1
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
04042725 Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2002-02-15 ~ 2002-10-08
IIF 24 - Director → ME
2
16, 18 & 20 QUEENS GATE TERRACE LIMITED
03696713 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2002-02-15 ~ 2002-10-08
IIF 23 - Director → ME
3
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
04318026 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (35 parents)
Officer
2002-02-15 ~ 2002-10-08
IIF 28 - Director → ME
4
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2002-02-15 ~ 2002-10-08
IIF 1 - Director → ME
5
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2002-02-11 ~ 2002-10-07
IIF 26 - Director → ME
6
BATH RIVERSIDE ALBERT CRESCENT MANAGEMENT COMPANY LIMITED
09280583 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-27 ~ 2016-03-31
IIF 19 - Director → ME
7
BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
07814641 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-25 ~ 2016-03-31
IIF 40 - Director → ME
8
BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
07814647 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-25 ~ 2016-03-31
IIF 39 - Director → ME
9
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2002-02-15 ~ 2002-10-08
IIF 21 - Director → ME
10
BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED - now
BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED
- 1998-06-26
02940255 Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
Active Corporate (50 parents)
Net Assets/Liabilities (Company account)
30,377 GBP2024-07-31
Officer
1994-12-08 ~ 1996-07-30
IIF 34 - Director → ME
11
CENTENARY QUAY MANAGEMENT LIMITED
07417002 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-22 ~ 2016-10-04
IIF 5 - Director → ME
12
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
03786441 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2002-02-15 ~ 2002-10-08
IIF 27 - Director → ME
13
CREST NICHOLSON (LONDINIUM) LIMITED - now
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2002-01-21 ~ 2002-10-21
IIF 22 - Director → ME
14
Priestley House, Priestley Gardens, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-05-15 ~ 2002-01-21
IIF 18 - Director → ME
15
FOLKESTONE HARBOUR (GP) LIMITED
- now 06044108PRECIS (2668) LIMITED - 2007-03-02
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (11 parents)
Officer
2017-08-01 ~ 2023-02-14
IIF 29 - Director → ME
16
Strand House Pilgrims Way, Monks Horton, Ashford, England
Active Corporate (9 parents)
Officer
2022-07-06 ~ 2023-02-14
IIF 30 - Director → ME
17
HAMILTON COURT (MOSELEY) MANAGEMENT COMPANY LIMITED
02734607 Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1992-12-08 ~ 1993-08-12
IIF 31 - Director → ME
18
HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
09457376 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 6 - Director → ME
19
INVICTA HARBOURSIDE MANAGEMENT LIMITED
08256715 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-06-25 ~ 2016-03-31
IIF 37 - Director → ME
20
KENNET HOUSE MANAGEMENT COMPANY LIMITED
08992200 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-11 ~ 2016-03-31
IIF 10 - Director → ME
21
KENSINGTON PARK (MILFORD-ON-SEA) MANAGEMENT COMPANY LIMITED
- now 02037450ASSETLEVEL RESIDENTS MANAGEMENT LIMITED - 1986-10-03
32 Kensington Park, Milford On Sea, Lymington, England
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
18,904 GBP2024-12-31
Officer
2016-03-24 ~ 2017-03-31
IIF 20 - Director → ME
22
MANOR COURT (RADLETT) RESIDENTS ASSOCIATION LIMITED
02971913 C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
Active Corporate (30 parents)
Equity (Company account)
10,268 GBP2024-06-30
Officer
1995-10-03 ~ 1996-05-23
IIF 35 - Director → ME
23
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 11 - Director → ME
24
OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
08722761 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2013-10-21 ~ 2016-01-15
IIF 9 - Director → ME
25
OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
08722729 Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents)
Officer
2013-10-21 ~ 2016-03-31
IIF 2 - Director → ME
26
OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED
09566797 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 14 - Director → ME
27
OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED
09566803 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 15 - Director → ME
28
OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
08748083 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2013-10-25 ~ 2016-01-15
IIF 41 - Director → ME
29
OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
09458749 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 7 - Director → ME
30
OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED
09567005 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 17 - Director → ME
31
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 16 - Director → ME
32
OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
08233691 Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents)
Officer
2013-10-21 ~ 2016-01-15
IIF 4 - Director → ME
33
OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
08599106 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2013-10-21 ~ 2016-01-15
IIF 3 - Director → ME
34
OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED
09566887 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2016-03-31
IIF 13 - Director → ME
35
OUZEL ISLAND RESIDENT MANAGEMENT COMPANY LIMITED
09587859 7 Ferranti Place, Oakgrove, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-2,037 GBP2025-03-31
Officer
2015-05-13 ~ 2016-03-31
IIF 12 - Director → ME
36
REGENTS PLACE COMMUNITY ENERGY COMPANY LIMITED
09255137 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-03-31
IIF 38 - Director → ME
37
ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED
03048462 3 Rosewood Manor Road North, Thames Ditton, Surrey
Active Corporate (14 parents)
Equity (Company account)
3,254 GBP2024-06-30
Officer
1995-10-17 ~ 1996-09-01
IIF 36 - Director → ME
38
SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
- 2001-05-21
03072830 1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Equity (Company account)
12,457 GBP2025-06-30
Officer
1999-09-01 ~ 2000-05-18
IIF 25 - Director → ME
39
Priestley House, Priestley Gardens, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
40
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
1994-02-14 ~ 2000-04-10
IIF 32 - Director → ME
41
VICTORIA COURT (MOSELEY) MANAGEMENT COMPANY LIMITED
02776340 Cottons, 361 Hagley Road, Edgbaston Birmingham, West Midlands
Active Corporate (14 parents)
Officer
1992-12-18 ~ 1993-08-12
IIF 33 - Director → ME