1
ADMIRAL PARK (BLOCK 6) RESIDENTS MANAGEMENT COMPANY LIMITED
14912195 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-02 ~ 2025-10-09
IIF 38 - Director → ME
Person with significant control
2023-06-02 ~ 2025-07-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADMIRAL PARK (TONGHAM) MANAGEMENT COMPANY LIMITED
13784714 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-06 ~ 2025-07-18
IIF 34 - Director → ME
Person with significant control
2021-12-06 ~ 2025-07-18
IIF 8 - Right to appoint or remove directors → OE
3
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-07-18
IIF 24 - Director → ME
Person with significant control
2024-03-06 ~ 2025-07-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2025-07-18
IIF 26 - Director → ME
Person with significant control
2024-03-12 ~ 2025-07-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2025-07-18
IIF 28 - Director → ME
Person with significant control
2024-03-13 ~ 2025-07-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2025-07-18
IIF 29 - Director → ME
Person with significant control
2024-03-13 ~ 2025-07-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ 2025-07-18
IIF 30 - Director → ME
Person with significant control
2024-03-13 ~ 2025-07-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2025-07-18
IIF 27 - Director → ME
Person with significant control
2024-03-13 ~ 2025-07-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2025-07-18
IIF 31 - Director → ME
Person with significant control
2024-03-15 ~ 2025-07-18
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2025-07-18
IIF 4 - Director → ME
Person with significant control
2024-03-15 ~ 2025-07-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD
07823539 Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2024-01-11 ~ 2025-07-18
IIF 3 - Director → ME
12
EVERGREENS (BEAUFORT PARK) MANAGEMENT COMPANY LIMITED
14004966 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ 2025-01-02
IIF 33 - Director → ME
Person with significant control
2022-03-28 ~ 2025-07-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEATHERWOOD (ASCOT) MANAGEMENT COMPANY LIMITED
15610057 Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2025-11-05
IIF 25 - Director → ME
Person with significant control
2024-04-02 ~ 2025-11-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAIZE GARDENS (WARFIELD) MANAGEMENT COMPANY LTD
15836387 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2025-07-18
IIF 41 - Director → ME
15
REDHILL BUSINESS PARK LIMITED - 2005-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ 2024-12-04
IIF 5 - Director → ME
16
REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED
12273645 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2025-07-21
IIF 7 - Director → ME
17
STANBURY VIEW (PARKLANDS) MANAGEMENT COMPANY LIMITED
13222224 Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-24 ~ 2025-07-18
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ 2025-07-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ 2025-07-18
IIF 36 - Director → ME
Person with significant control
2023-07-21 ~ 2025-07-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ 2025-07-18
IIF 37 - Director → ME
Person with significant control
2023-07-21 ~ 2025-07-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ 2025-07-18
IIF 40 - Director → ME
Person with significant control
2023-07-21 ~ 2025-07-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ 2025-07-18
IIF 39 - Director → ME
Person with significant control
2023-07-21 ~ 2025-07-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE SKYLARKS (WARFIELD) MANAGEMENT COMPANY LTD
15303341 Victoria House 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-22 ~ 2025-07-19
IIF 35 - Director → ME
Person with significant control
2023-11-22 ~ 2025-07-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
WHITE LAND (FORUM) MANAGEMENT COMPANY LIMITED
15871310 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2025-07-18
IIF 32 - Director → ME