1
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
04042725 Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (33 parents)
Officer
2004-04-19 ~ 2005-04-25
IIF 17 - Director → ME
2
16, 18 & 20 QUEENS GATE TERRACE LIMITED
03696713 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2004-04-19 ~ 2005-04-25
IIF 29 - Director → ME
3
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
04318026 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (35 parents)
Officer
2004-04-19 ~ 2005-02-07
IIF 35 - Director → ME
4
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2004-04-19 ~ 2004-11-25
IIF 1 - Director → ME
5
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (39 parents)
Officer
2004-04-20 ~ 2004-11-05
IIF 4 - Director → ME
6
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-12-05 ~ 2005-10-14
IIF 5 - Director → ME
7
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-12-05 ~ 2005-10-14
IIF 6 - Director → ME
8
ASSOCIATED ANGLIAN DEVELOPMENTS LIMITED
09131776 Willow Lane House, 9 Willow Lane, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2020-09-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AVANTE (COXHEATH) MANAGEMENT LIMITED
06266977 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (27 parents)
Officer
2007-06-04 ~ 2008-07-24
IIF 21 - Director → ME
10
The Dixon Centre, 157-159 Reepham Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BECKENHAM GROVE (BROMLEY) MANAGEMENT LIMITED
04681430 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (23 parents)
Officer
2005-04-25 ~ 2006-03-17
IIF 37 - Director → ME
12
BEECH COURT (LOOSE) MANAGEMENT LIMITED
06266973 102 Knightrider Street, Maidstone, England
Active Corporate (20 parents)
Officer
2007-06-04 ~ 2008-07-24
IIF 33 - Director → ME
13
Trinity House, 28 - 30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
F A Simms & Partners Ltd Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2021-10-29
IIF 10 - Director → ME
2011-04-05 ~ 2014-04-03
IIF 9 - Director → ME
2021-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-02 ~ 2021-10-29
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
15
BRIDGES BANK (SHOREHAM) MANAGEMENT LIMITED
06560146 26 High Street, Battle, England
Active Corporate (29 parents)
Officer
2008-04-09 ~ 2008-07-24
IIF 41 - Director → ME
16
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
05971378 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2006-10-18 ~ 2008-07-24
IIF 38 - Director → ME
17
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2004-04-19 ~ 2005-04-25
IIF 19 - Director → ME
18
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED
05038745 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-25 ~ 2008-07-24
IIF 12 - Director → ME
19
6 Oakhurst Close, Chislehurst, Kent
Active Corporate (36 parents)
Officer
2005-04-25 ~ 2006-10-27
IIF 11 - Director → ME
20
ELM COURT (SIDCUP) MANAGEMENT LIMITED
05367668 Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (17 parents)
Officer
2005-04-25 ~ 2008-03-03
IIF 22 - Director → ME
21
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED
06113579 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (24 parents)
Officer
2007-02-19 ~ 2008-07-24
IIF 34 - Director → ME
22
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED
05974838 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2008-07-24
IIF 25 - Director → ME
23
INGRESS PARK (GREENHITHE) MANAGEMENT LIMITED
04035709 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (49 parents)
Officer
2005-05-16 ~ 2008-07-15
IIF 40 - Director → ME
24
KINGS CHASE (FAVERSHAM) MANAGEMENT LIMITED
05076647 Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (36 parents)
Officer
2005-04-25 ~ 2008-07-24
IIF 18 - Director → ME
25
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED
06593694 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2008-05-15 ~ 2008-07-24
IIF 15 - Director → ME
26
MALORY CLOSE LTD - now
CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED
- 2010-09-24
04816196 6 Malory Close, Beckenham, England
Active Corporate (22 parents)
Officer
2005-04-25 ~ 2007-08-09
IIF 36 - Director → ME
27
MARKET QUARTER (TONBRIDGE) MANAGEMENT LIMITED
05994632 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (19 parents)
Officer
2006-11-10 ~ 2008-07-24
IIF 26 - Director → ME
28
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED
06464687 C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (17 parents)
Officer
2008-01-07 ~ 2008-07-24
IIF 30 - Director → ME
29
MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED
05692290 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2008-07-24
IIF 31 - Director → ME
30
OAKLANDS (LOOSE) MANAGEMENT LIMITED
05077977 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (25 parents)
Officer
2005-04-25 ~ 2007-04-30
IIF 32 - Director → ME
31
ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
06534166 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-13 ~ 2008-07-24
IIF 23 - Director → ME
32
PARSONAGE BANK (EYNSFORD) MANAGEMENT LIMITED
05055007 C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
Active Corporate (20 parents)
Officer
2005-04-25 ~ 2007-09-21
IIF 27 - Director → ME
33
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED
05076669 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2005-04-25 ~ 2008-07-24
IIF 13 - Director → ME
34
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED
05455976 C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (18 parents)
Officer
2005-05-18 ~ 2008-07-24
IIF 16 - Director → ME
35
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED
06038064 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2006-12-29 ~ 2008-07-24
IIF 20 - Director → ME
36
THE BRACKENS (CROWBOROUGH) MANAGEMENT LIMITED
05852694 89 Pellings Farm Close, Crowborough, East Sussex
Active Corporate (18 parents)
Officer
2006-06-20 ~ 2008-07-24
IIF 24 - Director → ME
37
THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
05455716 Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
Active Corporate (24 parents)
Officer
2005-05-18 ~ 2008-07-24
IIF 39 - Director → ME
38
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED
04914573 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2005-04-25 ~ 2008-07-24
IIF 14 - Director → ME
39
WESTBOROUGH MEWS (MAIDSTONE) MANAGEMENT LIMITED
05417987 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (13 parents)
Officer
2005-04-25 ~ 2007-06-20
IIF 28 - Director → ME