1
BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED
06237952 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2007-05-04 ~ 2010-06-01
IIF 29 - Director → ME
2
BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED
07026679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2009-09-22 ~ 2011-10-19
IIF 12 - Director → ME
3
BARLEY FIELDS (BURTON ON TRENT) ESTATE MANAGEMENT LIMITED
05515176 6 Panama Road, Burton-on-trent, England
Active Corporate (11 parents)
Officer
2005-07-21 ~ 2007-05-01
IIF 26 - Director → ME
4
BARRAS GATE MANAGEMENT COMPANY LIMITED
05491885 29 Warwick Row, Coventry, West Midlands, England
Active Corporate (9 parents)
Officer
2007-05-01 ~ 2009-02-10
IIF 8 - Director → ME
5
BISHOPSGATE (STRATFORD) MANAGEMENT COMPANY LIMITED
05214209 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2007-05-01 ~ 2008-03-06
IIF 6 - Director → ME
6
BREME PARK MANAGEMENT COMPANY LIMITED
05147922 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
2007-05-01 ~ 2009-09-01
IIF 7 - Director → ME
7
CARRINGTON POINT AMENITY MANAGEMENT COMPANY LIMITED
04553965 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
2005-01-24 ~ 2007-05-01
IIF 24 - Director → ME
8
CARRINGTON POINT MANAGEMENT COMPANY LIMITED
04553125 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2007-05-01
IIF 19 - Director → ME
9
COLLEGE GATE (HEREFORD) MANAGEMENT COMPANY LIMITED
04403448 3 Admirals Close, Hereford, England
Active Corporate (16 parents)
Officer
2007-05-01 ~ 2008-03-25
IIF 9 - Director → ME
10
COOPERS EDGE (GLOUCESTER) MANAGEMENT COMPANY LIMITED
06237926 134 Cheltenham Road, Gloucester, Gloucestershire
Active Corporate (6 parents)
Officer
2007-05-04 ~ 2009-02-11
IIF 25 - Director → ME
11
12 Payton Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
FOX MEADOWS (THORPE ASTLEY) MANAGEMENT COMPANY LIMITED
05514193 2 Spinney Close, Braunstone, Leicester, England
Active Corporate (12 parents)
Officer
2005-07-20 ~ 2007-05-01
IIF 32 - Director → ME
13
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (24 parents)
Officer
2009-08-19 ~ 2010-06-01
IIF 2 - Director → ME
14
GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED
- now 03741281GROVEHURST RESIDENTS MANAGEMENT COMPANY LIMITED - 1999-04-08
Bank Gallery, High Street, Kenilworth, Warwickshire
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2007-05-01
IIF 27 - Director → ME
15
GBM BUILD LIMITED - 2001-07-03
KAYWOOD GLAZIERS LIMITED - 1999-08-16
EDENPRESS LIMITED - 1991-05-09
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (34 parents, 24 offsprings)
Officer
2016-02-10 ~ 2017-04-28
IIF 33 - Director → ME
16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (25 parents, 127 offsprings)
Officer
2017-04-28 ~ 2017-10-17
IIF 34 - Director → ME
17
LARCHMERE (COALVILLE) MANAGEMENT COMPANY LIMITED
05210339 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2007-05-01
IIF 30 - Director → ME
18
MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED
06435187 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2007-11-22 ~ 2010-06-01
IIF 14 - Director → ME
19
MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED
04891998 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-01 ~ 2007-07-04
IIF 11 - Director → ME
20
NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED
04440655 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2005-06-23
IIF 21 - Director → ME
21
PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
06336562 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2007-08-07 ~ 2009-10-08
IIF 16 - Director → ME
22
TOKENSHOT LIMITED - 1986-10-27
Persimmon House, Fulford, York
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-12 ~ 2003-12-16
IIF 37 - Director → ME
23
PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED
06448263 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2007-12-07 ~ 2010-06-01
IIF 18 - Director → ME
24
PERSIMMON MEWS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED
05129384 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2005-06-27 ~ 2007-05-01
IIF 22 - Director → ME
25
PERSIMMON POINT MANAGEMENT COMPANY LIMITED
04977683 1 Princes Court, Royal Way, Loughborough, Leicestershire
Active Corporate (15 parents)
Officer
2005-01-24 ~ 2007-05-01
IIF 20 - Director → ME
26
PIPERS LANE (KENILWORTH) MANAGEMENT COMPANY LIMITED
05214226 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Officer
2007-05-01 ~ 2007-07-04
IIF 10 - Director → ME
27
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents)
Officer
2007-01-18 ~ 2010-06-08
IIF 4 - Director → ME
28
RAILWAY TERRACE (BREME PARK) MANAGEMENT COMPANY LIMITED
06237938 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-05-04 ~ 2009-02-10
IIF 31 - Director → ME
29
12 Payton Street, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 3 - Director → ME
30
SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED
05514307 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2005-07-20 ~ 2007-05-01
IIF 28 - Director → ME
31
ST MARTINS GATE (FINHAM) MANAGEMENT COMPANY LIMITED
05509749 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Officer
2007-05-01 ~ 2009-02-10
IIF 5 - Director → ME
32
ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED
06785307 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2009-01-07 ~ 2010-06-01
IIF 17 - Director → ME
33
ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITED
06727833 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2008-10-20 ~ now
IIF 1 - Director → ME
34
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2000-04-03 ~ 2001-01-31
IIF 35 - Director → ME
35
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2000-01-10 ~ 2001-01-31
IIF 36 - Director → ME
36
TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED
06350273 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2007-08-22 ~ 2009-11-01
IIF 15 - Director → ME
37
WINDSOR HEIGHTS (REDDITCH) MANAGEMENT COMPANY LIMITED
06463119 47 High Street, Henley-in-arden, England
Active Corporate (19 parents)
Officer
2008-01-03 ~ 2010-06-01
IIF 13 - Director → ME
38
WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED
04558214 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (11 parents)
Officer
2005-07-21 ~ 2007-05-01
IIF 23 - Director → ME