1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408 140a Tachbrook Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-17 ~ 2001-01-03
IIF 98 - Director → ME
2
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 13145232, 15333844, 13733813Warning 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)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 182 - Has significant influence or control → OE
3
ALTIRA BUSINESS PARK 3 LIMITED
13145232 13733813, 05900438, 15333844Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 69 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 210 - Has significant influence or control → OE
4
ALTIRA BUSINESS PARK 4 LIMITED
13733813 13145232, 15333844, 05900438Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 212 - Has significant influence or control → OE
5
ALTIRA BUSINESS PARK 5 LIMITED
15333844 13733813, 05900438, 13145232Warning 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) 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 68 - Director → ME
6
ALTIRA BUSINESS PARK II LIMITED
06225143 15333844, 05900438, 13145232Warning 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) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 166 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ now
IIF 24 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-01-28 ~ now
IIF 25 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 161 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 142 - Has significant influence or control → OE
11
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
- now 03404692ROCHESTER ROW MANAGEMENT COMPANY LIMITED
- 1998-02-05
03404692 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Officer
1997-07-17 ~ 2000-12-01
IIF 109 - Director → ME
12
RINGMER HEIGHTS LIMITED - 2013-10-08
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 147 - Has significant influence or control → OE
13
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Officer
2014-12-23 ~ 2017-01-31
IIF 5 - Director → ME
14
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-20 ~ 2016-06-01
IIF 3 - Director → ME
15
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
- now 04740937WB CO (1301) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (24 parents)
Officer
2003-08-27 ~ 2004-04-05
IIF 120 - Director → ME
16
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
- now 04740942WB CO (1302) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (27 parents)
Officer
2003-08-27 ~ 2004-04-05
IIF 104 - Director → ME
17
CAROL'S COURT RESIDENTS ASSOCIATION LIMITED
02380804 The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
Active Corporate (13 parents)
Officer
1992-11-10 ~ 1995-05-17
IIF 133 - Director → ME
18
CASCADE FERNLEA LIMITED - 2010-10-11
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2014-07-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 175 - Right to appoint or remove directors → OE
19
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 164 - Has significant influence or control → OE
20
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-08-19 ~ 2001-04-30
IIF 105 - Director → ME
21
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 169 - Has significant influence or control → OE
22
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2024-03-12
IIF 84 - Director → ME
23
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
03234915 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (16 parents)
Officer
1996-08-07 ~ 1999-04-01
IIF 95 - Director → ME
24
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD - 2013-12-20
BASTED HEIGHTS LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2015-07-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 214 - Has significant influence or control → OE
25
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-03-11 ~ 2020-07-02
IIF 83 - Director → ME
26
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 177 - Has significant influence or control → OE
27
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- now 03332632HERNE PLACE MANAGEMENT COMPANY LIMITED
- 1998-06-04
03332632 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1997-03-13 ~ 2000-09-11
IIF 107 - Director → ME
28
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
29
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718 C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (46 parents)
Officer
1996-08-28 ~ 2000-05-25
IIF 127 - Director → ME
30
E1 WATERSIDE MANAGEMENT LIMITED
- now 04423009WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2002-05-23 ~ 2004-04-05
IIF 85 - Director → ME
31
The Lodge, Stadium Way, Harlow, England
Active Corporate (19 parents)
Officer
1996-12-24 ~ 2003-01-20
IIF 94 - Director → ME
32
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (12 parents)
Officer
1994-07-18 ~ 2003-01-20
IIF 122 - Director → ME
33
FAIRDACE LIMITED - now
FRASER PROPERTIES LIMITED - 2005-09-22
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2004-04-05
IIF 96 - Director → ME
34
FARLEY CASTLE (MANAGEMENT) LIMITED
02950216 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1994-08-25 ~ 1998-10-15
IIF 100 - Director → ME
35
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18
SC143073COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1994-03-04 ~ 2004-04-05
IIF 106 - Director → ME
36
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED - 2011-04-14
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
1992-12-14 ~ 2004-04-05
IIF 108 - Director → ME
37
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02
01908590SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 119 - Director → ME
38
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1996-05-22 ~ 2004-04-05
IIF 102 - Director → ME
39
FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-02-21 ~ 2004-04-05
IIF 123 - Director → ME
40
FRASERS HOMES (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1994-04-29 ~ 2004-04-05
IIF 114 - Director → ME
41
FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-21 ~ 2004-04-05
IIF 124 - Director → ME
42
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16
01674543BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 126 - Director → ME
43
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2004-04-05
IIF 93 - Director → ME
44
FRASERS VINCENT SQUARE LIMITED - now
81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ 2004-04-05
IIF 125 - Director → ME
45
GARDEN HOUSE FLATS MANAGEMENT LIMITED
- now 04865907WB CO (1306) LIMITED - 2003-10-10
Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (26 parents)
Officer
2004-01-19 ~ 2005-02-15
IIF 101 - Director → ME
46
GATEACRE PARK (MANAGEMENT) LIMITED
- now 02213791STANDCLOSE LIMITED
- 1988-07-28
02213791 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (47 parents)
Officer
~ 1993-08-14
IIF 140 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 162 - Has significant influence or control → OE
48
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 211 - Has significant influence or control → OE
49
GREAT HEATHMEADS RESIDENTS ASSOCIATION LIMITED
- now 02129242HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
Active Corporate (43 parents)
Officer
1992-10-28 ~ 1993-12-09
IIF 134 - Director → ME
50
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2015-08-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 171 - Has significant influence or control → OE
51
TEDDINGTON PROJECTS LIMITED - 2012-10-24
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 188 - Has significant influence or control → OE
52
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Has significant influence or control → OE
53
NORTHIAM PROPERTIES LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 186 - Has significant influence or control → OE
54
GROSVENOR HOUSE APARTMENTS LIMITED
05205014 1 Bartholomew Lane, London, England
Active Corporate (20 parents)
Officer
2004-08-16 ~ 2006-10-16
IIF 4 - Director → ME
55
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 1 - Director → ME
56
WB CO (1271) LIMITED - 2002-05-10
119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Officer
2002-06-27 ~ 2004-04-05
IIF 115 - Director → ME
57
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
- now 04413101HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
- 2002-07-15
04413101 04413097WB CO (1270) LIMITED - 2002-06-18
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2004-04-05
IIF 97 - Director → ME
58
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 136 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 44 - Director → ME
60
HOMEWATER HOUSE RESIDENTS ASSOCIATION LIMITED
- now 02371333 One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
~ 1996-05-02
IIF 139 - Director → ME
61
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD
- 1999-05-10
03690968 03814753, 03625920, 03690967Warning 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) 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
1999-04-27 ~ 2004-04-05
IIF 118 - Director → ME
62
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Officer
1995-12-19 ~ 1997-05-13
IIF 87 - Director → ME
63
2 Kingston Hill, Kingston Upon Thames, England
Active Corporate (25 parents)
Officer
~ 1994-03-17
IIF 86 - Director → ME
64
KING GEORGE SQUARE (MANAGEMENT) LIMITED
- now 02014939KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
RAKEPOST LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (67 parents)
Officer
1992-10-27 ~ 1994-03-17
IIF 132 - Director → ME
65
ARBOLOOT LIMITED - 1988-02-05
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Officer
1992-10-27 ~ 1994-03-17
IIF 89 - Director → ME
66
KINGS HEAD FLAT MANAGEMENT LIMITED
- now 05083564WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-20 ~ 2005-02-15
IIF 113 - Director → ME
67
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
- now 05083370WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (20 parents)
Officer
2004-07-20 ~ 2005-02-15
IIF 103 - Director → ME
68
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 178 - Has significant influence or control → OE
69
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 201 - Has significant influence or control → OE
70
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2019-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 170 - Has significant influence or control → OE
71
OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
7 Dacre Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 150 - Has significant influence or control → OE
72
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 144 - Has significant influence or control → OE
73
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 173 - Has significant influence or control → OE
74
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 168 - Has significant influence or control → OE
75
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ now
IIF 77 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 204 - Has significant influence or control → OE
76
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD - 2014-12-22
RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 160 - Has significant influence or control → OE
77
KITEWOOD (DUNSFOLD) LIMITED
- now 12726874KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 209 - Has significant influence or control → OE
78
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 155 - Has significant influence or control → OE
79
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2017-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 156 - Has significant influence or control → OE
80
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 179 - Has significant influence or control → OE
81
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 208 - Has significant influence or control → OE
82
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2019-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 172 - Has significant influence or control → OE
83
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 207 - Has significant influence or control → OE
84
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 213 - Has significant influence or control → OE
85
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 72 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 198 - Has significant influence or control → OE
86
7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 199 - Has significant influence or control → OE
87
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 64 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 206 - Has significant influence or control → OE
88
CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 180 - Has significant influence or control → OE
89
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 149 - Has significant influence or control → OE
90
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 202 - Has significant influence or control → OE
91
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 176 - Has significant influence or control → OE
92
CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 143 - Has significant influence or control → OE
93
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
94
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-11-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Has significant influence or control → OE
95
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED - 2013-05-13
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 183 - Has significant influence or control → OE
96
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Has significant influence or control → OE
97
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
2012-11-07 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
16305519 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 37 - Director → ME
100
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
16305895 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 66 - Director → ME
101
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
102
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ 2026-01-08
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 157 - Has significant influence or control → OE
103
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
104
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 47 - Director → ME
105
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 158 - Has significant influence or control → OE
106
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2018-11-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 165 - Has significant influence or control → OE
107
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control → OE
108
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 163 - Has significant influence or control → OE
109
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-11-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Has significant influence or control → OE
110
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 187 - Has significant influence or control → OE
111
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2018-11-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Has significant influence or control → OE
112
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ now
IIF 58 - Director → ME
113
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 76 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 200 - Right to appoint or remove directors as a member of a firm → OE
114
MANOR BARNS RESIDENTS COMPANY LIMITED
05639644 1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (11 parents)
Officer
2005-11-29 ~ 2008-12-01
IIF 135 - Director → ME
115
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 145 - Has significant influence or control → OE
116
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 167 - Has significant influence or control → OE
117
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 38 - Director → ME
118
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 35 - Director → ME
119
104 High Street, Dorking, England
Active Corporate (15 parents)
Officer
1991-12-16 ~ 1995-11-02
IIF 130 - Director → ME
120
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Officer
1991-12-16 ~ 1995-11-02
IIF 129 - Director → ME
121
MOLINES WHARF MANAGEMENT COMPANY LIMITED
03667899 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (26 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 111 - Director → ME
122
NANHURST MANAGEMENT COMPANY LIMITED
03668273 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1999-06-28 ~ 2000-11-30
IIF 99 - Director → ME
123
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Officer
1996-11-13 ~ 1999-12-21
IIF 117 - Director → ME
124
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Officer
1996-10-11 ~ 1999-12-21
IIF 121 - Director → ME
125
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 185 - Has significant influence or control → OE
126
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2001-08-16 ~ 2004-04-05
IIF 112 - Director → ME
127
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Has significant influence or control → OE
128
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 181 - Has significant influence or control → OE
129
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 154 - Has significant influence or control → OE
130
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 152 - Has significant influence or control → OE
131
No.1 London Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2016-03-04
IIF 2 - Director → ME
132
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2014-08-30 ~ now
IIF 20 - Director → ME
133
64a Danehurst Street, London, England
Active Corporate (2 parents)
Officer
2015-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
134
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 148 - Has significant influence or control → OE
135
SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119 Sailmakers House, 136 Narrow Street, London
Active Corporate (11 parents)
Officer
1995-12-19 ~ 1998-10-12
IIF 116 - Director → ME
136
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 205 - Has significant influence or control → OE
137
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 203 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 184 - Has significant influence or control → OE
139
THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
02691159 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1992-02-21 ~ 1994-10-21
IIF 128 - Director → ME
140
THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
02685720 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (42 parents)
Officer
~ 1997-09-15
IIF 131 - Director → ME
141
Wallis House, 27 Broad Street, Wokingham, England
Active Corporate (42 parents)
Officer
1995-03-06 ~ 1998-03-06
IIF 88 - Director → ME
142
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ dissolved
IIF 137 - Director → ME
143
V R PROPERTY MANAGEMENT LIMITED
05089960 Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolved
IIF 92 - Director → ME
144
64a Danehurst Street, London, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 7 - Director → ME
145
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-11-17 ~ 1998-07-21
IIF 110 - Director → ME
146
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 90 - Director → ME
147
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 91 - Director → ME
148
WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
149
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-02-20 ~ now
IIF 61 - Director → ME
150
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 146 - Has significant influence or control → OE