1
100 Osborne Road, Windsor, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2004-03-15 ~ 2016-01-01
IIF 11 - Secretary → ME
2
22 KR MANAGEMENT COMPANY LIMITED
03027987 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (15 parents)
Officer
2002-09-19 ~ 2015-12-31
IIF 9 - Secretary → ME
3
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (25 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2013-11-19 ~ 2016-01-28
IIF 28 - Secretary → ME
4
45 St. Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2009-03-05 ~ 2016-06-01
IIF 10 - Secretary → ME
5
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
08575342 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2013-06-19 ~ now
IIF 5 - Director → ME
2013-06-19 ~ 2018-06-19
IIF 26 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
76 Osborne Road, Windsor, Berkshire
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2010-08-12 ~ 2014-01-04
IIF 18 - Secretary → ME
7
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (22 parents)
Equity (Company account)
5 GBP2025-06-30
Officer
2002-09-13 ~ 2004-05-30
IIF 19 - Secretary → ME
8
SUMPF 262 LIMITED - 2009-06-25
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (13 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2011-04-06 ~ 2016-01-01
IIF 25 - Secretary → ME
9
BURLINGTON END MANAGEMENT COMPANY LIMITED
05577928 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (11 parents)
Officer
2014-01-01 ~ 2016-01-10
IIF 34 - Secretary → ME
10
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (24 parents)
Equity (Company account)
821 GBP2025-06-30
Officer
2010-11-05 ~ 2016-06-01
IIF 20 - Secretary → ME
11
CHESTERTON PLACE FREEHOLD LIMITED
08712054 Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (8 parents)
Equity (Company account)
3,229 GBP2024-12-31
Officer
2014-02-14 ~ 2016-09-13
IIF 24 - Secretary → ME
12
CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
07058267 45 St. Leonards Road, Windsor, England
Active Corporate (11 parents)
Equity (Company account)
110 GBP2024-12-31
Officer
2010-11-04 ~ 2016-11-08
IIF 22 - Secretary → ME
13
DEDWORTH ROAD MANAGEMENT COMPANY LIMITED
01210585 45 St Leonards Road, Windsor, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
1,426 GBP2024-04-30
Officer
2015-04-01 ~ 2015-12-30
IIF 27 - Secretary → ME
14
EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED
01266277 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (38 parents)
Equity (Company account)
5,700 GBP2024-06-24
Officer
2008-09-26 ~ 2016-02-01
IIF 21 - Secretary → ME
15
45 St. Leonards Road, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
25,808 GBP2024-06-30
Officer
1998-02-01 ~ 2026-01-16
IIF 4 - Director → ME
1997-01-03 ~ 2026-01-16
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOSLAR MANAGEMENT COMPANY LIMITED
05107779 45 St. Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2010-03-26 ~ 2016-01-01
IIF 16 - Secretary → ME
17
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477 45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2012-12-30
IIF 32 - Secretary → ME
18
IMPERIAL COURT RESIDENTS LIMITED
01844900 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (18 parents)
Equity (Company account)
2,251 GBP2024-06-24
Officer
2012-02-06 ~ 2016-10-21
IIF 29 - Secretary → ME
19
LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED
- now 02203157BOONSPRING LIMITED - 1988-02-04
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (10 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2012-07-09 ~ 2016-12-01
IIF 31 - Secretary → ME
20
119-120 High Street, Eton, Windsor, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-11 ~ 2015-12-20
IIF 17 - Secretary → ME
21
LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED
01352545 119-120 High Street, Eton, Windsor, England
Active Corporate (28 parents)
Equity (Company account)
21 GBP2025-01-31
Officer
2008-01-11 ~ 2016-02-24
IIF 14 - Secretary → ME
22
Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
23
OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED
- now 01583157WEEDLESS RESIDENTS ASSOCIATION LIMITED - 1981-12-31
C/o Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (19 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2010-11-04 ~ 2016-06-01
IIF 30 - Secretary → ME
24
45 St. Leonards Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-10-11 ~ dissolved
IIF 7 - Director → ME
2000-10-11 ~ dissolved
IIF 23 - Secretary → ME
25
SUTHERLAND GRANGE ESTATES LIMITED
03066006 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (15 parents)
Equity (Company account)
18,005 GBP2024-12-31
Officer
2013-08-29 ~ 2017-03-01
IIF 35 - Secretary → ME
26
THE GABLES RESIDENTS (DATCHET) LIMITED
02721198 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (11 parents)
Equity (Company account)
901 GBP2024-06-30
Officer
2002-06-28 ~ 2016-10-21
IIF 13 - Secretary → ME
27
TREVELYAN MANAGEMENT COMPANY LIMITED
04978562 C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-11-10 ~ 2016-12-01
IIF 15 - Secretary → ME
28
WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED
- now 03826697MEAUJO (425) LIMITED - 1999-10-28
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (11 parents)
Equity (Company account)
12 GBP2025-01-31
Officer
2003-05-15 ~ 2016-08-01
IIF 12 - Secretary → ME
29
WINDSOR BRIDGE COURT (MANAGEMENT) COMPANY LIMITED
07864958 74 High Street, Eton, Windsor, Berks, England
Active Corporate (10 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2014-01-01 ~ 2016-11-29
IIF 33 - Secretary → ME