1
PHARMACY 1 LTD - 2015-02-13
76 Canterbury Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
57,536 GBP2017-05-31
Officer
2015-06-04 ~ dissolved
IIF 12 - Director → ME
2
BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED
- now 01999425BUMPERSOUND LIMITED - 1986-05-14
4a Quarry Street, Guildford, England
Active Corporate (19 parents)
Equity (Company account)
13 GBP2024-09-28
Officer
2013-05-13 ~ 2024-03-20
IIF 19 - Director → ME
3
BARRATT DEVELOPMENTS (LONDON) LIMITED
- 1981-12-31
00247295S. COOKSON & SON LIMITED
- 1976-12-31
00247295 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-05-01 ~ 2009-05-21
IIF 17 - Director → ME
~ 1999-10-26
IIF 10 - Director → ME
4
BARRATT NORTH LONDON LIMITED
- now 01558442BARRATT CENTRAL LONDON LIMITED
- 1993-11-19
01558442BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED
- 1981-12-31
01558442 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
~ 1996-06-17
IIF 31 - Director → ME
5
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
~ 1993-11-24
IIF 40 - Director → ME
6
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED
- 1981-12-31
00733454 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents)
Officer
~ 1992-12-31
IIF 28 - Director → ME
7
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
~ 1999-10-26
IIF 14 - Director → ME
2002-04-26 ~ 2009-05-21
IIF 16 - Director → ME
8
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED
- 2007-04-02
06001341 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2009-06-12
IIF 13 - Director → ME
9
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (15 parents)
Officer
1994-12-02 ~ 1999-10-26
IIF 5 - Director → ME
2002-04-26 ~ 2009-05-21
IIF 6 - Director → ME
10
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
6,408,064 GBP2024-03-31
Officer
2017-05-25 ~ 2018-05-24
IIF 7 - Director → ME
11
BROOKWOOD RESIDENTS MANAGEMENT LIMITED
02944819 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-07-05 ~ 1995-09-14
IIF 24 - Director → ME
12
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
22,296,361 GBP2024-12-31
Officer
2015-12-15 ~ 2018-11-28
IIF 8 - Director → ME
13
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
02330651 Sworn & Co, 194 Chiswick High Road, London, Surrey
Active Corporate (42 parents)
Equity (Company account)
115 GBP2020-09-30
Officer
~ 1993-12-07
IIF 32 - Director → ME
14
CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED
03246567 119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (33 parents)
Equity (Company account)
24,480 GBP2023-12-31
Officer
1996-09-06 ~ 1999-05-12
IIF 45 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-03-14
IIF 21 - LLP Member → ME
16
FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED
03330598 9 Phillips Close, Tongham, Farnham, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
5,711 GBP2024-12-31
Officer
1997-03-10 ~ 1999-10-21
IIF 43 - Director → ME
17
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
180,222 GBP2023-12-31
Officer
~ 1992-12-01
IIF 49 - Director → ME
18
GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED
- now 02981882GUILDFORD MEWS RESIDENTS ASSOCIATION LIMITED
- 1994-11-15
02981882 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1994-10-21 ~ 1997-08-18
IIF 27 - Director → ME
19
HEYWORTH PLACE MANAGEMENT COMPANY LIMITED
02893391 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1994-02-01 ~ 1994-10-19
IIF 30 - Director → ME
20
HIGHFIELD HOUSE (CRAWLEY) MANAGEMENT COMPANY LIMITED
03282643 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-11-22 ~ 1999-09-24
IIF 38 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1995-01-13 ~ 1997-10-15
IIF 26 - Director → ME
22
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
1995-08-07 ~ 1998-07-01
IIF 33 - Director → ME
23
HIGHLANDS (PHASE 4) MANAGEMENT COMPANY LIMITED
03429758 29 The Green, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-09-01 ~ 1999-10-21
IIF 39 - Director → ME
24
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Equity (Company account)
1,250 GBP2024-12-31
Officer
~ 1992-12-14
IIF 51 - Director → ME
25
HOLLY COTTAGE MEWS (HILLINGDON) RESIDENT MANAGEMENT COMPANY LIMITED
03145806 2 Holly Cottage Mews, Uxbridge, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
5,915 GBP2024-01-01 ~ 2024-12-31
Officer
1996-01-12 ~ 1997-05-29
IIF 41 - Director → ME
26
2nd Floor 110 Cannon Street, London
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
27
INLAND PLC - 2011-11-23
INLAND LIMITED - 2006-04-12
2nd Floor 110 Cannon Street, London
Liquidation Corporate (19 parents, 10 offsprings)
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
2023-03-17 ~ 2023-03-31
IIF 11 - Director → ME
28
6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (12 parents)
Officer
2023-09-04 ~ now
IIF 1 - Director → ME
29
KINGSMEAD MANAGEMENT COMPANY (LOUDWATER) LIMITED
02377522 Cuckoo Pens Springhill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (43 parents)
Equity (Company account)
84 GBP2024-12-31
Officer
~ 1992-02-19
IIF 52 - Director → ME
30
LAKESIDE GRANGE MANAGEMENT CO. LIMITED
02839650 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (52 parents)
Officer
1993-07-27 ~ 1995-03-16
IIF 29 - Director → ME
31
LEA VALLEY DEVELOPMENTS LIMITED
- now 06195800STILLNESS 892 LIMITED - 2007-08-14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-07-23 ~ 2017-04-25
IIF 18 - Director → ME
32
MARKET FIELD MANAGEMENT COMPANY LIMITED
02569400 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
160 GBP2025-03-31
Officer
~ 1993-05-04
IIF 35 - Director → ME
33
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2003-03-07 ~ 2009-05-21
IIF 9 - Director → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-04 ~ 2025-04-05
IIF 20 - LLP Member → ME
35
OUTER HARBOUR DEVELOPMENT LIMITED - now
THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED
- 2018-06-20
06279094 Administration Office, Brighton Marina Village, Brighton, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-05-25 ~ 2018-05-24
IIF 2 - Director → ME
36
PARK GATES (GUILDFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
03178651 C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
15 GBP2024-12-31
Officer
1996-03-27 ~ 1999-10-21
IIF 36 - Director → ME
37
PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED
02998643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1994-12-06 ~ 1995-11-10
IIF 34 - Director → ME
38
ST MARTINS MEWS (DORKING) RESIDENTS MANAGEMENT COMPANY LIMITED
03190092 171 High Street, Dorking, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
50,328 GBP2024-12-31
Officer
1996-04-24 ~ 1999-10-21
IIF 37 - Director → ME
39
TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED
02244059 C/o Acara Management Old Deer Park, 187 Kew Road, Richmond, Kingston Upon Thames, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
85,596 GBP2023-12-31
Officer
~ 1992-01-09
IIF 22 - Director → ME
40
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED
03065508 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1995-06-07 ~ 1997-06-02
IIF 25 - Director → ME
41
THE LAKE RESIDENTS ASSOCIATION LIMITED
02412924 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (23 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
~ 1991-11-07
IIF 50 - Director → ME
~ 1991-11-07
IIF 53 - Secretary → ME
42
76 Canterbury Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
319,396 GBP2018-09-30
Officer
2009-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
43
WATERSIDE PLACE (STAINES) RESIDENTS MANAGEMENT LIMITED
02998632 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
1994-12-06 ~ 1996-05-30
IIF 23 - Director → ME
44
WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED
02973548 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-10-05 ~ 1996-01-07
IIF 48 - Director → ME
45
WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED
03330593 9 Pioneer Court, Darlington, England
Active Corporate (27 parents)
Current Assets (Company account)
80,145 GBP2023-12-31
Officer
1997-03-10 ~ 1999-10-21
IIF 46 - Director → ME
46
WESTBURY GARDENS (FARNHAM) MANAGEMENT COMPANY LTD - now
ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED
- 2003-06-06
03340809 20 Westbury Gardens, Farnham, England
Active Corporate (26 parents)
Equity (Company account)
5,041 GBP2024-12-31
Officer
1997-03-21 ~ 1999-10-21
IIF 42 - Director → ME
47
WESTFIELD GREEN (WOKING) MANAGEMENT COMPANY LIMITED
03340892 6 Holmes Close, Woking, Surrey
Active Corporate (28 parents)
Equity (Company account)
2,896 GBP2024-12-31
Officer
1997-03-21 ~ 1999-10-21
IIF 44 - Director → ME
48
WINDSOR MEWS (WRAYSBURY) RESIDENT MANAGEMENT COMPANY LIMITED
03143629 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (41 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1996-01-04 ~ 1999-06-30
IIF 47 - Director → ME