1
1 CRANLEY GARDENS (FREEHOLD) LIMITED
04621452 1 Cranley Gardens, London
Active Corporate (22 parents)
Officer
2004-11-23 ~ 2022-11-07
IIF 33 - Secretary → ME
2
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (9 parents)
Officer
2004-03-18 ~ 2014-08-14
IIF 43 - Secretary → ME
3
19 Nevern Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Secretary → ME
4
BLAKEDEW 195 LIMITED
- 2003-05-06
04681188 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents)
Officer
2003-02-27 ~ now
IIF 25 - Secretary → ME
5
Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents)
Officer
2003-07-01 ~ 2022-10-14
IIF 31 - Secretary → ME
6
2 Old Brompton Road, Suite 171, London
Dissolved Corporate (5 parents)
Officer
2006-04-29 ~ 2013-09-20
IIF 30 - Secretary → ME
7
FIELDSHIELD PROPERTY LIMITED - 1987-04-08
Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (3 parents)
Officer
2013-10-29 ~ now
IIF 46 - Secretary → ME
8
Flat 2, 19 Nevern Square, London
Active Corporate (5 parents)
Officer
2001-09-25 ~ 2022-10-20
IIF 2 - Director → ME
~ 2002-02-01
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
Manor Farm, Stour Provost, Gillingham, Dosset, England
Active Corporate (6 parents)
Officer
2002-06-20 ~ 2024-02-16
IIF 16 - Secretary → ME
10
Unit 6 Unit 6, Crimchard Business Centre, Crimchard, Chard, Somerset, England
Active Corporate (7 parents)
Officer
1999-03-10 ~ 2015-09-30
IIF 38 - Secretary → ME
11
301 New Kings Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Secretary → ME
12
19 Nevern Square, London
Dissolved Corporate (5 parents)
Officer
2019-05-23 ~ dissolved
IIF 50 - Secretary → ME
13
HONEYGLEN (SOUTHEAST) LIMITED
- now 02273179 4 Rosehill Road, London, England
Active Corporate (8 parents)
Officer
~ 2005-08-30
IIF 7 - Secretary → ME
14
WEENDON PROPERTIES LIMITED - 1986-08-28
86 Lexham Gardens, London, England
Active Corporate (5 parents)
Officer
2008-06-03 ~ 2022-11-01
IIF 26 - Secretary → ME
15
Manor Farm, Stour Provost, Gillingham, Dorset, England
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ dissolved
IIF 17 - Secretary → ME
16
33 Marney Road, First Floor, London, England
Active Corporate (7 parents)
Officer
2001-09-14 ~ 2022-11-16
IIF 42 - Secretary → ME
2011-11-22 ~ 2023-10-30
IIF 44 - Secretary → ME
17
Country View, Elsfield, Oxford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2010-07-12 ~ 2023-07-18
IIF 21 - Secretary → ME
18
Kirstie Macleod, 4 Worcester Place, Old Orchards, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-03-14 ~ dissolved
IIF 12 - Secretary → ME
19
Flat 6 33-34 Nevern Square, London, England
Dissolved Corporate (31 parents)
Officer
1995-11-15 ~ 2018-01-26
IIF 3 - Director → ME
2021-03-31 ~ 2022-10-20
IIF 19 - Director → ME
20
2 Brierley Court, Church Road, London, England
Active Corporate (5 parents)
Officer
2004-04-02 ~ 2023-06-21
IIF 28 - Secretary → ME
21
86 Lexham Gardens, London, England
Active Corporate (4 parents)
Officer
2008-06-03 ~ 2022-11-01
IIF 20 - Secretary → ME
22
Manor Farm, Stour Provost, Gillingham, Dorset
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 48 - Secretary → ME
23
94a North End House, Fitzjames Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-10 ~ 2019-01-11
IIF 27 - Secretary → ME
24
301 New Kings Road, London
Dissolved Corporate (4 parents)
Officer
1997-02-06 ~ dissolved
IIF 14 - Secretary → ME
25
18 Strathblaine Road, London, England
Active Corporate (13 parents)
Officer
1997-07-01 ~ 2024-08-10
IIF 8 - Secretary → ME
26
Manor Farm, Stour Provost, Gillingham, Dorset, England
Active Corporate (6 parents)
Officer
2002-05-26 ~ 2022-10-16
IIF 41 - Secretary → ME
27
PINKY & PERKY ENTERPRISES LIMITED
- now 04192386 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (7 parents)
Officer
2001-05-03 ~ 2023-03-01
IIF 18 - Secretary → ME
28
Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (5 parents)
Officer
2002-02-27 ~ 2023-05-09
IIF 39 - Secretary → ME
29
PITHERS COURT (NUMBER ONE) COMMONHOLD ASSOCIATION LIMITED
05530166 Symonds & Sampson Burraton House Burraton Square, Poundbury, Dorchester, England
Active Corporate (13 parents)
Officer
2007-08-06 ~ 2014-07-31
IIF 47 - Secretary → ME
30
2 Mansfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ dissolved
IIF 36 - Secretary → ME
31
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ dissolved
IIF 11 - Secretary → ME
32
Basement, 18 Nevern Square, London
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2022-11-01
IIF 24 - Secretary → ME
33
63 Castle Road, Southsea, Hants
Active Corporate (10 parents)
Officer
1993-09-13 ~ 2008-01-31
IIF 40 - Secretary → ME
34
SKENE CATLING DE LA PENA LTD
- now 05016965MOUNTAIN BREEZE ASSOCIATES LIMITED
- 2011-03-03
05016965 3-71 Elm Park Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-29 ~ 2022-11-01
IIF 34 - Secretary → ME
35
86 Lexham Gardens, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-03 ~ 2022-11-01
IIF 32 - Secretary → ME
36
19 Nevern Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 37 - Secretary → ME
37
7 Broomfield Court, Broomfield Park, Sunningdale, Berkshire
Active Corporate (8 parents)
Officer
2001-02-20 ~ 2014-04-07
IIF 13 - Secretary → ME
38
Manor Farm, Stour Provost, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 49 - Secretary → ME
39
38 Vardens Road, London
Active Corporate (4 parents)
Officer
2001-01-25 ~ 2022-10-20
IIF 5 - Secretary → ME
40
19 London Road, Farningham, Dartford
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 4 - Secretary → ME
41
34 Glengall Road, London, England
Active Corporate (4 parents)
Officer
1995-10-10 ~ 2019-05-28
IIF 15 - Secretary → ME
42
MANSHIP LIMITED - 1984-06-19
33 Marney Road, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-22 ~ 2022-11-14
IIF 51 - Secretary → ME
43
94a North End House, Fitzjames Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-25 ~ 2019-01-11
IIF 23 - Secretary → ME
44
WINCHESTER WHARF MANAGEMENT LIMITED
05361366 Aztec Row, 3 Berners Road, London, England
Active Corporate (14 parents)
Officer
2005-02-11 ~ 2007-02-27
IIF 22 - Secretary → ME
45
The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2016-05-01
IIF 29 - Secretary → ME
46
The Queens Hotel, Osborne Road, Southsea, England
Active Corporate (6 parents)
Officer
2007-06-28 ~ 2014-10-01
IIF 35 - Secretary → ME
47
YEOMAN PROPERTY DEVELOPMENTS LIMITED
03424265 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-30 ~ 2023-03-31
IIF 45 - Secretary → ME