1
AULTONE WAY (SUTTON) MANAGEMENT LIMITED
05792471 41 Oldfields Road, Sutton, Surrey, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
4,711 GBP2024-12-31
Officer
2008-12-19 ~ 2010-10-12
IIF 10 - Director → ME
2
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2008-12-19 ~ 2010-10-12
IIF 15 - Director → ME
3
BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED
05976824 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2008-12-19 ~ 2010-10-12
IIF 6 - Director → ME
4
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED
06721716 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2008-12-19 ~ 2010-10-12
IIF 7 - Director → ME
5
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 9 - Director → ME
6
CLARIDGE PARK MANAGEMENT COMPANY LIMITED
06903465 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-12 ~ 2011-03-02
IIF 32 - Director → ME
7
CREST NICHOLSON (CHILTERN) LIMITED
- now 01406599CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
COURTRENCH LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-11-01 ~ 2008-07-11
IIF 18 - Director → ME
8
GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485603 29a Osiers Road, London, England
Active Corporate (26 parents)
Officer
2008-12-19 ~ 2010-08-19
IIF 26 - Director → ME
9
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 4 - Director → ME
10
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
06588147 1st & 2nd Floor 126 High Street, Epsom, England
Active Corporate (27 parents)
Equity (Company account)
72 GBP2024-05-31
Officer
2010-03-15 ~ 2010-10-12
IIF 30 - Director → ME
11
HORTON RETAIL INVESTMENTS LIMITED
07288240 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ 2010-10-12
IIF 31 - Director → ME
12
KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042865 266 Kingsland Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 13 - Director → ME
13
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2011-03-29 ~ 2014-03-31
IIF 8 - Director → ME
14
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
05092731 04890663, 04645579, 05092720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,500 GBP2024-04-30
Officer
2008-12-19 ~ 2010-10-12
IIF 5 - Director → ME
15
MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED
05092720 04890663, 04645579, 05213189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-12-19 ~ 2010-10-12
IIF 24 - Director → ME
16
MONTAGUE PARK (SHINFIELD) NO. 7 MANAGEMENT LIMITED
05236871 04890663, 04645579, 05092720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 23 - Director → ME
17
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED
05213189 04890663, 04645579, 05092720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2008-12-19 ~ 2010-10-12
IIF 14 - Director → ME
18
ORME ROAD (WORTHING) MANAGEMENT COMPANY LIMITED
- now 06323942ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 29 - Director → ME
19
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
07084302 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-11-23 ~ 2010-10-12
IIF 3 - Director → ME
20
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-12-19 ~ 2010-10-12
IIF 20 - Director → ME
21
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-19 ~ 2010-10-12
IIF 27 - Director → ME
22
REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046820 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2008-12-19 ~ 2010-08-16
IIF 11 - Director → ME
23
SHEPPERTON ROAD (ISLINGTON) MANAGEMENT LIMITED
05765809 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 25 - Director → ME
24
SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485651 Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-12-19 ~ 2010-03-10
IIF 19 - Director → ME
25
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485634 29a Osiers Road, London, England
Active Corporate (28 parents)
Officer
2008-12-19 ~ 2010-08-17
IIF 16 - Director → ME
26
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-12-19 ~ 2009-02-03
IIF 17 - Director → ME
27
STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046809 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 12 - Director → ME
28
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,410 GBP2024-03-31
Officer
2014-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE BEACON (HINDHEAD) BLOCK MANAGEMENT COMPANY LIMITED
06091732 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (34 parents)
Officer
2009-05-06 ~ 2010-04-15
IIF 28 - Director → ME
30
THE BEACON (HINDHEAD) MANAGEMENT LIMITED
05807324 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (39 parents)
Officer
2008-12-19 ~ 2010-04-15
IIF 21 - Director → ME
31
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095RATEBRICK LIMITED - 2005-03-03
266 Kingsland Road, London, England
Active Corporate (64 parents)
Equity (Company account)
48 GBP2024-09-30
Officer
2008-12-19 ~ 2010-10-12
IIF 22 - Director → ME