1
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED
- now 08948207LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
9a Macklin Street, London, England
Active Corporate (7 parents)
Officer
2023-03-02 ~ now
IIF 68 - Secretary → ME
2
Partnership House, 84 Lodge Road, Southampton, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
5,133 GBP2024-12-31
Officer
2006-03-30 ~ 2008-01-29
IIF 35 - Secretary → ME
3
Lauren Pecorino, 38 Frognal, London
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-21 ~ 2007-05-14
IIF 32 - Secretary → ME
4
55 Park Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 6 - Director → ME
5
75 PRINCE ALBERT ROAD RTM COMPANY LIMITED
07087658 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-10-20
IIF 74 - Secretary → ME
6
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED
05764075 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2022-12-15
IIF 33 - Secretary → ME
7
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-01 ~ 2021-03-22
IIF 80 - Secretary → ME
8
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
08711555 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (12 parents)
Officer
2016-02-19 ~ 2017-05-17
IIF 17 - Director → ME
2021-04-28 ~ 2023-01-07
IIF 67 - Secretary → ME
2017-05-17 ~ 2021-04-27
IIF 73 - Secretary → ME
9
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
08108310 200 New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-19 ~ 2017-05-17
IIF 16 - Director → ME
2017-05-17 ~ 2021-04-27
IIF 77 - Secretary → ME
2021-04-28 ~ 2021-08-20
IIF 84 - Secretary → ME
10
CAMBRIDGE MILITARY HOSPITAL (ALDERSHOT) MANAGEMENT COMPANY LIMITED
13129471 114-116 Fore Street, Hertford, Herts, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-12 ~ 2024-01-29
IIF 12 - Director → ME
2021-01-12 ~ 2024-01-29
IIF 55 - Secretary → ME
Person with significant control
2021-01-12 ~ 2022-11-22
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CHELSEA GALLERIES MANAGEMENT LIMITED
08568049 C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2017-03-23 ~ 2019-02-15
IIF 26 - Director → ME
12
9a Macklin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
260,336 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 13 - Director → ME
13
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now 09117249BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, England
Active Corporate (26 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2022-09-08 ~ now
IIF 54 - Secretary → ME
14
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-27 ~ 2017-05-17
IIF 14 - Director → ME
2017-05-17 ~ 2021-08-15
IIF 82 - Secretary → ME
15
9a Macklin Street, London
Active Corporate (6 parents)
Officer
2015-03-13 ~ 2017-05-17
IIF 23 - Director → ME
2014-01-01 ~ now
IIF 79 - Secretary → ME
16
C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (26 parents)
Equity (Company account)
155,251 GBP2024-12-31
Officer
2011-01-01 ~ 2016-08-05
IIF 53 - Secretary → ME
17
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718 C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (46 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
2011-01-01 ~ 2016-08-05
IIF 45 - Secretary → ME
18
EDINBURGH WAY MANAGEMENT COMPANY LIMITED
12215931 114-116 Fore Street, Hertford, Herts, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-19 ~ 2023-12-01
IIF 29 - Director → ME
2019-09-19 ~ 2023-12-01
IIF 47 - Secretary → ME
Person with significant control
2019-09-19 ~ 2022-11-22
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
20
HAMILTON SQUARE MANAGEMENT COMPANY LIMITED
02396839 843 Finchley Road, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
248 GBP2024-12-31
Officer
2015-09-01 ~ 2017-04-01
IIF 63 - Secretary → ME
21
HEDGE END PLACE MANAGEMENT COMPANY LIMITED
11887162 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-07 ~ 2024-11-01
IIF 64 - Secretary → ME
22
HME HOME MANAGEMENT EXCELLENCE LTD
12630162 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
275,842 GBP2024-12-31
Officer
2020-05-28 ~ 2023-05-02
IIF 21 - Director → ME
23
HYDE PARK RESIDENCE LIMITED
- now 02061713NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (25 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
24
LONDON RESIDENTIAL MANAGEMENT LIMITED
04697823 9a Macklin Street, Covent Garden, London
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
1,417,474 GBP2023-12-29
Officer
2005-03-08 ~ now
IIF 7 - Director → ME
2005-03-08 ~ now
IIF 46 - Secretary → ME
25
9a Macklin Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,331 GBP2023-12-31
Officer
2021-03-19 ~ now
IIF 11 - Director → ME
26
MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
05362996 202 The Costume Warehouse, 9 Macklin Street, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-01 ~ 2023-11-28
IIF 66 - Secretary → ME
27
MANOR LANE FELTHAM MANAGEMENT COMPANY LIMITED
13875972 114-116 Fore Street, Hertford, Herts, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-01-27 ~ 2024-01-29
IIF 20 - Director → ME
2022-01-27 ~ 2024-01-29
IIF 58 - Secretary → ME
Person with significant control
2022-01-27 ~ 2022-11-22
IIF 40 - Has significant influence or control → OE
28
MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED
14179563 9a Macklin Street, London, England
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 52 - Secretary → ME
29
MAYFAIR PROPERTY MANAGEMENT LIMITED
08932318 55 Park Lane, London
Active Corporate (7 parents)
Equity (Company account)
-351,244 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 5 - Director → ME
30
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
2015-09-01 ~ 2024-07-11
IIF 71 - Secretary → ME
31
OCEAN WHARF 2000 FREEHOLD COMPANY LIMITED
07946177 London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (6 parents)
Equity (Company account)
187,684 GBP2024-03-31
Officer
2013-07-04 ~ now
IIF 75 - Secretary → ME
32
OCEAN WHARF 2000 RTM COMPANY LTD
07617574 C/o London Residential Management Ltd, 9a Macklin Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 78 - Secretary → ME
33
OCEAN WHARF MANAGEMENT COMPANY LIMITED
03704372 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (31 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2014-07-10 ~ 2017-05-17
IIF 18 - Director → ME
2014-07-10 ~ now
IIF 76 - Secretary → ME
34
PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED
08000650 C/o Haus Block Management, 266 Kingsland Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-01 ~ 2014-09-01
IIF 83 - Secretary → ME
35
PREMIER MANAGEMENT PARTNERS LIMITED
- now 03134373ANGLOMAIN LIMITED - 2009-02-26
London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (11 parents, 33 offsprings)
Equity (Company account)
940,058 GBP2023-12-29
Officer
2014-05-21 ~ now
IIF 10 - Director → ME
2014-05-21 ~ now
IIF 65 - Secretary → ME
36
46 Broad Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-01 ~ 2017-03-31
IIF 59 - Secretary → ME
37
266 Kingsland Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-01 ~ 2017-10-31
IIF 70 - Secretary → ME
38
READING RIVERSIDE MANAGEMENT COMPANY LIMITED
11380855 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-24 ~ 2022-06-01
IIF 27 - Director → ME
2018-05-24 ~ 2022-06-01
IIF 50 - Secretary → ME
Person with significant control
2018-05-24 ~ 2022-05-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RIVERSIDE MANAGEMENT COMPANY LIMITED
01891496 Riverside House River Lane, Saltney, Chester, England
Active Corporate (57 parents)
Fixed Assets (Company account)
1,388 GBP2024-03-31
Officer
2010-03-03 ~ 2025-03-26
IIF 60 - Secretary → ME
40
SHEPHERDESS WALK MANAGEMENT LIMITED
08816476 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-05 ~ 2018-02-16
IIF 81 - Secretary → ME
41
SMITHFIELD RESIDENTS PROPERTY MANAGEMENT LIMITED
05170211 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (9 parents)
Officer
2014-02-22 ~ 2017-05-17
IIF 24 - Director → ME
42
SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED
05081937 Odeon House, College Road, Harrow, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-04-29 ~ 2017-05-17
IIF 25 - Director → ME
2023-09-26 ~ 2024-07-11
IIF 51 - Secretary → ME
43
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED - 2013-06-05
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Equity (Company account)
194 GBP2024-12-31
Officer
2017-10-03 ~ 2023-01-01
IIF 43 - Secretary → ME
44
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (15 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2006-07-05 ~ 2008-02-15
IIF 31 - Secretary → ME
45
SPRINGFIELD PARK MANAGEMENT COMPANY LIMITED
11670450 114-116 Fore Street, Hertford, Herts, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-09 ~ 2024-02-05
IIF 9 - Director → ME
2018-11-09 ~ 2024-02-05
IIF 49 - Secretary → ME
Person with significant control
2018-11-09 ~ 2022-11-22
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
07504123 9a Macklin Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-11 ~ 2017-05-17
IIF 4 - Director → ME
2014-06-11 ~ 2024-08-09
IIF 69 - Secretary → ME
47
THE FOLD RESIDENTS PROPERTY MANAGEMENT LIMITED
07673944 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-19 ~ 2016-10-26
IIF 19 - Director → ME
48
THE LAUNDRY WORKS MANAGEMENT COMPANY LIMITED
13521431 Gateway House 10 Coopers Way, C/o Gateway Property Management Limited, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-09-22 ~ 2024-01-29
IIF 30 - Director → ME
2021-09-22 ~ 2024-01-29
IIF 57 - Secretary → ME
49
THE MOSAIC RESIDENTS COMPANY LIMITED
03929128 The Mosaic Building, Ionian Building, 45 Narrow Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-07-07 ~ 2020-01-21
IIF 34 - Secretary → ME
50
THE VENUE HAYES MANAGEMENT COMPANY LIMITED
13546883 114-116 Fore Street, Hertford, Herts, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-04 ~ 2024-01-29
IIF 22 - Director → ME
2021-08-04 ~ 2024-01-29
IIF 56 - Secretary → ME
Person with significant control
2021-08-04 ~ 2022-11-22
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
48 Orchard Road, Seer Green, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
677,676 GBP2024-09-29
Officer
2019-09-23 ~ now
IIF 2 - Director → ME
52
UNION PARK MANAGEMENT COMPANY LIMITED
05285667 Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-22 ~ 2017-05-17
IIF 15 - Director → ME
2012-10-22 ~ 2023-10-06
IIF 44 - Secretary → ME
53
VICTORIA WHARF (LIMEHOUSE) LIMITED
03840421 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (36 parents)
Equity (Company account)
150,196 GBP2024-12-31
Officer
2014-02-20 ~ 2021-07-07
IIF 62 - Secretary → ME
54
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED
08059745 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-01-01 ~ 2021-07-01
IIF 72 - Secretary → ME
55
WATFORD CROSS MANAGEMENT COMPANY LIMITED
12056504 C/o Gateway Property Management Limited 10 Coopers Way, Gateway House, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-18 ~ 2024-01-29
IIF 28 - Director → ME
2019-06-18 ~ 2024-01-29
IIF 48 - Secretary → ME
Person with significant control
2019-06-18 ~ 2022-11-22
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-01 ~ now
IIF 8 - Director → ME
57
WOODSIDE PARK MANAGEMENT COMPANY LIMITED
01590163 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (48 parents)
Equity (Company account)
55 GBP2024-03-31
Officer
2015-09-01 ~ 2018-01-27
IIF 61 - Secretary → ME