1
77 TOLMERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05986403 Foxcote 77d Tolmers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (12 parents)
Officer
2006-11-02 ~ 2008-08-13
IIF 8 - Director → ME
2006-11-02 ~ 2008-08-13
IIF 20 - Secretary → ME
2
ALBURY PLACE (KIDMORE END ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
06204492 1-5 Kidmore End Road, Emmer Green, Reading, England
Active Corporate (16 parents)
Officer
2007-04-05 ~ 2008-08-13
IIF 12 - Director → ME
2007-04-05 ~ 2008-08-13
IIF 14 - Secretary → ME
3
CAMERON CLOSE AND JUSTIN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
06028394 C/o Block Managemwnt Uk Ltd Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (17 parents)
Officer
2006-12-14 ~ 2008-06-04
IIF 9 - Director → ME
2006-12-14 ~ 2008-06-04
IIF 15 - Secretary → ME
4
CAPITAL INJECTION CERAMICS LIMITED
06136694 C/o Capital Refractories Limited, Station Road, Clowne, Derbyshire
Active Corporate (10 parents)
Officer
2007-05-09 ~ 2025-09-01
IIF 52 - Director → ME
2007-03-05 ~ 2007-04-27
IIF 55 - Director → ME
2014-05-08 ~ 2025-09-01
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2025-09-01
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
5
Station Road, Clowne, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 51 - Director → ME
6
Station Road, Clowne, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 50 - Director → ME
Person with significant control
2016-04-15 ~ 2025-09-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sterling House, 31/32 High Street, Wellingborough, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 35 - Director → ME
8
CHERWELL GATE RESIDENTS MANAGEMENT COMPANY LIMITED
06365213 14 Claypits Close, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2007-09-10 ~ 2008-10-07
IIF 2 - Director → ME
2007-09-10 ~ 2008-10-07
IIF 13 - Secretary → ME
9
31 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-05-02 ~ dissolved
IIF 37 - Director → ME
2000-05-02 ~ dissolved
IIF 23 - Secretary → ME
10
DANBURY COURT (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
05985916 5 Rowland Place, Wokingham, England
Active Corporate (13 parents)
Officer
2006-11-01 ~ 2008-08-13
IIF 11 - Director → ME
2006-11-01 ~ 2008-08-13
IIF 16 - Secretary → ME
11
Sterling House, 31/32 High Street, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sterling House, 31/32 High Street, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-22 ~ dissolved
IIF 41 - Director → ME
14
GREENHILL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
06537243 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (29 parents)
Officer
2008-03-18 ~ 2008-08-13
IIF 10 - Director → ME
2008-03-18 ~ 2008-08-13
IIF 30 - Secretary → ME
15
HARRIS HILL PROPERTIES LIMITED
- now 04293288HORIZON WINDOWS UK LIMITED
- 2013-09-02
04293288 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Suite 3 Unit 4 Ironstone Way, Brixworth, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
IRONSTONE SOFTWARE LIMITED
- now 11190083 79 Froxhill Crescent, Brixworth, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
K P INSIGHT LIMITED
- 2019-11-08
05235171MMM INSIGHT LIMITED
- 2012-11-06
05235171DEDICATED EMPLOYMENT SERVICES (INDUSTRIAL) LIMITED
- 2006-01-27
05235171 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2004-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
LAUREATES WALK MANAGEMENT COMPANY LIMITED
02950964 One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents)
Officer
2007-12-10 ~ 2009-09-04
IIF 32 - Secretary → ME
20
MERSTON HOUSE MANAGEMENT LIMITED - now
MULBERRY COURT (BUCKINGHAM DRIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
- 2008-11-25
05981599 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2006-10-30 ~ 2008-03-03
IIF 5 - Director → ME
21
MICROTECH SALES UK LIMITED
- now 02509947QUASAR SOFTWARE SYSTEMS LIMITED
- 2000-11-13
02509947 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Officer
1990-06-08 ~ now
IIF 27 - Director → ME
~ 2021-02-24
IIF 21 - Secretary → ME
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NIMBUS PRODUCTS (SHEFFIELD) LIMITED
01017941 111-113 High Street, Evesham, Worcestershire, England
Active Corporate (12 parents)
Officer
2014-11-25 ~ 2025-04-01
IIF 54 - Director → ME
23
PINEHURST RESIDENTS MANAGEMENT COMPANY LIMITED
06395790 85 Great Portland Street, 1st Floor, London, England
Active Corporate (19 parents)
Officer
2007-10-10 ~ 2008-09-13
IIF 3 - Director → ME
2007-10-10 ~ 2008-09-13
IIF 31 - Secretary → ME
24
PYEMETRIC REFRACTORIES LTD.
- now 04532243PYEMETRIC LIMITED - 2009-09-07
Station Road, Clowne, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ dissolved
IIF 53 - Director → ME
25
SANDFORD FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05839019 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (17 parents)
Officer
2008-01-30 ~ 2008-09-13
IIF 1 - Director → ME
26
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 39 - Director → ME
27
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 42 - Director → ME
28
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-20 ~ dissolved
IIF 40 - Director → ME
29
SOO WELLBEING AND SUPPORT LIMITED
13676147 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-13 ~ 2022-01-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE HEDGEROWS (WOODLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
05985872 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (12 parents)
Officer
2006-11-01 ~ 2008-08-13
IIF 4 - Director → ME
2006-11-01 ~ 2008-08-13
IIF 18 - Secretary → ME
31
THE LINDEN QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
06395779 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2008-08-13
IIF 7 - Director → ME
2007-10-10 ~ 2008-08-13
IIF 19 - Secretary → ME
32
THE ROOM GROUP LIMITED - now
THE INFLUENCE ROOM LIMITED
- 2020-07-14
05997734KEY PLAYER PUBLISHING LIMITED
- 2016-04-24
05997734MMM DIGITAL LIMITED
- 2008-09-15
05997734 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2019-06-17
IIF 38 - Director → ME
2006-11-14 ~ 2019-06-17
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
34
WAX INJECTION CERAMICS & ASSEMBLY LTD
05552536 Berry Kearsley Stockwell Ltd, Sterling House, 31-32 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ dissolved
IIF 28 - Director → ME
35
YEW TREE CLOSE MANAGEMENT COMPANY LIMITED
06464700 4 Acre End Close, Eynsham, Witney, England
Active Corporate (14 parents)
Officer
2008-01-07 ~ 2008-08-13
IIF 6 - Director → ME
2008-01-07 ~ 2008-08-13
IIF 17 - Secretary → ME