1
110 HIGH STREET MANAGEMENT CO. LTD.
- now 04637031ASPREY COURT MANAGEMENT COMPANY LIMITED
- 2003-02-27
04637031 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2003-01-14 ~ 2005-01-24
IIF 9 - Secretary → ME
2
23 HOMEFIELD ROAD MANAGEMENT CO. LTD
10510750 23a Homefield Road, Warlingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-05 ~ 2023-11-28
IIF 21 - Director → ME
3
25 GRESHAM ROAD MANAGEMENT CO LTD
09365972 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-01 ~ 2023-05-31
IIF 15 - Secretary → ME
4
AFFINITY ADMINISTRATION LIMITED
09694423 Hurstmere, Denbigh Close, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Hurstmere, Denbigh Close, Chislehurst, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALEXANDER PLACE MANAGEMENT COMPANY LTD
04960024 6 Alexander Place, Oxted, England
Active Corporate (8 parents)
Officer
2003-11-11 ~ 2005-01-24
IIF 10 - Secretary → ME
7
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (14 parents, 6 offsprings)
Officer
2002-06-01 ~ 2004-12-31
IIF 7 - Secretary → ME
8
ASPREY MEWS MANAGEMENT CO. LTD.
- now 04600525EDEN SQUARE MANAGEMENT COMPANY LIMITED
- 2003-01-14
04600525 C/o Baxter Lambert, 120 High Street, London
Active Corporate (19 parents)
Officer
2002-11-26 ~ 2006-02-01
IIF 6 - Secretary → ME
9
AVERY DRIVE MANAGEMENT COMPANY LIMITED
12117741 Suite 7 Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (6 parents)
Officer
2019-07-23 ~ 2023-08-03
IIF 29 - Director → ME
10
CAMPBELL CLOSE MANAGEMENT CO. LTD
10439671 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2024-10-31
IIF 19 - Director → ME
11
Unit 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-19 ~ 2018-11-14
IIF 26 - Director → ME
12
Unit 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-06-10 ~ now
IIF 22 - Director → ME
2010-06-02 ~ now
IIF 16 - Secretary → ME
13
FLORENCE COURT (OVAL ROAD) MANAGEMENT COMPANY LIMITED
10008186 176 Upper Richmond Road, Putney, England
Active Corporate (5 parents)
Officer
2016-02-16 ~ 2019-10-10
IIF 32 - Director → ME
14
GAINSFORD PLACE MANAGEMENT COMPANY LIMITED
07743660 C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (15 parents)
Officer
2011-08-17 ~ 2013-11-29
IIF 34 - Director → ME
15
GRAYS FARM PRODUCTION VILLAGE LTD
07802546 10, Hurstmere House, Denbigh Close, Chislehurst, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 27 - Director → ME
16
HEATH HOUSE (WALLINGTON) MANAGEMENT CO LTD
10069568 Hurstmere, Denbigh Close, Chislehurst, England
Active Corporate (3 parents)
Officer
2016-03-17 ~ 2023-06-29
IIF 20 - Director → ME
17
ICKHAM COURT FARM MANAGEMENT COMPANY LIMITED
04637035 The Parsonage, 7 Ickham Court Farm, Ickham Canterbury, Kent
Active Corporate (13 parents)
Officer
2003-01-14 ~ 2005-01-24
IIF 13 - Secretary → ME
18
OAK WARREN MANAGEMENT COMPANY LIMITED
04592651 111 New Union Street, Coventry, England
Active Corporate (13 parents)
Officer
2002-11-18 ~ 2005-02-24
IIF 12 - Secretary → ME
19
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2005-05-01 ~ 2009-07-14
IIF 14 - Secretary → ME
20
OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED
14288877 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 17 - Director → ME
21
OSCAR CLOSE MANAGEMENT COMPANY LIMITED
08798968 Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2023-07-01
IIF 35 - Director → ME
22
PHOENIX HOUSE (CHISLEHURST) MANAGEMENT CO LTD
13294589 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
23
SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED
05225294 2 Spire Place, 2 Spire Place, Warlingham, England
Active Corporate (29 parents)
Officer
2004-09-08 ~ 2005-01-24
IIF 2 - Secretary → ME
24
SPIRE PLACE LEASEHOLD MANAGEMENT COMPANY LIMITED
05225412 171 High Street, Dorking, England
Active Corporate (13 parents)
Officer
2004-09-08 ~ 2005-01-24
IIF 1 - Secretary → ME
25
ST GEORGES ROAD(BICKLEY) MANAGEMENT COMPANY LIMITED
05133852 3 Cavendish Place, St Georges Road Bickley, Bromley, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2005-01-24
IIF 3 - Secretary → ME
26
THE BEECHCROFT FOUNDATION LIMITED
- now 04619149BEECHCROFT SOCIETY LIMITED - 2003-02-13
Seacourt Tower, West Way, Oxford
Active Corporate (7 parents)
Officer
2005-05-01 ~ 2008-11-03
IIF 8 - Secretary → ME
27
THE GARDENS MANAGEMENT COMPANY LIMITED
12117754 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-23 ~ 2023-10-17
IIF 30 - Director → ME
28
10, Hurstmere House, Denbigh Close, Chislehurst, Kent
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 24 - Director → ME
29
C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (7 parents)
Officer
2012-10-23 ~ 2019-10-31
IIF 33 - Director → ME
30
1 Vern Place, Tatsfield, Westerham, Kent, England
Active Corporate (7 parents)
Officer
2005-09-28 ~ 2007-04-26
IIF 28 - Director → ME
31
WELLHURST CLOSE MANAGEMENT COMPANY LTD
04959985 Wellhurst House, Wellhurst Close, Orpington, Kent
Active Corporate (21 parents)
Officer
2008-04-01 ~ 2011-11-01
IIF 4 - Secretary → ME
2003-11-11 ~ 2005-01-24
IIF 5 - Secretary → ME
32
WINDMILL SHAW MANAGEMENT CO. LTD.
10768156 1 Windmill Rise, Warlingham, England
Active Corporate (6 parents)
Officer
2017-05-12 ~ 2023-06-04
IIF 31 - Director → ME
33
22 Wyvern Close, Orpington, England
Active Corporate (11 parents)
Officer
2007-03-01 ~ 2022-10-26
IIF 11 - Secretary → ME