1
4-6 SLOANE GARDENS RTM COMPANY LIMITED
07272748 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-06-03 ~ 2014-09-05
IIF 10 - Director → ME
2
COLNBROOK COURT MANAGEMENT COMPANY LIMITED
00900206 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Equity (Company account)
10 GBP2024-03-25
Officer
1995-08-31 ~ 1999-07-01
IIF 7 - Director → ME
3
CORNERSIDE RESIDENTS ASSOCIATION LIMITED
01632319 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (13 parents)
Equity (Company account)
39 GBP2024-03-31
Officer
1996-09-01 ~ 1999-02-26
IIF 1 - Director → ME
4
FROG HALL RESIDENTS' MANAGEMENT COMPANY LIMITED
03005940 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
12 GBP2024-03-24
Officer
1995-01-04 ~ 1999-02-26
IIF 9 - Director → ME
5
KINGSMEAD PROPERTY INVESTMENTS LIMITED
05096013 Gladstone House, 77-79 High, Street, Egham, Surrey
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2019-12-01 ~ 2020-11-30
Officer
2004-04-06 ~ now
IIF 13 - Director → ME
2004-04-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
LATYMER HOUSE MANAGEMENT COMPANY LIMITED
06975371 Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
110 GBP2024-07-31
Officer
2009-07-31 ~ 2010-08-01
IIF 15 - Director → ME
7
LINDEN COURT RESIDENTS COMPANY LIMITED
02568911 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (20 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
1994-09-23 ~ 1999-08-12
IIF 4 - Director → ME
8
MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
03904337 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (20 parents)
Equity (Company account)
70 GBP2024-01-31
Officer
2000-01-11 ~ 2000-08-15
IIF 2 - Director → ME
9
RALSTON COURT RESIDENTS ASSOCIATION LTD
- now 04238431THE RUSSELL COURT TENANTS MANAGEMENT COMPANY LIMITED
- 2001-07-19
04238431 119-120 High Street, Eton, Windsor, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2025-06-30
Officer
2001-07-16 ~ 2002-10-09
IIF 3 - Director → ME
10
ROMANA COURT RESIDENTS ASSOCIATION LIMITED
02136942 13 Loudwater Close, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Equity (Company account)
81,302 GBP2024-12-31
Officer
1995-01-01 ~ 1999-02-26
IIF 6 - Director → ME
11
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-142,941 GBP2017-08-31
Officer
2015-08-10 ~ now
IIF 12 - Director → ME
2015-08-10 ~ 2015-08-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
63 Warwick Gardens, London
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-03-04 ~ 2020-09-02
IIF 17 - Director → ME
13
TAMARIND COURT RESIDENTS MANAGEMENT LIMITED
02325953 Merlin Estates Limited, Building 4 Dares Farm Business Park, Fareham, England
Active Corporate (15 parents)
Equity (Company account)
22,554 GBP2024-03-24
Officer
1994-09-23 ~ 1999-06-08
IIF 8 - Director → ME
14
4385, 12936390 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-1,496 GBP2023-10-31
Officer
2020-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-12-01 ~ 1999-09-13
IIF 5 - Director → ME
16
Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-130,847 GBP2019-02-01 ~ 2020-01-31
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE