1
AULTONE WAY (SUTTON) MANAGEMENT LIMITED
05792471 41 Oldfields Road, Sutton, Surrey, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
4,711 GBP2024-12-31
Officer
2008-12-19 ~ 2010-10-12
IIF 8 - Director → ME
2
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2008-12-19 ~ 2010-10-12
IIF 13 - Director → ME
3
BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED
05976824 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2008-12-19 ~ 2010-10-12
IIF 4 - Director → ME
4
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED
06721716 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2008-12-19 ~ 2010-10-12
IIF 5 - Director → ME
5
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 7 - Director → ME
6
CLARIDGE PARK MANAGEMENT COMPANY LIMITED
06903465 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-12 ~ 2011-03-02
IIF 30 - Director → ME
7
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
2007-11-01 ~ 2008-07-11
IIF 16 - Director → ME
8
GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485603 29a Osiers Road, London, England
Active Corporate (26 parents)
Officer
2008-12-19 ~ 2010-08-19
IIF 24 - Director → ME
9
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 2 - Director → ME
10
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
06588147 1st & 2nd Floor 126 High Street, Epsom, England
Active Corporate (27 parents)
Equity (Company account)
72 GBP2024-05-31
Officer
2010-03-15 ~ 2010-10-12
IIF 28 - Director → ME
11
HORTON RETAIL INVESTMENTS LIMITED
07288240 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ 2010-10-12
IIF 29 - Director → ME
12
KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042865 266 Kingsland Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 11 - Director → ME
13
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2011-03-29 ~ 2014-03-31
IIF 6 - Director → ME
14
Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,500 GBP2024-04-30
Officer
2008-12-19 ~ 2010-10-12
IIF 3 - Director → ME
15
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-12-19 ~ 2010-10-12
IIF 22 - Director → ME
16
113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 21 - Director → ME
17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2008-12-19 ~ 2010-10-12
IIF 12 - Director → ME
18
ORME ROAD (WORTHING) MANAGEMENT COMPANY LIMITED
- now 06323942ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 27 - Director → ME
19
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
07084302 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-11-23 ~ 2010-10-12
IIF 1 - Director → ME
20
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-12-19 ~ 2010-10-12
IIF 18 - Director → ME
21
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-19 ~ 2010-10-12
IIF 25 - Director → ME
22
REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046820 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2008-12-19 ~ 2010-08-16
IIF 9 - Director → ME
23
SHEPPERTON ROAD (ISLINGTON) MANAGEMENT LIMITED
05765809 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2010-10-12
IIF 23 - Director → ME
24
SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485651 Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-12-19 ~ 2010-03-10
IIF 17 - Director → ME
25
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485634 29a Osiers Road, London, England
Active Corporate (28 parents)
Officer
2008-12-19 ~ 2010-08-17
IIF 14 - Director → ME
26
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-12-19 ~ 2009-02-03
IIF 15 - Director → ME
27
STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046809 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-12-19 ~ 2010-10-12
IIF 10 - Director → ME
28
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,410 GBP2024-03-31
Officer
2014-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE BEACON (HINDHEAD) BLOCK MANAGEMENT COMPANY LIMITED
06091732 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (34 parents)
Officer
2009-05-06 ~ 2010-04-15
IIF 26 - Director → ME
30
THE BEACON (HINDHEAD) MANAGEMENT LIMITED
05807324 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (39 parents)
Officer
2008-12-19 ~ 2010-04-15
IIF 19 - Director → ME
31
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095RATEBRICK LIMITED - 2005-03-03
266 Kingsland Road, London, England
Active Corporate (64 parents)
Equity (Company account)
48 GBP2024-09-30
Officer
2008-12-19 ~ 2010-10-12
IIF 20 - Director → ME