1
AZURE MANAGEMENT COMPANY LIMITED
05855097 266 Kingsland Road, London, England
Active Corporate (23 parents)
Officer
2006-06-22 ~ 2012-08-15
IIF 29 - Director → ME
2
BARRATT EVOLUTION LIMITED
- now 03790844 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-05 ~ 2011-03-16
IIF 7 - Director → ME
2007-12-05 ~ 2008-10-22
IIF 35 - Secretary → ME
3
CIRCA APARTMENTS RESIDENTS MANAGEMENT COMPANY LIMITED
04978830 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-29 ~ 2005-11-07
IIF 26 - Director → ME
4
CODA RESIDENCES MANAGEMENT COMPANY LIMITED
11368064 Brock House, 19 Langham Street, London, England
Active Corporate (8 parents)
Officer
2018-05-17 ~ 2021-11-17
IIF 8 - Director → ME
Person with significant control
2018-05-17 ~ 2021-11-17
IIF 15 - Has significant influence or control → OE
5
CROWN GREEN MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
06476041 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (10 parents)
Officer
2008-01-17 ~ 2009-03-01
IIF 13 - Director → ME
6
Aurora House 71-75 Uxbridge Road, Ealing, London
Active Corporate (21 parents)
Officer
2007-06-28 ~ 2013-09-18
IIF 28 - Director → ME
7
HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED
05628087 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Officer
2005-11-18 ~ 2009-03-12
IIF 31 - Director → ME
8
HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
- now 08939899HGS PROPERTY (LONDON) LTD - 2014-06-18
Unit 2 7c High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2017-09-30
IIF 9 - Director → ME
9
ICONICA RESIDENTS MANAGEMENT COMPANY LIMITED
05423615 1-2 Craven Road, London, England
Active Corporate (24 parents)
Officer
2005-04-13 ~ 2006-07-03
IIF 30 - Director → ME
10
LANGHAM MEWS MANAGEMENT COMPANY LIMITED
05578247 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents)
Officer
2005-09-29 ~ 2015-06-25
IIF 10 - Director → ME
11
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-03 ~ 2012-06-28
IIF 6 - Director → ME
2008-01-03 ~ 2008-10-22
IIF 36 - Secretary → ME
12
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
1998-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
1996-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
MONTANA DEVELOPMENT SOLUTIONS LIMITED - 2016-11-02
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
04940275 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
2004-04-29 ~ 2005-10-17
IIF 24 - Director → ME
19
NEVERN MANSIONS RESIDENTS MANGEMENT COMPANY LIMITED
04718117 Andrew Westoby, Flat 26 27a Nevern Square, London
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2005-10-31
IIF 23 - Director → ME
20
OVAL ROAD MANAGEMENT COMPANY LIMITED
06196236 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-04-02 ~ 2009-03-02
IIF 33 - Director → ME
21
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
04964433 Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Officer
2004-04-29 ~ 2005-09-01
IIF 22 - Director → ME
22
REFLEXION MANAGEMENT COMPANY LIMITED
06014395 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2006-11-30 ~ 2013-11-02
IIF 12 - Director → ME
23
STAR WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
05798948 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (11 parents)
Officer
2006-04-27 ~ 2009-03-16
IIF 34 - Director → ME
24
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
05429839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-04-20 ~ 2008-02-05
IIF 27 - Director → ME
25
TEMERAIRE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
04717810 12 Ensign House Admirals Way, London, England
Active Corporate (23 parents)
Officer
2004-04-29 ~ 2005-04-24
IIF 25 - Director → ME
26
VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED
05798870 C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
Active Corporate (31 parents)
Officer
2006-04-27 ~ 2009-03-02
IIF 32 - Director → ME
27
VOLTAIRE RESIDENTS MANAGEMENT COMPANY LIMITED
05801450 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
2006-04-29 ~ 2009-02-27
IIF 21 - Director → ME