1
ABCDEFG LIMITED - now
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-11 ~ 2004-10-22
IIF 39 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
~ 1998-01-16
IIF 55 - Director → ME
2010-03-04 ~ 2014-08-18
IIF 6 - Director → ME
3
20 Red Lion Street, London, England
Active Corporate (17 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2005-11-22 ~ 2019-12-31
IIF 64 - Director → ME
4
9-11 The Quadrant, Richmond, Surrey
Dissolved Corporate (8 parents, 35 offsprings)
Officer
2015-01-05 ~ dissolved
IIF 16 - Director → ME
5
ARKLEYGATE ESTATE MANAGEMENT LIMITED
09548839 Hml Holdings Plc, 9-11 The Quadrant, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ dissolved
IIF 17 - Director → ME
6
ASSOCIATES CAPITAL LIMITED - now
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED
- 2002-11-14
03480565TEXTRON LEASING LIMITED
- 1999-03-10
03480565 55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-23 ~ 2000-04-05
IIF 47 - Director → ME
7
55 Baker Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
~ 2000-07-31
IIF 34 - Director → ME
8
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED - now
HML ASHTON CHATER LIMITED
- 2022-03-19
02395843P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-06-21
02395843 9-11 The Quadrant The Quadrant, Richmond, Surrey
Active Corporate (17 parents)
Officer
2014-06-25 ~ 2019-12-31
IIF 12 - Director → ME
9
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
HML COMPANY SECRETARIAL SERVICES LIMITED
- 2022-04-13
07106746 Stonemead House, 95 London Road, Croydon, England
Active Corporate (13 parents, 3806 offsprings)
Officer
2009-12-23 ~ 2019-12-31
IIF 19 - Director → ME
10
B-HIVE PROPERTY SOLUTIONS LIMITED - now
9-11 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-25 ~ 2019-12-31
IIF 5 - Director → ME
11
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2005-11-22 ~ 2019-12-31
IIF 60 - Director → ME
12
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-06 ~ 2004-10-22
IIF 58 - Director → ME
13
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2002-09-19 ~ 2004-10-22
IIF 2 - Director → ME
14
CITIFINANCIAL EUROPE LIMITED - now
CITIFINANCIAL EUROPE PLC - 2017-06-05
ASSOCIATES CAPITAL CORPORATION PLC
- 2003-04-11
01375237WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1999-01-06 ~ 2000-07-31
IIF 67 - Director → ME
15
CITIFINANCIAL LIMITED - now
AVCO LEASING LIMITED
- 2002-11-14
03558251 55 Baker Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-05-26 ~ 2000-04-05
IIF 33 - Director → ME
16
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
ZC000184 Hotspur House Prospect Place, Hythe, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2014-11-22 ~ 2019-02-21
IIF 14 - Director → ME
17
9-11 The Quadrant, Richmond, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
18,289 GBP2017-03-31
Officer
2018-01-02 ~ dissolved
IIF 20 - Director → ME
18
CROWN LEASEHOLD MANAGEMENT LIMITED
07072669 Hml Holdings Plc, 9-11 The Quadrant, Richmond, Surrey, England
Dissolved Corporate (8 parents, 49 offsprings)
Total Assets Less Current Liabilities (Company account)
25,249 GBP2015-12-31
Officer
2016-06-02 ~ dissolved
IIF 18 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-05 ~ 2004-10-22
IIF 27 - Director → ME
20
DAUNTONS SOAR MANAGEMENT LIMITED
07195798 9-11 The Quadrant, Richmond, England
Active Corporate (12 parents)
Equity (Company account)
510,064 GBP2023-03-31
Officer
2018-11-30 ~ 2020-03-20
IIF 11 - Director → ME
21
DAVID GLASS ASSOCIATES LIMITED - now
DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 37 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 45 - Director → ME
23
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-08-08 ~ 2004-10-22
IIF 4 - Director → ME
24
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2004-10-22
IIF 54 - Director → ME
25
FARADAY PROPERTY MANAGEMENT LIMITED
- now 05772665FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1,967,917 GBP2024-12-31
Officer
2017-04-01 ~ 2020-11-20
IIF 15 - Director → ME
26
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 57 - Director → ME
27
FARR LIMITED - now
FARR INTERNATIONAL INSURANCE BROKERS LIMITED
- 2001-02-21
01696784FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 42 - Director → ME
28
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (86 parents)
Officer
2016-07-13 ~ 2018-02-20
IIF 13 - Director → ME
29
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-12-04 ~ 2004-10-22
IIF 49 - Director → ME
30
GOODACRE PROPERTY SERVICES LIMITED
- now 02290467HORNORS (BECKENHAM) LIMITED - 1995-04-20
LEGIBUS 1280 LIMITED - 1988-11-11
9-11 The Quadrant, Richmond, England
Dissolved Corporate (6 parents, 48 offsprings)
Officer
2017-02-01 ~ dissolved
IIF 21 - Director → ME
31
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
01241567 9-11 The Quadrant The Quadrant, Richmond, England
Dissolved Corporate (11 parents, 155 offsprings)
Total Assets Less Current Liabilities (Company account)
10,150 GBP2016-03-31
Officer
2017-03-01 ~ dissolved
IIF 22 - Director → ME
32
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 32 - Director → ME
33
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 46 - Director → ME
34
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 52 - Director → ME
35
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-07 ~ 2004-10-22
IIF 53 - Director → ME
36
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2002-02-01 ~ 2004-10-22
IIF 3 - Director → ME
37
HML MANDELLS LIMITED
- 2009-01-08
05132940 9-11 The Quadrant, Richmond, Surrey
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2005-11-22 ~ 2019-12-31
IIF 63 - Director → ME
38
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
2005-11-22 ~ 2019-12-31
IIF 62 - Director → ME
39
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED
- 2006-08-07
04740384 9-11 The Quadrant, Richmond, Surrey
Active Corporate (13 parents, 107 offsprings)
Equity (Company account)
727,404 GBP2023-03-31
Officer
2020-03-31 ~ 2021-03-29
IIF 29 - Director → ME
2006-04-03 ~ 2019-12-31
IIF 65 - Director → ME
40
HML ANDERTONS LIMITED
- 2017-09-14
04231933HML PROPERTY LIMITED - 2004-04-22
ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, Surrey
Active Corporate (22 parents, 457 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2005-11-11 ~ 2019-12-31
IIF 68 - Director → ME
41
HOMES & WATSON PARTNERSHIP LTD.
03590007 Hml Holdings Plc, 9-11 The Quadrant, Richmond, Surrey, England
Dissolved Corporate (9 parents, 40 offsprings)
Total Assets Less Current Liabilities (Company account)
38,054 GBP2016-06-30
Officer
2016-05-17 ~ dissolved
IIF 10 - Director → ME
42
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 38 - Director → ME
43
MANAGED LIVING PARTNERSHIPS LIMITED
06872027 9-11 The Quadrant, Richmond, Surrey, United Kingdom
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2016-01-08 ~ dissolved
IIF 70 - Director → ME
44
MBZ REALISATIONS LIMITED - now
MBA INTERNATIONAL LIMITED
- 2012-01-24
03040762MEYRICK BAIN ASSOCIATES LTD - 2000-02-21
REGENCY CONSULTANCY LIMITED - 1998-06-05
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ 2004-02-02
IIF 8 - Director → ME
45
METLIFE SERVICES LIMITED - now
CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
CASTLE LOSS ADJUSTERS LIMITED
- 2003-04-11
01911011CASTLE LOSS ADJUSTORS LIMITED
- 1986-12-19
01911011 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (28 parents)
Officer
~ 2000-04-05
IIF 56 - Director → ME
46
PRIMA PROPERTY SERVICES LIMITED
04476345 9-11 The Quadrant, Richmond, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,257 GBP2018-07-31
Officer
2019-04-30 ~ 2019-12-31
IIF 66 - Director → ME
Person with significant control
2019-04-30 ~ 2019-12-31
IIF 71 - Has significant influence or control → OE
47
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
04613425 9-11 The Quadrant, Richmond, England
Dissolved Corporate (10 parents, 99 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2019-02-18 ~ 2019-12-31
IIF 69 - Director → ME
48
SHAW AND COMPANY (SURVEYORS) LIMITED
- now 03459444TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2005-11-22 ~ 2021-01-01
IIF 61 - Director → ME
49
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 31 - Director → ME
50
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (25 parents)
Equity (Company account)
492,258 GBP2024-03-25
Officer
2008-03-18 ~ 2008-06-18
IIF 23 - Director → ME
51
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2002-03-07 ~ 2004-10-22
IIF 1 - Director → ME
52
THE MILL (POLEGATE) MANAGEMENT COMPANY LIMITED
08208814 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-10 ~ 2016-11-24
IIF 30 - Director → ME
53
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Equity (Company account)
545,945 GBP2024-11-30
Officer
2001-01-31 ~ 2003-02-26
IIF 48 - Director → ME
54
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2019-12-31
IIF 9 - Director → ME
55
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22
IIF 41 - Director → ME
56
WHITCHURCH BRIDGE (HOLDINGS) LIMITED
03084798 C/o Kre Corporate Recovery Llp Unit 8, The Aquariam 1-7 King Street, Reading, Berkshire
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
589,222 GBP2017-06-30
Officer
2007-11-17 ~ dissolved
IIF 7 - Director → ME
57
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents)
Officer
2007-11-17 ~ dissolved
IIF 25 - Director → ME
58
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-17 ~ dissolved
IIF 24 - Director → ME
59
WHITCHURCH BRIDGE THREE LIMITED
03152823 C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-17 ~ dissolved
IIF 26 - Director → ME
60
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-17 ~ dissolved
IIF 28 - Director → ME
61
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 59 - Director → ME
62
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 44 - Director → ME
63
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 35 - Director → ME
64
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 43 - Director → ME
65
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2001-11-22 ~ 2004-10-22
IIF 40 - Director → ME
66
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 51 - Director → ME
67
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 36 - Director → ME
68
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2001-11-22 ~ 2004-10-22
IIF 50 - Director → ME