1
48 BERKELEY SQUARE (MANAGEMENT) LIMITED
- now 01637760CRESTPRIDE LIMITED - 1982-07-05
Lynton House, 7-12 Tavistock Square, London
Active Corporate (18 parents)
Officer
1995-05-17 ~ 1997-06-13
IIF 4 - Director → ME
2
7/8 ENNISMORE GARDENS FREEHOLD LIMITED
16562617 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 73 - Secretary → ME
3
8 BRAGGS LANE MANAGEMENT COMPANY LIMITED
07636373 Pa Registrars Ltd, Wilberforce House, Station Road, London
Active Corporate (4 parents)
Officer
2015-03-05 ~ now
IIF 27 - Director → ME
4
Pa Registrars Ltd, Wilberforce House, Station Road, London
Active Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 29 - Director → ME
2003-02-20 ~ 2021-06-24
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED
01213370 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-01-22
IIF 10 - Director → ME
2025-08-19 ~ now
IIF 30 - Director → ME
6
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-11-15 ~ now
IIF 19 - Director → ME
7
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
8
52 Brighton Road, Surbiton, Surrey
Active Corporate (7 parents)
Officer
1997-02-20 ~ now
IIF 9 - Director → ME
9
BEAUFORT PARK (FREEHOLD) LIMITED
- now 02448234PRIMESLOT PROPERTY MANAGEMENT LIMITED - 1990-04-02
75 Maygrove Road, West Hampstead, London
Active Corporate (31 parents)
Officer
2005-11-01 ~ 2007-07-31
IIF 41 - Director → ME
10
BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED
01302313 C/o Goldwins, 75, Maygrove Road, London
Active Corporate (36 parents)
Officer
2005-03-30 ~ 2006-05-04
IIF 40 - Director → ME
11
BEAUFORT PARK RTM COMPANY LTD
- now 07124431MERIDIAN GATE RTM COMPANY LIMITED
- 2011-05-31
07124431 Pa Registrars Ltd Wilberforce House, Station Road, London
Dissolved Corporate (7 parents)
Officer
2011-01-19 ~ 2013-11-07
IIF 49 - Director → ME
12
BEECHCROFT HOUSE MANAGEMENT LIMITED - now
47-49 PARK VIEW ROAD MANAGEMENT LIMITED
- 2021-09-06
03028838 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (22 parents)
Officer
1995-03-03 ~ 1999-11-23
IIF 3 - Director → ME
1995-03-23 ~ 1999-11-23
IIF 59 - Secretary → ME
13
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
- now 01661202SCROLLGABLE LIMITED - 1982-10-22
87 York Street, London, England
Active Corporate (39 parents)
Officer
1997-07-18 ~ 1998-06-23
IIF 58 - Secretary → ME
14
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ now
IIF 18 - Director → ME
15
CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
04773075 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2006-10-03
IIF 50 - Director → ME
16
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
05044787 52 Brighton Road, Surbiton, Surrey
Active Corporate (13 parents)
Officer
2006-11-01 ~ 2007-06-20
IIF 48 - Director → ME
17
Wilberforce House, Station Road, London
Active Corporate (4 parents)
Officer
2007-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
18
Wilberforce House, Station Road, London
Active Corporate (8 parents)
Officer
1991-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
19
COMPLETE HOMES (MAINTENANCE) LIMITED
06958572 Wilberforce House, Station Road, London
Active Corporate (4 parents)
Officer
2009-07-10 ~ 2016-09-09
IIF 51 - Director → ME
20
CONSORT LODGE MANAGEMENT LIMITED
- now 02777678SPEED 3217 LIMITED - 1993-02-05
52 Brighton Road, Surbiton, Surrey
Active Corporate (15 parents)
Officer
2007-11-22 ~ 2010-12-17
IIF 44 - Director → ME
21
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 46 - Director → ME
22
DEWSBURY COURT (MANAGEMENT) LIMITED
01608211 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 55 - Director → ME
2021-03-12 ~ now
IIF 21 - Director → ME
23
52 Brighton Road, Surbiton, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 24 - Director → ME
24
Wilberforce House, Station Road, London
Active Corporate (5 parents)
Officer
1998-04-29 ~ 2016-02-09
IIF 45 - Director → ME
25
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-21 ~ now
IIF 28 - Director → ME
26
HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
04434828 Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2023-07-14 ~ now
IIF 31 - Director → ME
27
SAVELAND LIMITED - 1995-01-16
52 Brighton Road, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 39 - Director → ME
28
LANGFORD COURT RTM COMPANY LIMITED
04971488 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-20 ~ 2005-06-07
IIF 43 - Director → ME
2018-09-14 ~ 2025-02-18
IIF 36 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2018-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LIKUD-HERUT UK LIMITED
- 2020-07-01
11008030 70 Basildon Avenue, Ilford, England
Active Corporate (5 parents)
Officer
2017-10-11 ~ 2025-04-16
IIF 37 - Director → ME
Person with significant control
2017-10-11 ~ 2025-04-16
IIF 61 - Has significant influence or control → OE
31
Wilberforce House, Station Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2013-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
32
32 Holmfield Avenue, London
Active Corporate (6 parents)
Officer
2009-10-26 ~ 2012-04-30
IIF 54 - Director → ME
33
Station Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-22 ~ 2023-10-19
IIF 6 - Director → ME
35
MERIDIAN GATE MANAGEMENT COMPANY LIMITED
06753909 Pa Registrars Limited, Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2023-03-17 ~ now
IIF 35 - Director → ME
36
MOUNT TYNDAL (HAMPSTEAD) MANAGEMENT LIMITED
01035581 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (13 parents)
Officer
1995-09-06 ~ 2004-11-26
IIF 47 - Director → ME
1995-09-29 ~ 1996-06-24
IIF 56 - Secretary → ME
37
Wilberforce House, Station Road, London
Active Corporate (7 parents, 96 offsprings)
Officer
2001-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
38
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
39
Wilberforce House Station Road, Hendon, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-16 ~ now
IIF 11 - Director → ME
40
PARKGATE ORGANISATION LIMITED(THE)
- 1999-03-19
01195060 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
1995-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
41
Wilberforce House, Station Road, London
Active Corporate (6 parents)
Officer
2011-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
42
PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
06100173 C/o Craig Sheehan The Lightbox, Power Road, London, England
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2026-02-10
IIF 38 - Director → ME
43
PORTMAN GATE (FREEHOLD) LIMITED
03959507 35 Ballards Lane, London
Active Corporate (19 parents)
Officer
2023-08-24 ~ 2023-12-19
IIF 2 - Director → ME
44
PORTMAN GATE MANAGEMENT COMPANY LIMITED
- now 02001950CANNON PETER LIMITED - 1986-05-27
35 Ballards Lane, London
Active Corporate (27 parents)
Officer
2023-08-24 ~ 2023-12-19
IIF 1 - Director → ME
45
AD VENTURE TECHNOLOGY LTD
- 2012-03-16
07407063 Pa Registrars, Wilberforce House, Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 53 - Director → ME
46
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (32 parents)
Officer
1993-10-29 ~ 2003-08-01
IIF 5 - Director → ME
47
Wilberforce House Station Road, Hendon, London, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 32 - Director → ME
48
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
Wilberforce House, Station Road, London
Active Corporate (9 parents)
Officer
1992-12-04 ~ now
IIF 14 - Director → ME
49
SOUTHBURY RTM COMPANY LIMITED
- now 0607404820 LOWNDES SQUARE RTM COMPANY LIMITED
- 2008-12-24
06074048 62 Grants Close, London, England
Active Corporate (15 parents)
Officer
2008-02-19 ~ 2009-10-26
IIF 42 - Director → ME
50
SPEDAN TOWER MANAGEMENT COMPANY LIMITED
- now 01624687SAMSONTREE LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
2000-04-01 ~ 2003-07-01
IIF 57 - Secretary → ME
51
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 63 - Has significant influence or control → OE
52
THACKERAY HOUSE RESIDENTS COMPANY LIMITED
08678460 Wilberforce House, Station Road, London, England
Active Corporate (8 parents)
Officer
2016-10-04 ~ now
IIF 26 - Director → ME
53
THAMES TOWER MANAGEMENT CO LIMITED
07316870 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-31 ~ 2019-01-21
IIF 23 - Director → ME
2017-06-29 ~ 2017-09-04
IIF 25 - Director → ME
54
THE NURSERIES MANAGEMENT COMPANY LIMITED
- now 05433269BORDERCLOVE LIMITED - 2006-08-17
15 Windsor Road, Swindon, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-23 ~ 2023-07-04
IIF 52 - Director → ME