1
3 LANGDON PARK RTM COMPANY LIMITED
08654246 Unit 2 Oakleigh Mews, Oakleigh Road North, Whetstone, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-21 ~ 2023-05-31
IIF 3 - Secretary → ME
2
DOXMENT MANAGEMENT COMPANY LIMITED
01488458 31 Station Road, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2019-04-26 ~ now
IIF 15 - Director → ME
2016-01-02 ~ now
IIF 1 - Secretary → ME
3
11 Greenleaf House Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Officer
2014-08-20 ~ 2015-11-02
IIF 16 - Director → ME
4
31 Station Road, New Milton, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
31 Station Road, New Milton, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
31 Station Road, New Milton, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
FIDUSPROPERTYMANAGEMENTLIMITED LIMITED
14249265 31 Station Road, New Milton, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
Suite 406, Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-28 ~ dissolved
IIF 7 - Director → ME
9
2 Oakleigh Mews, Whetstone, London
Active Corporate (2 parents)
Officer
2020-03-06 ~ 2022-09-22
IIF 24 - Director → ME
Person with significant control
2020-03-06 ~ 2022-09-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
GARRICK PROPERTY MANAGEMENT LIMITED
09856312 2 Oakleigh Mews, Whetstone, London, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
11
LAVENDER COURT (BALDOCK) LIMITED
02597557 3 Lavender Court, Baldock, Hertfordshire, England
Active Corporate (20 parents)
Officer
2011-06-22 ~ 2017-04-01
IIF 4 - Secretary → ME
12
31 Station Road, New Milton, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
2 Oakleigh Mews, Oakleigh Road North, Whetstone
Active Corporate (1 parent)
Officer
2015-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
PROPERTY ELEVATOR PARTNERSHIP LTD
09378467 The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
Active Corporate (3 parents)
Officer
2015-01-07 ~ 2018-11-20
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2018-08-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
R W AND B MANAGEMENT LIMITED
- now 11497196R W AND B ESTATES MANAGEMENT LIMITED
- 2025-04-11
11497196 31 Station Road, New Milton, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ 2022-06-30
IIF 19 - Director → ME
2024-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
R W AND B PROPERTY MANAGEMENT LIMITED
11497081 31 Station Road, New Milton, England
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
RED WHITE AND BLUE ESTATES MANAGEMENT LIMITED
11497146 31 Station Road, New Milton, England
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
RED WHITE AND BLUE PROPERTY MANAGEMENT LIMITED
11497223 31 Station Road, New Milton, England
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
ROWAN COURT (CHESHAM) MANAGMENT LTD
05892674 31 Station Road, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2016-06-10 ~ now
IIF 2 - Secretary → ME
20
31 Station Road, New Milton, England
Active Corporate (1 parent)
Officer
2013-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 34 - Has significant influence or control → OE
21
Suite 406 Kemp House 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 6 - Director → ME
22
2 Oakleigh Mews, Oakleigh Road North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 22 - Director → ME
23
THIRD PILGRIMS MANAGEMENT COMPANY LIMITED
02104198 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2013-04-03 ~ 2017-02-28
IIF 5 - Secretary → ME