1
ALANDER MEWS MANAGEMENT COMPANY LIMITED
03621832 15 Folkestone Road, London
Active Corporate (7 parents)
Officer
1998-08-26 ~ 2004-10-10
IIF 13 - Director → ME
2
ANNABEL COURT MANAGEMENT COMPANY LIMITED
09695858 843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
3
ASTON COURT MANAGEMENT (EDGWARE) LIMITED
08820566 5 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ 2015-05-05
IIF 1 - Director → ME
4
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-25 ~ dissolved
IIF 35 - Director → ME
5
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ dissolved
IIF 34 - Director → ME
6
BOURNEHALL HOUSE MANAGEMENT COMPANY LIMITED
10017105 The Barn Bournehall House, Bournehall Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BRIARS CROFT (MANAGEMENT) LIMITED
05991464 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 21 - Director → ME
8
BRIDGEWOOD (INVESTMENTS) LIMITED
03124551 843 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-11-10 ~ now
IIF 7 - Director → ME
1995-11-10 ~ 2002-08-22
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
9
BRIDGEWOOD (KENSWORTH) LIMITED
- now 07607849HIGHROCK PROPERTY LIMITED
- 2023-10-23
07607849 843 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 30 - Director → ME
11
BRIDGEWOOD (SLEAPSHYDE) LIMITED
- now 13073960BRIDGEWOOD (PARK AVENUE) LIMITED
- 2022-11-28
13073960 843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
BRIDGEWOOD GROUP PLC - 2023-07-28
843 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
1994-12-23 ~ now
IIF 4 - Director → ME
1993-11-25 ~ 1997-07-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
BRIDGEWOOD INTERIORS LIMITED
- now 03996127KINGFISHERS LIMITED
- 2000-06-23
03996127 843 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2006-10-03
IIF 11 - Director → ME
2007-06-01 ~ now
IIF 22 - Director → ME
2000-06-01 ~ 2006-10-03
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
CITY GATE (ST ALBANS) LTD
- now 09073035 St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ dissolved
IIF 15 - Director → ME
15
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD
- now 09247394 Brook House, 58 Brook Street, Luton, England
Active Corporate (4 parents)
Officer
2014-10-29 ~ 2024-11-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-04
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
CITY POINT (ST ALBANS) LIMITED
- now 06067125NOBEL ESTATES LIMITED
- 2007-03-05
06067125 843 Finchley Road, London
Active Corporate (4 parents)
Officer
2007-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 24 - Director → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ 2019-10-02
IIF 33 - Director → ME
19
843 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-09-20 ~ dissolved
IIF 10 - Director → ME
20
HIGHFIELD MANOR (MANAGEMENT) LIMITED
05173782 843 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 14 - Director → ME
22
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
ABBEYMANOR LIMITED - 1999-12-15
843 Finchley Road, London
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1994-11-07 ~ dissolved
IIF 31 - Director → ME
1994-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
MIDDLETON COURT PROPERTY MANAGEMENT LIMITED
10771239 843 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
The Springs, Trevereux Hill, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
28
NADDER ROAD MANAGEMENT CO. LTD.
03857134 3 Nadder Road, Tidworth, England
Active Corporate (16 parents)
Officer
1999-10-11 ~ 2000-05-23
IIF 37 - Director → ME
29
PERHAM VILLAGE (MANAGEMENT) LIMITED
03509992 843 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
DINECART LIMITED - 1998-02-24
843 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-03-31 ~ now
IIF 6 - Director → 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
31
ROSY HOMES (BATH) LIMITED
- now 04014143HILLSIDE DEVELOPMENTS (BATH) LIMITED - 2000-07-18
843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-20 ~ dissolved
IIF 12 - Director → ME
32
843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1999-08-02 ~ dissolved
IIF 27 - Director → ME
2013-02-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
33
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
34
SLEAPSHYDE FARM MANAGEMENT CO LTD
15807397 The Barn Bournehall House, Bournehall Road, Bushey, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
THE ACADEMY BATH MANAGEMENT COMPANY LIMITED
05258915 23 The Academy Wells Road, Bath, England
Active Corporate (9 parents)
Officer
2004-10-13 ~ 2024-10-09
IIF 26 - Director → ME
Person with significant control
2018-12-04 ~ 2024-10-10
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985 Brook House, 58 Brook Street, Luton
Active Corporate (4 parents)
Officer
2010-05-26 ~ 2024-12-31
IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE