1
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
05333729 2 Gillingham House, Pannells Court, Guildford, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-01 ~ 2019-02-28
IIF 29 - Secretary → ME
2
79 WINDHAM ROAD MANAGEMENT LIMITED
05418721 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 3 - Director → ME
2009-11-30 ~ now
IIF 45 - Secretary → ME
3
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED
06567583 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
2014-04-16 ~ now
IIF 44 - Secretary → ME
4
RIVERSIDE PARK PROPERTIES LIMITED - 2000-12-22
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARRINGTON HALL MANAGEMENT LIMITED
05041314 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
2007-06-01 ~ now
IIF 27 - Secretary → ME
6
CHAPTER HOUSE MANAGEMENT SERVICES LIMITED
05899669 High Banks Nottingham Fee, Blewbury, Didcot, England
Active Corporate (9 parents)
Officer
2008-05-06 ~ 2016-02-01
IIF 30 - Secretary → ME
7
CHEQUERS CLOSE (MANAGEMENT CO.) LIMITED
03118782 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
1996-11-04 ~ 2022-09-30
IIF 22 - Director → ME
8
ELIZABETH COURT ST LEONARDS ROAD LIMITED
03478143 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-12-20 ~ 2013-05-23
IIF 31 - Secretary → ME
9
1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (17 parents)
Officer
2002-09-23 ~ 2004-08-24
IIF 36 - Secretary → ME
10
FARRIERS COURT (HORSESHOE LANE) MANAGEMENT LIMITED
02363648 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2001-03-09 ~ now
IIF 19 - Director → ME
11
GEORGE COURT (BOURNEMOUTH) LIMITED
05731139 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 7 - Director → ME
2009-11-30 ~ now
IIF 48 - Secretary → ME
12
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 15 - Director → ME
2002-09-11 ~ now
IIF 41 - Secretary → ME
13
HALE COURT MANAGEMENT COMPANY LIMITED
05811380 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 10 - Director → ME
2010-01-20 ~ now
IIF 47 - Secretary → ME
14
HAMPSTEAD PARK PROPERTIES LTD.
- now 01683086MEASURELAND LIMITED
- 1989-06-12
01683086 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
2021-06-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-11-01 ~ 2025-06-03
IIF 51 - Has significant influence or control → OE
15
HENVILLE ROAD MANAGEMENT LIMITED
06978188 109 St. Anns Road, Prestwich, Manchester
Active Corporate (9 parents)
Officer
2011-01-14 ~ 2013-01-08
IIF 21 - Director → ME
16
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 17 - Director → ME
2007-03-30 ~ now
IIF 34 - Secretary → ME
17
LINDSAY PARK PROPERTIES LIMITED
01806629 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
2008-03-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-10-01 ~ 2025-01-27
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
2005-11-16 ~ now
IIF 26 - Secretary → ME
19
MCCLELLAND HOUSE MANAGEMENT LIMITED
05389543 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
2010-01-20 ~ now
IIF 46 - Secretary → ME
20
MORAVIA MANAGEMENT COMPANY LIMITED
05338867 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2006-11-18 ~ now
IIF 20 - Director → ME
2006-11-18 ~ now
IIF 42 - Secretary → ME
21
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
04312571 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-10-04 ~ 2004-04-26
IIF 35 - Secretary → ME
22
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2023-10-01 ~ now
IIF 12 - Director → ME
2003-05-02 ~ now
IIF 32 - Secretary → ME
23
QUAKERGATE MANAGEMENT COMPANY LIMITED
05702527 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2008-03-10 ~ now
IIF 18 - Director → ME
2008-03-10 ~ now
IIF 39 - Secretary → ME
24
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-05-30 ~ 2001-01-16
IIF 23 - Director → ME
1996-05-30 ~ now
IIF 40 - Secretary → ME
25
Ossington Chambers, 6/8 Castle Gate, Newark, England
Active Corporate (10 parents)
Officer
2023-10-01 ~ now
IIF 1 - Director → ME
2001-10-12 ~ now
IIF 24 - Secretary → ME
26
SEAMARKS COURT MANAGEMENT COMPANY LIMITED
05254313 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2023-10-01 ~ 2025-02-14
IIF 4 - Director → ME
2006-09-01 ~ 2025-02-14
IIF 25 - Secretary → ME
27
SUMMERS LODGE MANAGEMENT COMPANY LIMITED
04299817 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2023-10-01 ~ now
IIF 6 - Director → ME
28
SURREY CLOISTERS MANAGEMENT COMPANY LIMITED
04339902 2 Gillingham House, Pannells Court, Guildford, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2006-04-12 ~ 2017-10-06
IIF 37 - Secretary → ME
29
SURREY KEEP (MANAGEMENT COMPANY) LIMITED
07880650 Kirsch Securities Limited, Suite 23 Catalyst House 720 Centennial Court Centennial Park, Elstree
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 50 - Secretary → ME
30
THE PLANTATIONS MANAGEMENT COMPANY LIMITED
05742300 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2007-09-04 ~ now
IIF 2 - Director → ME
2007-09-04 ~ now
IIF 38 - Secretary → ME
31
119-120 High Street, Eton, Windsor, England
Active Corporate (10 parents)
Officer
2002-10-31 ~ 2016-05-20
IIF 28 - Secretary → ME