1
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
- now 03336195VENDTOWN PROPERTY MANAGEMENT LIMITED
- 1997-04-10
03336195 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1997-03-25 ~ 2002-12-04
IIF 12 - Director → ME
2
23/25 MORTIMER ST MANAGEMENT CO. LIMITED
- now 03387781MYLOGATE PROPERTY MANAGEMENT LIMITED
- 1997-08-07
03387781 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
1997-07-24 ~ 2012-11-19
IIF 7 - Director → ME
3
ANGLO-ISRAEL SECURITIES LIMITED
- 2000-08-11
00935045 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1996-11-21 ~ dissolved
IIF 6 - Director → ME
4
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
04849372 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
70 GBP2024-09-30
Officer
2003-07-29 ~ 2013-01-29
IIF 15 - Director → ME
5
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
- 1995-12-22
03116733 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
1995-12-12 ~ 1999-03-29
IIF 11 - Director → ME
6
CENTRAL HOUSE MANAGEMENT COMPANY LIMITED
04536228 266 Kingsland Road, London, England
Active Corporate (10 parents)
Equity (Company account)
40 GBP2025-03-31
Officer
2002-09-16 ~ 2017-01-25
IIF 16 - Director → ME
7
CHURTON MANAGEMENT COMPANY LIMITED
07686951 7 Churton, Birchanger, Bishop's Stortford, England
Active Corporate (5 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2011-06-29 ~ 2013-10-30
IIF 9 - Director → ME
8
CLERMONT PLACE MANAGEMENT COMPANY LTD.
- now 09709610HOWDEN & RUSSELL LTD
- 2016-08-22
09709610 42-44 Waterside, Brightlingsea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2015-07-29 ~ 2022-11-25
IIF 13 - Director → ME
Person with significant control
2016-07-26 ~ 2021-04-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
FARRANCE STREET MANAGEMENT COMPANY LIMITED
- now 03959435HOOLPARK PROPERTY MANAGEMENT LIMITED
- 2000-04-27
03959435 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (29 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2000-04-14 ~ 2004-10-31
IIF 10 - Director → ME
10
GROVE PARK PROJECTS LIMITED - now
BK BUILDING CONTRACTORS LIMITED - 2022-09-23
14373782GROVE PARK PROJECTS LIMITED
- 2022-09-16
07285956 42-44 Waterside, Brightlingsea, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
-342,288 GBP2024-09-30
Officer
2010-07-22 ~ 2022-09-16
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2022-09-16
IIF 24 - Has significant influence or control → OE
11
HAMPSTEAD HOMES (LONDON) LIMITED
- now 02701809ULTRAMOBILE LIMITED
- 1992-06-03
02701809 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1992-04-09 ~ dissolved
IIF 8 - Director → ME
12
42-44 Waterside, Brightlingsea, Essex, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
39,762 GBP2022-03-31
Person with significant control
2016-09-03 ~ 2022-04-14
IIF 22 - Has significant influence or control → OE
13
42-44 Waterside, Brightlingsea, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-562,953 GBP2024-09-30
Officer
2001-04-10 ~ 2025-12-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-04
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITED
08323128 Office 1710 182 - 184 High Street North, London, England
Active Corporate (14 parents)
Equity (Company account)
17 GBP2024-09-30
Officer
2012-12-07 ~ 2024-04-03
IIF 1 - Director → ME
15
42-44 Waterside, Brightlingsea, Essex
Active Corporate (4 parents)
Equity (Company account)
96,059 GBP2024-09-30
Officer
1992-04-08 ~ now
IIF 3 - Director → ME
1992-04-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
16
SHIELDBAY (ENFIELD) LIMITED
- now 01893588 C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
~ 2016-04-04
IIF 14 - Director → ME
~ 2016-04-04
IIF 17 - Secretary → ME
17
TYRONE DONEGAL PARTNERSHIP CIC - now
TYRONE DONEGAL PARTNERSHIP
- 2013-04-25
NI029659 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (21 parents)
Officer
2004-01-26 ~ 2009-05-07
IIF 18 - Director → ME
18
WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
06024392 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (18 parents)
Equity (Company account)
199 GBP2024-03-31
Officer
2006-12-11 ~ 2015-07-27
IIF 4 - Director → ME
19
Omagh Business Complex, Gortrush Industrial Estate, Omagh, Co Tyrone
Liquidation Corporate (39 parents)
Officer
1996-03-21 ~ now
IIF 19 - Director → ME