1
45 Eustace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2012-01-16 ~ 2020-07-02
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ 2020-07-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 ARISTOTLE ROAD FREEHOLD COMPANY LIMITED
08030746 224 Meadvale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
30,000 GBP2024-04-23
Officer
2015-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-10 ~ 2026-02-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
4
Totterdown House, Inkpen, Hungerford, Berkshire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,241,232 GBP2024-09-30
Officer
2015-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BARTON GRANGE MANAGEMENT LIMITED
- now 02098557HOLDMERGE RESIDENTS MANAGEMENT LIMITED - 1987-08-04
Barton Grange, Corfe, Taunton, Somerset
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-04 ~ now
IIF 15 - Director → ME
6
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (3 parents)
Equity (Company account)
-150 GBP2023-09-30
Officer
2016-09-22 ~ now
IIF 17 - Director → ME
7
Ship House, 35 Battersea Square, London, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-116,095 GBP2017-09-30
Officer
2016-06-15 ~ dissolved
IIF 13 - Director → ME
8
Tps Estates (management) Ltd, The Office, Gunsfield Lodge, Plaitford, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
23,249 GBP2024-10-31
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
9
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-16 ~ now
IIF 11 - Director → ME
10
FOURBELS FREEHOLD MANAGEMENT LIMITED
12367893 Ship House, 35 Battersea Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (9 parents)
Equity (Company account)
234,824 GBP2024-03-31
Officer
2011-10-03 ~ now
IIF 2 - Director → ME
2011-10-03 ~ now
IIF 31 - Secretary → ME
12
110 Hambalt Road, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 Braxted Park, London, Lambeth, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-11 ~ now
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
14
37 Braxted Park, London, Lambeth, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PATIENT END BARNS MANAGEMENT COMPANY LIMITED
04257739 Pondcroft Patient End, Furneux Pelham, Buntingford, England
Active Corporate (24 parents)
Equity (Company account)
7,934 GBP2024-07-31
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
16
110 Hambalt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
17
18 Woodcock Dell Avenue, Kenton Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
395,651 GBP2024-10-31
Officer
2001-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOUTHERN RESIDENTIAL LIMITED
- now 06550734HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
52,308 GBP2021-12-31
Officer
2011-10-03 ~ now
IIF 32 - Secretary → ME
19
18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
77,212 GBP2024-07-31
Officer
2005-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Wellswood Heights, Higher Erith Road, Torquay, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-10-24 ~ 2024-05-24
IIF 18 - Director → ME
21
Totterdown House Totterdown, Inkpen, Hungerford, Berkshire
Active Corporate (4 parents)
Equity (Company account)
511,465 GBP2024-03-31
Officer
2014-09-18 ~ now
IIF 7 - Director → ME