1
2 NUNMILL STREET MANAGEMENT COMPANY LIMITED
05414673 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2008-01-28 ~ 2015-05-01
IIF 13 - Director → ME
2
60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2011-01-27 ~ 2023-06-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-10
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
3
AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED
05147650 13 Whitchurch Lane, Edgware, England
Active Corporate (8 parents)
Officer
2007-10-18 ~ 2012-12-14
IIF 6 - Director → ME
4
BLENHEIM WAY MANAGEMENT COMPANY LIMITED
05526942 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-12-21 ~ 2023-01-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 35 - Has significant influence or control → OE
5
BRACKEN HILL COURT AT ACKWORTH MANAGEMENT COMPANY LIMITED
05525657 Blue Property Management Uk Limited, 3 East Circus Street, Nottingham
Active Corporate (7 parents)
Officer
2011-02-25 ~ now
IIF 2 - Director → ME
6
BRADLEY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
05998794 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2007-12-21 ~ 2010-12-21
IIF 15 - Director → ME
7
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2024-05-09
IIF 25 - Director → ME
8
CAMELOT MEWS MANAGEMENT COMPANY LIMITED
05728843 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-10-18 ~ 2022-10-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-05
IIF 36 - Has significant influence or control → OE
9
CHERYL COURT MAINTENANCE COMPANY LIMITED
00881209 60 Kingston Road, New Malden, Surrey, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2023-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 34 - Has significant influence or control → OE
10
TALLY HO MEDTECH LIMITED
- 2022-09-06
10527899 C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2015-11-10 ~ now
IIF 27 - Director → ME
2004-09-23 ~ 2008-07-16
IIF 4 - Director → ME
12
LATEX ENTERPRISES LIMITED
- 1989-08-22
02004430 Kamp House, 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
1993-03-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
13
BASICCRAFT LIMITED - 2001-05-01
Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ now
IIF 23 - Director → ME
14
G & O INVESTMENTS LIMITED
- now 02606328RAISEMOVE LIMITED - 1991-07-15
Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 24 - Director → ME
15
G & O PROPERTIES (LONDON) LIMITED
- now 02353592FINDHOT LIMITED - 1989-04-14
Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 22 - Director → ME
16
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 1 - Director → ME
18
GRESTED COURT MANAGEMENT LIMITED
04016964 60 Kingston Road Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents)
Officer
2001-09-13 ~ 2022-10-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 31 - Has significant influence or control → OE
19
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Officer
2003-07-28 ~ 2025-09-02
IIF 45 - Secretary → ME
20
JUBILEE COURT (GOLBORNE) LIMITED
- now 05101198HALLCO 1051 LIMITED - 2004-06-18
60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2008-01-10 ~ 2023-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 37 - Has significant influence or control as a member of a firm → OE
21
MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
05576616 60 Kingston Road, New Malden, Surrey, England
Active Corporate (10 parents)
Officer
2007-12-21 ~ 2022-10-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 40 - Has significant influence or control → OE
22
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ dissolved
IIF 7 - Director → ME
2004-02-05 ~ dissolved
IIF 44 - Secretary → ME
24
THE COURTYARD (MEANWOOD) MANAGEMENT COMPANY LIMITED
06045964 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-12-21 ~ 2022-11-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-09
IIF 33 - Right to appoint or remove directors → OE
25
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2021-11-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 38 - Has significant influence or control → OE
26
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 21 - Director → ME
27
URBANPOINT PROPERTY MANAGEMENT LIMITED
02451588 45 C/o Hillier Hopkings Llp, Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-22 ~ 2019-09-09
IIF 5 - Director → ME
~ 2003-12-22
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 41 - Right to appoint or remove directors → OE
28
VICTORIA PLACE (BRISTOL) MANAGEMENT COMPANY LIMITED
05925755 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-12-21 ~ 2023-01-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 39 - Has significant influence or control → OE