1
CHILTERN DESIGN HOUSE LIMITED - now
CONSERO MARLOW LIMITED
- 2024-01-30
13061309 3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ 2022-12-23
IIF 10 - Director → ME
2
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 49 - Director → ME
3
CONSERO BRITTANIA WHARF LIMITED
- now 11788712CONSERO RAYNES PARK LIMITED
- 2020-11-20
11788712 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 47 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 39 - Director → ME
5
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 14 - Director → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2026-01-17
IIF 41 - Director → ME
7
CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED
05741007 C/o Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, Surrey
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2007-02-12
IIF 32 - Director → ME
8
CONSERO COURT (SUTTON) MANAGEMENT COMPANY LIMITED
06073962 47 3 Sloane Court, 47 Langley Park Road, Sutton, Surrey, England
Active Corporate (28 parents)
Officer
2007-01-30 ~ 2008-01-14
IIF 34 - Director → ME
9
CONSERO COURT MANAGEMENT COMPANY (BROOKLANDS ROAD) LIMITED
06070229 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-01-26 ~ 2011-04-14
IIF 29 - Director → ME
10
CONSERO COURT MANAGEMENT COMPANY LIMITED
05447133 Rayners Estate Offices The Old, Parish Hall High Street, Godstone, Surrey
Active Corporate (9 parents)
Officer
2005-05-09 ~ 2006-08-11
IIF 50 - Director → ME
11
CONSERO LEYS ROAD LIMITED
- 2008-05-22
06515844 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 13 - Director → ME
12
CONSERO HEATHBOURNE VILLAGE LIMITED
- now 08803516CONSERO LIVING LIMITED
- 2020-11-27
08803516CONSERO DESIGN LTD
- 2019-04-30
08803516 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 43 - Director → ME
13
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-07-17 ~ now
IIF 42 - Director → ME
16
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 48 - Director → ME
17
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 36 - Director → ME
18
CONSERO MANAGEMENT SERVICES LIMITED
13051662 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 46 - Director → ME
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 44 - Director → ME
20
CONSERO SUNNINGDALE VILLAS LIMITED
- 2021-02-17
11470770CONSERO BALHAM LIMITED
- 2020-11-27
11470770 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 40 - Director → ME
21
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 20 - Director → ME
22
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 11 - Director → ME
23
CONSERO FURZE FIELD LIMITED
- 2010-05-06
06588827 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 19 - Director → ME
24
Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 18 - Director → ME
25
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ dissolved
IIF 27 - Director → ME
26
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 37 - Director → ME
27
CREMENTUM 1 LIMITED
- now 05038852 06491686, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO HOMES LIMITED
- 2014-03-21
05038852 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-02-09 ~ dissolved
IIF 28 - Director → ME
28
CREMENTUM 2 LIMITED
- now 06438963 06491686, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO WARRENHURST LIMITED
- 2014-03-21
06438963CONSERO WARLINGHAM LIMITED
- 2008-01-28
06438963 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 21 - Director → ME
29
CREMENTUM 3 LIMITED
- now 06438929 06491686, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO TREETOPS LIMITED
- 2014-03-21
06438929 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 22 - Director → ME
30
CREMENTUM 4 LIMITED
- now 06491686 05038852, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO HOMES DARTNELL AVE LIMITED
- 2014-03-21
06491686 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ dissolved
IIF 17 - Director → ME
31
CREMENTUM 5 LIMITED
- now 06301182 06438929, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO GOWER HOUSE LIMITED
- 2014-03-21
06301182 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 15 - Director → ME
32
CREMENTUM 6 LIMITED
- now 06325507 06491686, 06438963, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO MORE LANE LIMITED
- 2014-03-21
06325507 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolved
IIF 16 - Director → ME
33
CREMENTUM LIMITED
- now 06225066 05038852, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO GROUP LIMITED
- 2014-03-21
06225066 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 8 - Director → ME
34
CONSERO LONDON LIMITED
- 2021-02-01
05335865CONSERO PRIVATE CLIENT LIMITED
- 2011-01-20
05335865CONSERO BESPOKE LIMITED
- 2009-12-19
05335865CONSERO CONSTRUCTION LIMITED
- 2008-08-28
05335865 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-01-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ENCORE ENERGY SYSTEMS LTD.
- now 05722793ENERGY VISION INTERNATIONAL (UK) LIMITED
- 2007-09-07
05722793 Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 12 - Director → ME
36
ESMAR HOLDINGS LIMITED - now
SANSERO HOLDINGS LIMITED
- 2018-02-23
11008370 4385, 11008370: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2018-02-16
IIF 23 - Director → ME
37
15 Parkway, Ilford, England
Active Corporate (12 parents)
Officer
2008-12-24 ~ 2009-12-24
IIF 35 - Director → ME
38
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 38 - Director → ME
39
GOWER HOUSE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
07016051 338 London Road, Portsmouth, Hampshire, England
Active Corporate (20 parents)
Officer
2009-09-11 ~ 2011-05-23
IIF 33 - Director → ME
40
HEATHBOURNE VILLAGE (BUSHEY) MANAGEMENT COMPANY LIMITED
13081815 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ 2024-03-19
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2024-03-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 45 - Director → ME
42
RIVERSIDE GARDENS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
14458742 C/o Mandeville Estates, 4 Station Parade, Chipstead, Surrey, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ 2024-03-19
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SAN INTERNATIONAL LIMITED - now
CONSERO INTERNATIONAL LTD
- 2018-03-12
11070618 4385, 11070618: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2018-02-16
IIF 51 - Director → ME
44
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
45
THOMAS MORE GARDENS MANAGEMENT COMPANY LIMITED
06880011 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-04-17 ~ 2012-01-27
IIF 31 - Director → ME
46
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED
06512447 The Pines, 2 Woodland Drive, Cobham, Surrey
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2011-07-25
IIF 30 - Director → ME