1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 18 - Director → ME
3
BARTLEY WOOD MANAGEMENT SERVICES LIMITED
- now 02199098FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, England
Active Corporate (26 parents)
Officer
2018-12-21 ~ 2020-03-06
IIF 60 - Director → ME
4
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
- now 02078583BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 50 - 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)
Officer
2018-12-24 ~ 2020-02-25
IIF 83 - Director → ME
6
BATH RIVERSIDE CORINTHIAN MANAGEMENT LIMITED
09253114 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Officer
2019-03-29 ~ 2020-02-25
IIF 68 - 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)
Officer
2018-12-24 ~ 2020-02-25
IIF 85 - 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)
Officer
2019-03-28 ~ 2020-02-25
IIF 88 - 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)
Officer
2018-12-24 ~ 2020-02-25
IIF 84 - 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)
Officer
2018-12-24 ~ 2020-02-25
IIF 76 - Director → ME
11
BRANDON HOUSE MANAGEMENT COMPANY LIMITED
10345807 2 Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2019-04-01 ~ 2020-02-21
IIF 78 - Director → ME
12
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2018-12-21 ~ 2020-02-25
IIF 40 - 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)
Officer
2018-12-21 ~ 2020-02-25
IIF 41 - Director → ME
14
CAMBERLEY RES NO.1 LIMITED
- now 04736466CREST 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 65 - Director → ME
15
CAMBERLEY RES NO.2 LIMITED
- now 04704922JESSAKA LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 67 - Director → ME
16
CAMBERLEY RES NO.3 LIMITED
- now 04706999LEMAREX LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-17 ~ dissolved
IIF 44 - Director → ME
17
CAMBERLEY RES NO.4 LIMITED
- now 04736434NICHOLSON 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 52 - Director → ME
18
CAMBERLEY RES NO.5 LIMITED
- now 02213303W.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 46 - 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 31 - Director → ME
20
CENTENARY QUAY MANAGEMENT LIMITED
07417002 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2018-12-18 ~ 2020-03-02
IIF 72 - Director → ME
Person with significant control
2019-10-24 ~ 2020-03-02
IIF 5 - 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 17 - 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 45 - Director → ME
23
DYLON (SYDENHAM) MANAGEMENT COMPANY LIMITED
10734219 Unit 1,2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2020-07-01
IIF 79 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 10 - 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)
Officer
2018-12-17 ~ 2020-02-21
IIF 19 - Director → ME
25
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-21 ~ 2020-03-06
IIF 66 - 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 35 - Director → ME
27
INVICTA HARBOURSIDE MANAGEMENT LIMITED
08256715 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (20 parents)
Officer
2018-12-24 ~ 2020-02-25
IIF 82 - Director → ME
28
KENNET HOUSE MANAGEMENT COMPANY LIMITED
08992200 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2018-12-24 ~ 2020-02-25
IIF 81 - 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 54 - Director → ME
30
LONGCROSS BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
12219695 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2019-09-21 ~ 2020-05-21
IIF 74 - Director → ME
Person with significant control
2019-09-21 ~ 2021-03-26
IIF 6 - 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)
Officer
2019-05-29 ~ 2020-03-02
IIF 73 - Director → ME
32
OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED
09566892 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 25 - 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 38 - 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 37 - 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 24 - 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 36 - 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 33 - 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 26 - Director → ME
39
OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED
09566992 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 28 - 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 29 - 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 32 - 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 30 - 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 39 - Director → ME
44
OAKGROVE PHASE 4 MANAGEMENT COMPANY LIMITED
10453032 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 34 - Director → ME
45
OAKGROVE PHASE 5 MANAGEMENT COMPANY LIMITED
11457283 Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-11 ~ 2020-02-21
IIF 27 - 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 20 - Director → ME
47
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-02-21
IIF 63 - Director → ME
48
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 55 - 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 62 - 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 47 - Director → ME
51
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 58 - Director → ME
52
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 61 - Director → ME
53
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 57 - Director → ME
54
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 56 - Director → ME
55
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 59 - Director → ME
56
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 49 - Director → ME
57
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 23 - Director → ME
58
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522PARK 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 53 - Director → ME
59
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 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
60
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 51 - Director → ME
61
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 21 - Director → ME
62
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 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
63
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437PARK 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)
Officer
2018-12-17 ~ 2020-02-21
IIF 64 - Director → ME
64
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-17 ~ 2020-03-06
IIF 22 - 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)
Officer
2018-12-17 ~ 2020-03-06
IIF 48 - Director → ME
66
PICTURE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
11307205 Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
Active Corporate (12 parents)
Officer
2019-05-30 ~ 2020-07-01
IIF 75 - Director → ME
67
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 86 - 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 80 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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)
Officer
2021-02-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 15 - LLP Designated Member → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2021-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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)
Officer
2018-12-24 ~ 2020-02-25
IIF 77 - 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)
Officer
2019-04-09 ~ 2020-02-25
IIF 87 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 11 - 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)
Officer
2019-05-29 ~ 2020-03-02
IIF 71 - Director → ME
77
WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
11098931 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-01 ~ 2020-03-05
IIF 70 - Director → ME
Person with significant control
2019-04-01 ~ 2025-09-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE