1
CHILTERN DESIGN HOUSE LIMITED - now
CONSERO MARLOW LIMITED
- 2024-01-30
13061309 3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ 2021-09-28
IIF 27 - Director → ME
2
CONSERO BRITTANIA WHARF LIMITED
- now 11788712CONSERO RAYNES PARK LIMITED
- 2020-11-20
11788712 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ 2024-03-19
IIF 28 - Director → ME
3
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 13 - Director → ME
2007-07-04 ~ dissolved
IIF 45 - Secretary → ME
2004-10-13 ~ 2005-08-12
IIF 64 - Secretary → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2024-03-19
IIF 5 - Director → ME
5
CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED
05741007 C/o Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, Surrey
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2006-10-09
IIF 22 - Director → ME
2006-03-13 ~ 2006-10-09
IIF 60 - Secretary → ME
6
CONSERO COURT (SUTTON) MANAGEMENT COMPANY LIMITED
06073962 47 3 Sloane Court, 47 Langley Park Road, Sutton, Surrey, England
Active Corporate (28 parents)
Officer
2007-01-30 ~ 2008-01-14
IIF 23 - Director → ME
2007-01-30 ~ 2008-01-14
IIF 62 - Secretary → ME
7
CONSERO COURT MANAGEMENT COMPANY (BROOKLANDS ROAD) LIMITED
06070229 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-01-26 ~ 2011-04-14
IIF 6 - Director → ME
2007-01-26 ~ 2011-04-14
IIF 56 - Secretary → ME
8
CONSERO COURT MANAGEMENT COMPANY LIMITED
05447133 Rayners Estate Offices The Old, Parish Hall High Street, Godstone, Surrey
Active Corporate (9 parents)
Officer
2005-05-09 ~ 2006-08-11
IIF 21 - Director → ME
2005-05-09 ~ 2006-08-11
IIF 61 - Secretary → ME
9
CONSERO LEYS ROAD LIMITED
- 2008-05-22
06515844 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 18 - Director → ME
2008-02-27 ~ dissolved
IIF 53 - Secretary → ME
10
CONSERO HEATHBOURNE VILLAGE LIMITED
- now 08803516CONSERO LIVING LIMITED
- 2020-11-27
08803516CONSERO DESIGN LTD
- 2019-04-30
08803516 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ 2024-03-19
IIF 32 - Director → ME
2013-12-05 ~ 2024-03-19
IIF 77 - Secretary → ME
11
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 11 - Director → ME
2016-06-22 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-08-08 ~ 2024-03-19
IIF 29 - Director → ME
Person with significant control
2017-08-08 ~ 2024-03-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 30 - Director → ME
14
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 1 - Director → ME
2010-10-29 ~ dissolved
IIF 74 - Secretary → ME
15
CONSERO MANAGEMENT SERVICES LIMITED
13051662 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ 2024-03-19
IIF 26 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ 2024-03-19
IIF 4 - Director → ME
17
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ dissolved
IIF 12 - Director → ME
18
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 9 - Director → ME
2004-03-24 ~ dissolved
IIF 57 - Secretary → ME
19
CONSERO FURZE FIELD LIMITED
- 2010-05-06
06588827 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 20 - Director → ME
2008-05-09 ~ dissolved
IIF 52 - Secretary → ME
20
Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 8 - Director → ME
2005-02-08 ~ dissolved
IIF 63 - Secretary → ME
21
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ dissolved
IIF 37 - Director → ME
2007-07-04 ~ dissolved
IIF 44 - Secretary → ME
22
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 2 - Director → ME
2010-10-29 ~ dissolved
IIF 75 - Secretary → ME
23
CREMENTUM 1 LIMITED
- now 05038852 06491686, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO HOMES LIMITED
- 2014-03-21
05038852 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-02-09 ~ dissolved
IIF 7 - Director → ME
2007-07-04 ~ dissolved
IIF 46 - Secretary → ME
24
CREMENTUM 2 LIMITED
- now 06438963 06491686, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO WARRENHURST LIMITED
- 2014-03-21
06438963CONSERO WARLINGHAM LIMITED
- 2008-01-28
06438963 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 19 - Director → ME
2007-11-27 ~ dissolved
IIF 49 - Secretary → ME
25
CREMENTUM 3 LIMITED
- now 06438929 06491686, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO TREETOPS LIMITED
- 2014-03-21
06438929 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 16 - Director → ME
2007-11-27 ~ dissolved
IIF 47 - Secretary → ME
26
CREMENTUM 4 LIMITED
- now 06491686 05038852, 06325507, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO HOMES DARTNELL AVE LIMITED
- 2014-03-21
06491686 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ dissolved
IIF 15 - Director → ME
2008-02-04 ~ dissolved
IIF 48 - Secretary → ME
27
CREMENTUM 5 LIMITED
- now 06301182 06438929, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO GOWER HOUSE LIMITED
- 2014-03-21
06301182 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 51 - Secretary → ME
28
CREMENTUM 6 LIMITED
- now 06325507 06491686, 06438963, 06438929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO MORE LANE LIMITED
- 2014-03-21
06325507 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolved
IIF 17 - Director → ME
2007-07-26 ~ dissolved
IIF 50 - Secretary → ME
29
CREMENTUM LIMITED
- now 06225066 05038852, 06438963, 06325507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSERO GROUP LIMITED
- 2014-03-21
06225066 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 10 - Director → ME
2008-02-13 ~ dissolved
IIF 59 - Secretary → ME
30
CONSERO LONDON LIMITED
- 2021-02-01
05335865CONSERO PRIVATE CLIENT LIMITED
- 2011-01-20
05335865CONSERO BESPOKE LIMITED
- 2009-12-19
05335865CONSERO CONSTRUCTION LIMITED
- 2008-08-28
05335865 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-01-18 ~ dissolved
IIF 25 - Director → ME
2005-01-18 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
ENCORE ENERGY SYSTEMS LTD.
- now 05722793ENERGY VISION INTERNATIONAL (UK) LIMITED
- 2007-09-07
05722793 Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 14 - Director → ME
2006-03-10 ~ dissolved
IIF 58 - Secretary → ME
32
ESMAR HOLDINGS LIMITED - now
SANSERO HOLDINGS LIMITED
- 2018-02-23
11008370 4385, 11008370: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2018-02-16
IIF 34 - Director → ME
33
15 Parkway, Ilford, England
Active Corporate (12 parents)
Officer
2008-12-24 ~ 2009-09-24
IIF 72 - Secretary → ME
34
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ 2024-03-07
IIF 31 - Director → ME
2024-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-06 ~ 2024-03-07
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
35
GOWER HOUSE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
07016051 338 London Road, Portsmouth, Hampshire, England
Active Corporate (20 parents)
Officer
2009-09-11 ~ 2011-05-23
IIF 24 - Director → ME
2009-09-11 ~ 2011-05-23
IIF 73 - Secretary → ME
36
HEATHBOURNE VILLAGE (BUSHEY) MANAGEMENT COMPANY LIMITED
13081815 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ 2024-03-19
IIF 42 - Director → ME
Person with significant control
2020-12-15 ~ 2024-03-19
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-03-19
IIF 38 - Director → ME
38
RIVERSIDE GARDENS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
14458742 C/o Mandeville Estates, 4 Station Parade, Chipstead, Surrey, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ 2024-03-19
IIF 40 - Director → ME
Person with significant control
2022-11-02 ~ 2024-03-19
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
40
THE FIRMAN MANAGEMENT COMPANY LTD - now
15 Parkway, Ilford, England
Dissolved Corporate (13 parents)
Officer
2011-02-23 ~ 2011-04-20
IIF 33 - Director → ME
41
THE LAKEWOOD (WIMBLEDON) LIMITED
- now 15505429CONSERO LAKE ROAD LIMITED
- 2024-08-20
15505429 Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
42
THOMAS MORE GARDENS MANAGEMENT COMPANY LIMITED
06880011 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-04-17 ~ 2012-01-27
IIF 36 - Director → ME
2009-04-17 ~ 2012-01-27
IIF 54 - Secretary → ME
43
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED
06512447 The Pines, 2 Woodland Drive, Cobham, Surrey
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2011-07-25
IIF 43 - Director → ME
2008-02-25 ~ 2011-07-25
IIF 65 - Secretary → ME