1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2010-04-27 ~ now
IIF 1 - Director → ME
2010-04-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHCROFT LANE MANAGEMENT COMPANY LIMITED
13260836 Hazel Bungalow, Milestone Lane, Wicklewood, Wymondham, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-11 ~ 2023-07-07
IIF 14 - Director → ME
3
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (7 parents)
Officer
2003-12-19 ~ now
IIF 8 - Director → ME
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2010-01-31 ~ now
IIF 7 - Director → ME
5
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Officer
2012-04-20 ~ now
IIF 17 - Director → ME
6
CENTURION GATE RESIDENTS ASSOCIATION LIMITED
- now 03525170CENTURIAN GATE RESIDENTS ASSOCIATION LIMITED - 1998-04-02
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Officer
2003-10-15 ~ 2004-01-14
IIF 33 - Director → ME
7
CLAREHOUSE DEVELOPMENTS LIMITED
- now 07790415MOUNTCREST PARTNERS LTD
- 2020-11-04
07790415 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Person with significant control
2019-10-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLAREHOUSE STORAGE & SECURITY LIMITED
13713834 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jubliee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONIFER COURT RESIDENTS ASSOCIATION LIMITED
03555750 17 Barnehurst Road, Bexleyheath, Kent
Active Corporate (16 parents)
Officer
2003-10-15 ~ 2004-02-15
IIF 34 - Director → ME
11
COOPERS COURT (THEYDON BOIS) MANAGEMENT COMPANY LIMITED
06909252 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 9 - Director → ME
12
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2003-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHLANDS (PHASE 4) MANAGEMENT COMPANY LIMITED
03429758 29 The Green, London, England
Active Corporate (14 parents)
Officer
2008-03-05 ~ 2008-12-12
IIF 31 - Director → ME
14
The Poplars Creaton Road, Hollowell, Northampton, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
2011-09-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
MOUNTCHARM (S.E.) LIMITED
- now 04085558 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Officer
2000-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ dissolved
IIF 10 - Director → ME
18
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-11-05 ~ now
IIF 11 - Director → ME
2008-11-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents, 3 offsprings)
Officer
1995-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2020-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Person with significant control
2019-10-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2010-07-12 ~ now
IIF 2 - Director → ME
2010-06-23 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Poplars Creaton Road, Hollowell, Northampton, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
WYNTERGROVE RESIDENTS ASSOCIATION LIMITED
03928779 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Officer
2007-01-11 ~ 2007-02-16
IIF 32 - Director → ME
26
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE