1
10A OLD COMPTON STREET RESIDENTS ASSOCIATION LIMITED
03612098 349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
1998-10-30 ~ 2000-04-08
IIF 41 - Director → ME
2
352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED
- now 12683711352 AMERSHAM ROAD (HASELMERE) MANAGEMENT COMPANY LIMITED
- 2020-06-24
12683711 Swan House, Savill Way, Marlow, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2023-12-13
IIF 31 - Director → ME
Person with significant control
2020-06-19 ~ 2023-12-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED
08034003 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 20 - Director → ME
4
UXBRIDGE FREEHOLD LIMITED - 2017-03-21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2020-10-26
IIF 34 - Director → ME
5
Flat 6, 8 Mount Pleasant Crescent, London, England
Active Corporate (6 parents)
Officer
1997-12-31 ~ now
IIF 25 - Director → ME
1997-12-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
AMERSHAM ROOFING CENTRE LIMITED
- now 05841272UK ROOFING & PLASTIC SUPPLIES LIMITED - 2006-10-04
Sterling House, 20 Station Road, Gerrards Cross
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ dissolved
IIF 33 - Director → ME
2009-07-22 ~ dissolved
IIF 10 - Secretary → ME
7
AYLESBURY STREET (FS) MANAGEMENT LIMITED
10871577 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2019-06-14
IIF 32 - Director → ME
8
Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 27 - Director → ME
9
CROKE (DESIGN & CONSTRUCTION) LIMITED
06105509Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-03
Commencement of winding up on 2017-09-25
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-15
31 High Street, Haddenham, Bucks
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2011-10-24
IIF 17 - Secretary → ME
10
CROKE (SOUTH BUCKS) LIMITED
- now 05895374 83 Fairview Road, Prenton, England
Active Corporate (6 parents)
Officer
2006-08-10 ~ 2013-03-20
IIF 6 - Secretary → ME
11
CROKE (SPECIAL PROPERTY) LIMITED
06326819 31 High Street, Haddenham, Aylesbury, Bucks
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2011-01-01
IIF 5 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-10 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
31 High Street, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-07-19 ~ dissolved
IIF 7 - Secretary → ME
13
DEACON HOUSE (LITTLETON ROAD) MANAGEMENT LIMITED
07810678 8th Floor,hyde House The Hyde, Edgware Road, London, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ 2012-05-30
IIF 42 - Director → ME
14
Po Box, 6419, Leighton Buzzard, Bed
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2016-08-02
IIF 36 - Director → ME
15
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (11 parents)
Officer
2005-03-24 ~ 2006-05-22
IIF 11 - Secretary → ME
16
LENNONS SOLICITORS LIMITED
- now 06525900Insolvency (Case 1) In administration
Administration started on 2025-02-28 during the appointment or period of control
Administration ended on 2026-02-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control
C/o Quantuma Advisory Limited 3rd Floor, Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
2008-03-06 ~ now
IIF 22 - Director → ME
2008-03-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
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
17
LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED
11073030 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (6 parents)
Officer
2017-11-20 ~ 2022-08-30
IIF 28 - Director → ME
18
LOW MEADOW (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
- now 11691876LOW MEADOW (WESTERN TURVILE) MANAGEMENT COMPANY LIMITED
- 2018-11-28
11691876 8 Low Meadow, Weston Turville, Aylesbury, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ 2021-01-21
IIF 30 - Director → ME
19
MANOR FARM BARNS (ILMER) MANAGEMENT LIMITED
04461428 Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire
Active Corporate (12 parents)
Officer
2002-06-14 ~ 2005-10-24
IIF 37 - Director → ME
20
ONE FAIRFIELD ROAD MANAGEMENT COMPANY LIMITED - now
WITCHFORDGATE MANAGEMENT COMPANY LIMITED
- 2010-05-12
06797475 1 Highlands End, Chalfont St Peter, Bucks
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ 2010-05-07
IIF 26 - Director → ME
21
PIELD HEATH ROAD MANAGEMENT LIMITED
10573817 One, Station Approach, Harlow, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2022-01-28
IIF 24 - Director → ME
Person with significant control
2017-01-19 ~ 2022-01-28
IIF 47 - Has significant influence or control → OE
22
PRC TRADING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2016-06-09
EXPECT MOVE MANAGEMENT LIMITED
- 2013-09-23
04040040 C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (11 parents)
Officer
2002-10-23 ~ 2003-04-11
IIF 3 - Secretary → ME
23
Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2009-04-04 ~ 2010-11-10
IIF 13 - Secretary → ME
24
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2017-08-04
IIF 35 - Director → ME
25
Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2005-04-14
IIF 14 - Secretary → ME
26
Unit 1 The Courtyard, Wisley, Surrey
Dissolved Corporate (12 parents)
Officer
2002-10-04 ~ 2002-10-25
IIF 2 - Secretary → ME
27
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2006-12-01
IIF 9 - Secretary → ME
28
SOUTH STREET WENDOVER (MANAGEMENT) LIMITED
12178561 Flat 6, 8 Mount Pleasant Crescent, London Flat 6, 8 Mount Pleasant Crescent, Stroud Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
SOVEREIGN FLAT MANAGEMENT LIMITED
06649033 Sovereign Place, 304, St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2008-11-26 ~ 2012-01-22
IIF 40 - Director → ME
30
SOVEREIGN PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
10227118 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (7 parents)
Officer
2016-06-29 ~ 2017-12-08
IIF 23 - Director → ME
31
ST FRANCIS CLOSE TRING (MANAGEMENT) LIMITED
12178529 Swan House, Savill Way, Marlow, England
Active Corporate (8 parents)
Officer
2019-08-28 ~ 2022-11-25
IIF 29 - Director → ME
Person with significant control
2019-08-28 ~ 2023-05-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
CONCEPT UK (SOUTHERN) LTD.
- 2006-07-25
02933444 Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-07-11 ~ 2024-11-30
IIF 18 - Secretary → ME
33
Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 39 - Director → ME
34
Premier House, 1-5 Argyle Way, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
2001-09-14 ~ 2001-12-14
IIF 8 - Secretary → ME
35
UK ROOFING SUPPLIES LIMITED - now
AMERSHAM ROOFING CENTRE LIMITED
- 2006-10-04
01345702EASTERBROOK ROOFING LIMITED - 1982-09-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-22 ~ 2017-03-10
IIF 38 - Director → ME
2004-06-01 ~ 2017-03-10
IIF 12 - Secretary → ME
36
Torrington Farm, Grove Lane, Chesham, Buckinghamshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-11-01 ~ 2012-08-10
IIF 15 - Secretary → ME
37
WILLYUM COURT RESIDENTS ASSOCIATION LIMITED
03612102 2 Fairfax Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-10 ~ 2005-12-07
IIF 19 - Director → ME
38
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2013-04-16
IIF 4 - Secretary → ME