1
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-12 ~ 2025-09-15IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2000-10-23 ~ 2006-03-01IIF 31 - Director → ME
3
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (5 parents)
Officer
2001-01-02 ~ 2002-03-20IIF 36 - Director → ME
4
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-14 ~ 2004-06-29IIF 74 - Director → ME
5
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, MiddxActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19IIF 32 - Director → ME
6
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-11 ~ 2002-01-11IIF 56 - Director → ME
7
190-200 London Road, Southend-on-sea, EnglandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2014-11-24IIF 79 - Director → ME
8
Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2010-10-04 ~ 2018-11-15IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
9
Peine House, Hind Hill Street, Heywood, EnglandActive Corporate (2 parents)
Equity (Company account)
5,466 GBP2024-05-31
Officer
2025-07-07 ~ 2025-08-13IIF 1 - Director → ME
10
C/o Principia Estate & Asset Management Ltd The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (8 parents)
Officer
2002-10-08 ~ 2007-08-30IIF 181 - Secretary → ME
11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 102 - Director → ME
12
73-75 Millbrook Road East, Southampton, HampshireActive Corporate (2 parents)
Officer
2000-09-25 ~ 2002-09-06IIF 35 - Director → ME
13
CENTURIAN GATE RESIDENTS ASSOCIATION LIMITED - 1998-04-02
One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-10-23 ~ 2001-01-03IIF 15 - Director → ME
14
17 Barnehurst Road, Bexleyheath, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-10-23 ~ 2000-10-26IIF 19 - Director → ME
15
2 Tower Centre, Hoddesdon, EnglandActive Corporate (4 parents)
Officer
2001-03-08 ~ 2004-06-01IIF 65 - Director → ME
16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2000-09-25 ~ 2006-03-01IIF 52 - Director → ME
17
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ 2025-09-15IIF 84 - Director → ME
Person with significant control
2019-01-09 ~ 2025-09-15IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
18
Odeon House, 146 College Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-15 ~ 2005-04-04IIF 57 - Director → ME
19
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-30 ~ 2021-06-30IIF 99 - Director → ME
Person with significant control
2017-08-30 ~ 2021-06-30IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
20
ARTON WILSON RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-02-17
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-02-15 ~ 2016-10-21IIF 10 - Director → ME
21
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-14 ~ 2005-01-15IIF 43 - Director → ME
22
EVERSHEDS LLP - 2017-02-01
One Wood Street, LondonActive Corporate (451 parents, 15 offsprings)
Officer
2003-05-01 ~ 2014-08-08IIF 129 - LLP Member → ME
23
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
2008-10-01 ~ 2014-09-01IIF 77 - Director → ME
24
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,523 GBP2024-12-31
Officer
2000-09-25 ~ 2002-06-11IIF 55 - Director → ME
25
Swan House, Savill Way, Marlow, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-02-02 ~ 2019-03-14IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
26
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (8 parents)
Officer
2015-08-18 ~ 2022-08-31IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
27
ORCHARD RISE RESIDENTS ASSOCIATION LIMITED - 2004-10-12
20 Freathy Lane, Kennington, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-29 ~ 2003-08-28IIF 12 - Director → ME
28
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
50,963 GBP2017-12-31
Officer
2001-07-04 ~ 2003-07-01IIF 38 - Director → ME
29
11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-07-22IIF 16 - Director → ME
30
15 Glenholme Park, Clayton, Bradford, United KingdomActive Corporate (8 parents)
Equity (Company account)
6,551 GBP2024-07-31
Officer
2001-07-20 ~ 2002-01-11IIF 13 - Director → ME
31
GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
2 St. Giles Square, London, EnglandActive Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-10-10 ~ 2019-05-03IIF 101 - Director → ME
Person with significant control
2017-04-06 ~ 2019-05-03IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2000-09-25 ~ 2006-03-01IIF 41 - Director → ME
33
4 - 6 Gillygate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-10-25 ~ 2002-01-11IIF 29 - Director → ME
34
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-02-28 ~ 2016-06-21IIF 124 - Director → ME
35
Stepien Lake Llp, 43 Welbeck Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-20 ~ 2025-08-08IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
36
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (8 parents)
Officer
2000-10-23 ~ 2004-11-02IIF 50 - Director → ME
37
C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-23 ~ 2024-05-31IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
38
Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandActive Corporate (3 parents)
Officer
2000-11-23 ~ 2003-11-28IIF 54 - Director → ME
39
THE MANOR CHEDBURGH RESIDENTS ASSOCIATION LIMITED - 2002-08-02
The Beeches, The Beeches, 11 Kings Park, Chedburgh, Suffolk, United KingdomActive Corporate (13 parents)
Current Assets (Company account)
24,989 GBP2024-08-31
Officer
2000-09-25 ~ 2001-12-11IIF 25 - Director → ME
40
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, EnfieldActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19IIF 39 - Director → ME
41
Hallmark Property Management Limited, 8 The Paviliion Business Centre, 6 Kinetic Crescent, EnfieldActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19IIF 51 - Director → ME
42
29a Osiers Road, London, EnglandActive Corporate (3 parents)
Officer
2003-01-17 ~ 2008-11-14IIF 189 - Secretary → ME
43
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 117 - Director → ME
44
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-04 ~ 2004-08-06IIF 28 - Director → ME
45
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, EnfieldActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-09-28 ~ 2013-08-19IIF 78 - Director → ME
46
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2006-03-01IIF 67 - Director → ME
47
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, SuffolkActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2000-09-25 ~ 2006-03-01IIF 62 - Director → ME
48
EASTBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2015-02-13
C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-12 ~ 2022-02-25IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
49
MERCURY COURT RESIDENTS ASSOCIATION LIMITED - 2001-04-30
41 Dilworth Lane, Longridge, PrestonActive Corporate (4 parents)
Current Assets (Company account)
78,693 GBP2015-12-31
Officer
2000-11-14 ~ 2004-07-15IIF 68 - Director → ME
50
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2003-04-15IIF 24 - Director → ME
51
1 Dock Street, Leeds, West YorkshireActive Corporate (4 parents)
Officer
2001-10-25 ~ 2002-01-11IIF 63 - Director → ME
52
OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED - 2001-10-05
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2005-04-08IIF 18 - Director → ME
53
C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-12-13 ~ 2003-08-26IIF 73 - Director → ME
54
SWAN WALK RESIDENTS ASSOCIATION LIMITED - 2007-09-13
5 Old Laundry Court, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
9,659 GBP2023-12-31
Officer
2000-09-25 ~ 2003-01-06IIF 42 - Director → ME
55
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2006-03-01IIF 17 - Director → ME
56
C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-23 ~ 2017-07-14IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
57
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-14 ~ 2025-09-15IIF 96 - Director → ME
Person with significant control
2016-04-14 ~ 2025-09-15IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
58
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2000-09-25 ~ 2006-03-01IIF 60 - Director → ME
59
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (4 parents)
Equity (Company account)
106,525 GBP2024-08-31
Officer
2000-09-25 ~ 2001-11-12IIF 14 - Director → ME
60
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 114 - Director → ME
61
TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-05-30IIF 37 - Director → ME
62
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (9 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2004-07-09IIF 33 - Director → ME
63
124 Thorpe Road, Norwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-08 ~ 2006-03-01IIF 45 - Director → ME
64
SYMON COMMUNICATIONS, LTD. - 2014-02-06
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,736,914 GBP2024-12-31
Officer
2015-03-12 ~ 2015-09-28IIF 188 - Director → ME
2015-03-12 ~ 2015-09-28IIF 197 - Secretary → ME
65
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,860 GBP2021-12-31
Officer
2015-01-16 ~ 2015-09-28IIF 187 - Director → ME
2015-03-12 ~ 2015-09-28IIF 196 - Secretary → ME
66
DACON PLC - 2008-07-10
SYMON DACON PLC - 2008-07-10
DACON ELECTRONICS PLC - 2006-01-27
SYMON DACON LIMITED - 2013-05-21
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
236,599 GBP2024-12-31
Officer
2015-03-12 ~ 2015-09-28IIF 186 - Director → ME
2015-03-12 ~ 2015-09-28IIF 198 - Secretary → ME
67
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-10-20 ~ 2009-08-21IIF 72 - Director → ME
68
17 Barnehurst Road, Bexleyheath, KentActive Corporate (2 parents)
Equity (Company account)
39,207 GBP2025-08-31
Officer
2000-10-23 ~ 2001-11-02IIF 26 - Director → ME
69
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-24 ~ 2023-07-05IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-05IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
70
10 Sedley Close, Seymour Park, Hoe Lane, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
366 GBP2020-10-31
Officer
2000-09-25 ~ 2002-12-31IIF 64 - Director → ME
71
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-10-20 ~ 2025-09-15IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
72
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2025-09-15IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
73
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2025-09-15IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
74
349 Royal College Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-01-12 ~ 2014-04-07IIF 4 - Director → ME
75
Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2010-09-23 ~ 2024-12-13IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-13IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
76
69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)
Officer
2011-09-28 ~ 2014-06-23IIF 76 - Director → ME
77
33 Station Road, Rainham, Gillingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2006-03-01IIF 27 - Director → ME
78
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Officer
2000-09-25 ~ 2006-03-01IIF 59 - Director → ME
79
1 Bootham, York, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2000-11-14 ~ 2006-03-01IIF 30 - Director → ME
80
ST. VINCENTS MILL RESIDENTS ASSOCIATION LIMITED - 2001-04-30
Windsor House Long Bennington Business Park, Long Bennington, Newark, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
13,714 GBP2024-03-31
Officer
2001-03-30 ~ 2004-09-23IIF 22 - Director → ME
81
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, Staffs, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-05-02 ~ 2005-12-20IIF 71 - Director → ME
82
HARBURY RESIDENTS ASSOCIATION LIMITED - 2001-06-22
12 Sylvan Way, Taverham, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2001-06-19 ~ 2004-04-13IIF 53 - Director → ME
83
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2002-08-13IIF 44 - Director → ME
84
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2011-01-26 ~ 2021-11-05IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
85
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 111 - Director → ME
86
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 107 - Director → ME
87
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,851 GBP2023-12-31
Officer
2001-02-01 ~ 2003-12-19IIF 34 - Director → ME
88
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2014-04-29IIF 123 - Director → ME
89
1st Floor, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
236,555 GBP2024-06-30
Officer
2010-09-23 ~ 2011-03-23IIF 81 - Director → ME
90
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2002-05-14 ~ 2005-10-22IIF 180 - Secretary → ME
91
BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED - 2001-06-07
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-14 ~ 2006-03-01IIF 46 - Director → ME
92
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (2 parents)
Equity (Company account)
8,074 GBP2025-05-31
Officer
2001-06-01 ~ 2003-12-01IIF 11 - Director → ME
93
Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, EnglandActive Corporate (3 parents)
Officer
2001-03-02 ~ 2005-04-25IIF 47 - Director → ME
94
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-08 ~ 2024-02-29IIF 85 - Director → ME
Person with significant control
2016-04-08 ~ 2024-02-29IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
95
9 Mayfly Close, Pinewood, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
10,507 GBP2024-12-31
Officer
2001-05-04 ~ 2006-03-01IIF 49 - Director → ME
96
TLC-ST.JAMES LIMITED - 2016-05-07
20 First Lane Weedon Road, St James, NorthamptonActive Corporate (3 parents)
Equity (Company account)
1,192,077 GBP2024-12-31
Officer
2001-01-02 ~ 2001-04-26IIF 58 - Director → ME
97
16-18 West Street, Rochford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
11,931 GBP2024-10-31
Officer
2000-11-14 ~ 2004-05-10IIF 21 - Director → ME
98
TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
66,249 GBP2024-03-31
Officer
2000-09-25 ~ 2003-09-23IIF 70 - Director → ME
99
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-28 ~ 2005-02-14IIF 179 - Secretary → ME
100
LEGISLATOR 1482 LIMITED - 2000-08-15
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2000-10-13 ~ 2006-03-01IIF 48 - Director → ME
101
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29IIF 112 - Director → ME
102
44 Cornwall Road, Portsmouth, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-09-25 ~ 2006-03-01IIF 23 - Director → ME
103
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2001-03-02 ~ 2003-12-16IIF 20 - Director → ME
104
Close House, Giggleswick, Settle, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2004-03-19IIF 66 - Director → ME
105
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2003-07-03 ~ 2008-01-28IIF 182 - Secretary → ME
106
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Officer
2001-05-02 ~ 2003-08-28IIF 61 - Director → ME
107
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-03-23 ~ 2015-04-29IIF 104 - Director → ME
108
WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED - 2000-06-14
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-09-25 ~ 2006-03-01IIF 69 - Director → ME
109
Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, EnfieldActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-02-17 ~ 2010-03-02IIF 126 - Director → ME
110
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-04-16IIF 40 - Director → ME