1
10A OLD COMPTON STREET RESIDENTS ASSOCIATION LIMITED
03612098 349 Royal College Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
1998-10-30 ~ 2000-04-08
IIF 36 - Director → ME
2
352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED
- now 12683711352 AMERSHAM ROAD (HASELMERE) MANAGEMENT COMPANY LIMITED
- 2020-06-24
12683711 Swan House, Savill Way, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2020-06-19 ~ 2023-12-13
IIF 24 - Director → ME
Person with significant control
2020-06-19 ~ 2023-12-13
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
UXBRIDGE FREEHOLD LIMITED - 2017-03-21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
4,269,728 GBP2024-07-31
Officer
2017-08-24 ~ 2020-10-26
IIF 28 - Director → ME
4
AYLESBURY STREET (FS) MANAGEMENT LIMITED
10871577 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2017-07-18 ~ 2019-06-14
IIF 26 - Director → ME
5
CROKE (DESIGN & CONSTRUCTION) LIMITED
06105509 31 High Street, Haddenham, Bucks
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-26 ~ 2011-10-24
IIF 14 - Secretary → ME
6
CROKE (SOUTH BUCKS) LIMITED
- now 05895374 83 Fairview Road, Prenton, England
Active Corporate (1 parent)
Equity (Company account)
-4,916,643 GBP2024-08-31
Officer
2006-08-10 ~ 2013-03-20
IIF 3 - Secretary → ME
7
DEACON HOUSE (LITTLETON ROAD) MANAGEMENT LIMITED
07810678 8th Floor,hyde House The Hyde, Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-12-31
Officer
2011-12-01 ~ 2012-05-30
IIF 37 - Director → ME
8
Po Box, 6419, Leighton Buzzard, Bed
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2016-08-02
IIF 30 - Director → ME
9
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (3 parents)
Officer
2005-03-24 ~ 2006-05-22
IIF 7 - Secretary → ME
10
LENNONS SOLICITORS LIMITED
- now 06525900INGLEGLEN LIMITED - 2011-01-25
C/o Quantuma Advisory Limited 3rd Floor, Frederick Place, Brighton
In Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,136,875 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED
11073030 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2017-11-20 ~ 2022-08-30
IIF 21 - Director → ME
12
LOW MEADOW (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
- now 11691876LOW MEADOW (WESTERN TURVILE) MANAGEMENT COMPANY LIMITED
- 2018-11-28
11691876 8 Low Meadow, Weston Turville, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-22 ~ 2021-01-21
IIF 23 - Director → ME
13
MANOR FARM BARNS (ILMER) MANAGEMENT LIMITED
04461428 Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-06-30
Officer
2002-06-14 ~ 2005-10-24
IIF 32 - Director → ME
14
PIELD HEATH ROAD MANAGEMENT LIMITED
10573817 Field House, Station Approach, Harlow, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2017-01-19 ~ 2022-01-28
IIF 31 - Director → ME
15
EXPECT MOVE MANAGEMENT LIMITED
- 2013-09-23
04040040 C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-10-23 ~ 2003-04-11
IIF 1 - Secretary → ME
16
Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,135,617 GBP2021-06-30
Officer
2009-04-04 ~ 2010-11-10
IIF 9 - Secretary → ME
17
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2017-08-04
IIF 29 - Director → ME
18
Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2005-04-14
IIF 11 - Secretary → ME
19
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
Active Corporate (4 parents)
Officer
2003-06-30 ~ 2006-12-01
IIF 5 - Secretary → ME
20
SOVEREIGN FLAT MANAGEMENT LIMITED
06649033 Sovereign Place, 304, St. Leonards Road, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2008-11-26 ~ 2012-01-22
IIF 35 - Director → ME
21
SOVEREIGN PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
10227118 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2016-06-29 ~ 2017-12-08
IIF 25 - Director → ME
22
ST FRANCIS CLOSE TRING (MANAGEMENT) LIMITED
12178529 Swan House, Savill Way, Marlow, England
Active Corporate (5 parents)
Equity (Company account)
34 GBP2024-08-31
Officer
2019-08-28 ~ 2022-11-25
IIF 22 - Director → ME
Person with significant control
2019-08-28 ~ 2023-05-09
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
CONCEPT UK (SOUTHERN) LTD.
- 2006-07-25
02933444 Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
124,082 GBP2024-11-30
Officer
2006-07-11 ~ 2024-11-30
IIF 15 - Secretary → ME
24
THE REMOVALS INDUSTRY OMBUDSMAN SCHEME
04229655 O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,802 GBP2025-07-31
Officer
2001-09-14 ~ 2001-12-14
IIF 4 - Secretary → ME
25
UK ROOFING SUPPLIES LIMITED
- now 16107307AMERSHAM ROOFING CENTRE LIMITED - 2006-10-04
05841272EASTERBROOK ROOFING LIMITED - 1982-09-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,000,492 GBP2024-12-31
Officer
2009-07-22 ~ 2017-03-10
IIF 33 - Director → ME
2004-06-01 ~ 2017-03-10
IIF 8 - Secretary → ME
26
Torrington Farm, Grove Lane, Chesham, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
22,187,494 GBP2024-03-31
Officer
2008-11-01 ~ 2012-08-10
IIF 12 - Secretary → ME
27
WILLYUM COURT RESIDENTS ASSOCIATION LIMITED
03612102 2 Fairfax Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-10 ~ 2005-12-07
IIF 16 - Director → ME
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
875,795 GBP2024-03-31
Officer
2000-01-31 ~ 2013-04-16
IIF 2 - Secretary → ME