1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-22 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
2
ARBORFIELD GREEN COMMUNITY INTEREST COMPANY
- now 10296216ARBORFIELD GREEN LIMITED - 2016-08-24
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2017-05-31 ~ 2020-02-25
IIF 3 - Director → ME
3
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, England
Active Corporate (26 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
2018-12-21 ~ 2020-03-06
IIF 45 - Director → ME
4
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2018-12-17 ~ 2020-03-06
IIF 35 - Director → ME
5
BATH RIVERSIDE ALBERT CRESCENT MANAGEMENT COMPANY LIMITED
09280583 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-24 ~ 2020-02-25
IIF 68 - Director → ME
6
BATH RIVERSIDE CORINTHIAN MANAGEMENT LIMITED
09253114 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-03-29 ~ 2020-02-25
IIF 53 - Director → ME
7
BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
07814641 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-12-24 ~ 2020-02-25
IIF 70 - Director → ME
8
BATH RIVERSIDE LEOPOLD MANAGEMENT COMPANY LIMITED
09409448 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-03-28 ~ 2020-02-25
IIF 73 - Director → ME
9
BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
07814647 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-12-24 ~ 2020-02-25
IIF 69 - Director → ME
10
BATH RIVERSIDE ROYAL VIEW MANAGEMENT COMPANY LIMITED
- now 10735948BATH RIVERSIDE (B5) ROYAL VIEW LIMITED - 2018-03-15
Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-24 ~ 2020-02-25
IIF 61 - Director → ME
11
BRANDON HOUSE MANAGEMENT COMPANY LIMITED
10345807 2 Hills Road, Cambridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-04-01 ~ 2020-02-21
IIF 63 - Director → ME
12
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Current Assets (Company account)
91,699 GBP2024-12-31
Officer
2018-12-21 ~ 2020-02-25
IIF 25 - Director → ME
13
BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
06336513 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-21 ~ 2020-02-25
IIF 26 - Director → ME
14
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 50 - Director → ME
15
JESSAKA LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 52 - Director → ME
16
LEMAREX LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 29 - Director → ME
17
NICHOLSON ESTATES LIMITED - 2004-07-15
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 37 - Director → ME
18
W.A. COX (EVESHAM) LIMITED - 2004-07-15
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 31 - Director → ME
19
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
11319331 Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 16 - Director → ME
20
CENTENARY QUAY MANAGEMENT LIMITED
07417002 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-18 ~ 2020-03-02
IIF 57 - Director → ME
Person with significant control
2019-10-24 ~ 2020-03-02
IIF 79 - Has significant influence or control → OE
21
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-10-01 ~ 2011-03-31
IIF 2 - Director → ME
22
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2018-12-17 ~ 2019-12-31
IIF 30 - Director → ME
23
DYLON (SYDENHAM) MANAGEMENT COMPANY LIMITED
10734219 Unit 1,2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-01 ~ 2020-07-01
IIF 64 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
- now 06216216PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2018-12-17 ~ 2020-02-21
IIF 4 - Director → ME
25
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-12-21 ~ 2020-03-06
IIF 51 - Director → ME
26
HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
09457376 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 20 - Director → ME
27
INVICTA HARBOURSIDE MANAGEMENT LIMITED
08256715 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-24 ~ 2020-02-25
IIF 67 - Director → ME
28
KENNET HOUSE MANAGEMENT COMPANY LIMITED
08992200 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-24 ~ 2020-02-25
IIF 66 - Director → ME
29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-17 ~ 2019-12-31
IIF 39 - Director → ME
30
LONGCROSS BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
12219695 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-21 ~ 2020-05-21
IIF 59 - Director → ME
Person with significant control
2019-09-21 ~ 2021-03-26
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LONGCROSS SANGS MANAGEMENT COMPANY LIMITED
10425277 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-05-29 ~ 2020-03-02
IIF 58 - Director → ME
32
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 10 - Director → ME
33
OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
08722761 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 23 - Director → ME
34
OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED
09566797 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 22 - Director → ME
35
OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED
09566803 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 9 - Director → ME
36
OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
08748083 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 21 - Director → ME
37
OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
09458749 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 18 - Director → ME
38
OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED
09567005 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 11 - Director → ME
39
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 13 - Director → ME
40
OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
08233691 Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 14 - Director → ME
41
OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
08599106 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 17 - Director → ME
42
OAKGROVE (NEWMANRY AND FENSOM) MANAGEMENT COMPANY LIMITED
10601044 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 15 - Director → ME
43
OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED
09566887 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 24 - Director → ME
44
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 19 - Director → ME
45
Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 12 - Director → ME
46
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
- now 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-17 ~ 2020-02-21
IIF 5 - Director → ME
47
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-02-21
IIF 48 - Director → ME
48
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 40 - Director → ME
49
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 47 - Director → ME
50
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 32 - Director → ME
51
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 43 - Director → ME
52
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 05356232, 05611522, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 46 - Director → ME
53
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 42 - Director → ME
54
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 05356232, 05611522, 04774772, 05460933, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 41 - Director → ME
55
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 05356232, 05611522, 04774772, 05460933, 04774710, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 44 - Director → ME
56
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 34 - Director → ME
57
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 8 - Director → ME
58
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 38 - Director → ME
59
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 28 - Director → ME
60
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 36 - Director → ME
61
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 6 - Director → ME
62
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 05356232, 05611522, 04774772, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 27 - Director → ME
63
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2018-12-17 ~ 2020-02-21
IIF 49 - Director → ME
64
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 7 - Director → ME
65
PARK WEST MANAGEMENT SERVICES LIMITED
- now 02874285CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-83,976 GBP2024-03-29
Officer
2018-12-17 ~ 2020-03-06
IIF 33 - Director → ME
66
PICTURE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
11307205 Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-30 ~ 2020-07-01
IIF 60 - Director → ME
67
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
68
REGENTS PLACE COMMUNITY ENERGY COMPANY LIMITED
09255137 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (16 parents)
Officer
2018-12-24 ~ 2020-02-25
IIF 71 - Director → ME
69
REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
09246569 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2018-12-24 ~ 2020-02-25
IIF 65 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 76 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
71
SKUNK WORKS REAL ESTATE SOLUTIONS LIMITED
13218923 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
72
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove members → OE
73
STRATEGIC REAL ESTATE SOLUTIONS LIMITED
13216167 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-88 GBP2024-02-29
Officer
2021-02-22 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
74
THE APEX (CRAWLEY) MANAGEMENT COMPANY LIMITED
10752938 Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-12-24 ~ 2020-02-25
IIF 62 - Director → ME
75
THE MACHINE STORE MANAGEMENT COMPANY LIMITED
11936086 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-09 ~ 2020-02-25
IIF 72 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
UPPER LONGCROSS ESTATE MANAGEMENT COMPANY LIMITED
10425450 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-05-29 ~ 2020-03-02
IIF 56 - Director → ME
77
WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
11098931 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-01 ~ 2020-03-05
IIF 55 - Director → ME
Person with significant control
2019-04-01 ~ 2025-09-24
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE