1
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
03587620 8 Peterborough Road, Harrow, England
Active Corporate (19 parents)
Officer
1998-06-25 ~ 2001-06-01
IIF 21 - Director → ME
2
35 Bathgate Road, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-25
IIF 9 - Director → ME
3
47 Bathgate Road, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-25
IIF 8 - Director → ME
4
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED
03407071 79a High Street Wimbledon Village, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-25
IIF 10 - Director → ME
5
BEECHFIELD PLACE (BANSTEAD) RES. ASSOC. LIMITED
03153539 9 Beechfield, Banstead, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,874 GBP2025-01-31
Officer
1996-02-06 ~ 1996-12-21
IIF 31 - Director → ME
6
BERKELEY HOMES (CHERTSEY) LIMITED
- now 02509754CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1994-06-03 ~ 1999-02-01
IIF 37 - Director → ME
7
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1994-05-01 ~ 1999-02-01
IIF 36 - Director → ME
8
BURFORD LODGE ESTATE MANAGEMENT COMPANY LIMITED
03400351 171 High Street, Dorking, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-08 ~ 1998-10-30
IIF 24 - Director → ME
9
BURFORD LODGE MANAGEMENT COMPANY LIMITED
03391711 171 High Street, Dorking, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-06-25 ~ 1998-10-30
IIF 16 - Director → ME
10
CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED
03002351 4 Chatsworth Place, Oxshott, Leatherhead, England
Active Corporate (18 parents)
Equity (Company account)
11,124 GBP2024-12-31
Officer
1995-10-06 ~ 1996-06-28
IIF 38 - Director → ME
11
CHESTNUT PLACE RES. ASSOC. (ASHTEAD) LIMITED
03066330 2 Chestnut Place, Ashtead, England
Active Corporate (22 parents)
Equity (Company account)
17,942 GBP2025-06-30
Officer
1995-10-06 ~ 1997-05-01
IIF 44 - Director → ME
1995-06-16 ~ 1997-05-01
IIF 48 - Director → ME
12
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-11-14 ~ 1999-07-22
IIF 29 - Director → ME
13
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-11-30
Officer
1996-11-13 ~ 1999-07-22
IIF 18 - Director → ME
14
CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED
03446047 03446055 The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
Active Corporate (15 parents)
Officer
1997-10-07 ~ 1999-06-22
IIF 11 - Director → ME
15
1 The Barns, Shackleford, Godalming, Surrey
Active Corporate (16 parents)
Officer
1997-10-07 ~ 1999-06-22
IIF 20 - Director → ME
16
2 Penwinnick Close, St. Agnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,291 GBP2017-12-31
Officer
2007-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
ELGIN (WEYBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
03615403 Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-13 ~ 1999-06-25
IIF 15 - Director → ME
18
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-11 ~ 1999-06-25
IIF 22 - Director → ME
19
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-11 ~ 1999-06-25
IIF 23 - Director → ME
20
ENFORD COURT (WEST ONE) RES. ASSOC. LTD
03414180 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-08-04 ~ 1998-04-08
IIF 30 - Director → ME
21
FIRST STEP HOMES (PROJECTS) LTD
11082716 The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-978 GBP2021-11-30
Officer
2017-11-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
FIRST STEP HOMES (SOUTH WEST) LIMITED
- now 05550424 The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-78,679 GBP2021-04-30
Officer
2012-11-15 ~ dissolved
IIF 2 - Director → ME
2010-12-01 ~ 2012-04-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED
02961746 16 Terminal House, Station Approach, Shepperton, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
6,814 GBP2024-08-31
Officer
1994-08-30 ~ 1997-05-17
IIF 33 - Director → ME
24
HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
03372256 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-05-16 ~ 1998-11-23
IIF 26 - Director → ME
25
HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED
03021802 6 Hamilton Place, Kingswood, Tadworth, England
Active Corporate (21 parents)
Equity (Company account)
27,791 GBP2024-02-28
Officer
1995-10-06 ~ 1996-11-12
IIF 43 - Director → ME
26
HARMSWORTH MEWS (KENNINGTON) RES. ASSOC. LIMITED
03258204 1 Harmsworth Mews, London
Active Corporate (20 parents)
Equity (Company account)
33,959 GBP2025-01-31
Officer
1996-10-04 ~ 1998-06-04
IIF 47 - Director → ME
27
HCC ESTATE MANAGEMENT (MOLESEY) LIMITED
02926128 Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
46,319 GBP2024-09-30
Officer
1994-05-23 ~ 1996-07-02
IIF 40 - Director → ME
28
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
03315063 84 Coombe Road, New Malden, England
Active Corporate (28 parents)
Officer
1997-02-07 ~ 1999-03-02
IIF 19 - Director → ME
29
NO.1 GROSVENOR GARDENS MANAGEMENT COMPANY LIMITED
03453347 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1997-10-21 ~ 1998-11-30
IIF 27 - Director → ME
30
OLD MILL PLACE MANAGEMENT COMPANY LIMITED
03475307 Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1997-12-03 ~ 1998-11-30
IIF 25 - Director → ME
31
POLTAIR DEVELOPMENTS LIMITED
- now 03188740POLTAIR HOMES (WADEBRIDGE) LIMITED - 2000-04-19
POLTAIR PROPERTIES (WADEBRIDGE) LIMITED - 1997-03-24
GLENHAVEN HOMES (WADEBRIDGE) LIMITED - 1997-01-27
HOLMBUSH HOMES THREE LIMITED - 1996-11-26
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-1,392,304 GBP2024-04-30
Officer
2003-03-07 ~ 2008-09-16
IIF 6 - Director → ME
32
POLTAIR PROPERTIES LIMITED
- now 03270401POLTAIR HOMES (MOUNT HAWKE) LIMITED - 2000-04-14
POLTAIR HOMES (ROCKBEARE) LIMITED - 1997-06-02
BASHELFCO 2522 LIMITED - 1997-01-28
47 Boutport Street, Barnstaple, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
701,662 GBP2024-04-30
Officer
2003-03-07 ~ 2008-09-16
IIF 5 - Director → ME
33
PRIORY RACING STABLES MANAGEMENT COMPANY LIMITED
03429735 1 Stable Mews, Park Lane, Reigate, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
1997-09-05 ~ 1999-03-22
IIF 28 - Director → ME
34
QUEENSMERE HOUSE MANAGEMENT COMPANY LIMITED
03474388 8 Beltane Drive, London
Active Corporate (6 parents)
Equity (Company account)
-7,953 GBP2025-03-31
Officer
1997-12-01 ~ 1998-11-23
IIF 7 - Director → ME
35
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
03475118 89 Bridge Road, East Molesey, Surrey
Active Corporate (20 parents)
Equity (Company account)
28,110 GBP2024-12-31
Officer
1997-12-02 ~ 1999-06-22
IIF 14 - Director → ME
36
2 Rosebriars, Esher, England
Active Corporate (21 parents)
Equity (Company account)
2,815 GBP2024-08-31
Officer
1994-08-11 ~ 1995-08-09
IIF 41 - Director → ME
37
6 Rosebriars, Esher Park Avenue, Esher, Surrey
Active Corporate (9 parents)
Equity (Company account)
40 GBP2025-07-31
Officer
1994-08-11 ~ 1996-06-09
IIF 42 - Director → ME
38
2 Penwinnick Close, St. Agnes, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-245 GBP2017-10-31
Officer
2009-10-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
39
ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
03091820 33 St. Nicholas Crescent, Pyrford, Woking, England
Active Corporate (36 parents)
Officer
1995-08-16 ~ 1998-02-12
IIF 34 - Director → ME
40
ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
03122877 33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Active Corporate (20 parents)
Officer
1995-11-07 ~ 1998-02-12
IIF 35 - Director → ME
41
ST. NICHOLAS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
03122277 33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Active Corporate (19 parents)
Officer
1995-11-06 ~ 1998-02-12
IIF 32 - Director → ME
42
THE MAPLES RES. ASSOC. CO. (PURLEY) LIMITED
02947218 8 Badgers Walk, Purley, England
Active Corporate (11 parents)
Equity (Company account)
20,569 GBP2024-07-31
Officer
1994-07-21 ~ 1995-06-14
IIF 39 - Director → ME
43
VICTORIA GATE ESTATE ROAD MANAGEMENT COMPANY LIMITED
03475275 7 Burcott Gardens, Addlestone, Surrey, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-12-03 ~ 1998-11-30
IIF 12 - Director → ME
44
VICTORIA GATE MANAGEMENT COMPANY LIMITED
03475305 7 Burcott Gardens, Addlestone, Surrey, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-12-03 ~ 1998-11-30
IIF 13 - Director → ME
45
WYEVALE MANAGEMENT COMPANY LIMITED
03326933 8 Hedgecourt Place, Felbridge, East Grinstead, England
Active Corporate (8 parents)
Equity (Company account)
18,338 GBP2024-12-31
Officer
1997-03-03 ~ 1998-06-05
IIF 17 - Director → ME
46
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
02793783 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1995-10-06 ~ 1996-07-15
IIF 45 - Director → ME