1
100 PALACE GARDENS TERRACE LIMITED
- now 02571836BELLMACE LIMITED - 1991-01-28
136 Kensington Church Street, London, England
Active Corporate (14 parents)
Officer
1991-05-14 ~ 1994-11-01
IIF 10 - Secretary → ME
2
15 REDCLIFFE SQUARE CO LIMITED
- now 03429084GAINFORMAL PROPERTY MANAGEMENT LIMITED - 1998-01-21
6 Roland Gardens, 6 Roland Gardens, London, England
Active Corporate (24 parents)
Officer
1998-11-03 ~ 2005-04-13
IIF 8 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Officer
2001-10-01 ~ 2005-09-30
IIF 9 - Secretary → ME
4
24 SHEEN GATE GARDENS (MANAGEMENT) LIMITED
- now 02228027RELAXCASTLE LIMITED - 1988-06-10
24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
Active Corporate (29 parents)
Officer
1999-10-01 ~ 2000-12-31
IIF 6 - Secretary → ME
5
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2023-05-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
03521186 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (47 parents)
Officer
2001-11-29 ~ 2011-09-01
IIF 4 - Secretary → ME
7
LANTERN COURT MANAGEMENT COMPANY LIMITED
- now 02222320FIRMACRE PROPERTY MANAGEMENT LIMITED - 1988-07-07
84 Coombe Road, New Malden, England
Active Corporate (29 parents)
Officer
1995-06-21 ~ 1998-06-22
IIF 14 - Secretary → ME
8
STREETHOP LIMITED - 1986-11-20
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (32 parents)
Officer
1993-05-05 ~ 2011-12-21
IIF 13 - Secretary → ME
9
MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
01471100 84 Coombe Road, New Malden, England
Active Corporate (20 parents)
Officer
2001-10-01 ~ 2005-10-23
IIF 2 - Secretary → ME
10
C/o Susan Metcalfe Residential Management, 10 Hollywood Road, London, England
Active Corporate (24 parents)
Officer
~ 2011-09-27
IIF 3 - Secretary → ME
11
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ 2021-06-01
IIF 23 - Has significant influence or control → OE
12
94 Park Lane, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1995-02-22 ~ 2012-04-03
IIF 1 - Secretary → ME
13
RIVERSIDE MAINTENANCE LIMITED
- now 01506495ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
1992-09-16 ~ 2012-03-28
IIF 11 - Secretary → ME
14
Acorn House 33 Churchfield Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-05-26 ~ dissolved
IIF 18 - Director → ME
15
Acorn House, 33 Churchfield Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-08-10 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
TWENTY-FOUR OVINGTON SQUARE MANAGEMENT LIMITED
00591889 Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (9 parents)
Officer
~ 2004-12-08
IIF 5 - Secretary → ME
17
Ventnor Golf Club, Steephill Down Road, Ventnor, Isle Of Wight
Active Corporate (11 parents)
Officer
2014-01-15 ~ 2024-11-24
IIF 19 - Director → ME
2024-11-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-05-28 ~ now
IIF 24 - Has significant influence or control → OE
18
WARREN (LONDON) LIMITED - now
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-01-31
IIF 20 - Director → ME
19
WESSEX COURT (PUTNEY) RESIDENTS ASSOCIATION LIMITED
00935100 Graham Bartholomew Ltd, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
~ 2004-03-24
IIF 12 - Secretary → ME