1
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED
- now 0509105342-43 SEKFORDE STREET LIMITED - 2018-09-10
Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (4 parents)
Person with significant control
2021-05-15 ~ 2024-10-24
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED
03648958 9 Constance Place, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
1998-10-13 ~ 2002-02-28
IIF 97 - Director → ME
1998-10-13 ~ 2001-07-11
IIF 21 - Secretary → ME
3
28a Sancroft Road, Harrow, Middx
Active Corporate (6 parents)
Officer
~ 2015-09-18
IIF 72 - Director → ME
1997-06-29 ~ 2001-09-23
IIF 15 - Secretary → ME
4
Tudor House, 185 Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,762 GBP2024-09-30
Officer
2018-10-01 ~ 2022-11-09
IIF 65 - Director → ME
5
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
02819943 38 Lady Grey Avenue, Heathcote, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
4,013 GBP2024-12-31
Officer
1993-05-20 ~ 1993-10-01
IIF 120 - Director → ME
1993-10-01 ~ 2022-04-25
IIF 73 - Director → ME
2008-02-29 ~ 2022-04-25
IIF 14 - Secretary → ME
1993-10-01 ~ 2006-11-22
IIF 27 - Secretary → ME
1993-05-20 ~ 1993-10-01
IIF 90 - Secretary → ME
6
CELTIC SHORES MANAGEMENT LIMITED
04929843 C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
Active Corporate (4 parents)
Equity (Company account)
66,128 GBP2024-06-24
Officer
2003-10-13 ~ 2007-03-10
IIF 71 - Director → ME
2003-10-13 ~ 2006-10-25
IIF 12 - Secretary → ME
7
CLARENCE GROVE AMENITIES LIMITED
10287911 130a Claverham Road, Claverham, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-20 ~ 2023-03-30
IIF 53 - Director → ME
Person with significant control
2016-07-20 ~ 2017-07-19
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPINDRIFT HOMES LIMITED
- 2024-08-23
13224672 Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-25 ~ 2024-08-28
IIF 64 - Director → ME
9
EVANS COURT AMENITY LIMITED - now
TRAFALGAR AMENITY LIMITED
- 2015-01-29
04798369 22b Weston Park Road, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2004-02-18 ~ 2006-06-27
IIF 62 - Director → ME
2004-02-18 ~ 2006-06-27
IIF 22 - Secretary → ME
10
7 Stevenstone Road, Exmouth, England
Active Corporate (7 parents)
Officer
2011-11-30 ~ 2016-06-28
IIF 49 - Director → ME
11
FREEMANS FLAT MANAGEMENT LIMITED
03776623 7 Freemans Wharf, Cremyll Street, Plymouth
Active Corporate (2 parents)
Equity (Company account)
1,559 GBP2024-12-31
Officer
1999-05-25 ~ 2001-03-10
IIF 58 - Director → ME
1999-05-25 ~ 2001-03-10
IIF 20 - Secretary → ME
12
FREEMANS WHARF MANAGEMENT COMPANY LIMITED
03776894 7 Freemans Wharf, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
7,057 GBP2024-12-31
Officer
1999-05-25 ~ 2001-03-10
IIF 60 - Director → ME
1999-05-25 ~ 2001-03-10
IIF 25 - Secretary → ME
13
HERITAGE LAND & ESTATES LIMITED
- now 02901035BEECHLEVEL LIMITED - 1994-05-05
The Old Vicarage, St Minver, Wadebridge, Cornwall
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
863,874 GBP2024-07-31
Officer
1994-07-07 ~ 2003-10-23
IIF 8 - Secretary → ME
14
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2019-02-28 ~ 2025-02-03
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Belvedere Mews, Chalford, Stroud, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ 2009-12-31
IIF 33 - LLP Designated Member → ME
16
Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (7 parents)
Equity (Company account)
82,100 GBP2021-09-30
Officer
2005-02-21 ~ 2005-11-28
IIF 37 - Director → ME
2005-02-21 ~ 2005-11-28
IIF 11 - Secretary → ME
17
LOWENNA VIEW MANAGEMENT COMPANY LIMITED
07713240 Tudor House, 185 Kenton Road, Harrow, Greater London
Active Corporate (3 parents)
Officer
2012-09-25 ~ 2024-02-09
IIF 121 - Director → ME
2011-07-21 ~ 2012-09-25
IIF 94 - Secretary → ME
2012-09-25 ~ 2024-02-09
IIF 99 - Secretary → ME
18
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
03382733 C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1997-06-06 ~ 1999-03-11
IIF 57 - Director → ME
1997-06-06 ~ 1999-03-11
IIF 1 - Secretary → ME
19
MARINE HILL HOUSE AMENITIES LIMITED
10682195 Acorn House Acorn House, Church Road, East Brent, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-4 GBP2024-12-31
Officer
2017-03-21 ~ 2021-03-25
IIF 83 - Director → ME
Person with significant control
2017-03-21 ~ 2017-07-21
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
128,646 GBP2024-03-31
Officer
2020-12-22 ~ 2021-02-24
IIF 66 - Director → ME
21
4 Copper Beech, Nore Road, Portishead, England
Active Corporate (5 parents)
Equity (Company account)
1,652 GBP2024-12-31
Officer
2013-05-02 ~ 2016-04-11
IIF 98 - Director → ME
22
135 Reddenhill Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-20 ~ 2018-03-22
IIF 81 - Director → ME
Person with significant control
2016-06-15 ~ 2017-07-15
IIF 110 - Has significant influence or control → OE
23
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,476 GBP2024-06-30
Officer
2009-06-10 ~ 2023-06-22
IIF 124 - Director → ME
2006-06-28 ~ 2023-06-22
IIF 61 - Director → ME
2007-08-20 ~ 2019-02-12
IIF 7 - Secretary → ME
2019-02-12 ~ 2023-06-22
IIF 30 - Secretary → ME
2006-06-28 ~ 2006-10-25
IIF 26 - Secretary → ME
2009-06-10 ~ 2019-02-12
IIF 91 - Secretary → ME
24
Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,899,822 GBP2024-03-31
Officer
2012-12-13 ~ 2014-04-02
IIF 35 - LLP Designated Member → ME
25
PRESIDENTS COURT AMENITY LIMITED
07368167 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,427 GBP2024-12-31
Officer
2010-09-07 ~ 2016-02-03
IIF 82 - Director → ME
26
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (8 parents)
Person with significant control
2020-09-11 ~ 2025-04-16
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROSEMERE MANAGEMENT COMPANY LIMITED
05201928 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,835 GBP2024-12-31
Officer
2004-08-10 ~ 2007-06-01
IIF 59 - Director → ME
2004-08-10 ~ 2006-10-25
IIF 5 - Secretary → ME
28
Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
1997-03-30 ~ 2015-09-18
IIF 79 - Director → ME
1997-03-30 ~ 2001-11-26
IIF 28 - Secretary → ME
29
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,690 GBP2024-03-31
Officer
2019-03-23 ~ 2021-04-01
IIF 67 - Director → ME
30
SPECTRUM DEVELOPMENTS LIMITED
- now 01974130THORNRIVER LIMITED - 1986-02-04
Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-10-11 ~ 2007-03-01
IIF 17 - Secretary → ME
31
1 Spindrift, Maer Road, Exmouth, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ 2024-06-13
IIF 80 - Director → ME
Person with significant control
2021-04-26 ~ 2024-06-10
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TIMSBURY DEVELOPMENTS LIMITED
- 2002-04-17
04331504 Tudor House, 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-11-29 ~ 2009-06-10
IIF 9 - Secretary → ME
33
Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 2007-03-01
IIF 16 - Secretary → ME
34
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
05949330 122 Wingfield Road, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,981 GBP2022-04-30
Officer
2006-09-28 ~ 2006-12-04
IIF 18 - Secretary → ME
35
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED - 1995-09-19
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22b Weston Park Road, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
39,500 GBP2024-09-30
Officer
1997-10-07 ~ 2001-12-13
IIF 63 - Director → ME
1997-10-07 ~ 2001-06-08
IIF 23 - Secretary → ME
36
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-04-15 ~ 2006-06-08
IIF 75 - Director → ME
2005-04-15 ~ 2006-06-08
IIF 10 - Secretary → ME
37
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED
02788114 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
16,755 GBP2024-12-31
Officer
2007-03-01 ~ 2019-01-10
IIF 129 - Director → ME
1993-02-09 ~ 2019-01-10
IIF 36 - Director → ME
2007-03-01 ~ 2019-01-10
IIF 86 - Secretary → ME
1993-02-09 ~ 2007-03-01
IIF 29 - Secretary → ME
38
Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
251,751 GBP2023-07-01 ~ 2024-03-31
Officer
1999-02-01 ~ 2024-10-28
IIF 69 - Director → ME
1999-02-01 ~ 2007-03-01
IIF 13 - Secretary → ME
Person with significant control
2018-02-15 ~ 2024-10-28
IIF 111 - Has significant influence or control → OE
39
Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
9,566,109 GBP2023-12-31
Officer
~ 2024-10-28
IIF 55 - Director → ME
~ 2007-03-01
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-10-28
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
40
Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2010-07-14
IIF 127 - Director → ME
2003-09-25 ~ 2009-06-10
IIF 2 - Secretary → ME
2009-06-10 ~ 2010-07-14
IIF 85 - Secretary → ME
2010-07-14 ~ 2012-09-25
IIF 31 - Secretary → ME