1
LION HOUSING LIMITED
- 2012-07-06
00490729ALNOR PROPERTIES LIMITED
- 2011-05-06
00490729 Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Equity (Company account)
-481,556 GBP2024-12-30
Officer
2009-06-01 ~ 2014-09-01
IIF 26 - Secretary → ME
2
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
03119018 Winston House, Dollis Park, London
Active Corporate (9 parents)
Equity (Company account)
1,778,231 GBP2025-03-31
Officer
2008-01-21 ~ 2014-09-01
IIF 20 - Secretary → ME
3
BOURNE END BUSINESS CENTRE LIMITED
- now 01821157RAFTMILL LIMITED - 1988-02-12
Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
761,313 GBP2024-03-31
Officer
2009-06-01 ~ 2014-09-01
IIF 19 - Secretary → ME
4
Winston House, Dollis Park, London
Active Corporate (9 parents)
Equity (Company account)
333,782 GBP2025-03-31
Officer
2009-06-01 ~ 2014-09-01
IIF 21 - Secretary → ME
5
Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-04-27 ~ 2014-09-01
IIF 67 - Director → ME
6
TOTTERIDGE HOUSE LIMITED
- 2011-06-14
00399059 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2014-09-01
IIF 29 - Secretary → ME
7
CAVENDISH & GLOUCESTER PLC
- now 01075816FINCHEIGHT LIMITED
- 2008-01-09
01075816 Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
64,167 GBP2025-03-31
Officer
2007-10-17 ~ 2014-09-01
IIF 68 - Director → ME
2007-10-17 ~ 2014-09-01
IIF 35 - Secretary → ME
8
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
KNIGHTSPUR PROPERTIES PLC - 2007-08-07
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,202,306 GBP2024-01-01 ~ 2024-12-31
Officer
2012-03-21 ~ 2014-09-01
IIF 71 - Secretary → ME
9
CAVENDISH LAND MANAGERS FUND LIMITED
06815551 Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Officer
2009-02-10 ~ 2014-09-01
IIF 23 - Secretary → ME
10
Winston House, Dollis Park, London
Active Corporate (8 parents)
Equity (Company account)
-1,238,268 GBP2025-03-31
Officer
2001-02-16 ~ 2014-09-01
IIF 34 - Secretary → ME
11
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2004-10-13 ~ 2014-09-01
IIF 39 - Secretary → ME
12
Winston House, Dollis Park, London
Active Corporate (7 parents)
Equity (Company account)
299,753 GBP2024-12-31
Officer
2009-06-01 ~ 2014-08-06
IIF 10 - Secretary → ME
13
AVEROD LIMITED - 1982-11-17
Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
901,792 GBP2025-03-31
Officer
2008-08-20 ~ 2014-09-01
IIF 31 - Secretary → ME
14
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2004-10-13 ~ 2014-09-01
IIF 16 - Secretary → ME
15
WARDS (PROPERTIES) LIMITED
- 2010-01-07
00696136 Winston House, 2 Dollis Park, Finchley, London
Active Corporate (11 parents)
Equity (Company account)
548,920 GBP2024-03-31
Officer
2009-06-01 ~ 2014-09-01
IIF 15 - Secretary → ME
16
Winston House, 2 Dollis Park, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-10 ~ 2014-10-22
IIF 54 - Secretary → ME
17
FAIRMIST LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2008-08-17 ~ 2014-09-01
IIF 30 - Secretary → ME
18
Winston House, Dollis Park, London, England
Active Corporate (6 parents)
Equity (Company account)
15,248,195 GBP2025-03-31
Officer
2009-02-06 ~ 2014-09-01
IIF 59 - Secretary → ME
19
Winston House, Dollis Park, London, England
Active Corporate (5 parents)
Equity (Company account)
-637,608 GBP2025-03-31
Officer
2009-09-17 ~ 2014-09-01
IIF 12 - Secretary → ME
20
FREEMANS YARD MANAGEMENT COMPANY LIMITED
07520223 The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
89,914 GBP2024-12-31
Officer
2011-02-07 ~ 2014-09-01
IIF 55 - Secretary → ME
21
Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
2009-06-01 ~ 2014-09-01
IIF 25 - Secretary → ME
22
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
-26,023 GBP2024-12-31
Officer
2004-06-10 ~ 2014-09-01
IIF 33 - Secretary → ME
23
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2014-09-01
IIF 6 - Secretary → ME
24
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2013-07-15 ~ 2014-09-01
IIF 70 - Secretary → ME
25
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Equity (Company account)
230,597 GBP2024-12-31
Officer
2009-05-19 ~ 2014-09-01
IIF 41 - Secretary → ME
26
HANKINS MANAGEMENT COMPANY LIMITED
05992602 Winston House, Dollis Park, London
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2014-09-01
IIF 47 - Secretary → ME
27
NIEMAR PROPERTIES LIMITED - 1993-04-13
Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
15,430 GBP2024-12-31
Officer
2008-08-20 ~ 2014-09-01
IIF 45 - Secretary → ME
28
HAYLING RISE MANAGEMENT COMPANY LIMITED
07475979 41a Beach Road Beach Road, Littlehampton, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-22 ~ 2014-09-01
IIF 69 - Secretary → ME
29
HIGHWOODS MANAGEMENT COMPANY LIMITED
04932969 Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
Active Corporate (12 parents)
Officer
2003-10-15 ~ 2014-09-01
IIF 11 - Secretary → ME
30
HUDSON CAPITAL (SPC) LTD. - now
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED
- 2008-01-04
04442576SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-21 ~ 2007-09-25
IIF 2 - Director → ME
2006-03-21 ~ 2007-09-25
IIF 28 - Secretary → ME
31
HUDSON CAPITAL (SPH) LTD. - now
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED
- 2008-01-04
03148655STOCKSTAR LIMITED - 1998-08-27
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2007-09-25
IIF 1 - Director → ME
2006-03-21 ~ 2007-09-25
IIF 27 - Secretary → ME
32
HUDSON CAPITAL (SPI) LTD. - now
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED
- 2008-01-04
03678617REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-21 ~ 2007-09-25
IIF 3 - Director → ME
2006-03-21 ~ 2007-09-25
IIF 51 - Secretary → ME
33
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
154,143 GBP2024-03-31
Officer
2009-06-01 ~ 2014-09-01
IIF 24 - Secretary → ME
34
KING GEORGE PARK MANAGEMENT COMPANY LIMITED
06884600 Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ 2014-09-01
IIF 17 - Secretary → ME
35
CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (10 parents, 4 offsprings)
Officer
2008-11-03 ~ 2014-09-01
IIF 58 - Secretary → ME
36
LENT RISE MANAGEMENT COMPANY LIMITED
06907242 7 Winter's Acre, Burnham, Slough, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-05-15 ~ 2011-11-22
IIF 4 - Secretary → ME
37
Winston House, Dollis Park, London
Active Corporate (8 parents)
Equity (Company account)
33,272 GBP2024-12-31
Officer
2008-09-01 ~ 2014-09-01
IIF 44 - Secretary → ME
38
YEARVALE LIMITED - 1998-05-08
Winston House, Dollis Park, London
Active Corporate (9 parents)
Equity (Company account)
705,071 GBP2024-12-31
Officer
2009-06-01 ~ 2014-09-01
IIF 7 - Secretary → ME
39
LOCKGREEN LIMITED - 1999-11-15
Winston House, Dollis Park, London
Active Corporate (7 parents)
Equity (Company account)
-4,505 GBP2024-12-31
Officer
2008-08-18 ~ 2014-09-01
IIF 36 - Secretary → ME
40
MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
05094665 2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
Active Corporate (15 parents)
Equity (Company account)
53,161 GBP2024-03-31
Officer
2004-04-07 ~ 2010-04-10
IIF 52 - Secretary → ME
41
CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Profit/Loss (Company account)
-3,409,392 GBP2024-04-01 ~ 2025-03-31
Officer
2006-03-13 ~ 2014-09-01
IIF 60 - Secretary → ME
42
16 Fitzjohn Avenue, Barnet, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,961 GBP2021-03-31
Officer
2019-06-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
43
NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
05502080 Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2005-07-07 ~ 2007-04-19
IIF 53 - Secretary → ME
44
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-30 ~ dissolved
IIF 64 - Director → ME
2006-08-10 ~ dissolved
IIF 5 - Secretary → ME
45
Winston House, Dollis Park, London
Active Corporate (6 parents)
Equity (Company account)
2,266,751 GBP2024-03-31
Officer
2006-01-12 ~ 2014-09-01
IIF 57 - Secretary → ME
46
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2014-09-01
IIF 8 - Secretary → ME
47
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2014-09-01
IIF 14 - Secretary → ME
48
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2014-09-01
IIF 22 - Secretary → ME
49
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2014-09-01
IIF 18 - Secretary → ME
50
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-30 ~ dissolved
IIF 37 - Secretary → ME
51
Winston House, Dollis Park, London
Active Corporate (8 parents)
Equity (Company account)
65,030 GBP2024-12-31
Officer
2009-12-01 ~ 2014-09-01
IIF 62 - Secretary → ME
52
Winston House, Dollis Park, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2008-02-18 ~ 2014-09-01
IIF 61 - Secretary → ME
53
Winston House, Dollis Park, London
Active Corporate (9 parents)
Equity (Company account)
6,014,013 GBP2025-03-31
Officer
2009-06-01 ~ 2014-09-01
IIF 9 - Secretary → ME
54
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,134,422 GBP2025-03-31
Officer
2008-02-15 ~ 2014-09-01
IIF 42 - Secretary → ME
55
ROUNDPOLL INSURANCE SERVICES LTD
05183290 Winston House, Dollis Park, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
290,352 GBP2024-12-31
Officer
2004-07-19 ~ 2014-09-01
IIF 48 - Secretary → ME
56
Winston House, Dollis Park, London
Active Corporate (11 parents)
Equity (Company account)
2,401,735 GBP2024-12-31
Officer
2007-02-06 ~ 2014-09-01
IIF 46 - Secretary → ME
57
Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
167 GBP2024-03-31
Officer
2008-02-15 ~ 2014-09-01
IIF 50 - Secretary → ME
58
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
07465605 Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-12-09 ~ 2014-09-01
IIF 56 - Secretary → ME
59
Winston House, Dollis Park, London
Active Corporate (5 parents)
Equity (Company account)
-2,274 GBP2024-03-31
Officer
2007-07-19 ~ 2014-09-01
IIF 32 - Secretary → ME
60
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-01 ~ dissolved
IIF 13 - Secretary → ME
61
Winston House, Dollis Park, London
Active Corporate (7 parents)
Equity (Company account)
-85,943 GBP2024-03-31
Officer
2008-08-20 ~ 2014-09-01
IIF 40 - Secretary → ME
62
THE AFFORDABLE HOUSING CONSORTIUM LIMITED
04225880 Winston House, Dollis Park, London
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2014-09-01
IIF 49 - Secretary → ME
63
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-17 ~ dissolved
IIF 38 - Secretary → ME
64
VICTORIA LANE BT37 MANAGEMENT COMPANY LIMITED
13599889 16 Fitzjohn Avenue, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 63 - Director → ME
Person with significant control
2021-09-02 ~ 2022-10-17
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
65
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ dissolved
IIF 66 - Director → ME
66
Winston House, Dollis Park, London
Active Corporate (6 parents)
Equity (Company account)
10,258 GBP2024-12-31
Officer
2008-08-20 ~ 2014-09-01
IIF 43 - Secretary → ME
67
WHITEBINES MANAGEMENT COMPANY LIMITED
07819373 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ 2013-10-04
IIF 72 - Secretary → ME