1
CHILTERN DESIGN HOUSE LIMITED - now
CONSERO MARLOW LIMITED
- 2024-01-30
13061309 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,238 GBP2024-03-31
Officer
2020-12-04 ~ 2021-09-28
IIF 57 - Director → ME
2
CONSERO BRITTANIA WHARF LIMITED
- now 11788712CONSERO RAYNES PARK LIMITED
- 2020-11-20
11788712 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
517,677 GBP2024-03-31
Officer
2019-01-25 ~ 2024-03-19
IIF 58 - Director → ME
3
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ 2005-08-12
IIF 21 - Secretary → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-453,144 GBP2024-03-31
Officer
2020-12-02 ~ 2024-03-19
IIF 35 - Director → ME
5
CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED
05741007 C/o Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, Surrey
Active Corporate (7 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-03-13 ~ 2006-10-09
IIF 52 - Director → ME
2006-03-13 ~ 2006-10-09
IIF 17 - Secretary → ME
6
CONSERO COURT (SUTTON) MANAGEMENT COMPANY LIMITED
06073962 47 3 Sloane Court, 47 Langley Park Road, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2007-01-30 ~ 2008-01-14
IIF 53 - Director → ME
2007-01-30 ~ 2008-01-14
IIF 19 - Secretary → ME
7
CONSERO COURT MANAGEMENT COMPANY (BROOKLANDS ROAD) LIMITED
06070229 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2011-04-14
IIF 36 - Director → ME
2007-01-26 ~ 2011-04-14
IIF 13 - Secretary → ME
8
CONSERO COURT MANAGEMENT COMPANY LIMITED
05447133 Rayners Estate Offices The Old, Parish Hall High Street, Godstone, Surrey
Active Corporate (2 parents)
Officer
2005-05-09 ~ 2006-08-11
IIF 51 - Director → ME
2005-05-09 ~ 2006-08-11
IIF 18 - Secretary → ME
9
CONSERO HEATHBOURNE VILLAGE LIMITED
- now 08803516CONSERO LIVING LIMITED
- 2020-11-27
08803516CONSERO DESIGN LTD
- 2019-04-30
08803516 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,183 GBP2024-03-31
Officer
2013-12-05 ~ 2024-03-19
IIF 62 - Director → ME
2013-12-05 ~ 2024-03-19
IIF 29 - Secretary → ME
10
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-14,385,503 GBP2022-03-31
Officer
2017-08-08 ~ 2024-03-19
IIF 59 - Director → ME
Person with significant control
2017-08-08 ~ 2024-03-12
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSERO MANAGEMENT SERVICES LIMITED
13051662 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-77,580 GBP2024-03-31
Officer
2020-11-30 ~ 2024-03-19
IIF 56 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-121,349 GBP2024-03-31
Officer
2020-12-17 ~ 2024-03-19
IIF 34 - Director → ME
13
CREMLON LIMITED - now
CONSERO LONDON LIMITED
- 2021-02-01
05335865CONSERO PRIVATE CLIENT LIMITED - 2011-01-20
CONSERO BESPOKE LIMITED - 2009-12-19
CONSERO CONSTRUCTION LIMITED - 2008-08-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-7,419,826 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
14
ESMAR HOLDINGS LIMITED - now
SANSERO HOLDINGS LIMITED
- 2018-02-23
11008370 4385, 11008370: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ 2018-02-16
IIF 64 - Director → ME
15
15 Parkway, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-12-24 ~ 2009-09-24
IIF 24 - Secretary → ME
16
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,105 GBP2023-12-31
Officer
2024-02-05 ~ 2024-03-07
IIF 61 - Director → ME
Person with significant control
2018-12-06 ~ 2024-03-07
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GOWER HOUSE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
07016051 338 London Road, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-09-11 ~ 2011-05-23
IIF 54 - Director → ME
2009-09-11 ~ 2011-05-23
IIF 25 - Secretary → ME
18
HEATHBOURNE VILLAGE (BUSHEY) MANAGEMENT COMPANY LIMITED
13081815 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ 2024-03-19
IIF 32 - Director → ME
Person with significant control
2020-12-15 ~ 2024-03-19
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,637,999 GBP2024-03-31
Officer
2019-01-16 ~ 2024-03-19
IIF 68 - Director → ME
20
RIVERSIDE GARDENS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
14458742 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-02 ~ 2024-03-19
IIF 30 - Director → ME
Person with significant control
2022-11-02 ~ 2024-03-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE FIRMAN MANAGEMENT COMPANY LTD - now
15 Parkway, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-02-28
Officer
2011-02-23 ~ 2011-04-20
IIF 63 - Director → ME
22
THOMAS MORE GARDENS MANAGEMENT COMPANY LIMITED
06880011 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2009-04-17 ~ 2012-01-27
IIF 66 - Director → ME
2009-04-17 ~ 2012-01-27
IIF 11 - Secretary → ME
23
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED
06512447 The Pines, 2 Woodland Drive, Cobham, Surrey
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2008-02-25 ~ 2011-07-25
IIF 23 - Director → ME
2008-02-25 ~ 2011-07-25
IIF 22 - Secretary → ME