1
ADVISER (166) LIMITED
- 1991-02-05
02542553 3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
~ 1993-09-30
IIF 5 - Director → ME
2
BOURNEMOUTH CONVENTION BUREAU LIMITED - now
ANCHORCHOICE LIMITED
- 1995-03-10
02951566 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-01 ~ 1995-02-17
IIF 6 - Director → ME
1994-10-01 ~ 1995-02-17
IIF 29 - Secretary → ME
3
CHARTCOMBE MANAGEMENT LIMITED
- now 02202002FASTPREMIUM RESIDENTS MANAGEMENT LIMITED
- 1988-04-29
02202002 Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, England
Active Corporate (50 parents)
Officer
~ 1993-09-30
IIF 20 - Director → ME
4
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (55 parents)
Officer
~ 1993-09-30
IIF 23 - Director → ME
5
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
1995-11-22 ~ 1996-02-29
IIF 7 - Director → ME
6
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
~ 1993-09-30
IIF 27 - Director → ME
7
FAIRVIEW ENFIELD LIMITED - now
FAIRVIEW NEW HOMES LIMITED
- 2005-10-03
01792776NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1994-04-20 ~ 1996-02-29
IIF 9 - Director → ME
8
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 8 - Director → ME
9
FLORIN COURT MANAGEMENT LIMITED
- now 02132955 C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
~ 1993-09-30
IIF 22 - Director → ME
10
62 Burleigh Park, Cobham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-07-02 ~ 2016-02-08
IIF 14 - Director → ME
1998-07-02 ~ 2017-07-25
IIF 35 - Secretary → ME
11
GATES INVESTMENTS LIMITED
- now 02828941APARTAGENT LIMITED
- 2015-02-11
02828941 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1993-11-01 ~ now
IIF 2 - Director → ME
1993-11-01 ~ 2018-06-12
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED
- now 04815402BFL 2003 LIMITED - 2011-09-01
SILVER LOGISTICS LIMITED - 2004-01-27
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (9 parents)
Officer
2011-10-19 ~ dissolved
IIF 12 - Director → ME
2011-10-19 ~ 2018-06-12
IIF 37 - Secretary → ME
13
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED
- 1988-12-20
02303491 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
~ 1993-10-27
IIF 10 - Director → ME
14
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
1994-04-20 ~ 1996-02-29
IIF 15 - Director → ME
15
Tower House, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-02-11
IIF 16 - Director → ME
16
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 26 - Director → ME
17
MALTMAN'S GREEN SCHOOL TRUST LIMITED - now
MALTMANS GREEN SCHOOL TRUST LIMITED
- 2005-05-16
00897432 Maltmans Lane, Gerrards Cross, Bucks
Active Corporate (55 parents)
Officer
~ 2005-03-11
IIF 13 - Director → ME
18
MARLBOROUGH PARK SERVICES LIMITED
- now 01986382 66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 1993-07-05
IIF 25 - Director → ME
19
OYSTER QUAY MANAGEMENT LIMITED
- now 02237440CASTLEHAND LIMITED
- 1988-04-19
02237440 25 London Road, Portsmouth, England
Active Corporate (64 parents)
Officer
~ 1993-09-30
IIF 24 - Director → ME
20
PORTLAND COURT MANAGEMENT LIMITED
- now 01421604INSAM MANAGEMENT (PORTLAND COURT) LIMITED
- 1981-12-31
01421604 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (22 parents)
Officer
~ 2025-12-19
IIF 4 - Director → ME
~ 2019-10-01
IIF 28 - Secretary → ME
21
QUAY 430 MANAGEMENT LIMITED
- now 02077005BESTNATIVE LIMITED
- 1987-05-13
02077005 Management Office, Asher Way, London, England
Active Corporate (47 parents)
Officer
~ 1993-09-30
IIF 21 - Director → ME
22
SCAFELL FREEHOLDS LIMITED
- now NI010059PROJECT DEVELOPMENT (BALMORAL) LIMITED
- 2007-05-24
NI010059 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (14 parents)
Officer
2005-06-15 ~ now
IIF 1 - Director → ME
2005-06-15 ~ 2017-07-25
IIF 33 - Secretary → ME
23
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-01-12 ~ dissolved
IIF 11 - Director → ME
2007-01-12 ~ 2017-07-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
SCAFELL PROPERTIES (LANSDOWNE HOUSE) LIMITED
14562975 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-30 ~ now
IIF 30 - Director → ME
25
SCAFELL PROPERTIES (PINE GRANGE) LIMITED
14567422 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ 2017-07-25
IIF 32 - Secretary → ME
27
SILVER WALK MANAGEMENT LIMITED
- now 02156572ADVANCESLOT RESIDENTS MANAGEMENT LIMITED
- 1987-12-03
02156572 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
~ 1993-02-17
IIF 19 - Director → ME