1
ALLERFORD MANAGEMENT COMPANY LIMITED
06272481 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-25 ~ 2009-10-04
IIF 62 - Director → ME
2
APSLEY LODGE MANAGEMENT LIMITED
06333758 4385, 06333758 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-09-26 ~ 2011-09-29
IIF 42 - Director → ME
3
ARENA (ST ALBANS ROAD) MANAGEMENT COMPANY LIMITED
05605825 Coopers Estate Agents, 164 St. Albans Road, Watford, England
Active Corporate (17 parents)
Officer
2006-04-10 ~ 2014-11-25
IIF 63 - Director → ME
4
8c Beech Walk, London
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2008-06-30
IIF 20 - Director → ME
5
CLEARVIEW HOMES (NORTH LONDON) LTD.
- 2015-08-17
04045753 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-05 ~ dissolved
IIF 71 - Director → ME
2000-08-05 ~ dissolved
IIF 72 - Secretary → ME
6
BASINGSTOKE RESIDENTIAL LIMITED
- now 13776748CHALFONT RESIDENTIAL LIMITED
- 2022-12-02
13776748 201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ 2022-07-26
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
Clearview House, Pinner Road, Northwood, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 27 - Director → ME
2015-01-26 ~ dissolved
IIF 92 - Secretary → ME
8
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ 2026-01-01
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
9
BROTHERHOOD COURT MANAGEMENT LIMITED
04780358 1 Aldbury Avenue, Wembley, Middx
Active Corporate (6 parents)
Officer
2003-05-29 ~ 2005-12-12
IIF 61 - Director → ME
10
201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-10 ~ 2022-07-26
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
CHARVILLE LANE (HAYES) MANAGEMENT LIMITED
11073637 201 Pinner Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 52 - Director → ME
12
CHEAM RESIDENTIAL LIMITED
- now 14330788HAYES RESIDENTIAL LIMITED
- 2022-10-19
14330788 201 Pinner Road, Northwood, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
CHURCHILL COURT MANAGEMENT (HARROW) LTD
04460723 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
2002-06-13 ~ 2009-08-11
IIF 21 - Director → ME
14
CLEARBROOK DEVELOPMENTS LIMITED
09309583 Clearview House, 201 Pinner Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 65 - Director → ME
15
Clearview House 201 Pinner Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 11 - Director → ME
16
201 Pinner Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 68 - Director → ME
2017-05-22 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
17
201 Pinner Road, Northwood, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-04-03 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
18
CLEARVIEW HOMES (CAREW ROAD) LIMITED
10282779 Clearview House, 201 Pinner Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-16 ~ now
IIF 53 - Director → ME
19
CLEARVIEW HOMES (HORTON ROAD) LTD
08913954 Clearview House 201, Pinner Road, Northwood, Middlesex
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 12 - Director → ME
20
CLEARVIEW HOMES (SUTTON COURT ROAD) LIMITED
10537457 201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2024-09-09
IIF 55 - Director → ME
2016-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ 2024-09-09
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
21
CLEARVIEW HOMES (WATFORD ROAD) LIMITED
11485675 201 Pinner Road, Northwood, England
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
22
CLEARVIEW HOMES (WESTERN AVENUE) LTD
09998347 201 Clearview House Pinner Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-10 ~ now
IIF 44 - Director → ME
23
Clearview House, 201 Pinner Road, Northwood, Middlesex
Active Corporate (8 parents, 5 offsprings)
Officer
1997-02-28 ~ now
IIF 54 - Director → ME
24
CLEARVIEW HOMES RED LION COURT LIMITED
09824551 Clearview House, 201 Pinner Road, Northwood Hills, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 26 - Director → ME
25
201 Pinner Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 10 - Director → ME
26
860 Uxbridge Road, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
CLEARVIEW PROPERTY GROUP LIMITED
11188888 201 Pinner Road, Northwood, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-02-06 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-06 ~ 2025-01-31
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
28
CLEARVIEW RESIDENTIAL (BOURNE COURT) LIMITED
- now 11271353CLEARVIEW HOMES (BOURNE COURT) LIMITED
- 2021-08-12
11271353 201 Pinner Road, Northwood, England
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
29
CLEARVIEW RESIDENTIAL (CROOKED BILLET) LIMITED
- now 11353496CLEARVIEW HOMES (CROOKED BILLET) LIMITED
- 2021-08-12
11353496 201 Pinner Road, Northwood, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
30
CLEARVIEW RESIDENTIAL (CUNNINGHAM PARK) LIMITED
- now 10410754CLEARVIEW HOMES (CUNNINGHAM PARK) LIMITED
- 2021-08-12
10410754CUNNINGHAM PARK PROPERTY LIMITED
- 2018-12-17
10410754 201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 47 - Director → ME
31
CLEARVIEW RESIDENTIAL (LADYGATE LANE) LIMITED
13037495 201 Pinner Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 67 - Director → ME
2020-11-23 ~ dissolved
IIF 90 - Secretary → ME
32
CLEARVIEW RESIDENTIAL (LONDON ROAD) LIMITED
11839824 201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-21 ~ 2020-01-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
33
CLEARVIEW RESIDENTIAL (MOUNT GRACE) LIMITED
12149577 Lodge Farm, Lodge Lane, Chalfont St. Giles, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 41 - Director → ME
Person with significant control
2019-08-09 ~ 2020-09-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
34
CLEARVIEW RESIDENTIAL (WEST HENDON) LIMITED
- now 10706139CLEARVIEW HOMES (WEST HENDON) LIMITED
- 2021-08-12
10706139LAND TITLE LIMITED
- 2019-02-12
10706139 201 Pinner Road, Northwood, England
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
35
201 Pinner Road, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-07 ~ now
IIF 51 - Director → ME
2017-06-07 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-06-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
36
CLIVEDEN COURT MANAGEMENT COMPANY LIMITED
07094213 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2009-12-03 ~ 2011-11-28
IIF 33 - Director → ME
37
Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-21 ~ 2013-07-19
IIF 30 - Director → ME
38
Clearview House 201 Pinner Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
39
EASTCOTE MANAGEMENT COMPANY (HARROW) LIMITED
06539027 Clearview House, Pinner Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
40
HADLEIGH GATE ( HARROW) MANAGEMENT CO. LTD
07957854 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ 2013-08-29
IIF 31 - Director → ME
41
HEDSOR BRAE MANAGEMENT COMPANY LIMITED
07979347 391 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2012-03-07 ~ 2012-09-18
IIF 25 - Director → ME
42
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (7 parents)
Officer
2006-11-13 ~ 2008-11-13
IIF 58 - Director → ME
43
Pendragon House, 65 London Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2002-07-04 ~ now
IIF 36 - Director → ME
2002-07-04 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KENTON LANE FARM MANAGEMENT LIMITED
10474212 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ 2025-12-01
IIF 39 - Director → ME
Person with significant control
2016-11-11 ~ 2025-12-01
IIF 95 - Ownership of voting rights - 75% or more → OE
45
KIRKHAM WAY MANAGEMENT COMPANY LIMITED
08798682 3 Kirkham Way, Amersham, England
Active Corporate (4 parents)
Officer
2013-12-02 ~ 2014-08-25
IIF 64 - Director → ME
46
Lodge Farm, Lodge Lane, Chalfont St. Giles, England
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
47
LONDON ROAD (SLOUGH) MANAGEMENT LTD
06358139 119-120 High Street, Eton, Windsor, England
Active Corporate (6 parents)
Officer
2007-10-03 ~ 2010-10-12
IIF 60 - Director → ME
48
LOUDWATER (TROUT RISE FARM) LIMITED
09311087 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2022-02-24 ~ 2022-04-19
IIF 57 - Director → ME
49
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (38 parents, 2 offsprings)
Officer
2007-10-11 ~ 2022-04-19
IIF 15 - Director → ME
50
LOUDWATER FREEHOLD ESTATES LIMITED
06515590 The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (25 parents)
Officer
2022-02-24 ~ 2022-04-19
IIF 56 - Director → ME
51
79 Eton Road, Hayes, England
Receiver Action Corporate (2 parents)
Officer
2014-03-28 ~ 2018-05-18
IIF 35 - Director → ME
2014-03-28 ~ 2018-05-18
IIF 93 - Secretary → ME
52
Pendragon House, 65 London Road, St Albans
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 86 - Director → ME
2014-05-13 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
53
NEW 191-193 MOUNT PLEASANT LANE MANAGEMENT LTD
- now 05757699191-193 MOUNT PLEASANT LANE MANAGEMENT LTD
- 2013-01-08
05757699 1 Jays Close, Mount Pleasant Lane Bricket Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2007-07-13 ~ 2012-03-30
IIF 23 - Director → ME
2013-01-08 ~ 2014-04-04
IIF 37 - Director → ME
54
NEW ROAD HARLINGTON MANAGEMENT LTD
06358144 119-120 High Street, Eton, Windsor, England
Active Corporate (5 parents)
Officer
2007-10-03 ~ 2014-02-28
IIF 59 - Director → ME
55
OAK POINT COURT (HILLINGDON) MANAGEMENT LIMITED
11272655 9-11 Victoria Street, St. Albans, Herts, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2025-02-12
IIF 70 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
56
PARKVIEW LODGE MANAGEMENT COMPANY LIMITED
06526971 119-120 High Street, Eton, Windsor, England
Active Corporate (5 parents)
Officer
2008-03-07 ~ 2011-05-04
IIF 24 - Director → ME
57
201 Pinner Road, Northwood, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 5 - Director → ME
58
RED LION COURT (GREENFORD) MANAGEMENT LIMITED
10058887 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Officer
2016-03-11 ~ 2017-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
59
RHAPSODY COURT MANAGEMENT LIMITED
09446871 9 Rhapsody Court, Wakeman Road, London, England
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2017-03-28
IIF 28 - Director → ME
60
Swan House, 39 Savill Way, Marlow, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2017-06-29 ~ 2021-11-08
IIF 69 - Director → ME
2024-10-24 ~ now
IIF 7 - Director → ME
61
Lodge Farm, Lodge Lane, Chalfont St Giles, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
62
ST BRIDES COURT MANAGEMENT LIMITED
07043475 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Officer
2009-10-15 ~ 2011-08-24
IIF 32 - Director → ME
63
106 Princes Avenue, London, England
Active Corporate (5 parents)
Officer
2012-10-09 ~ 2015-04-01
IIF 34 - Director → ME
64
SWAN ROAD (WEST DRAYTON) MANAGEMENT LIMITED
10421358 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-12-31
IIF 66 - Director → ME
Person with significant control
2016-10-11 ~ 2019-09-11
IIF 96 - Ownership of voting rights - 75% or more → OE
65
Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 43 - Director → ME
66
Lodge Farm, Lodge Lane, Chalfont St. Giles, England
Active Corporate (1 parent)
Officer
2010-08-11 ~ now
IIF 2 - Director → ME
67
WEST DRAYTON (WATERSIDE) MANAGEMENT COMPANY LIMITED
09348345 Red Rock House Wix Road, Beaumont, Clacton-on-sea, England
Active Corporate (6 parents)
Officer
2014-12-09 ~ 2017-12-31
IIF 16 - Director → ME
68
WHITE HORSE MEWS (ST ALBANS) MANAGEMENT COMPANY LIMITED
14149375 4 White Horse Mews White Horse Mews, London Colney, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2022-09-01
IIF 38 - Director → ME
69
201 Zettler House, Pinner Road, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 19 - Director → ME
70
WOOD END GREEN MANAGEMENT COMPANY LIMITED
08467746 23a Kenilworth Gardens, Hayes, England
Active Corporate (10 parents)
Officer
2013-04-02 ~ 2015-08-31
IIF 29 - Director → ME