1
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
04042725 Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (33 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 14 - Director → ME
2
16, 18 & 20 QUEENS GATE TERRACE LIMITED
03696713 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 11 - Director → ME
3
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
04318026 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (35 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 9 - Director → ME
4
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 2 - Director → ME
5
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (39 parents)
Officer
2003-07-02 ~ 2004-08-10
IIF 4 - Director → ME
6
4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED
04848063 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-07-28 ~ 2003-12-05
IIF 15 - Director → ME
7
4 MAIDA VALE MANAGEMENT COMPANY LIMITED
04848252 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-07-28 ~ 2003-12-05
IIF 20 - Director → ME
8
ASPECTS (HORSHAM) MANAGEMENT LIMITED
04227112 Courtney Green Ltd, 25 Carfax, Horsham, England
Active Corporate (17 parents)
Officer
2001-06-01 ~ 2002-04-05
IIF 22 - Director → ME
9
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
- now 03539483HERMCITY PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03539483 18 Limekiln Place , London, Limekiln Place, London, England
Active Corporate (28 parents)
Officer
1998-06-17 ~ 2002-04-05
IIF 35 - Director → ME
10
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972 843 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2003-06-06 ~ 2007-05-01
IIF 5 - Director → ME
11
Persimmon House, Fulford, York
Dissolved Corporate (34 parents)
Officer
2003-04-30 ~ 2003-12-05
IIF 10 - Director → ME
12
BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
04748255 Kfh House, Compton Road, London, England
Active Corporate (15 parents)
Officer
2003-06-06 ~ 2007-05-01
IIF 3 - Director → ME
13
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
04897499 62-64 Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2003-09-12 ~ 2004-01-13
IIF 17 - Director → ME
14
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 13 - Director → ME
15
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
03786441 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (31 parents)
Officer
2003-06-09 ~ 2003-12-05
IIF 8 - Director → ME
16
CREST NICHOLSON (LONDINIUM) LIMITED - now
CREST NICHOLSON (LONDON) LIMITED
- 2007-09-25
01099697NICHOLSON ESTATES PLC
- 2003-05-02
01099697PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2002-11-01 ~ 2003-12-05
IIF 18 - Director → ME
17
LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED
04264487 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Officer
2001-11-28 ~ 2002-04-05
IIF 26 - Director → ME
18
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279959 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (24 parents)
Officer
2001-08-31 ~ 2002-04-05
IIF 27 - Director → ME
19
LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279955 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2002-04-05
IIF 24 - Director → ME
20
LACUNA ESTATE MANAGEMENT COMPANY LIMITED
04264515 C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
Active Corporate (34 parents)
Officer
2001-11-28 ~ 2002-04-05
IIF 23 - Director → ME
21
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
- now 03679023CRIMSET PROPERTY MANAGEMENT LIMITED
- 1999-03-31
03679023 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
Active Corporate (30 parents)
Officer
1998-12-18 ~ 2000-11-01
IIF 30 - Director → ME
22
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-12-05
IIF 12 - Director → ME
23
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2003-07-07 ~ 2004-01-13
IIF 21 - Director → ME
24
OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED
03658660 7 Old Vicarage Gardens, Wye, Ashford, England
Active Corporate (20 parents)
Officer
1998-10-29 ~ 2002-04-05
IIF 25 - Director → ME
25
72 West Street, Portchester, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ dissolved
IIF 6 - Director → ME
26
PIONEER SALES & INVESTMENTS LIMITED
09591315 72 West Street Portchester, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
PIONEER SAVINGS & INVESTMENTS LIMITED
09524988 72 West Street, Portchester, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
PORT REGENT (PHASE II) MANAGEMENT LIMITED
03735623 30-32 Gildredge Road, Eastbourne, East Sussex, England
Active Corporate (25 parents)
Officer
1999-03-18 ~ 2000-12-18
IIF 33 - Director → ME
29
PORT REGENT (PHASE III) MANAGEMENT LIMITED
03926287 11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-15 ~ 2002-04-05
IIF 34 - Director → ME
30
PORT REGENT (PHASE IIII) MANAGEMENT LIMITED
03926282 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2000-02-15 ~ 2002-04-05
IIF 36 - Director → ME
31
11 High Street, Seaford, East Sussex, England
Active Corporate (30 parents)
Officer
2001-10-02 ~ 2002-04-05
IIF 29 - Director → ME
32
PORT REGENT PROPERTY MANAGEMENT LIMITED
- now 03592276CHEDSALE PROPERTY MANAGEMENT LIMITED
- 1999-02-17
03592276 41a Beach Road, Littlehampton, England
Active Corporate (20 parents)
Officer
1998-10-28 ~ 2000-04-13
IIF 28 - Director → ME
33
SUNLEY ESTATES LIMITED - now
SUNLEY ESTATES PLC
- 2010-12-29
02266458SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
1999-06-01 ~ 2002-04-05
IIF 31 - Director → ME
34
THE MAPLES (RINGMER) MANAGEMENT LIMITED
03658669 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2001-11-07
IIF 32 - Director → ME
35
THE STEEPLES PROPERTY MANAGEMENT LTD.
- now 03525921CRIMBASE PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03525921 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Officer
1998-09-17 ~ 2000-04-04
IIF 37 - Director → ME
36
URBAN 7 MANAGEMENT COMPANY LIMITED
04978837 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (34 parents)
Officer
2003-11-28 ~ 2004-01-13
IIF 19 - Director → ME
37
VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
04822927 C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
Active Corporate (34 parents)
Officer
2003-07-06 ~ 2004-01-13
IIF 16 - Director → ME