1
ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)
00108687 305 Cambridge Heath Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
2
ASHCHURCH DEVELOPMENTS LIMITED
- now 02525344ASHCHURCH DEVELOPMENTS PLC
- 2008-07-31
02525344 159 High Street, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-30 ~ now
IIF 44 - Director → ME
2000-10-31 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
3
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701 124 City Road, London, England
Active Corporate (11 parents)
Officer
2018-09-24 ~ 2020-07-15
IIF 36 - Director → ME
4
CHARTERHOUSE MANAGEMENT LIMITED
05721093 305 Cambridge Heath Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530 Unit 3 Colindeep Lane, London, England
Active Corporate (9 parents)
Officer
2013-07-10 ~ now
IIF 6 - Director → ME
2006-05-31 ~ now
IIF 48 - Secretary → ME
6
CLAUDE MANAGEMENT COMPANY LIMITED
09812504 34 Margery Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2016-08-25 ~ 2022-06-20
IIF 29 - Director → ME
8
ERMIN MANAGEMENT COMPANY LIMITED
- now 07054092DWSCO 3007 LIMITED - 2009-12-04
102 Fulham Palace Road, London, England
Active Corporate (8 parents)
Officer
2009-12-10 ~ 2021-12-31
IIF 5 - Director → ME
9
FORESTWALK DEVELOPMENTS LIMITED
04596745 159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2003-01-06 ~ now
IIF 63 - Secretary → ME
10
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 40 - Director → ME
2009-07-31 ~ now
IIF 75 - Secretary → ME
11
159 High Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-01 ~ now
IIF 67 - Secretary → ME
12
HANBURY HALL MANAGEMENT COMPANY LIMITED
09510073 Aztec Row, 3 Berners Road, London, Berners Road, London, England
Active Corporate (7 parents)
Officer
2015-03-25 ~ 2016-12-30
IIF 34 - Director → ME
13
HEATH CUT LODGE MANAGEMENT LIMITED
04666044 Vc Accountancy Services Ltd, 21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-13 ~ 2015-12-01
IIF 62 - Secretary → ME
14
C/o Mcintyne Irwin, 18 Silver, Street, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ dissolved
IIF 45 - Director → ME
2002-10-31 ~ dissolved
IIF 65 - Secretary → ME
15
34 Margery Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 8 - Director → ME
16
LETT ROAD MANAGEMENT COMPANY LIMITED
07233584 Devonshire House 29-31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2010-04-23 ~ 2019-04-10
IIF 50 - Director → ME
17
LONDON BUILDING COMPANY LIMITED - now
LONDON BUILDING COMPANY PLC
- 2021-10-13
02011335 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (7 parents)
Officer
2013-07-10 ~ 2020-01-31
IIF 10 - Director → ME
18
LORCAN COURT MANAGEMENT LIMITED
06416900 C/o Mcintyre Irwin, 18 Silver Street, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2007-11-02 ~ now
IIF 74 - Secretary → ME
19
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029 305 Cambridge Heath Road, London, England
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 41 - Director → ME
20
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
05614423 Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (13 parents)
Officer
2013-07-10 ~ 2018-10-17
IIF 7 - Director → ME
2005-11-07 ~ 2018-10-17
IIF 72 - Secretary → ME
21
305 Cambridge Heath Road, London, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2021-12-31
IIF 18 - Director → ME
22
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2021-05-21
IIF 22 - Director → ME
23
P CUNNINGHAM MANAGEMENT SERVICES LIMITED
09938380 159 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 47 - Director → ME
24
159 High Street, Barnet, England
Active Corporate (7 parents)
Officer
2006-04-25 ~ now
IIF 64 - Secretary → ME
25
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426 305 Cambridge Heath Road, London, England
Active Corporate (2 parents)
Officer
2013-11-28 ~ 2024-08-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
- now 10796258ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
- 2020-06-23
10796258 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2022-08-18
IIF 26 - Director → ME
Person with significant control
2017-05-31 ~ 2022-05-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED
09883736 34 Margery Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ 2021-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
09883493 305 Cambridge Heath Road, London, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ 2021-12-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2018-05-17
IIF 39 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
REGENCY WALK MANAGEMENT LIMITED
09530611 St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, England
Active Corporate (5 parents)
Officer
2015-04-08 ~ 2020-07-15
IIF 32 - Director → ME
31
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163 Ringley House, 1 Castle Road, London, Greater London, England
Active Corporate (21 parents)
Officer
2004-09-30 ~ 2012-05-31
IIF 20 - Director → ME
32
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
07504123 9a Macklin Street, London
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2014-06-11
IIF 2 - Director → ME
2011-01-24 ~ 2014-06-11
IIF 77 - Secretary → ME
33
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534 266 Kingsland Road, London, England
Active Corporate (9 parents)
Officer
2012-09-10 ~ 2020-11-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
34
STRAWBERRY CLOSE MANAGEMENT COMPANY LTD
- now 04945079VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2008-03-10
IIF 73 - Secretary → ME
35
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.
06487035 159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2017-04-10 ~ now
IIF 43 - Director → ME
2008-02-04 ~ now
IIF 71 - Secretary → ME
36
159 High Street, Barnet, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-07-15 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052 R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
Active Corporate (13 parents)
Officer
2004-09-30 ~ 2010-02-25
IIF 46 - Director → ME
38
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
05861679 66 Lincoln's Inn Fields, London
Active Corporate (44 parents)
Officer
2011-03-30 ~ 2019-12-31
IIF 12 - Director → ME
39
THORNLEA COURT MANAGEMENT LIMITED
06396108 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2013-07-10 ~ 2014-10-30
IIF 13 - Director → ME
40
THORNSETT APARTMENTS LIMITED
- now 02895247BISHOPSBRIDGE LIMITED - 2004-04-13
34 Margery Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 25 - Director → ME
41
BERNADETTE PROPERTIES LIMITED
- 2019-03-07
11593455 159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2018-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
42
34 Margery Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 30 - Director → ME
43
305 Cambridge Heath Road, London, England
Active Corporate (6 parents)
Officer
2007-08-03 ~ 2022-02-17
IIF 21 - Director → ME
44
THORNSETT ESTATES LIMITED
- now 02695786STEVOLD PROPERTIES LIMITED - 1992-12-03
305 Cambridge Heath Road, London, England
Active Corporate (8 parents)
Officer
2008-03-14 ~ 2021-12-31
IIF 24 - Director → ME
45
THORNSETT GROUP LIMITED - now
THORNSETT GROUP PLC
- 2025-01-13
02420753THORNSETT MANAGEMENT LIMITED - 1997-07-25
PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
305 Cambridge Heath Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-08-01 ~ 2021-12-31
IIF 19 - Director → ME
46
TABLEFAX LIMITED - 1990-12-04
305 Cambridge Heath Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-10 ~ 2021-12-31
IIF 11 - Director → ME
2007-03-01 ~ 2021-12-31
IIF 76 - Secretary → ME
47
THORNSETT LIVING LTD.
- 2015-06-25
06767546 305 Cambridge Heath Road, London, England
Active Corporate (4 parents)
Officer
2012-10-15 ~ 2021-12-31
IIF 38 - Director → ME
48
34 Margery Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolved
IIF 23 - Director → ME
49
THORNSETT PARTNERS LIMITED
- now 04418974LAYBOND INVESTMENTS LIMITED
- 2015-02-21
04418974 305 Cambridge Heath Road, London, England
Active Corporate (7 parents)
Officer
2012-12-19 ~ 2021-12-31
IIF 37 - Director → ME
2002-06-21 ~ 2002-10-04
IIF 66 - Secretary → ME
50
305 Cambridge Heath Road, London, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2021-12-31
IIF 33 - Director → ME
51
34 Margery Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-29 ~ 2021-12-31
IIF 35 - Director → ME
52
THORNSETT SOUTH LONDON LIMITED
- now 02578729THORNSETT (SOUTH LONDON) LIMITED
- 2013-05-30
02578729THORNSETT TECHNOPARKS LIMITED
- 2013-05-13
02578729NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
305 Cambridge Heath Road, London, England
Active Corporate (6 parents)
Officer
2013-05-07 ~ 2021-12-31
IIF 17 - Director → ME
53
305 Cambridge Heath Road, London, England
Active Corporate (7 parents)
Officer
2013-07-10 ~ 2021-12-31
IIF 9 - Director → ME
2007-02-28 ~ 2021-12-31
IIF 70 - Secretary → ME
54
305 Cambridge Heath Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ 2021-12-31
IIF 31 - Director → ME
55
UPPER CLAPTON MANAGEMENT COMPANY LIMITED
09446410 C/o Kennedy Mulcare Limited, 124 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2021-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
UPPER PLACE CLAPTON APARTMENTS LTD
11681015 34 Margery Street London, Wc1x 0jj, England
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 78 - Secretary → ME