1
ARRIVATA PLAZA MANAGEMENT COMPANY LIMITED
07051395 C/o Premier Estates 72-74 King Edward Street, Chiltern House, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-22 ~ 2016-06-21
IIF 11 - Director → ME
2
AVELLANA PLACE (COLCHESTER) MANAGEMENT COMPANY LIMITED
09530409 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-03 ~ 2021-02-19
IIF 14 - Director → ME
3
BATTALION COURT MANAGEMENT COMPANY LIMITED
- now 10960775FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-04-30
Officer
2020-12-18 ~ 2022-11-29
IIF 26 - Director → ME
4
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
05894589 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2015-06-30 ~ 2021-03-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
5
BRIDGEFIELD COURT MANAGEMENT COMPANY (PRESCOT) LIMITED
06453065 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (9 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2014-06-03 ~ 2020-11-10
IIF 13 - Director → ME
6
COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
10295002 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 40 - Director → ME
7
DIVA DEVELOPMENTS & INVESTMENTS LIMITED
- now 12432894DJC DEVELOPMENTS & INVESTMENTS LIMITED
- 2022-10-04
12432894 Green Shutters, Hall Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIVA RENTAL PROPERTIES LIMITED
- now 12801160DJC RENTAL PROPERTIES LIMITED
- 2022-10-17
12801160 Green Shutters, Hall Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 35 - Director → ME
2020-08-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-08-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DJC SECRETARIAL AND MAINTENANCE LIMITED
- now 06574082DJC COMPANY SECRETARIAL LIMITED
- 2010-03-23
06574082 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents, 97 offsprings)
Equity (Company account)
31,362 GBP2022-04-30
Officer
2008-04-23 ~ 2022-10-31
IIF 8 - Director → ME
2008-04-23 ~ 2022-10-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED
08485159 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-06-28 ~ 2018-09-24
IIF 41 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 19 - Director → ME
12
3rd Floor, Collegiate House 9, St. Thomas Street, London, Greater London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 32 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 34 - Director → ME
2016-11-12 ~ 2016-11-12
IIF 46 - Secretary → ME
14
EVOKE (WARLEY) MANAGEMENT COMPANY LIMITED
10081389 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-03-08 ~ 2022-11-29
IIF 38 - Director → ME
15
FIRSTPORT PROPERTY SERVICES NO.10 LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents, 45 offsprings)
Equity (Company account)
114,433 GBP2022-01-31
Officer
2007-05-10 ~ 2022-10-31
IIF 9 - Director → ME
2007-05-10 ~ 2022-10-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
FOUR OAKS (OXTED) MANAGEMENT COMPANY LIMITED
09899006 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-12-14 ~ 2022-11-29
IIF 25 - Director → ME
17
HANBURY DRIVE MANAGEMENT COMPANY LIMITED
08613944 Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-06-12 ~ 2022-11-29
IIF 12 - Director → ME
18
HAZLEMERE MARINA (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
10295006 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 27 - Director → ME
2016-11-10 ~ 2016-11-11
IIF 45 - Secretary → ME
19
HIGHLAND PARK (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED
11222316 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 30 - Director → ME
20
LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED
09518960 196 New Kings Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-09-25 ~ 2018-12-27
IIF 37 - Director → ME
21
MULBERRY LODGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
08113188 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-25 ~ 2022-11-29
IIF 21 - Director → ME
22
PENHURST SQUARE (ADDISCOMBE) MANAGEMENT COMPANY LIMITED
10284294 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-06-27 ~ 2021-10-20
IIF 18 - Director → ME
23
REPTON GATE MANAGEMENT COMPANY LIMITED
09050799 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-10-23 ~ 2022-11-29
IIF 15 - Director → ME
24
SALCOMBE ROAD (HACKNEY) MANAGEMENT COMPANY LIMITED
08932301 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2019-01-28 ~ 2022-11-29
IIF 20 - Director → ME
25
SAXON OAKS MANAGEMENT COMPANY LIMITED
07949427 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-06-28 ~ 2022-11-29
IIF 42 - Director → ME
26
SILK MEADOWS (BRAINTREE) MANAGEMENT COMPANY LIMITED
09138128 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2018-09-11 ~ 2022-11-29
IIF 22 - Director → ME
27
SOLOMON'S SEAL (HORSHAM) MANAGEMENT COMPANY LIMITED
10933949 25 Carfax, Horsham, West Sussex
Active Corporate (11 parents)
Officer
2019-06-12 ~ 2022-11-29
IIF 28 - Director → ME
28
ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED
10026198 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-09-09 ~ 2022-11-30
IIF 39 - Director → ME
29
THAMES GATEWAY CLEANING SERVICES LIMITED
08489286 Green Shutters, Hall Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
359 GBP2024-03-31
Officer
2013-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE CLOVERS (WILLOWBROOK) MANAGEMENT COMPANY LIMITED
08857483 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-06-12 ~ 2022-11-29
IIF 23 - Director → ME
31
THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED
09473212 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-01-16 ~ 2022-11-29
IIF 31 - Director → ME
32
WESTLAND PLACE (RAINHAM) MANAGEMENT COMPANY LIMITED
11005961 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-12-18 ~ 2022-11-29
IIF 29 - Director → ME
33
WEYCORNER (GUILDFORD) MANAGEMENT COMPANY LIMITED
10973361 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-10-28 ~ 2022-11-29
IIF 33 - Director → ME
34
WOODLAND GROUND MAINTENANCE LIMITED
08489182 Green Shutters, Hall Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
3,860 GBP2024-03-31
Officer
2013-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
WOODSIDE (RAYLEIGH) MANAGEMENT COMPANY LIMITED
- now 05700438PRIORY CHASE (RAYLEIGH) MANAGEMENT COMPANY LIMITED - 2006-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-07 ~ 2022-11-29
IIF 36 - Director → ME