1
ABODE (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
05872149 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (30 parents)
Officer
2006-07-11 ~ 2008-05-01
IIF 20 - Director → ME
2006-07-11 ~ 2007-05-17
IIF 26 - Secretary → ME
2
Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2008-06-23 ~ 2011-02-15
IIF 7 - Director → ME
3
CREST NICHOLSON (CHILTERN) LIMITED
- now 01406599CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
COURTRENCH LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2004-11-01 ~ 2008-07-11
IIF 21 - Director → ME
4
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
1999-06-14 ~ 2004-10-31
IIF 13 - Director → ME
5
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAMPTON PARK MANAGEMENT COMPANY LIMITED
03963889 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2002-01-31 ~ 2002-10-16
IIF 16 - Director → ME
7
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
03700740 Chequers House, 162 High Street, Stevenage, England
Active Corporate (25 parents)
Officer
2002-01-31 ~ 2009-01-30
IIF 4 - Director → ME
8
MEZZA LUNA (ST. ALBANS) LIMITED
06272745 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
2007-09-25 ~ 2011-03-23
IIF 24 - Director → ME
9
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
03440525 39 Mill Mead, Wendover, Aylesbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-31 ~ 2002-11-20
IIF 17 - Director → ME
10
C/o Penina Property Management, 19 Pargolla Road, Newquay, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Q2 (READING) MANAGEMENT COMPANY LIMITED
06532305 Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-12 ~ 2011-03-23
IIF 9 - Director → ME
12
QUINTESSENTIAL MARKETING LIMITED
06776398 Mcphersons Walpole Harding Telecom House, Preston Road, Brighton
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2009-01-21
IIF 12 - Director → ME
2011-04-06 ~ dissolved
IIF 11 - Director → ME
2008-12-18 ~ 2009-01-21
IIF 28 - Secretary → ME
13
SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED
06532320 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (27 parents)
Officer
2008-03-12 ~ 2011-03-13
IIF 10 - Director → ME
14
SPECTRUM (NEWPORT PAGNELL) MANAGEMENT LIMITED
06127934 Neil Douglas, Portland House Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (13 parents)
Officer
2007-02-26 ~ 2009-01-30
IIF 3 - Director → ME
2007-02-26 ~ 2007-05-17
IIF 27 - Secretary → ME
15
THE ACADEMY (KILBURN) MANAGEMENT COMPANY LIMITED
06532338 349 Royal College Street, London, England
Active Corporate (30 parents)
Officer
2008-03-12 ~ 2011-03-23
IIF 8 - Director → ME
16
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
05496958 05496952, 05496951, 05496954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2008-07-11
IIF 18 - Director → ME
17
THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
05496954 05496958, 05496952, 05496951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2008-07-11
IIF 23 - Director → ME
18
THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
05829291 05496952, 05496951, 05496954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2008-07-11
IIF 22 - Director → ME
19
THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
05496951 05496958, 05496952, 05496954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2008-07-11
IIF 15 - Director → ME
20
THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
05496952 05496958, 05496951, 05496954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2008-07-11
IIF 19 - Director → ME
21
THE RESIDENCE (PINNER) MANAGEMENT LIMITED
06368221 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-25 ~ 2010-03-01
IIF 25 - Director → ME
22
VIRIDIAN SQUARE (AYLESBURY) MANAGEMENT LIMITED
06128440 C/o B2bpm 2nd Floor, Market House, Market Square, Aylesbury, Bucks
Active Corporate (21 parents)
Officer
2007-02-26 ~ 2009-01-30
IIF 14 - Director → ME
2007-02-26 ~ 2007-05-17
IIF 29 - Secretary → ME