1
34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
06901349 Susan Metcalfe Residential, 10 Hollywood Road, London, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2012-08-07 ~ 2020-10-06
IIF 18 - Director → ME
2
62 DUNSMURE ROAD MANAGEMENT LIMITED
07980105 62 Dunsmure Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2025-03-30
Officer
2015-12-01 ~ 2020-12-17
IIF 30 - Director → ME
3
69/71 PONT STREET LIMITED
- now 05215166HOWPER 512 LIMITED - 2006-09-26
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
62,198 GBP2024-04-30
Officer
2019-09-18 ~ now
IIF 47 - Director → ME
4
ANDREWS & WYKEHAM HOLDINGS LIMITED
11985411 Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2025-05-31
Officer
2019-05-08 ~ now
IIF 8 - Director → ME
5
ANDREWS & WYKEHAM LIMITED
- now 06769293HANOVER MANAGEMENT LIMITED - 2009-07-29
Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
Active Corporate (13 parents)
Equity (Company account)
2,806,746 GBP2024-12-31
Officer
2020-04-29 ~ now
IIF 42 - Director → ME
6
BEAUFIELD CONSTRUCTION LIMITED - 1997-12-30
LANDSTOKE LIMITED - 1989-08-21
Hole Farm Bedford Lane, Thursley, Godalming, England
Active Corporate (8 parents)
Equity (Company account)
-12,738 GBP2024-07-31
Officer
2006-04-01 ~ 2007-05-11
IIF 31 - Director → ME
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-10,450 GBP2024-07-31
Officer
2020-07-29 ~ 2025-12-23
IIF 44 - Director → ME
Person with significant control
2020-07-29 ~ 2025-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-287 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 17 - Director → ME
10
CRIMSON MANAGEMENT AND STRATEGIC SERVICES LIMITED
- now 08644559CRIMSON MANAGEMENT AND ADVISORY SERVICES LIMITED
- 2013-08-23
08644559 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 26 - Director → ME
11
CRIMSON MANAGEMENT SERVICES LIMITED
10259088 The Coach House, Powell Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
9,090 GBP2024-12-31
Officer
2016-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,820 GBP2017-03-31
Officer
2008-01-10 ~ dissolved
IIF 35 - Director → ME
2008-01-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,032,557 GBP2024-03-31
Officer
2004-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
DAWES GREEN DEVELOPMENTS LIMITED
10535331 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
22,031 GBP2023-12-31
Officer
2021-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
EAST KINGSTON POTATO BARN LIMITED
- now 16359463POTATO SHED BUILD PROJECT EAST KINGSTON LIMITED
- 2025-05-06
16359463 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
EXAAR LIMITED - now
ART ANALYSIS AND RESEARCH LIMITED
- 2017-01-18
06825631ART ACCESS AND RESEARCH (UK) LIMITED
- 2015-03-18
06825631 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (7 parents)
Equity (Company account)
77,272 GBP2024-03-30
Officer
2009-03-13 ~ 2016-08-11
IIF 36 - Director → ME
18
HALESBRIDGE DEVELOPMENTS LIMITED
11229336 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
-21,603 GBP2021-08-28
Officer
2018-02-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
KINGSTON UPON THAMES CHAMBER OF COMMERCE
02990783 Guildhall, High Street, Kingston Upon Thames, Surrey
Active Corporate (140 parents)
Equity (Company account)
53,152 GBP2024-12-31
Officer
1994-11-16 ~ 1996-09-10
IIF 15 - Director → ME
20
MANOR GRAND PRIX RACING LIMITED
- now 06661964GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
GORDONS147 LIMITED - 2009-03-17
140-142 Kensington Church Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-09-02 ~ 2015-03-11
IIF 27 - Director → ME
21
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2010-11-10 ~ dissolved
IIF 21 - Director → ME
22
GORDONS 154 LIMITED - 2010-03-01
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 23 - Director → ME
23
GORDONS 155 LIMITED - 2009-10-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 28 - Director → ME
24
MARUSSIA MANAGEMENT LIMITED
- now 07379480VIRGIN RACING LIMITED
- 2012-09-25
07379480 Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 22 - Director → ME
25
The Causeway, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
2,553 GBP2018-06-30
Officer
2005-04-08 ~ 2005-05-10
IIF 24 - Director → ME
26
PALLADIAN ESTATES LIMITED
- now 02903773LORDS ESTATE AGENTS NEW MALDEN LIMITED - 2004-06-02
26 Coombe Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-17 ~ 2006-02-14
IIF 34 - Director → ME
27
PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED
05734194 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-08 ~ 2007-05-11
IIF 33 - Director → ME
28
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ 2016-03-24
IIF 29 - Director → ME
29
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
2,528 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
30
ROKERS (LITTLE ANGELS) PLAY WORLD LIMITED
03721176 Fairlands Farm Holly Lane, Worplesdon, Guildford, Surrey
Active Corporate (8 parents)
Equity (Company account)
502,151 GBP2024-01-31
Officer
2010-01-20 ~ 2025-10-31
IIF 9 - Director → ME
31
Winnington House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 20 - Director → ME
32
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
102,106 GBP2024-09-30
Officer
2012-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 2 - Right to appoint or remove directors → OE
33
THE MILL AT WHITTET'S AIT MANAGEMENT COMPANY LIMITED
- now 07185851WHITTET'S AIT MANAGEMENT COMPANY LIMITED
- 2010-03-29
07185851 Flat 1 The Mill Whittets Ait, Jessamy Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2010-03-11 ~ dissolved
IIF 32 - Director → ME
34
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 19 - Director → ME
35
58a Bronsart Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,795,624 GBP2024-06-30
Officer
2020-12-17 ~ now
IIF 50 - Director → ME
36
58a Bronsart Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,360,790 GBP2024-06-30
Officer
2019-10-03 ~ now
IIF 49 - Director → ME
37
WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED
05981611 Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2006-10-30 ~ 2007-05-11
IIF 25 - Director → ME
38
WHITTET'S AIT MILL RESIDENTS COMPANY LIMITED
- now 05031827THE MILL BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-11-01 ~ 2022-01-14
IIF 16 - Director → ME
39
53 Pont Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-30,079,244 GBP2023-10-31
Officer
2015-10-02 ~ 2024-07-01
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE