1
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- now 04696832HAMSARD 2629 LIMITED - 2003-05-15
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
176 GBP2024-12-31
Officer
2016-02-01 ~ 2018-02-24
IIF 31 - Director → ME
2018-04-01 ~ 2018-11-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2
4385, 10019216 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
3
4385, 10019229 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
4
BALINOR PROPERTY MANAGEMENT (NORTH) LIMITED
10042190 86a The Maltings Roydon Road, Stanstead Abbotts, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
5
4385, 10019237 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
6
13370, Balinor, Braintree, Braintree, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2016-02-22 ~ 2023-01-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
7
CHESTNUT PLACE (POTTON) MANAGEMENT COMPANY LIMITED
08362558 4385, 08362558 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
16 GBP2024-01-31
Person with significant control
2016-04-16 ~ 2024-01-01
IIF 1 - Has significant influence or control → OE
8
CONSTANTINE PLACE (LONGSTANTON) MANAGEMENT COMPANY LIMITED
07886411 4385, 07886411 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2019-03-14 ~ 2024-01-01
IIF 22 - Director → ME
9
CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD
07823539 Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2016-02-25 ~ 2017-07-27
IIF 17 - Director → ME
10
4385, 08472339 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
30 GBP2023-04-30
Officer
2019-03-05 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
4385, 07876939 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2019-03-05 ~ 2024-01-01
IIF 24 - Director → ME
12
ERMIN MEWS MANAGEMENT COMPANY LIMITED
05437513 15 Windsor Road, Swindon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2016-02-08 ~ 2018-02-24
IIF 28 - Director → ME
2018-04-01 ~ 2024-01-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
13
FITZROY'S YARD MANAGEMENT COMPANY LIMITED
08019290 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-03-26 ~ 2019-09-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
14
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED
06122136 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2016-02-26 ~ 2018-02-24
IIF 33 - Director → ME
2018-04-01 ~ 2019-09-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
15
HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED
07886499 4385, 07886499 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Equity (Company account)
38 GBP2023-12-31
Person with significant control
2016-04-14 ~ 2024-01-01
IIF 6 - Has significant influence or control → OE
16
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
05437704 137 Newhall Street, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
33 GBP2022-04-30
Officer
2018-04-01 ~ 2023-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
17
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,510 GBP2016-12-31
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
2015-01-12 ~ dissolved
IIF 39 - Secretary → ME
18
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents, 21 offsprings)
Equity (Company account)
14,448 GBP2015-12-31
Officer
2016-01-01 ~ dissolved
IIF 36 - Director → ME
2015-01-12 ~ dissolved
IIF 40 - Secretary → ME
19
MERLIN ESTATES (EAST) LIMITED
- now 07057498MERLIN ESTATES (EAST) LIMITED
- 2016-01-04
07057498MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
23,651 GBP2016-12-31
Officer
2016-01-01 ~ dissolved
IIF 35 - Director → ME
2015-01-12 ~ dissolved
IIF 41 - Secretary → ME
20
RYE COURT MANAGEMENT (2011) LIMITED
07529765 27a Green Lane, Northwood, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,347 GBP2024-05-31
Officer
2016-02-24 ~ 2018-02-24
IIF 32 - Director → ME
2018-04-01 ~ 2019-02-04
IIF 25 - Director → ME
21
ST WALSTON'S MANAGEMENT COMPANY LIMITED - 2015-03-24
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
22
ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED
09508559 4385, 09508559 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
12 GBP2023-03-31
Officer
2019-03-26 ~ 2024-01-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
23
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED
06944526 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-01 ~ 2023-08-16
IIF 26 - Director → ME