1
ANTHEM MANAGEMENT HOLDINGS LIMITED
- now 10927043ANTHEM MANAGEMENT HOLDING LIMITED
- 2024-02-02
10927043QDIME CORPORATE HOLDINGS LIMITED
- 2024-01-17
10927043 Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
Active Corporate (12 parents, 11 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 2 - Director → ME
2
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 6 - Director → ME
3
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (17 parents)
Officer
2023-03-03 ~ 2024-05-14
IIF 4 - Director → ME
5
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED
13339078 Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-03 ~ 2023-03-03
IIF 19 - Director → ME
2023-08-03 ~ 2024-05-14
IIF 20 - Director → ME
6
CORTLAND MANAGEMENT UK INVESTORS LIMITED
13114893 Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-11 ~ 2024-05-14
IIF 13 - Director → ME
2023-03-03 ~ 2023-03-03
IIF 15 - Director → ME
7
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2023-08-03 ~ 2024-05-14
IIF 21 - Director → ME
2023-03-06 ~ 2023-03-06
IIF 22 - Director → ME
8
CORTLAND MANAGEMENT UK PARTNERS LIMITED
13117036 Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-03 ~ 2023-03-03
IIF 12 - Director → ME
2023-08-14 ~ 2024-05-14
IIF 14 - Director → ME
9
ESTATE SERVICES (SOUTHERN) LIMITED
- now 07639487ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (15 parents, 102 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 5 - Director → ME
10
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ 2017-09-29
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ 2017-09-29
IIF 28 - Has significant influence or control → OE
11
GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
CPM LIMITED - 1999-10-15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (18 parents, 324 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 8 - Director → ME
12
GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
BURSTCITY LIMITED - 1999-08-26
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (21 parents, 397 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 1 - Director → ME
13
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
2017-10-09 ~ 2021-07-30
IIF 24 - Director → ME
14
EDDISONS RESIDENTIAL LIMITED - 2016-09-01
LUPFAW 259 LIMITED - 2008-12-12
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 18 - Director → ME
15
Mountview House, 151 High Street, Southgate, London
Active Corporate (18 parents, 12 offsprings)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
16
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2017-09-29
IIF 23 - Director → ME
Person with significant control
2017-05-18 ~ 2017-09-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Q1 PROFESSIONAL SERVICES LIMITED
- now 07246142Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
Q1 LEGAL LTD - 2010-07-22
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (15 parents, 710 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 7 - Director → ME
18
QUADRANT PROPERTY MANAGEMENT LIMITED
- now 02446537QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (19 parents, 212 offsprings)
Officer
2023-03-03 ~ 2024-05-14
IIF 3 - Director → ME
19
QUINTIN HOGG TRUSTEE COMPANY
- now 10281253QUINTIN HOGG TRUST
- 2017-08-01
10281253 66 Lincoln's Inn Fields, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-07-05
IIF 16 - Director → ME
20
THE INSTITUTE OF RESIDENTIAL PROPERTY MANAGEMENT LIMITED
06207464 20 Eversely Road, Bexhill-on-sea, East Sussex
Active Corporate (38 parents)
Officer
2017-12-14 ~ 2020-12-31
IIF 9 - Director → ME
21
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2016-06-24 ~ 2022-04-08
IIF 17 - Director → ME
22
TY DANJUMA FAMILY OFFICE LIMITED
- now 06934623TAKORADI FAMILY OFFICE LTD - 2009-11-03
1st Floor Two Furlongs, Esher, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-15 ~ now
IIF 10 - Director → ME