director → ME
28
WESTWOOD PLACE MANAGEMENT COMPANY (NEWBURY) LIMITED
03954797 63 Cheap Street, Newbury, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
6,698 GBP2024-03-31
Officer
2000-03-23 ~ 2000-11-16
IIF 17 - Director → ME
29
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
04256402 Devonshire House 29-31 Elmfield Road, Bromley, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-23 ~ 2001-11-22
IIF 12 - Director → ME