SLANE, Matthew Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Slane, Matthew Martin
British born in May 1950
Resident in England
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF
  IIF 1 IIF 2
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF, England
  IIF 3
- Winston House, Dollis Park, Finchley, London, N3 1HF, England
  IIF 4 IIF 5
- 2, Dollis Park, London, N3 1HF, England
  IIF 6
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 7 IIF 8 IIF 9
- 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom
  IIF 10 IIF 11
- C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 12
- Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE
  IIF 13
- Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England
  IIF 14
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF
  IIF 15 IIF 16
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF, England
  IIF 17 IIF 18
- Winston House 2, Dollis Park, London, N3 1HF
  IIF 19 IIF 20 IIF 21
- Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
- Winston House, Dollis Park, Finchley, London, N3 1HF, England
  IIF 26 IIF 27
- Winston House, Dollis Park, London, N3 1HF
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 11, Roseacre Close, Sutton, SM1 3LT, England
  IIF 76
Slane, Matthew Martin
British accountant born in May 1950
Resident in England
Registered addresses and corresponding companies
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Balfour, House, 741 High Road, London, N12 0BP, United Kingdom
  IIF 87 IIF 88 IIF 89
- 1341, High Road, Whetstone, London, N20 9HR, England
  IIF 90
Slane, Matthew Martin
British commercial director born in May 1950
Resident in England
Registered addresses and corresponding companies
- 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England
  IIF 91
- Balfour House, 741 High Road, London, N12 0BP, United Kingdom
  IIF 92
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 93
Slane, Matthew Martin
British company director born in May 1950
Resident in England
Registered addresses and corresponding companies
- 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England
  IIF 94
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 95
- C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England
  IIF 96
Slane, Matthew Martin
British director born in May 1950
Resident in England
Registered addresses and corresponding companies
- Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
  IIF 97
- Winston House, 2 Dollis Park, Finchley, N3 1HF, England
  IIF 98
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 99 IIF 100
- Balfour House, 741 High Road, London, N12 0BP, United Kingdom
  IIF 101
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
Slane, Matthew Martin
British finance director born in May 1950
Resident in England
Registered addresses and corresponding companies
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 107
- Balfour House, 741 High Road, London, N12 0BP, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 113
Slane, Matthew Martin
British born in September 1950
Resident in England
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF
  IIF 114
Slane, Matthew Martin
born in May 1950
Resident in England
Registered addresses and corresponding companies
- 44, Greenway, Totteridge, London, N20 8ED
  IIF 115
Slane, Matthew Martin
British accountant born in May 1950
Registered addresses and corresponding companies
- Gloucester House, Woodside Lane, Finchley, London, N12 8TP
  IIF 116
Slane, Matthew
British born in June 1950
Resident in England
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF
  IIF 117
Mr Matthew Martin Slane
British born in May 1950
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom
  IIF 118 IIF 119
- C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England
  IIF 120
- C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 121
- Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England
  IIF 122
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 123
Slane, Matthew Martin
British
Registered addresses and corresponding companies
- 44 Greenway, Totteridge, London, N20 8ED
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
Slane, Matthew Martin
British accountant
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 129 IIF 130 IIF 131
Slane, Matthew Martin
British director
Registered addresses and corresponding companies
- 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom
  IIF 132
Slane, Matthew Martin
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF, England
  IIF 133 IIF 134 IIF 135
- Winston House, Dollis Park, Finchley, London, N3 1HF, England
  IIF 136
- 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England
  IIF 137
- Balfour House, 741 High Road, London, N12 0BP
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
- Balfour House, 741 High Road, London, N12 0BP, England
  IIF 142
- Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE
  IIF 143
- Winston House, 2 Dollis Park, Finchley, London, N3 1HF, England
  IIF 144
- Winston House, 2 Dollis Park, London, N3 1HF
  IIF 145
- Winston House, Dollis Park, London, N3 1HF
  IIF 146
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
Slane, Matt Martin
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF
  IIF 192
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 193

Offspring entities and appointments

Active 88

1
ALBEMARLE CHAMBERS (SCARBOROUGH)
Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 65 - Director → ME
2
ALNOR PROPERTIES LIMITED
- now
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED - 2011-05-06
Winston House, 2 Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-481,556 GBP2024-12-30
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
2014-09-01 ~ now
IIF 145 - Secretary → ME
3
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
1,778,231 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 31 - Director → ME
2014-09-01 ~ now
IIF 159 - Secretary → ME
4
BOURNE END (INVESTMENTS) LIMITED
- now
BARNET BUSINESS CENTRE LIMITED - 1996-10-04
Winston House, Dollis Park, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,842,910 GBP2024-12-31
Officer
2001-01-09 ~ now
IIF 61 - Director → ME
1993-08-26 ~ now
IIF 129 - Secretary → ME
5
BOURNE END BUSINESS CENTRE LIMITED
- now
RAFTMILL LIMITED - 1988-02-12
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
761,313 GBP2024-03-31
Officer
1993-01-18 ~ now
IIF 71 - Director → ME
2014-09-01 ~ now
IIF 186 - Secretary → ME
6
BREMYSYDE PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
333,782 GBP2025-03-31
Officer
~ now
IIF 49 - Director → ME
2014-09-01 ~ now
IIF 184 - Secretary → ME
7
C&G EQUITIES LIMITED
- now
LION EQUITIES LIMITED - 2012-06-28
PLUM PROPERTIES LIMITED - 2011-05-06
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 92 - Director → ME
8
C&G FINCHLEY LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 45 - Director → ME
2014-09-01 ~ now
IIF 146 - Secretary → ME
9
C&G PROPERTIES LIMITED
- now
TOTTERIDGE HOUSE LIMITED - 2011-06-14
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
2014-09-01 ~ now
IIF 182 - Secretary → ME
10
CANARYRIDGE LIMITED
Winston House, 2 Dollis Park, London
Active Corporate (2 parents)
Equity (Company account)
84 GBP2024-12-31
Officer
1994-05-03 ~ now
IIF 25 - Director → ME
2016-11-23 ~ now
IIF 192 - Secretary → ME
11
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now
CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 81 - Director → ME
12
CAVENDISH & GLOUCESTER PLC
- now
FINCHEIGHT LIMITED - 2008-01-09
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
64,167 GBP2025-03-31
Officer
2007-10-17 ~ now
IIF 63 - Director → ME
2014-09-01 ~ now
IIF 188 - Secretary → ME
13
CAVENDISH & GLOUCESTER PROPERTIES LIMITED
- now
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
KNIGHTSPUR PROPERTIES PLC - 2007-08-07
Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,202,306 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 72 - Director → ME
14
CAVENDISH LAND FUND 1 (GP) LIMITED
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 89 - Director → ME
15
CAVENDISH LAND MANAGERS FUND LIMITED
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 75 - Director → ME
2014-09-01 ~ now
IIF 154 - Secretary → ME
16
CHALK MEADOWS MANAGEMENT COMPANY LIMITED
Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-07 ~ now
IIF 22 - Director → ME
17
CHILCOMB LIMITED
- now
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-1,238,268 GBP2025-03-31
Officer
2001-02-16 ~ now
IIF 66 - Director → ME
2014-09-01 ~ now
IIF 185 - Secretary → ME
18
CHILMARK ESTATES LIMITED
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
2,010,326 GBP2025-03-31
Officer
2022-03-21 ~ now
IIF 18 - Director → ME
19
CITY VIEW LONDON ROAD MANAGEMENT COMPANY LIMITED
Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
20
CLEMENTINE COURT LIMITED
- now
B & C.FLATS LIMITED - 2016-12-05
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
203,543 GBP2025-03-31
Officer
2017-05-12 ~ now
IIF 36 - Director → ME
21
CONDO PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 39 - Director → ME
2014-09-01 ~ now
IIF 147 - Secretary → ME
22
COVEMILE LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
299,753 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 55 - Director → ME
2014-08-06 ~ now
IIF 165 - Secretary → ME
23
CYCLOMATIC LIMITED
- now
AVEROD LIMITED - 1982-11-17
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
901,792 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 48 - Director → ME
2014-09-01 ~ now
IIF 157 - Secretary → ME
24
DAWNSTAR PROPERTIES LIMITED
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
924,700 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 68 - Director → ME
2015-08-24 ~ now
IIF 151 - Secretary → ME
25
DELAWAY LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-977 GBP2024-12-31
Officer
1993-10-29 ~ now
IIF 74 - Director → ME
1993-10-29 ~ now
IIF 131 - Secretary → ME
26
DESAREX PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 42 - Director → ME
2014-09-01 ~ now
IIF 183 - Secretary → ME
27
EDEN HALL MANAGEMENT COMPANY LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-07-26 ~ now
IIF 46 - Director → ME
28
ELWOOD CLOSE LIMITED
Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-10 ~ now
IIF 23 - Director → ME
29
ENTERPRISE PROPERTIES LIMITED
- now
ENTERPRISE PROPERTIED LIMITED - 2004-07-12
FUNGIBLES LIMITED - 2004-07-05
Winston House, Dollis Park, London
Active Corporate (4 parents)
Profit/Loss (Company account)
9,039 GBP2023-01-01 ~ 2023-12-31
Officer
2023-09-07 ~ now
IIF 29 - Director → ME
30
FAIRMIST HOMES LIMITED
- now
FAIRMIST LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
2014-09-01 ~ now
IIF 189 - Secretary → ME
31
FINCHLEY DEVELOPMENTS C&G LIMITED
Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Equity (Company account)
15,248,195 GBP2025-03-31
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
2014-09-01 ~ now
IIF 191 - Secretary → ME
32
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-637,608 GBP2025-03-31
Officer
2023-08-11 ~ now
IIF 56 - Director → ME
2014-09-01 ~ now
IIF 179 - Secretary → ME
33
GARDENSTATE PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
1985-09-12 ~ now
IIF 67 - Director → ME
2014-09-01 ~ now
IIF 180 - Secretary → ME
34
GATEFIELD ESTATES LIMITED
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-26,023 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 16 - Director → ME
2014-09-01 ~ now
IIF 135 - Secretary → ME
35
GEMCROFT LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2009-01-09 ~ now
IIF 73 - Director → ME
2014-09-01 ~ now
IIF 171 - Secretary → ME
36
HALLPLEX LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 32 - Director → ME
2014-09-01 ~ now
IIF 172 - Secretary → ME
37
HALTERSTONE LIMITED
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
230,597 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 17 - Director → ME
2014-09-01 ~ now
IIF 144 - Secretary → ME
38
HANKINS MANAGEMENT COMPANY LIMITED
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ dissolved
IIF 105 - Director → ME
2014-09-01 ~ dissolved
IIF 168 - Secretary → ME
39
HAPPY HOMES M25 LIMITED
- now
NIEMAR PROPERTIES LIMITED - 1993-04-13
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
15,430 GBP2024-12-31
Officer
2003-05-19 ~ now
IIF 60 - Director → ME
2014-09-01 ~ now
IIF 164 - Secretary → ME
40
HERBGROVE LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-201,401 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 40 - Director → ME
2004-02-18 ~ now
IIF 130 - Secretary → ME
41
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
5,085,159 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 35 - Director → ME
42
INVICTA HOLDINGS LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
2,731,465 GBP2024-12-31
Officer
2016-10-14 ~ now
IIF 47 - Director → ME
2014-09-01 ~ now
IIF 161 - Secretary → ME
43
J.W.COLMAN ESTATE COMPANY LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
154,143 GBP2024-03-31
Officer
~ now
IIF 70 - Director → ME
2014-09-01 ~ now
IIF 187 - Secretary → ME
44
JACKLYNS LANE MANAGEMENT COMPANY LIMITED
- now
ESTANTE 003 LIMITED - 2014-06-24
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 104 - Director → ME
2014-09-01 ~ dissolved
IIF 149 - Secretary → ME
45
KING GEORGE PARK MANAGEMENT COMPANY LIMITED
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 93 - Director → ME
2014-09-01 ~ dissolved
IIF 162 - Secretary → ME
46
KNIGHTSPUR HOMES LIMITED
- now
CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
2014-09-01 ~ now
IIF 150 - Secretary → ME
47
KNIGHTSPUR PROPERTIES LIMITED
- now
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-327 GBP2024-12-31
Officer
~ now
IIF 59 - Director → ME
48
LARKSWELL LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-711,332 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 114 - Director → ME
2015-10-06 ~ now
IIF 160 - Secretary → ME
49
LAUREL HOUSE (ALRESFORD) MANAGEMENT COMPANY LTD
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-12-10 ~ now
IIF 69 - Director → ME
50
M 25 ESTATES LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
24,293 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 30 - Director → ME
51
M 25 GROUP LIMITED
Winston House Dollis Park, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
409,243 GBP2024-12-31
Officer
2015-07-01 ~ now
IIF 26 - Director → ME
52
M 25 INVESTMENTS LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
33,272 GBP2024-12-31
Officer
~ now
IIF 62 - Director → ME
2014-09-01 ~ now
IIF 148 - Secretary → ME
53
M25 (HAMPSHIRE) LIMITED
- now
HIDEKIND LIMITED - 1996-07-26
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 87 - Director → ME
54
M25 HOLDINGS LIMITED
- now
YEARVALE LIMITED - 1998-05-08
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
705,071 GBP2024-12-31
Officer
~ now
IIF 57 - Director → ME
2014-09-01 ~ now
IIF 178 - Secretary → ME
55
M25 SECURITIES LIMITED
- now
LOCKGREEN LIMITED - 1999-11-15
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-4,505 GBP2024-12-31
Officer
2023-08-11 ~ now
IIF 41 - Director → ME
2014-09-01 ~ now
IIF 174 - Secretary → ME
56
METROPOLITAN FACTORY CONVERSIONS LIMITED
- now
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-2,089 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
2014-09-01 ~ now
IIF 156 - Secretary → ME
57
MFC ESTATES PLC
- now
C & G PROPERTIES PLC - 2011-06-14
CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-3,409,392 GBP2024-04-01 ~ 2025-03-31
Officer
2010-07-01 ~ now
IIF 53 - Director → ME
2014-09-01 ~ now
IIF 166 - Secretary → ME
58
MOUNTHEED LIMITED
Winston House Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-947,689 GBP2023-12-31
Officer
2015-07-01 ~ now
IIF 27 - Director → ME
59
NOVA HOLDINGS (SALISBURY) LIMITED
- now
NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
Winston House, 2 Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
285,455 GBP2024-03-31
Officer
2000-07-31 ~ now
IIF 24 - Director → ME
60
NOVAVIEW PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
2,266,751 GBP2024-03-31
Officer
2006-03-13 ~ now
IIF 64 - Director → ME
2014-09-01 ~ now
IIF 158 - Secretary → ME
61
PARKWOOD (A) LIMITED
- now
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 108 - Director → ME
2014-09-01 ~ dissolved
IIF 140 - Secretary → ME
62
PARKWOOD (B) LIMITED
- now
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 113 - Director → ME
2014-09-01 ~ dissolved
IIF 181 - Secretary → ME
63
PARKWOOD (C) LIMITED
- now
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 111 - Director → ME
2014-09-01 ~ dissolved
IIF 139 - Secretary → ME
64
PARKWOOD (D) LIMITED
- now
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 110 - Director → ME
2014-09-01 ~ dissolved
IIF 141 - Secretary → ME
65
PLAINT LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
65,030 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 43 - Director → ME
2014-09-01 ~ now
IIF 167 - Secretary → ME
66
POLHURST LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
2014-09-01 ~ now
IIF 155 - Secretary → ME
67
PRESSMILE LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
6,014,013 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 44 - Director → ME
2014-09-01 ~ now
IIF 177 - Secretary → ME
68
PRIORY PARK (EDGWARE NO.2) LIMITED
C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
69
PRIORY PARK (EDGWARE) MANAGEMENT LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
70
PUMPING STATION MANAGEMENT COMPANY LIMITED
- now
ESTANTE 010 LIMITED - 2014-11-05
Balfour House, 741 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 97 - Director → ME
2014-11-05 ~ dissolved
IIF 142 - Secretary → ME
71
REACHDRUM LIMITED
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,025,434 GBP2024-03-31
Officer
1998-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
72
REEDRENT LIMITED
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,134,422 GBP2025-03-31
Officer
1994-06-24 ~ now
IIF 3 - Director → ME
2014-09-01 ~ now
IIF 134 - Secretary → ME
73
REVELPRIME LIMITED
Winston House, Dollis Park, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,136,541 GBP2023-12-31
Officer
2015-07-01 ~ now
IIF 4 - Director → ME
74
ROUNDPOLL INSURANCE SERVICES LTD
Winston House, Dollis Park, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
290,352 GBP2024-12-31
Officer
2004-07-19 ~ now
IIF 5 - Director → ME
2014-09-01 ~ now
IIF 136 - Secretary → ME
75
ROUNDPOLL LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
2,401,735 GBP2024-12-31
Officer
~ now
IIF 54 - Director → ME
2014-09-01 ~ now
IIF 176 - Secretary → ME
76
S&M INVESTMENTS LIMITED
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-02-27 ~ now
IIF 10 - Director → ME
2003-02-27 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
77
SANSPRINE LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
167 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 117 - Director → ME
2014-09-01 ~ now
IIF 163 - Secretary → ME
78
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-12-09 ~ now
IIF 50 - Director → ME
2014-09-01 ~ now
IIF 169 - Secretary → ME
79
STIMPSON(INVESTMENTS)LIMITED
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-10-10 ~ dissolved
IIF 109 - Director → ME
80
STONETOWER LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-2,274 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 33 - Director → ME
2014-09-01 ~ now
IIF 190 - Secretary → ME
81
SUMCOUNTY INVESTMENTS LIMITED
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 112 - Director → ME
82
TABMAN LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-85,943 GBP2024-03-31
Officer
~ now
IIF 52 - Director → ME
2014-09-01 ~ now
IIF 152 - Secretary → ME
83
THE AFFORDABLE HOUSING CONSORTIUM LIMITED
Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 175 - Secretary → ME
84
TOTTERIDGE COMMON LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
234,627 GBP2024-12-31
Officer
~ now
IIF 51 - Director → ME
85
TRIDENTVALE LIMITED
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 88 - Director → ME
86
WADESTOCK LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
10,258 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 28 - Director → ME
2014-09-01 ~ now
IIF 153 - Secretary → ME
87
WILCON INVESTMENTS LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 58 - Director → ME
88
WISTAM PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-18,885 GBP2025-06-30
Officer
2023-09-07 ~ now
IIF 37 - Director → ME

Ceased 37

1
ARCHGATE MANAGEMENT LIMITED
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 1992-02-04
IIF 86 - Director → ME
2
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
Bracken Park Lane, Otterbourne, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1996-10-09 ~ 2000-06-05
IIF 80 - Director → ME
3
BENDIGO WHARF MANAGEMENT COMPANY LIMITED
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2003-02-18 ~ 2007-06-26
IIF 83 - Director → ME
4
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED
Westholme, Foyle Hill, Shaftesbury, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-10-31
Officer
2001-02-22 ~ 2005-02-21
IIF 100 - Director → ME
5
COLERIDGE MEWS MANAGEMENT COMPANY LIMITED
5 Wilkes Close, London
Active Corporate (9 parents)
Officer
1999-10-15 ~ 2001-05-21
IIF 77 - Director → ME
6
CORNWALL AVE MANAGEMENT COMPANY LIMITED
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate
Officer
2011-04-18 ~ 2012-05-22
IIF 98 - Director → ME
7
DENETOWER INVESTMENT PROPERTIES LIMITED
- now
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
~ 1998-04-21
IIF 85 - Director → ME
8
DENETOWER LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-04-21
IIF 95 - Director → ME
9
DRIVERS & NORRIS LTD
- now
WARDS (PROPERTIES) LIMITED - 2010-01-07
Winston House, 2 Dollis Park, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
548,920 GBP2024-03-31
Officer
~ 2010-07-08
IIF 84 - Director → ME
2014-09-01 ~ 2020-09-29
IIF 133 - Secretary → ME
10
DURLEY MEWS MANAGEMENT COMPANY LIMITED
5 Durley Mews, Durley, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,152 GBP2024-07-31
Officer
2001-07-17 ~ 2008-11-17
IIF 79 - Director → ME
11
EC GLINTON LLP
10 Strathearn Road, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-08-10 ~ 2009-03-27
IIF 115 - LLP Designated Member → ME
12
FREEMANS YARD MANAGEMENT COMPANY LIMITED
The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
89,914 GBP2024-12-31
Officer
2011-02-07 ~ 2023-01-04
IIF 102 - Director → ME
2014-09-01 ~ 2023-01-04
IIF 170 - Secretary → ME
13
GARDENSTATE PROPERTIES LIMITED
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
~ 1991-12-17
IIF 126 - Secretary → ME
14
HAYLING RISE MANAGEMENT COMPANY LIMITED
41a Beach Road Beach Road, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-22 ~ 2022-05-16
IIF 91 - Director → ME
2014-09-01 ~ 2022-05-16
IIF 137 - Secretary → ME
15
HIGHWOODS MANAGEMENT COMPANY LIMITED
Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
Active Corporate (6 parents)
Officer
2003-10-15 ~ 2015-07-28
IIF 13 - Director → ME
2014-09-01 ~ 2015-07-28
IIF 143 - Secretary → ME
16
LENT RISE MANAGEMENT COMPANY LIMITED
7 Winter's Acre, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-05-15 ~ 2011-11-22
IIF 7 - Director → ME
17
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
1341 High Road, Whetstone, London, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2025-03-31
Officer
1995-03-31 ~ 2022-02-03
IIF 90 - Director → ME
18
MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
Active Corporate (6 parents)
Equity (Company account)
53,161 GBP2024-03-31
Officer
2004-04-07 ~ 2010-04-10
IIF 99 - Director → ME
19
NETLEY CASTLE MANAGEMENT COMPANY LIMITED
6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
20 GBP2021-12-31
Officer
2000-09-04 ~ 2006-07-17
IIF 78 - Director → ME
20
NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2005-07-07 ~ 2007-04-19
IIF 82 - Director → ME
21
PARKWOOD (A) LIMITED
- now
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ 1992-07-16
IIF 128 - Secretary → ME
22
PARKWOOD (B) LIMITED
- now
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
~ 1992-07-16
IIF 124 - Secretary → ME
23
PARKWOOD (C) LIMITED
- now
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ 1992-06-15
IIF 127 - Secretary → ME
24
PARKWOOD (D) LIMITED
- now
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ 1992-07-16
IIF 125 - Secretary → ME
25
PRIORY PARK (EDGWARE NO.2) LIMITED
C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2021-01-14 ~ 2021-10-28
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
26
PROUDNEWS LIMITED
29 The Green, London, England
Active Corporate (6 parents)
Equity (Company account)
7,605 GBP2025-07-31
Officer
2000-12-01 ~ 2002-05-23
IIF 116 - Director → ME
27
REEDRENT LIMITED
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,134,422 GBP2025-03-31
Officer
2014-09-01 ~ 2014-09-01
IIF 138 - Secretary → ME
28
RINESTONE PROPERTIES LIMITED
- now
TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
MILLBENCH LIMITED - 1988-03-22
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
558,805 GBP2024-11-30
Officer
~ 2003-10-02
IIF 107 - Director → ME
29
ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED
11 Roseacre Close, Sutton, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-19 ~ 2021-07-07
IIF 76 - Director → ME
30
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
- now
ESTANTE 002 LIMITED - 2014-06-24
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2014-06-24 ~ 2019-11-06
IIF 103 - Director → ME
2014-09-01 ~ 2019-11-06
IIF 173 - Secretary → ME
31
SOUTHDOWNS MANAGEMENT COMPANY LIMITED
Meadow Down Basingstoke Road, Old Alresford, Alresford, England
Active Corporate (3 parents)
Equity (Company account)
52,418 GBP2024-03-31
Officer
1998-02-09 ~ 2004-12-08
IIF 8 - Director → ME
32
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now
MARDERADE PROPERTIES LIMITED - 1992-08-18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
35 GBP2025-03-31
Officer
1992-08-12 ~ 2014-07-08
IIF 94 - Director → ME
33
THE GLADE APARTMENTS AT THE SPA MANAGEMENT COMPANY LIMITED
Winston House 2, Dollis Park, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-02-21 ~ 2026-01-26
IIF 19 - Director → ME
34
THE GLADE AT THE SPA MANAGEMENT COMPANY LIMITED
Winston House 2, Dollis Park, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-02-07 ~ 2026-01-26
IIF 20 - Director → ME
35
THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
8 The Mulberries, Station Approach, Arlesford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
7,016 GBP2025-04-30
Officer
2015-04-25 ~ 2017-03-08
IIF 106 - Director → ME
2016-05-11 ~ 2017-03-08
IIF 193 - Secretary → ME
36
WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-19 ~ 2024-12-03
IIF 96 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 120 - Ownership of voting rights - 75% or more → OE
37
WHITEBINES MANAGEMENT COMPANY LIMITED
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ 2013-10-04
IIF 101 - Director → ME

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Slane, Matthew Martin

Slane, Matthew Martin

Slane, Matthew Martin

Slane, Matthew Martin

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Slane, Matthew Martin

Slane, Matthew Martin

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Slane, Matthew Martin

Slane, Matt Martin