1
BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED
04816559 Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-09-15 ~ 2006-02-10
IIF 12 - Director → ME
2003-09-15 ~ 2005-04-01
IIF 6 - Secretary → ME
2
BARKING RIVERSIDE LIMITED
- now 05055132CYCLERIVER LIMITED - 2004-03-22
29-35 West Ham Lane, London, England
Active Corporate (7 parents)
Officer
2004-03-26 ~ 2011-01-31
IIF 19 - Director → ME
3
BIRCHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
04703301 17 Pucknells Close, Swanley, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
22 GBP2019-12-31
Officer
2003-09-15 ~ 2005-03-30
IIF 15 - Director → ME
2003-09-15 ~ 2005-03-30
IIF 7 - Secretary → ME
4
CANTERBURY HALL RESIDENTS COMPANY LIMITED
04707842 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-04-29 ~ 2021-06-25
IIF 24 - Director → ME
5
HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED
04307536 Chequers House, 162 High Street, Stevenage, England
Active Corporate (5 parents)
Equity (Company account)
86 GBP2024-12-31
Officer
2001-11-05 ~ 2003-12-15
IIF 10 - Director → ME
6
176 Brighton Road, Coulsdon, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
119,376 GBP2023-03-31
Officer
2012-01-10 ~ 2021-06-25
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ 2021-06-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (2 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2004-10-21 ~ 2004-11-01
IIF 20 - Director → ME
2004-10-21 ~ 2004-11-01
IIF 1 - Secretary → ME
8
33 Station Road, Gillingham, England
Active Corporate (3 parents)
Officer
2003-11-26 ~ 2006-11-09
IIF 13 - Director → ME
2003-11-26 ~ 2006-11-09
IIF 4 - Secretary → ME
9
MARITIME GATE (MARITIME COURT) MANAGEMENT COMPANY LIMITED
04818147 Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2003-09-15 ~ 2005-02-03
IIF 17 - Director → ME
2003-09-15 ~ 2006-06-01
IIF 3 - Secretary → ME
10
MARITIME GATE (NORTHFLEET) MANAGEMENT COMPANY LIMITED
04309250 169 Parrock Street, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
114,652 GBP2024-12-31
Officer
2001-11-05 ~ 2006-02-10
IIF 21 - Director → ME
11
OATLANDS DRIVE (VILLAGE CLOSE) RESIDENTS ASSOCIATION LIMITED
01954088 4 Village Close, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
897 GBP2023-12-31
Officer
~ 2000-02-29
IIF 11 - Director → ME
12
ROMAN HEIGHTS (MAIDSTONE) MANAGEMENT COMPANY LIMITED
04984894 Sandgate Castle Office, Castle Road, Sandgate, Kent
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2003-12-12 ~ 2005-03-16
IIF 14 - Director → ME
2003-12-12 ~ 2005-03-16
IIF 2 - Secretary → ME
13
SINGLETON HILL MANAGEMENT COMPANY LIMITED
04566030 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2003-06-23 ~ 2004-11-01
IIF 16 - Director → ME
2003-06-23 ~ 2004-11-01
IIF 8 - Secretary → ME
14
THE HAMPTONS ESTATE COMPANY LIMITED
04705067 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-04-29 ~ 2021-06-25
IIF 23 - Director → ME
15
2 Hills Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
52 GBP2024-12-31
Officer
2003-10-29 ~ 2008-02-26
IIF 5 - Secretary → ME
16
THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED
04952689 31 Broomhouse Lane 31 Broomhouse Lane, Fulham, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-438,718 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-15 ~ 2021-06-26
IIF 9 - Director → ME
17
THE QUADRANGLE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED
04309244 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-11-05 ~ 2004-11-01
IIF 22 - Director → ME