1
169 SUMATRA ROAD RESIDENTS LIMITED
01554589 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (15 parents)
Officer
2018-05-24 ~ 2023-04-03
IIF 6 - Secretary → ME
2
3 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
09194676 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-07 ~ 2023-01-04
IIF 23 - Director → ME
3
BOWMANS GREEN ESTATE MANAGEMENT LIMITED
09561348 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-31 ~ 2022-12-06
IIF 22 - Director → ME
2020-01-31 ~ 2022-12-06
IIF 14 - Secretary → ME
4
1 Station Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-07 ~ 2022-12-06
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-06
IIF 29 - Has significant influence or control → OE
5
1 Station Road, Harpenden, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-23 ~ 2022-12-06
IIF 12 - Secretary → ME
6
EDINBURGH HOUSE (ST ALBANS) LIMITED
09818496 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-19 ~ 2019-01-23
IIF 15 - Director → ME
2017-05-15 ~ 2024-09-16
IIF 9 - Secretary → ME
7
FRAZER CLOSE ASSOCIATED MANAGEMENT COMPANY LIMITED
05805566 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-13 ~ 2022-05-09
IIF 1 - Secretary → ME
8
GARRISON COURT FREEHOLDERS LIMITED
10948658 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
9
HARDWICKE PLACE MANAGEMENT COMPANY LIMITED
07321173 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2022-07-20
IIF 21 - Director → ME
10
PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
09386670 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-10 ~ 2023-01-04
IIF 8 - Secretary → ME
11
RC LUTON MANAGEMENT COMPANY LTD
10717515 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2022-12-06
IIF 3 - Secretary → ME
12
22 High Street, Shefford, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RUBY COURT MANAGEMENT COMPANY LIMITED
09413608 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-22 ~ 2022-12-07
IIF 4 - Secretary → ME
14
RUSSET CLOSE MANAGEMENT COMPANY LIMITED
02370271 16 Manor Courtyard, High Wycombe, Bucks, United Kingdom
Active Corporate (25 parents)
Person with significant control
2020-03-16 ~ 2023-03-29
IIF 24 - Has significant influence or control → OE
15
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
13449883 First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (6 parents, 53 offsprings)
Officer
2021-06-10 ~ 2022-07-14
IIF 19 - Director → ME
16
SHERIDAN'S ESTATE AGENTS LIMITED
06494335 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2017-04-01 ~ 2020-04-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
STARTCENTRAL PROPERTY MANAGEMENT LIMITED
02756815 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-10-19 ~ 2023-10-30
IIF 5 - Secretary → ME
18
TEESDALE COURT MANAGEMENT COMPANY LIMITED
09476702 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2022-04-06
IIF 10 - Secretary → ME
19
THE APARTMENTS MANAGEMENT COMPANY LIMITED
04101614 The Coach House, Headgate, Colchester, England
Active Corporate (16 parents)
Officer
2018-09-27 ~ 2019-11-11
IIF 7 - Secretary → ME
20
THE ELMS (LUTON) MANAGEMENT COMPANY LTD
10598567 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2019-09-18
IIF 2 - Secretary → ME
21
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
WEAVERS ORCHARD II MANAGEMENT COMPANY LIMITED
07065191 Satchells, Station Place, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2016-01-15 ~ 2019-04-17
IIF 11 - Secretary → ME