1
ALDERBROOK (HEATHFIELD ROAD) MANAGEMENT COMPANY LIMITED
14700156 Kebbell House, 21 London End, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
ALDERBROOK (PETERSFIELD) MANAGEMENT COMPANY LIMITED
14438949 Kebbell House, 21 London End, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
3
AUBURY PLACE (CHISWICK) MANAGEMENT COMPANY LIMITED
11386489 Bridge House, 74 Broad Street, Teddington, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2018-05-29 ~ 2022-01-06
IIF 26 - Director → ME
Person with significant control
2018-05-29 ~ 2019-08-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
BETJEMAN GARDENS MANAGEMENT COMPANY LIMITED
05909448 843 Finchley Road, London
Active Corporate (16 parents)
Equity (Company account)
24 GBP2024-12-24
Officer
2006-08-17 ~ 2011-07-27
IIF 42 - Director → ME
5
BOLTON AVENUE MANAGEMENT COMPANY LIMITED
07933864 Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
2012-02-02 ~ 2015-10-19
IIF 76 - Director → ME
6
Japonica House Boyneswood Road, Medstead, Alton, England
Active Corporate (13 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2001-12-20 ~ 2024-10-10
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (28 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2005-05-10 ~ 2007-05-18
IIF 34 - Director → ME
8
BROOMCROFT COURT MANAGEMENT COMPANY LIMITED
06719076 843 Finchley Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,773 GBP2023-03-24
Officer
2008-10-09 ~ 2011-09-22
IIF 32 - Director → ME
9
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (26 parents)
Equity (Company account)
48 GBP2024-10-31
Officer
2009-10-15 ~ 2015-01-08
IIF 78 - Director → ME
10
CARELIA COURT MANAGEMENT COMPANY LIMITED
06015330 843 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
24 GBP2021-12-24
Officer
2006-11-30 ~ 2009-05-21
IIF 50 - Director → ME
11
7 Chaly Fields, Boston Spa, West Yorkshire
Active Corporate (12 parents)
Officer
2004-11-11 ~ 2007-11-02
IIF 31 - Director → ME
12
CHILGROVE (PETERSFIELD) MANAGEMENT LIMITED
06231294 Gray Property Management, 2 London Road, Horndean, Waterlooville, Hants
Active Corporate (18 parents)
Equity (Company account)
11 GBP2024-12-24
Officer
2007-04-30 ~ 2011-04-21
IIF 40 - Director → ME
13
CHOLBURY PLACE MANAGEMENT COMPANY LIMITED
14897934 21 London End, Beaconsfield, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
COACH HOUSE COURT (WETHERBY) LIMITED
06648363 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
18 GBP2024-12-31
Officer
2008-07-16 ~ 2012-05-14
IIF 69 - Director → ME
15
COMPTON (PETERSFIELD) MANAGEMENT LIMITED
06804677 2 London Road, Horndean, Waterlooville, England
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-24
Officer
2009-01-28 ~ 2012-09-21
IIF 77 - Director → ME
16
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-01-28 ~ 2007-04-23
IIF 41 - Director → ME
17
ELLWOOD (CHALFONT) MANAGEMENT LIMITED
05826969 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (16 parents)
Equity (Company account)
42,266 GBP2024-12-31
Officer
2006-05-24 ~ 2009-10-02
IIF 43 - Director → ME
18
FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
07932170 New Boundary House London Road, Sunningdale, Ascot, England
Active Corporate (13 parents)
Equity (Company account)
14 GBP2024-02-29
Officer
2012-02-01 ~ 2016-05-10
IIF 64 - Director → ME
19
FITZHAMON MANAGEMENT COMPANY LIMITED
05287309 Gray Property Management 2 London Road, Horndean, Waterlooville, England
Active Corporate (14 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2004-11-16 ~ 2007-10-23
IIF 36 - Director → ME
20
The Leisure Centre, Kestrel Hide, Guisborough, England
Active Corporate (37 parents)
Equity (Company account)
99,065 GBP2024-12-31
Officer
~ 1998-03-25
IIF 52 - Director → ME
21
GARRISON HILL MANAGEMENT COMPANY LIMITED
12232368 Oyster Estates Uk Ltd Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-30 ~ 2024-03-28
IIF 48 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
22
1341 High Road, Whetstone, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2002-05-23 ~ 2024-09-30
IIF 67 - Director → ME
23
Ossington Chambers, Castle Gate, Newark On Trent
Active Corporate (12 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2002-08-20 ~ 2005-05-26
IIF 51 - Director → ME
24
Ossington Chambers, 6-8 Castle Gate, Newark, England
Active Corporate (16 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2005-09-16 ~ 2008-10-08
IIF 35 - Director → ME
25
Odeon House, 146 College Road, Harrow, England
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1997-12-16 ~ 1999-05-04
IIF 56 - Director → ME
26
HARMONIA COURT MANAGEMENT COMPANY LIMITED
07464413 2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
24 GBP2024-03-24
Officer
2010-12-08 ~ 2013-06-18
IIF 55 - Director → ME
27
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,474,846 GBP2024-12-31
Officer
2009-07-15 ~ now
IIF 59 - Director → ME
28
HARTWELL HOUSE (CARPENDERS PARK) MANAGEMENT COMPANY LIMITED
10643282 Odeon House, 146 College Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
21 GBP2025-02-28
Officer
2017-02-28 ~ 2022-09-21
IIF 53 - Director → ME
29
HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED
11757715 21 London End, Beaconsfield, Bucks., England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Leisure Centre, Crundles, Petersfield, Hants
Active Corporate (43 parents)
Equity (Company account)
228,385 GBP2024-12-31
Officer
~ 2012-10-01
IIF 45 - Director → ME
31
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2007-01-29 ~ 2010-04-29
IIF 37 - Director → ME
32
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
6,470,780 GBP2024-12-31
Officer
2006-02-08 ~ now
IIF 57 - Director → ME
2006-02-08 ~ 2006-02-20
IIF 82 - Secretary → ME
33
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
70,995,258 GBP2024-12-31
Officer
~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
1,184,963 GBP2024-12-31
Officer
~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
140,878 GBP2024-12-31
Officer
~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
LAGGAN HOUSE (SUNNINGDALE) MANAGEMENT LIMITED
09591681 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
2015-05-14 ~ 2017-11-15
IIF 65 - Director → ME
37
MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED
07932148 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
14,014 GBP2024-09-30
Officer
2012-02-01 ~ 2016-06-24
IIF 73 - Director → ME
38
MEADOW COURT (IVER) MANAGEMENT COMPANY LIMITED
13295818 21 London End, Beaconsfield, Bucks., England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
39
MEON HILLS MANAGEMENT COMPANY LIMITED
09242476 Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
40
MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
- now 11193304HARVEST VIEW MANAGEMENT COMPANY LIMITED
- 2018-05-24
11193304 21 London End, Beaconsfield, Bucks., England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-07 ~ 2023-09-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
MULBERRY DEVELOPMENTS LIMITED
- now 04471436ROBERT CONNELL PROMOTIONS LIMITED
- 2002-08-14
04471436 Kebbell House, 21 London End, Beaconsfield, England
Dissolved Corporate (10 parents)
Officer
2002-08-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
42
NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
08681079 119-120 High Street, Eton, Windsor, England
Active Corporate (14 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2013-09-09 ~ 2015-07-23
IIF 71 - Director → ME
43
NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED
- now 08394088NIGHTINGALE HOUSE APARTMENTS LIMITED
- 2015-02-24
08394088 9 Norfolk Close, Norfolk Close, Iver, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2013-02-07 ~ 2019-04-29
IIF 75 - Director → ME
44
NOVIA HOUSE MANAGEMENT COMPANY LIMITED
08393394 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (16 parents)
Equity (Company account)
21 GBP2024-02-28
Officer
2013-02-07 ~ 2019-11-06
IIF 74 - Director → ME
45
OLD ORCHARD (IVER) MANAGEMENT LIMITED
05633163 Regent House, 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (20 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2005-11-23 ~ 2008-01-09
IIF 39 - Director → ME
46
ORCHARD FARM (LIPHOOK) MANAGEMENT COMPANY LIMITED
10146829 1 Orchard Farm Close, Liphook, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
11 GBP2025-04-30
Officer
2016-04-26 ~ 2018-09-06
IIF 70 - Director → ME
47
OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
11273503 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
2018-03-23 ~ 2024-03-28
IIF 47 - Director → ME
Person with significant control
2018-03-23 ~ 2023-05-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
48
PAXTON COURT FLATS LIMITED
- now 05099046HILLBRAN PROPERTY MANAGEMENT LIMITED
- 2004-08-31
05099046 Equity Court, 73 - 75 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
24 GBP2022-12-31
Officer
2004-05-20 ~ 2006-09-29
IIF 38 - Director → ME
49
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
50
PRIMO (CHISWICK) MANAGEMENT COMPANY LIMITED
16142708 Kebbell House, 21 London End, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED
08393328 119-120 High Street, Eton, Windsor, England
Active Corporate (13 parents)
Equity (Company account)
17 GBP2025-02-28
Officer
2013-02-07 ~ 2016-12-02
IIF 72 - Director → ME
52
SANDMOOR HOUSE MANAGEMENT LIMITED
06098263 25 Park Avenue, Ruislip, England
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-02-12 ~ 2009-02-20
IIF 44 - Director → ME
53
SAXON COURT (IVER) MANAGEMENT LIMITED
06555960 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-24
Officer
2008-04-04 ~ 2011-05-31
IIF 68 - Director → ME
54
ST. JOHN'S (WHITBY) MANAGEMENT LIMITED
05934396 Nicholsons Lettings & Management, Ltd 4 Valley Bridge Parade, Scarborough, North Yorkshire
Active Corporate (13 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2006-09-13 ~ 2008-09-19
IIF 33 - Director → ME
55
STUDIO PLACE MANAGEMENT COMPANY LIMITED
07559722 Tim Sworn Esq., 194 Chiswick High Road, London
Active Corporate (14 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2011-03-10 ~ 2013-08-09
IIF 54 - Director → ME
56
THE MAPLES (HAMPTON WICK) MANAGEMENT COMPANY LIMITED
10442155 Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2016-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-24 ~ 2018-02-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
11273507 Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2018-03-23 ~ 2023-11-30
IIF 46 - Director → ME
Person with significant control
2018-03-23 ~ 2023-11-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
58
WOODLAND PLACE (RIPON) MANAGEMENT COMPANY LIMITED
09845016 2 Woodland Place, Ripon, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
5,541 GBP2024-04-05
Officer
2015-10-28 ~ 2017-03-06
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 21 - Ownership of shares – 75% or more → OE
59
WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED
08393281 Sebright Property Management Odeon House, 146 College Road, Harrow, England
Active Corporate (18 parents)
Equity (Company account)
13 GBP2025-02-28
Officer
2013-02-07 ~ 2018-07-20
IIF 63 - Director → ME
60
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
2014-09-18 ~ 2019-10-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 20 - Ownership of shares – 75% or more → OE