1
ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
05344386 Alexandra Place, 2b Alexandra Road, Hounslow, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-01-27 ~ 2007-07-20
IIF 14 - Director → ME
2
ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
05237470 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-21 ~ 2005-09-01
IIF 21 - Director → ME
3
7 Roseacre Gardens, Chilworth, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-944 GBP2020-02-28
Officer
2018-01-07 ~ dissolved
IIF 26 - Director → ME
2017-10-17 ~ 2017-10-20
IIF 25 - Director → ME
2017-10-17 ~ 2017-10-20
IIF 39 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Current Assets (Company account)
677,937 GBP2016-03-31
Officer
2015-05-28 ~ 2015-07-08
IIF 32 - Director → ME
5
AZURE MANAGEMENT COMPANY LIMITED
05855097 266 Kingsland Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-22 ~ 2007-05-10
IIF 10 - Director → ME
6
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2012-06-07 ~ 2014-10-24
IIF 29 - Director → ME
7
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2012-06-07 ~ 2014-10-24
IIF 30 - Director → ME
8
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2012-06-07 ~ 2013-12-02
IIF 28 - Director → ME
9
CIRCA APARTMENTS RESIDENTS MANAGEMENT COMPANY LIMITED
04978830 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-07-27 ~ 2005-11-07
IIF 12 - Director → ME
10
GUMLEY GARDENS MANAGEMENT COMPANY LIMITED
04484088 3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2004-07-27 ~ 2005-03-04
IIF 18 - Director → ME
11
HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED
05628087 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Officer
2005-11-18 ~ 2007-05-10
IIF 9 - Director → ME
2005-11-18 ~ 2007-12-15
IIF 36 - Secretary → ME
12
HANGER HILL MANAGEMENT COMPANY LIMITED
04459026 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2004-07-27 ~ 2005-07-20
IIF 6 - Director → ME
13
ICONICA RESIDENTS MANAGEMENT COMPANY LIMITED
05423615 1-2 Craven Road, London, England
Active Corporate (24 parents)
Equity (Company account)
128,410 GBP2024-04-30
Officer
2005-04-13 ~ 2006-07-03
IIF 3 - Director → ME
14
ELEMENTS BUYING GROUP LIMITED - 2015-12-30
ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Equity (Company account)
-16,113 GBP2018-03-31
Officer
2016-06-20 ~ dissolved
IIF 38 - Director → ME
2016-06-20 ~ dissolved
IIF 40 - Secretary → ME
15
KEW TOWNMEAD MANAGEMENT COMPANY LIMITED
05162228 2 Barker Close, Kew, Richmond, Surrey
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,251 GBP2025-06-30
Officer
2004-07-27 ~ 2005-06-24
IIF 11 - Director → ME
16
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 ~ 2007-05-10
IIF 17 - Director → ME
2005-09-29 ~ 2007-12-15
IIF 37 - Secretary → ME
17
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
04940275 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-27 ~ 2005-10-17
IIF 24 - Director → ME
18
NEVERN MANSIONS RESIDENTS MANGEMENT COMPANY LIMITED
04718117 Andrew Westoby, Flat 26 27a Nevern Square, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-27 ~ 2005-10-31
IIF 7 - Director → ME
19
OVAL ROAD MANAGEMENT COMPANY LIMITED
06196236 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-04-02 ~ 2007-07-16
IIF 13 - Director → ME
20
7 Roseacre Gardens, Chilworth, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
14,134 GBP2024-10-31
Officer
2015-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
22
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
04964433 Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-07-27 ~ 2005-09-01
IIF 4 - Director → ME
23
REFLEXION MANAGEMENT COMPANY LIMITED
06014395 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2006-11-30 ~ 2007-05-10
IIF 2 - Director → ME
24
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2002-03-04 ~ 2003-07-04
IIF 27 - Director → ME
25
STAR WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
05798948 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-04-27 ~ 2007-05-10
IIF 23 - Director → ME
26
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
05429839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-04-20 ~ 2007-05-10
IIF 22 - Director → ME
27
TEMERAIRE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
04717810 12 Ensign House Admirals Way, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-27 ~ 2005-04-22
IIF 8 - Director → ME
28
THE ICE WORKS MANAGEMENT COMPANY LIMITED
04269010 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-07-27 ~ 2005-03-23
IIF 15 - Director → ME
29
THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED
04965307 266 Kingsland Road, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-07-27 ~ 2007-05-10
IIF 16 - Director → ME
30
VAUXHALL BRIDGE ROAD MANAGEMENT COMPANY LIMITED
04359592 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Equity (Company account)
162,816 GBP2024-09-30
Officer
2004-07-27 ~ 2005-08-22
IIF 20 - Director → ME
31
VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED
05798870 C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-27 ~ 2007-05-10
IIF 19 - Director → ME
32
VOLTAIRE RESIDENTS MANAGEMENT COMPANY LIMITED
05801450 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-04-29 ~ 2007-05-10
IIF 5 - Director → ME