1
237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
10632610 Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2018-10-30
IIF 4 - Director → ME
2
GLACIER TOO LTD - 2019-12-13
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 26 - Secretary → ME
3
SOND FINANCIAL SERVICES LTD
- 2013-09-30
07412990 Manderley Lower South Park, South Godstone, Godstone, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
Insolvency (Case 1) In administration
Administration started on 2022-11-03
Administration ended on 2025-11-04
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2016-08-05 ~ 2017-12-06
IIF 1 - Director → ME
5
CROSS LANE (HORNSEY) MANAGEMENT COMPANY LIMITED
12277198 Visions Property Management Ltd The Engine House, 2 Veridion Way, Erith, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2021-07-01
IIF 11 - Director → ME
2019-10-23 ~ 2020-11-04
IIF 22 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-11-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 24 - Secretary → ME
7
Flat 1 Cynthia House, 11a Cantelupe Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-18 ~ 2012-11-28
IIF 9 - Director → ME
8
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-03 ~ now
IIF 23 - Secretary → ME
9
Manderley, Lower South Park, Godstone, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLACIER POINT MANAGEMENT COMPANY LIMITED - now
MARGERIE COURT MANAGEMENT COMPANY LIMITED
- 2024-01-17
10485337 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (16 parents)
Officer
2016-11-17 ~ 2018-09-03
IIF 5 - Director → ME
11
Manderley, Lower South Park, Godstone, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
Manderley, South Park, South Godstone, Surrey
Active Corporate (7 parents, 10 offsprings)
Officer
2012-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-06 ~ 2025-02-26
IIF 21 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2018-07-03 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-08-10 ~ dissolved
IIF 10 - Director → ME
14
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2016-02-27 ~ 2019-09-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 20 - Has significant influence or control → OE
15
SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-14
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19 during the appointment or period of control
Dissolved on 2024-05-27 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
73 New Bond Street, 4th Floor, London, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ 2019-12-31
IIF 13 - Director → ME
18
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 27 - Secretary → ME
2020-11-03 ~ 2020-11-03
IIF 25 - Secretary → ME