1
12 Chestnut Ave, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 12 - Director → ME
2
BEAVERS ROAD (NO. 1) MANAGEMENT LIMITED
06269586 3 Blenheim Mews, Beavers Road, Farnham, Surrey
Active Corporate (8 parents)
Officer
2007-06-05 ~ 2009-03-12
IIF 26 - Director → ME
3
BLACKFRIARS HOLDINGS LIMITED
- now 10690983ICONIC HOUSES LIMITED - 2018-11-30
24-28 Brockenhurst Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Chestnut Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 11 - Director → ME
5
HARRIET COURT MANAGEMENT COMPANY LIMITED
04992010 Mixten Services Ltd, 377 - 399 London Road, Camberley, England
Dissolved Corporate (18 parents)
Officer
2003-12-11 ~ 2007-02-03
IIF 27 - Director → ME
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
West Lodge Titness Park, Buckhurst Lane, Ascot, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
HEATH COTTAGE MANAGEMENT COMPANY LIMITED
04397718 17 Dukes Ride, Crowthorne, England
Active Corporate (12 parents)
Officer
2002-03-19 ~ 2002-11-22
IIF 25 - Director → ME
10
HULBERT GATE MANAGEMENT LIMITED
05614977 Pedersen & Company, Temple House, 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
2005-11-07 ~ 2008-06-05
IIF 21 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-04-23 during the appointment or period of control
Administration ended on 2015-10-19 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ 2009-01-20
IIF 24 - Director → ME
2009-01-29 ~ dissolved
IIF 9 - Director → ME
2009-01-29 ~ dissolved
IIF 30 - Secretary → ME
12
JACK COURT MANAGEMENT COMPANY LIMITED
05249551 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (16 parents)
Officer
2004-10-04 ~ 2007-09-26
IIF 23 - Director → ME
13
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 14 - Director → ME
14
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-05 during the appointment or period of control
Commencement of winding up on 2022-10-26 during the appointment or period of control
HIGHCLERE HOMES LTD
- 2020-08-02
08842762 14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
M H CHARACTER HOMES (SOUTHERN) LIMITED
05211591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2016-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-08-20 ~ 2008-03-12
IIF 29 - Director → ME
17
12 Chestnut Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolved
IIF 10 - Director → ME
18
M.H. CHARACTER HOMES LIMITED
- now 04001836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
M.H. CONSTRUCTION CHARACTER HOMES LIMITED
- 2002-03-07
04001836 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-06-12 ~ dissolved
IIF 19 - Director → ME
19
MALLARD PLACE MANAGEMENT COMPANY LIMITED
06074697 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-30 ~ 2007-07-01
IIF 22 - Director → ME
20
THE STARTING GATE MANAGEMENT LIMITED
06021290 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (14 parents)
Officer
2006-12-06 ~ 2009-03-01
IIF 8 - Director → ME
21
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-12 ~ 2008-03-28
IIF 28 - Director → ME
22
WILLIAM COURT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
05024072 16 Grosvenor Road, Aldershot, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-01-23 ~ 2006-01-10
IIF 20 - Director → ME