1
"PHOENIX" MANAGEMENT COMPANY LIMITED
- now 03242800"PHOENIX" PROPERTY MANAGEMENT LIMITED
- 1998-03-26
03242800 Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-28 ~ 1999-03-29
IIF 1 - Director → ME
2
19-23 PALACE COURT MANAGEMENT LIMITED
03293297 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (22 parents)
Officer
1996-12-17 ~ 2000-12-31
IIF 18 - Director → ME
3
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED
03163721 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
1996-02-23 ~ 2000-12-31
IIF 5 - Director → ME
4
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2004-11-25 ~ 2007-04-27
IIF 20 - Director → ME
5
Flat 1 71 St. Quintin Avenue, London, England
Active Corporate (6 parents)
Officer
2016-10-10 ~ 2021-02-10
IIF 28 - Director → ME
6
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED
03031105 C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
1995-03-09 ~ 1999-09-30
IIF 2 - Director → ME
7
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- now 03189759CONTROLSWIFT PROPERTY MANAGEMENT LIMITED
- 1996-08-19
03189759 2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-24 ~ 2000-12-31
IIF 29 - Director → ME
8
3 Vantage Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BAYNARDS GREEN MANAGEMENT LIMITED
03754240 Baynards Estate Office, 1 Chepstow Place, London
Active Corporate (18 parents)
Officer
1999-04-19 ~ 2000-12-31
IIF 31 - Director → ME
10
CEDAR CLOSE (BOREHAM WOOD) PROPERTY MANAGEMENT CO LIMITED
00722809 4 Cedar Close, Borehamwood, Herts
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 21 - Director → ME
11
38 Oakwood Avenue, Borehamwood, Herts
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 22 - Director → ME
12
CHARTCOMBE MANAGEMENT LIMITED
- now 02202002FASTPREMIUM RESIDENTS MANAGEMENT LIMITED - 1988-04-29
Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, England
Active Corporate (50 parents)
Officer
1993-08-06 ~ 1996-05-01
IIF 7 - Director → ME
13
COTSHILL MANAGEMENT COMPANY LIMITED
- now 03137156PURPOSELINK PROPERTY MANAGEMENT LIMITED - 1996-03-18
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (36 parents)
Officer
1996-06-05 ~ 2000-12-18
IIF 23 - Director → ME
14
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (56 parents)
Officer
1993-08-06 ~ 1993-10-01
IIF 10 - Director → ME
15
EBURY BRIDGE MANAGEMENT LIMITED
03363989 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-05-01 ~ 2000-12-31
IIF 30 - Director → ME
16
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
1993-08-06 ~ 1995-08-21
IIF 12 - Director → ME
17
FLORIN COURT MANAGEMENT LIMITED
- now 02132955 C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
~ 1993-01-22
IIF 11 - Director → ME
18
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100 135 Bramley Road, London, England
Active Corporate (37 parents)
Officer
1995-03-09 ~ 2000-12-31
IIF 26 - Director → ME
19
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-29 ~ dissolved
IIF 15 - Secretary → ME
20
LEDBURY MEWS MANAGEMENT COMPANY LIMITED
03210547 10 Ledbury Mews West, London
Active Corporate (11 parents)
Officer
1996-06-11 ~ 1998-05-28
IIF 4 - Director → ME
21
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
1993-08-06 ~ 1993-09-30
IIF 9 - Director → ME
22
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (30 parents)
Officer
1996-12-17 ~ 2000-12-31
IIF 27 - Director → ME
23
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2007-03-05 ~ 2009-05-12
IIF 25 - Director → ME
2013-06-12 ~ 2019-11-15
IIF 32 - Director → ME
24
OYSTER QUAY MANAGEMENT LIMITED
- now 02237440CASTLEHAND LIMITED
- 1988-04-19
02237440 25 London Road, Portsmouth, England
Active Corporate (64 parents)
Officer
1993-08-06 ~ 1993-06-22
IIF 8 - Director → ME
~ 2000-09-18
IIF 6 - Director → ME
25
14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-01-18 ~ dissolved
IIF 19 - Director → ME
2008-11-06 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
03031600 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (25 parents)
Officer
1995-03-10 ~ 1999-02-22
IIF 3 - Director → ME
27
PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED
03240799 8 Pavilion Business Centre 6 Kinetic Crescent, Innova Park, Enfield, Middlesex
Active Corporate (23 parents)
Officer
1996-08-22 ~ 2000-12-31
IIF 17 - Director → ME
28
QUAY 430 MANAGEMENT LIMITED
- now 02077005BESTNATIVE LIMITED - 1987-05-13
Quay 430 Management Office Asher Way, London, Greater London, United Kingdom
Active Corporate (47 parents)
Officer
1993-08-06 ~ 1994-07-29
IIF 13 - Director → ME
29
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
04210739 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-12-19 ~ 2021-01-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 33 - Has significant influence or control → OE