1
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
09628768 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 5 - Director → ME
2
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
09909921 One, Coleman Street, London, England
Active Corporate (10 parents)
Officer
2015-12-09 ~ 2017-01-13
IIF 14 - Director → ME
3
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED - now
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
- 2024-11-11
10563263 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-07-07
IIF 20 - Director → ME
4
CALA HOMES COMMUNITIES LIMITED - now
LEGAL & GENERAL HOMES COMMUNITIES LIMITED
- 2024-11-11
10445259 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-02-06 ~ 2020-03-10
IIF 19 - Director → ME
2016-10-25 ~ 2017-07-07
IIF 25 - Director → ME
5
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
2019-01-01 ~ 2020-03-10
IIF 27 - Director → ME
6
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
7
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
11914307 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2019-03-29 ~ 2020-03-10
IIF 18 - Director → ME
8
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
11711423 One, Coleman Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-03-10
IIF 13 - Director → ME
9
LEGAL & GENERAL (STRATEGIC LAND) LIMITED
09578417 One, Coleman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-17 ~ 2020-03-10
IIF 21 - Director → ME
10
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED
11907021 One, Coleman Street, London, England
Active Corporate (7 parents)
Officer
2019-07-25 ~ 2020-03-10
IIF 15 - Director → ME
11
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED
11444313 One, Coleman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2020-03-10
IIF 26 - Director → ME
12
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827 One, Coleman Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2016-05-16 ~ 2020-03-10
IIF 23 - Director → ME
13
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-31 ~ 2017-08-10
IIF 22 - Director → ME
14
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062 One, Coleman Street, London, England
Active Corporate (17 parents, 20 offsprings)
Officer
2015-12-09 ~ 2017-08-09
IIF 17 - Director → ME
2018-02-02 ~ 2019-05-03
IIF 16 - Director → ME
15
MILLIGAN HOLDINGS LIMITED
- now 07459194MILLIGAN PROPERTIES LIMITED - 2011-05-24
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-01 ~ 2021-12-08
IIF 10 - Director → ME
16
NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED
08902589 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 4 - Director → ME
17
PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
09917388 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2023-09-05 ~ 2024-05-24
IIF 11 - Director → ME
18
PANGBOURNE DEVELOPMENTS LIMITED
07889222 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
2025-12-31 ~ 2026-01-20
IIF 7 - Director → ME
19
POSTMARK RESIDENTS MANAGEMENT COMPANY LIMITED
12965494 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 3 - Director → ME
20
SENIOR LIVING (FREELANDS) LIMITED
11183103 Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (14 parents)
Officer
2018-02-01 ~ 2018-03-21
IIF 9 - Director → ME
21
SENIOR LIVING FINANCE 1 LIMITED
- now 11054956LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (16 parents, 7 offsprings)
Officer
2018-02-02 ~ 2020-03-10
IIF 24 - Director → ME
22
ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED
08730011 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 6 - Director → ME
23
THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED
08543747 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 8 - Director → ME
24
Gate House, Turnpike Road, High Wycombe, England
Active Corporate (13 parents)
Officer
2023-09-05 ~ 2026-01-20
IIF 2 - Director → ME
25
69 Marshals Drive, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE