1
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
03587620 8 Peterborough Road, Harrow, England
Active Corporate (19 parents)
Officer
1998-06-25 ~ 1999-09-20
IIF 16 - Director → ME
2
35 Bathgate Road, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1998-09-30 ~ 1999-06-25
IIF 13 - Director → ME
3
47 Bathgate Road, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1998-09-30 ~ 1999-06-25
IIF 11 - Director → ME
4
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED
03407071 79a High Street Wimbledon Village, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1998-09-30 ~ 1999-06-25
IIF 15 - Director → ME
5
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1997-05-22 ~ 1999-02-05
IIF 29 - Director → ME
6
BLACKDOWN CLOSE MANAGEMENT COMPANY LIMITED
07935967 4 Blackdown Close, Southgate, Crawley, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
3,186 GBP2024-12-31
Officer
2012-02-03 ~ 2012-08-23
IIF 55 - Director → ME
7
BROMLEY PARK (HOLDINGS) LIMITED
- now 04490864CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-11-25 ~ 2003-11-06
IIF 26 - Director → ME
8
DEGREEBOOST LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2002-11-25 ~ 2003-11-06
IIF 24 - Director → ME
9
COPSEM LANE LIMITED - now
MONTREAUX RUSSETTS LTD
- 2024-04-14
14201541MONTREAUX 157 LIMITED - 2023-01-18
Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-06 ~ 2024-04-04
IIF 36 - Director → ME
10
CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED
03446047 03446055 The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
Active Corporate (15 parents)
Officer
1997-11-07 ~ 1998-09-30
IIF 20 - Director → ME
11
1 The Barns, Shackleford, Godalming, Surrey
Active Corporate (16 parents)
Officer
1997-11-07 ~ 1998-09-30
IIF 22 - Director → ME
12
ELGIN (WEYBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
03615403 Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-13 ~ 1999-06-25
IIF 21 - Director → ME
13
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-11 ~ 1999-06-25
IIF 18 - Director → ME
14
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1998-08-11 ~ 1999-06-25
IIF 17 - Director → ME
15
5 Randle Way, Bapchild, Sittingbourne, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-15,557 GBP2017-07-31
Officer
2004-10-22 ~ 2006-12-31
IIF 25 - Director → ME
16
5 Randle Way, Bapchild, Sittingbourne, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
5,597 GBP2017-07-31
Officer
2004-09-29 ~ 2006-12-31
IIF 27 - Director → ME
17
HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
03372256 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-01-18 ~ 1998-11-23
IIF 10 - Director → ME
18
HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED
03328563 Victoria House Suite 1a, South Street, Farnham, England
Active Corporate (25 parents)
Equity (Company account)
22,222 GBP2024-12-31
Officer
1998-01-18 ~ 1998-11-16
IIF 12 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,104 GBP2023-10-31
Officer
2004-10-19 ~ 2006-04-18
IIF 28 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 51 - Director → ME
2010-07-21 ~ dissolved
IIF 3 - Secretary → ME
22
MHL REALISATIONS LIMITED - now
MCCANN HOLDINGS LIMITED - 2000-12-28
Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2007-05-25
IIF 6 - Director → ME
23
Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (3 parents)
Officer
2023-03-14 ~ 2024-04-04
IIF 45 - Director → ME
24
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (3 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-04-04
IIF 43 - Director → ME
25
MONTREAUX DESIGN & BUILD LTD
- now 13040206MONTREAUX HOMES LIMITED - 2023-01-18
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 30 - Director → ME
26
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ 2024-04-04
IIF 44 - Director → ME
27
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ 2024-04-04
IIF 42 - Director → ME
28
MONTREAUX OAK GLADE EPSOM LTD
- now 14289850MONTREAUX EASTBOURNE LTD
- 2023-07-14
14289850MONTREAUX ENGLEFIELD LTD - 2023-01-18
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ 2024-04-04
IIF 35 - Director → ME
29
Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
-174,007 GBP2024-08-31
Officer
2023-04-03 ~ 2024-03-03
IIF 34 - Director → ME
30
MONTREAUX IMPERIAL LTD
- 2023-03-31
14248762 Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
-316 GBP2024-07-31
Officer
2023-03-31 ~ 2024-04-04
IIF 32 - Director → ME
31
NO.1 GROSVENOR GARDENS MANAGEMENT COMPANY LIMITED
03453347 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-30 ~ 1998-09-30
IIF 7 - Director → ME
32
ODYSSEY PHASE 2 MANAGEMENT LIMITED
14768047 Unit 3b Stone Pier Boatyard Shore Road, Warsash, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
18,919 GBP2025-03-31
Officer
2023-03-30 ~ 2025-01-02
IIF 53 - Director → ME
33
OLD MILL PLACE MANAGEMENT COMPANY LIMITED
03475307 Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1997-12-03 ~ 1999-08-01
IIF 9 - Director → ME
34
QUEENSMERE HOUSE MANAGEMENT COMPANY LIMITED
03474388 8 Beltane Drive, London
Active Corporate (6 parents)
Equity (Company account)
-7,953 GBP2025-03-31
Officer
1997-12-01 ~ 1998-11-23
IIF 4 - Director → ME
35
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
03475118 89 Bridge Road, East Molesey, Surrey
Active Corporate (20 parents)
Equity (Company account)
28,110 GBP2024-12-31
Officer
1997-12-02 ~ 1999-06-22
IIF 19 - Director → ME
36
Sportsman Farm, St. Michaels, Tenterden, Kent
Active Corporate (5 parents)
Equity (Company account)
1,543 GBP2024-12-31
Officer
2010-12-03 ~ 2014-02-26
IIF 54 - Director → ME
37
THE WATER TOWER MANAGEMENT COMPANY (CHARTHAM) LIMITED
05661696 33 Station Road, Rainham, Gillingham, England
Active Corporate (10 parents)
Officer
2005-12-22 ~ 2006-12-31
IIF 5 - Director → ME
38
URBAN PICTURE HOUSE MANAGEMENT LTD
14908569 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-06-01 ~ 2024-05-03
IIF 52 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
39
URBAN STATION ROAD SIDCUP LIMITED - now
MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10
11798254 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (6 parents)
Equity (Company account)
-44,523 GBP2023-12-31
Officer
2023-03-14 ~ 2024-05-03
IIF 41 - Director → ME
40
VANTAGE CORPORATION HOLDINGS LIMITED
09019457 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-30 ~ 2017-04-19
IIF 39 - Director → ME
41
Kre Corporate Recover Llp, Hedrich House 1st Floor, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 40 - Director → ME
42
Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 38 - Director → ME
2011-04-21 ~ 2014-06-30
IIF 1 - Secretary → ME
43
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ dissolved
IIF 31 - Director → ME
44
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2017-04-19
IIF 50 - Director → ME
45
VANTAGE NEW HOMES (CATERHAM) LIMITED
07611514 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2016-12-06
IIF 47 - Director → ME
46
VANTAGE NEW HOMES (CRAWLEY) LIMITED
07611427 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2017-04-19
IIF 46 - Director → ME
47
VANTAGE NEW HOMES (KINGSWOOD) LIMITED
07611636 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-21 ~ 2016-12-06
IIF 49 - Director → ME
48
VANTAGE NEW HOMES (RED HOUSE) LIMITED
- now 07505813VANTAGE NEW HOMES (POBJOY) LIMITED
- 2013-12-04
07505813VANTAGE BRICKWORKS LTD
- 2013-10-07
07505813 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (5 parents)
Officer
2011-01-26 ~ dissolved
IIF 48 - Director → ME
49
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-09 ~ 2017-04-19
IIF 37 - Director → ME
50
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2016-12-06
IIF 33 - Director → ME
2013-12-18 ~ 2014-10-16
IIF 2 - Secretary → ME
51
VICTORIA GATE ESTATE ROAD MANAGEMENT COMPANY LIMITED
03475275 7 Burcott Gardens, Addlestone, Surrey, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-12-03 ~ 1999-06-25
IIF 14 - Director → ME
52
VICTORIA GATE MANAGEMENT COMPANY LIMITED
03475305 7 Burcott Gardens, Addlestone, Surrey, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-12-03 ~ 1999-06-25
IIF 8 - Director → ME
53
WILCON HOMES LIMITED
- 2002-04-02
00244804WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2002-01-04 ~ 2003-12-31
IIF 23 - Director → ME