1
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED
10367467 Redrow House, St David's Park, Flintshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-08-03 ~ 2019-09-30
IIF 49 - Director → ME
2
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
09691585 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-08-03 ~ 2019-09-30
IIF 47 - Director → ME
3
ALPERTON RIVERSIDE MANAGEMENT COMPANY LIMITED
12015257 Redrow House St. Davids Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2019-05-23 ~ 2019-09-30
IIF 48 - Director → ME
4
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917507 349 Royal College Street, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-09-29 ~ 2018-08-03
IIF 39 - Director → ME
5
CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
10193931 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2026-01-06 ~ now
IIF 62 - Director → ME
6
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2021-01-14 ~ 2022-12-13
IIF 28 - Director → ME
7
CITY NORTH FINSBURY PARK LIMITED
07962088 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-01-14 ~ 2022-12-13
IIF 26 - Director → ME
8
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
08661460 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-14 ~ 2022-12-13
IIF 27 - Director → ME
9
COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED
11916850 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-30 ~ 2019-09-30
IIF 42 - Director → ME
10
COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED
10377413 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-08-03 ~ 2019-09-30
IIF 54 - Director → ME
11
COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED
11193929 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-08-03 ~ 2019-09-30
IIF 51 - Director → ME
12
COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED
10059879 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-08-03 ~ 2019-09-30
IIF 55 - Director → ME
13
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED
10467635 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-08-03 ~ 2019-09-30
IIF 50 - Director → ME
14
COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED
09982988 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-08-03 ~ 2019-09-30
IIF 5 - Director → ME
15
COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
- now 09355560COLINDALE MANAGEMENT COMPANY LIMITED - 2016-01-31
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-08-03 ~ 2019-09-30
IIF 37 - Director → ME
16
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-08-03 ~ 2019-09-30
IIF 1 - Director → ME
17
CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED
10026421 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,820 GBP2024-12-31
Officer
2025-03-26 ~ now
IIF 66 - Director → ME
18
CROFT GARDENS (KNEBWORTH) MANAGEMENT COMPANY LIMITED
14332133 Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 14 - Director → ME
19
Croudace House, Caterham, Surrey
Active Corporate (43 parents, 82 offsprings)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
20
FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED
13925324 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
21
FRIDESWIDE ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
14704505 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
22
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-01-14 ~ 2022-12-13
IIF 34 - Director → ME
23
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
11642097 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-14 ~ 2022-12-13
IIF 32 - Director → ME
24
17 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
185 GBP2017-03-31
Officer
2009-03-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2021-01-14 ~ 2022-12-13
IIF 29 - Director → ME
26
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
09857981 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-08-03 ~ 2019-09-30
IIF 44 - Director → ME
27
LYON SQUARE MANAGEMENT COMPANY LIMITED
09856680 Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-08-03 ~ 2019-09-30
IIF 45 - Director → ME
28
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917525 349 Royal College Street, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-09-29 ~ 2018-08-03
IIF 35 - Director → ME
29
MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED
10744002 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-27 ~ 2018-08-03
IIF 46 - Director → ME
30
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
08917899 349 Royal College Street, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-09-29 ~ 2018-08-03
IIF 36 - Director → ME
31
NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
09398986 Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-08-03 ~ 2019-09-30
IIF 52 - Director → ME
32
NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED
09396742 Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-08-03 ~ 2019-09-30
IIF 53 - Director → ME
33
OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED
15977080 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-24 ~ now
IIF 65 - Director → ME
34
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
10467507 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-08-03 ~ 2019-09-30
IIF 4 - Director → ME
35
PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
10467292 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-08-03 ~ 2019-09-30
IIF 3 - Director → ME
36
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917529 349 Royal College Street, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-09-29 ~ 2018-08-03
IIF 38 - Director → ME
37
ROWAN COURT (HALSTEAD) MANAGEMENT COMPANY LIMITED
12966187 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
38
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917532 349 Royal College Street, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-09-29 ~ 2018-08-03
IIF 40 - Director → ME
39
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED
10937911 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-30 ~ 2018-08-03
IIF 43 - Director → ME
40
SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED
10938062 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-30 ~ 2018-08-03
IIF 41 - Director → ME
41
SKYLARK VIEW (HIGHWORTH) MANAGEMENT COMPANY LIMITED
15910019 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 12 - Director → ME
42
SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD
14700371 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-03-21 ~ now
IIF 19 - Director → ME
43
STONE STUDIOS MANAGEMENT LIMITED
10986926 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-14 ~ 2022-12-13
IIF 30 - Director → ME
44
TELFORD HOMES (ALPERTON) LIMITED
12229263 23 Savile Row, London, England, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,580,952 GBP2023-12-31
Officer
2021-01-14 ~ 2022-12-16
IIF 23 - Director → ME
45
TELFORD HOMES (INTERNATIONAL WAY) LIMITED
11732435 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (15 parents)
Officer
2021-01-14 ~ 2022-12-13
IIF 22 - Director → ME
46
TELFORD HOMES (LEB) LIMITED
- now 14113865TELFORD HOMES (WHEAT QUARTER) LIMITED
- 2022-08-03
14113865 Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-05-18 ~ 2022-12-13
IIF 33 - Director → ME
47
TELFORD HOMES (MILL ROAD) LIMITED
12519538 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2021-01-14 ~ 2022-12-13
IIF 31 - Director → ME
48
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
12444455 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-01-14 ~ 2022-12-13
IIF 21 - Director → ME
49
TELFORD HOMES BALFRON TOWERS LIMITED
- now 09122398BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-01-14 ~ 2022-12-13
IIF 25 - Director → ME
50
THE BLUEBELLS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
15795209 Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
51
THE BROOKS (BURGHFIELD COMMON) MANAGEMENT COMPANY LIMITED
15534204 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
52
THE HAVENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
14263106 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-04-16 ~ now
IIF 63 - Director → ME
53
THE MONKS HORTON MANAGEMENT COMPANY LIMITED
03438258 33 Station Road, Rainham, Gillingham, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-25 ~ 2004-04-05
IIF 59 - Director → ME
54
THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED
15756889 2 Hills Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
55
THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED
15594748 9-11 The Quadrant, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 64 - Director → ME
56
THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED
09876068 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-26 ~ now
IIF 61 - Director → ME
57
THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED
11079207 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-11-23 ~ 2019-09-30
IIF 2 - Director → ME
58
THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED
11078230 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-11-23 ~ 2019-09-30
IIF 6 - Director → ME
59
WARWICK PLACE (CHESHUNT) MANAGEMENT COMPANY LIMITED
- now 15911290WARWICK PLACE (GOFFS OAK) MANAGEMENT COMPANY LIMITED
- 2025-07-08
15911290 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 58 - Director → ME
60
WEAVERS GATE (CODICOTE) MANAGEMENT COMPANY LIMITED
15873850 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
61
WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED
09612163 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-08-03 ~ 2019-09-30
IIF 57 - Director → ME
62
WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED
09609664 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-08-03 ~ 2019-09-30
IIF 56 - Director → ME
63
WHITE STORK VALE (STORRINGTON) MANAGEMENT COMPANY LTD
13953606 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED
12343389 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
65
WISTERIA GATE (ROMSEY) MANAGEMENT COMPANY LTD
14448969 Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
66
WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED
12029994 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-02-20 ~ now
IIF 17 - Director → ME