1
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-12 ~ 2025-09-15
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-10-23 ~ 2006-03-01
IIF 45 - Director → ME
3
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2002-03-20
IIF 102 - Director → ME
4
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-14 ~ 2004-06-29
IIF 138 - Director → ME
5
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, Middx
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19
IIF 99 - Director → ME
6
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-11 ~ 2002-01-11
IIF 121 - Director → ME
7
190-200 London Road, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2010-09-23 ~ 2014-11-24
IIF 143 - Director → ME
8
Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2010-10-04 ~ 2018-11-15
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Peine House, Hind Hill Street, Heywood, England
Active Corporate (2 parents)
Equity (Company account)
5,466 GBP2024-05-31
Officer
2025-07-07 ~ 2025-08-13
IIF 73 - Director → ME
10
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-11 ~ 2026-02-03
IIF 52 - Director → ME
Person with significant control
2018-10-11 ~ 2026-02-03
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
C/o Principia Estate & Asset Management Ltd The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-08 ~ 2007-08-30
IIF 190 - Secretary → ME
12
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 151 - Director → ME
13
73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2000-09-25 ~ 2002-09-06
IIF 101 - Director → ME
14
CENTURIAN GATE RESIDENTS ASSOCIATION LIMITED - 1998-04-02
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-10-23 ~ 2001-01-03
IIF 83 - Director → ME
15
17 Barnehurst Road, Bexleyheath, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-10-23 ~ 2000-10-26
IIF 87 - Director → ME
16
2 Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2001-03-08 ~ 2004-06-01
IIF 129 - Director → ME
17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2000-09-25 ~ 2006-03-01
IIF 118 - Director → ME
18
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ 2025-09-15
IIF 51 - Director → ME
Person with significant control
2019-01-09 ~ 2025-09-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-15 ~ 2005-04-04
IIF 122 - Director → ME
20
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-30 ~ 2021-06-30
IIF 149 - Director → ME
Person with significant control
2017-08-30 ~ 2021-06-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
ARTON WILSON RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-02-17
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-02-15 ~ 2016-10-21
IIF 79 - Director → ME
22
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-14 ~ 2005-01-15
IIF 109 - Director → ME
23
EVERSHEDS LLP - 2017-02-01
One Wood Street, London
Active Corporate (457 parents, 15 offsprings)
Officer
2003-05-01 ~ 2014-08-08
IIF 180 - LLP Member → ME
24
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
2008-10-01 ~ 2014-09-01
IIF 141 - Director → ME
25
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
-2,523 GBP2024-12-31
Officer
2000-09-25 ~ 2002-06-11
IIF 120 - Director → ME
26
Swan House, Savill Way, Marlow, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-02-02 ~ 2019-03-14
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-18 ~ 2022-08-31
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
ORCHARD RISE RESIDENTS ASSOCIATION LIMITED - 2004-10-12
20 Freathy Lane, Kennington, Ashford, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-29 ~ 2003-08-28
IIF 81 - Director → ME
29
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
50,963 GBP2017-12-31
Officer
2001-07-04 ~ 2003-07-01
IIF 104 - Director → ME
30
11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-07-22
IIF 84 - Director → ME
31
15 Glenholme Park, Clayton, Bradford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,551 GBP2024-07-31
Officer
2001-07-20 ~ 2002-01-11
IIF 82 - Director → ME
32
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-18 ~ 2025-11-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
2 St. Giles Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-10-10 ~ 2019-05-03
IIF 150 - Director → ME
Person with significant control
2017-04-06 ~ 2019-05-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-15 ~ 2025-11-05
IIF 63 - Director → ME
Person with significant control
2020-12-15 ~ 2025-11-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2000-09-25 ~ 2006-03-01
IIF 107 - Director → ME
36
4 - 6 Gillygate, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-10-25 ~ 2002-01-11
IIF 97 - Director → ME
37
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2016-06-21
IIF 167 - Director → ME
38
Stepien Lake Llp, 43 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-20 ~ 2025-08-08
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
39
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2000-10-23 ~ 2004-11-02
IIF 116 - Director → ME
40
C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-23 ~ 2024-05-31
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
41
Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
Active Corporate (3 parents)
Officer
2000-11-23 ~ 2003-11-28
IIF 47 - Director → ME
42
THE MANOR CHEDBURGH RESIDENTS ASSOCIATION LIMITED - 2002-08-02
The Beeches, The Beeches, 11 Kings Park, Chedburgh, Suffolk, United Kingdom
Active Corporate (13 parents)
Current Assets (Company account)
24,989 GBP2024-08-31
Officer
2000-09-25 ~ 2001-12-11
IIF 93 - Director → ME
43
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19
IIF 105 - Director → ME
44
Hallmark Property Management Limited, 8 The Paviliion Business Centre, 6 Kinetic Crescent, Enfield
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2013-08-19
IIF 117 - Director → ME
45
29a Osiers Road, London, England
Active Corporate (3 parents)
Officer
2003-01-17 ~ 2008-11-14
IIF 197 - Secretary → ME
46
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ 2025-10-22
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
47
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 161 - Director → ME
48
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-04 ~ 2004-08-06
IIF 96 - Director → ME
49
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-09-28 ~ 2013-08-19
IIF 142 - Director → ME
50
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2006-03-01
IIF 131 - Director → ME
51
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2000-09-25 ~ 2006-03-01
IIF 126 - Director → ME
52
EASTBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2015-02-13
C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-12 ~ 2022-02-25
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
53
MERCURY COURT RESIDENTS ASSOCIATION LIMITED - 2001-04-30
41 Dilworth Lane, Longridge, Preston
Active Corporate (4 parents)
Current Assets (Company account)
78,693 GBP2015-12-31
Officer
2000-11-14 ~ 2004-07-15
IIF 132 - Director → ME
54
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2003-04-15
IIF 92 - Director → ME
55
1 Dock Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2001-10-25 ~ 2002-01-11
IIF 127 - Director → ME
56
OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED - 2001-10-05
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2005-04-08
IIF 86 - Director → ME
57
C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-12-13 ~ 2003-08-26
IIF 137 - Director → ME
58
SWAN WALK RESIDENTS ASSOCIATION LIMITED - 2007-09-13
5 Old Laundry Court, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
9,659 GBP2023-12-31
Officer
2000-09-25 ~ 2003-01-06
IIF 108 - Director → ME
59
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2006-03-01
IIF 85 - Director → ME
60
C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-23 ~ 2017-07-14
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
61
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-23 ~ 2025-10-22
IIF 56 - Director → ME
Person with significant control
2020-10-23 ~ 2025-10-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
62
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-14 ~ 2025-09-15
IIF 147 - Director → ME
Person with significant control
2016-04-14 ~ 2025-09-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
63
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2000-09-25 ~ 2006-03-01
IIF 124 - Director → ME
64
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (4 parents)
Equity (Company account)
106,525 GBP2024-08-31
Officer
2000-09-25 ~ 2001-11-12
IIF 44 - Director → ME
65
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 160 - Director → ME
66
TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-05-30
IIF 103 - Director → ME
67
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2004-07-09
IIF 100 - Director → ME
68
124 Thorpe Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-08 ~ 2006-03-01
IIF 111 - Director → ME
69
SYMON COMMUNICATIONS, LTD. - 2014-02-06
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,736,914 GBP2024-12-31
Officer
2015-03-12 ~ 2015-09-28
IIF 194 - Director → ME
2015-03-12 ~ 2015-09-28
IIF 195 - Secretary → ME
70
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,860 GBP2021-12-31
Officer
2015-01-16 ~ 2015-09-28
IIF 193 - Director → ME
2015-03-12 ~ 2015-09-28
IIF 198 - Secretary → ME
71
SYMON DACON LIMITED - 2013-05-21
SYMON DACON PLC - 2008-07-10
DACON PLC - 2008-07-10
DACON ELECTRONICS PLC - 2006-01-27
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
236,599 GBP2024-12-31
Officer
2015-03-12 ~ 2015-09-28
IIF 192 - Director → ME
2015-03-12 ~ 2015-09-28
IIF 196 - Secretary → ME
72
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-10-20 ~ 2009-08-21
IIF 136 - Director → ME
73
17 Barnehurst Road, Bexleyheath, Kent
Active Corporate (2 parents)
Equity (Company account)
39,207 GBP2025-08-31
Officer
2000-10-23 ~ 2001-11-02
IIF 94 - Director → ME
74
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-24 ~ 2023-07-05
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
75
10 Sedley Close, Seymour Park, Hoe Lane, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
366 GBP2020-10-31
Officer
2000-09-25 ~ 2002-12-31
IIF 128 - Director → ME
76
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-10-20 ~ 2025-09-15
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
77
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2025-09-15
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
78
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ 2025-09-15
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
79
349 Royal College Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-01-12 ~ 2014-04-07
IIF 76 - Director → ME
80
Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2010-09-23 ~ 2024-12-13
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
81
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-28 ~ 2014-06-23
IIF 140 - Director → ME
82
33 Station Road, Rainham, Gillingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-25 ~ 2006-03-01
IIF 95 - Director → ME
83
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2000-09-25 ~ 2006-03-01
IIF 123 - Director → ME
84
1 Bootham, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 98 - Director → ME
85
ST. VINCENTS MILL RESIDENTS ASSOCIATION LIMITED - 2001-04-30
Windsor House Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
13,714 GBP2024-03-31
Officer
2001-03-30 ~ 2004-09-23
IIF 90 - Director → ME
86
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, Staffs, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-05-02 ~ 2005-12-20
IIF 135 - Director → ME
87
HARBURY RESIDENTS ASSOCIATION LIMITED - 2001-06-22
12 Sylvan Way, Taverham, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2001-06-19 ~ 2004-04-13
IIF 119 - Director → ME
88
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2002-08-13
IIF 110 - Director → ME
89
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (3 parents)
Officer
2011-01-26 ~ 2021-11-05
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
90
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 157 - Director → ME
91
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 153 - Director → ME
92
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,851 GBP2023-12-31
Officer
2001-02-01 ~ 2003-12-19
IIF 46 - Director → ME
93
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2014-04-29
IIF 166 - Director → ME
94
1st Floor, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
236,555 GBP2024-06-30
Officer
2010-09-23 ~ 2011-03-23
IIF 145 - Director → ME
95
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2002-05-14 ~ 2005-10-22
IIF 189 - Secretary → ME
96
BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED - 2001-06-07
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-14 ~ 2006-03-01
IIF 112 - Director → ME
97
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (3 parents)
Equity (Company account)
8,074 GBP2025-05-31
Officer
2001-06-01 ~ 2003-12-01
IIF 80 - Director → ME
98
Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England
Active Corporate (3 parents)
Officer
2001-03-02 ~ 2005-04-25
IIF 113 - Director → ME
99
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-08 ~ 2024-02-29
IIF 146 - Director → ME
Person with significant control
2016-04-08 ~ 2024-02-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
100
9 Mayfly Close, Pinewood, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
10,507 GBP2024-12-31
Officer
2001-05-04 ~ 2006-03-01
IIF 115 - Director → ME
101
TLC-ST.JAMES LIMITED - 2016-05-07
20 First Lane Weedon Road, St James, Northampton
Active Corporate (3 parents)
Equity (Company account)
1,192,077 GBP2024-12-31
Officer
2001-01-02 ~ 2001-04-26
IIF 48 - Director → ME
102
16-18 West Street, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
11,931 GBP2024-10-31
Officer
2000-11-14 ~ 2004-05-10
IIF 89 - Director → ME
103
TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,249 GBP2024-03-31
Officer
2000-09-25 ~ 2003-09-23
IIF 134 - Director → ME
104
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-28 ~ 2005-02-14
IIF 188 - Secretary → ME
105
LEGISLATOR 1482 LIMITED - 2000-08-15
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2000-10-13 ~ 2006-03-01
IIF 114 - Director → ME
106
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ 2015-04-29
IIF 158 - Director → ME
107
44 Cornwall Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-09-25 ~ 2006-03-01
IIF 91 - Director → ME
108
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2001-03-02 ~ 2003-12-16
IIF 88 - Director → ME
109
Close House, Giggleswick, Settle, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2000-09-25 ~ 2004-03-19
IIF 130 - Director → ME
110
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-03 ~ 2008-01-28
IIF 191 - Secretary → ME
111
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2001-05-02 ~ 2003-08-28
IIF 125 - Director → ME
112
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-03-23 ~ 2015-04-29
IIF 152 - Director → ME
113
WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED - 2000-06-14
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-09-25 ~ 2006-03-01
IIF 133 - Director → ME
114
Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-02-17 ~ 2010-03-02
IIF 169 - Director → ME
115
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-09-25 ~ 2003-04-16
IIF 106 - Director → ME