1
Urban House, 1st Floor 43 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
2
138 GORDON ROAD RTM COMPANY LIMITED
08302948 167 Bermondsey Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,102 GBP2022-12-31
Officer
2012-11-23 ~ 2015-10-30
IIF 106 - Director → ME
3
39 DEPTFORD HIGH STREET MANAGEMENT COMPANY LIMITED
13772262 Rear Of Urban House, 43 Chase Side, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
766 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 48 - Director → ME
4
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Equity (Company account)
669,010 GBP2024-03-31
Officer
2006-04-06 ~ now
IIF 55 - Director → ME
2006-04-06 ~ 2006-09-27
IIF 27 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
03748131 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
Active Corporate (14 parents)
Equity (Company account)
600 GBP2024-12-31
Officer
1999-04-08 ~ 2001-02-26
IIF 80 - Director → ME
1999-04-08 ~ 2001-02-26
IIF 15 - Secretary → ME
6
ADMIRALS GATE MANAGEMENT LIMITED
03732181 8 Admirals Gate, London, England
Active Corporate (9 parents)
Equity (Company account)
21,140 GBP2024-12-31
Officer
1999-03-12 ~ 2003-03-26
IIF 102 - Director → ME
1999-03-12 ~ 2003-03-26
IIF 24 - Secretary → ME
7
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Equity (Company account)
715,454 GBP2024-03-31
Officer
2006-11-21 ~ 2015-04-08
IIF 161 - Director → ME
8
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
04093897 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (17 parents)
Equity (Company account)
54,913 GBP2024-12-31
Officer
2000-11-06 ~ 2002-09-10
IIF 112 - Director → ME
9
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 139 - Director → ME
10
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 144 - Director → ME
2008-08-08 ~ dissolved
IIF 25 - Secretary → ME
11
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2004-07-27 ~ 2006-05-24
IIF 128 - Director → ME
12
BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED
02762601 Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-09-03 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
13
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2002-12-03 ~ 2006-05-24
IIF 111 - Director → ME
14
Cedar House, 91 High Street, Caterham, Surrey
Liquidation Corporate (5 parents)
Officer
2002-03-21 ~ 2006-05-24
IIF 134 - Director → ME
15
Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,938 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 46 - Director → ME
16
BLUEPRINT FITNESS LONDON LTD
- now 09175711N20 PERFORMANCE LIMITED
- 2014-09-23
09175711 Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (4 parents)
Equity (Company account)
-79,848 GBP2024-08-31
Officer
2014-08-14 ~ now
IIF 69 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLUEPRINT TRAINING & MANAGEMENT LTD
11140307 Urban House, 1st Floor,43 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 52 - Director → ME
18
Tey House, Market Hill, Royston, Herts, England
Active Corporate (26 parents)
Equity (Company account)
57 GBP2024-12-31
Officer
2001-02-09 ~ 2004-05-07
IIF 120 - Director → ME
19
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2006-07-11
IIF 136 - Director → ME
20
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
04117814 C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2000-11-30 ~ 2002-10-25
IIF 113 - Director → ME
21
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,037,525 GBP2024-07-31
Officer
~ 2006-07-31
IIF 12 - Secretary → ME
22
BUXTON PROPERTY ESTATES LIMITED
- 1997-04-01
02499489ROSE HIP PROPERTIES LIMITED
- 1990-07-31
02499489 Cedar House, 91 High Street, Caterham, Surrey
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-07-31
Officer
~ 2006-07-31
IIF 64 - Director → ME
~ 2001-05-10
IIF 10 - Secretary → ME
23
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED
- 2002-03-01
04150938 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,822,252 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19
IIF 122 - Director → ME
24
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED
- 2002-03-01
04150942 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,941,784 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19
IIF 115 - Director → ME
25
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2006-07-11
IIF 131 - Director → ME
26
BUXTON HOMES (SHOREDITCH) LIMITED - now
VINEROSE PROPERTIES LIMITED
- 2001-10-25
03923441 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
91,855 GBP2021-07-31
Officer
2000-05-04 ~ 2000-08-29
IIF 158 - Director → ME
2000-05-04 ~ 2000-08-29
IIF 26 - Secretary → ME
27
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-04-30 ~ 2003-06-25
IIF 103 - Director → ME
1999-04-30 ~ 2003-06-25
IIF 18 - Secretary → ME
28
BUXTON HOMES MIDLANDS LIMITED
- now 02390644 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
18,982 GBP2022-07-31
Officer
~ 2006-07-19
IIF 96 - Director → ME
~ 2006-07-19
IIF 3 - Secretary → ME
29
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
25,165 GBP2021-07-31
Officer
~ 2006-07-13
IIF 95 - Director → ME
~ 2006-07-13
IIF 4 - Secretary → ME
30
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED
- 1990-06-14
02507375 02528946, 02450206, 02440253, 02455861, 02529121, 02492082, 02508805, 02483865, 02450813, 02529852, 02470934, 02452582, 02529169, 02483819, 02524886, 02489097, 02501338, 02488919, 02446029, 02529157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Equity (Company account)
1,140,472 GBP2021-07-31
Officer
~ 2003-06-25
IIF 101 - Director → ME
~ 2003-06-25
IIF 5 - Secretary → ME
31
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
38,709 GBP2021-07-31
Officer
~ 2003-06-25
IIF 86 - Director → ME
~ 2003-06-25
IIF 6 - Secretary → ME
32
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
18,389 GBP2024-07-31
Officer
2003-07-21 ~ 2006-07-26
IIF 121 - Director → ME
33
Urban House, F/f 43 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 162 - Director → ME
34
CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
03652215 N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
Active Corporate (11 parents)
Equity (Company account)
6,097 GBP2024-12-31
Officer
1998-10-20 ~ 2000-12-21
IIF 105 - Director → ME
1998-10-20 ~ 2000-12-21
IIF 19 - Secretary → ME
35
CATERHAM MANAGEMENT LIMITED - now
W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
~ 2006-07-19
IIF 77 - Director → ME
~ 2006-07-31
IIF 8 - Secretary → ME
36
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED
- 1987-07-03
02062897 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Equity (Company account)
-1,617,973 GBP2024-12-31
Officer
~ 2006-07-11
IIF 85 - Director → ME
~ 2006-07-25
IIF 7 - Secretary → ME
37
CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.
04422150 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2002-04-26 ~ 2004-08-31
IIF 29 - Director → ME
38
CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
02945610 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (23 parents)
Equity (Company account)
43,578 GBP2024-06-30
Officer
2024-07-03 ~ now
IIF 43 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
33,070 GBP2023-12-31
Officer
1997-12-03 ~ 2004-03-10
IIF 66 - Director → ME
1997-12-03 ~ 2004-02-20
IIF 1 - Secretary → ME
40
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1997-07-21 ~ 1998-01-01
IIF 76 - Director → ME
1997-07-21 ~ 1998-01-01
IIF 13 - Secretary → ME
41
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
03888636 Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Equity (Company account)
13,316 GBP2024-12-31
Officer
1999-12-06 ~ 2002-08-13
IIF 65 - Director → ME
42
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2005-10-05 ~ 2006-07-11
IIF 116 - Director → ME
43
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
65,935 GBP2016-06-30
Officer
2006-11-10 ~ dissolved
IIF 135 - Director → ME
44
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-07-17 ~ 2009-11-10
IIF 97 - Director → ME
2003-07-17 ~ 2005-04-25
IIF 23 - Secretary → ME
45
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 143 - Director → ME
46
DISTINGUISHED PROPERTIES LIMITED
06066640 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2008-12-18
IIF 155 - Director → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
32,122 GBP2021-07-31
Officer
2002-10-23 ~ 2005-05-24
IIF 110 - Director → ME
48
1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
805,036 GBP2020-03-31
Officer
2006-08-01 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
04060415 C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-08-25 ~ 2002-10-02
IIF 109 - Director → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
249,133 GBP2021-07-31
Officer
2004-12-17 ~ 2005-04-05
IIF 124 - Director → ME
52
FUGGLES COURT (BENENDEN) MANAGEMENT CO. LTD.
03251304 Old Nursery Lodge, Silver Street, Alderbury, Salisbury
Active Corporate (5 parents)
Officer
1996-09-18 ~ 1999-03-13
IIF 75 - Director → ME
1996-09-18 ~ 1999-03-13
IIF 32 - Secretary → ME
53
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents)
Equity (Company account)
245,933 GBP2024-03-31
Officer
2007-02-26 ~ now
IIF 56 - Director → ME
54
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-02-05 ~ now
IIF 60 - Director → ME
2021-01-01 ~ now
IIF 42 - Secretary → ME
55
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 107 - Director → ME
56
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED
02462201 02462082, 02462213, 02462200, 02462094, 02462217, 02462067, 02462072, 02462216, 02462097, 02462214, 02462218, 02462198, 02462194, 02462195, 02462089, 02464455, 02462215... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
-1,109 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 74 - Director → ME
57
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED
02462217 02462082, 02462213, 02462200, 02462094, 02462201, 02462067, 02462072, 02462216, 02462097, 02462214, 02462218, 02462198, 02462194, 02462195, 02462089, 02464455, 02462215... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (12 parents)
Equity (Company account)
-1,972 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 73 - Director → ME
58
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED
02462097 02462082, 02462213, 02462200, 02462094, 02462201, 02462217, 02462067, 02462072, 02462216, 02462214, 02462218, 02462198, 02462194, 02462195, 02462089, 02464455, 02462215... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (9 parents)
Equity (Company account)
-6,381 GBP2024-03-31
Officer
2013-11-26 ~ now
IIF 71 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,438,948 GBP2018-03-31
Officer
2006-04-06 ~ dissolved
IIF 151 - Director → ME
2006-04-06 ~ 2006-09-28
IIF 28 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
60
BUXTON HOMES LIMITED
- 1992-09-23
02277126 25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
9,013 GBP2024-05-31
Officer
~ 2006-07-11
IIF 90 - Director → ME
~ 2006-07-31
IIF 31 - Secretary → ME
61
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2009-07-01
IIF 154 - Director → ME
62
HANNAH PROPERTIES ONE LIMITED
- now 06005554HANNAH PROPERTIES LIMITED
- 2024-01-18
06005554 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
1,163,465 GBP2020-03-31
Officer
2007-02-26 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
663,792 GBP2018-03-31
Officer
2006-11-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
64
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Equity (Company account)
150,299 GBP2020-03-31
Officer
2006-12-11 ~ dissolved
IIF 167 - Director → ME
65
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
66
KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
03998073 Flat 1 10 King Edward's Road, London
Active Corporate (10 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-05-19 ~ 2003-08-12
IIF 159 - Director → ME
67
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED
- 1990-07-02
02508816 02528946, 02450206, 02440253, 02455861, 02529121, 02492082, 02508805, 02483865, 02450813, 02529852, 02470934, 02452582, 02529169, 02483819, 02524886, 02489097, 02501338, 02488919, 02446029, 02529157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Equity (Company account)
13,588 GBP2024-09-30
Officer
~ 2001-07-06
IIF 82 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 36 - Secretary → ME
68
Urban House, F/f, 43chase Side, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
56,361 GBP2015-05-31
Officer
2009-03-04 ~ dissolved
IIF 163 - Director → ME
69
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-08-01 ~ dissolved
IIF 140 - Director → ME
70
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
03720445 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Equity (Company account)
24,662 GBP2024-12-31
Officer
1999-02-25 ~ 2002-08-01
IIF 92 - Director → ME
1999-02-25 ~ 2002-08-01
IIF 40 - Secretary → ME
71
MARITIME MEWS MANAGEMENT LIMITED
03132113 79 Goodwins Road, King's Lynn, England
Active Corporate (13 parents)
Equity (Company account)
1,930 GBP2024-09-29
Officer
1995-11-29 ~ 1997-07-14
IIF 104 - Director → ME
1995-11-29 ~ 1997-07-14
IIF 41 - Secretary → ME
72
MAYBURY MEWS MANAGEMENT COMPANY LIMITED
02265696 54 Guildford Road, Horsham, England
Active Corporate (22 parents)
Officer
~ 1994-03-11
IIF 99 - Director → ME
1992-12-01 ~ 1994-03-11
IIF 37 - Secretary → ME
73
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
3,151,570 GBP2021-07-31
Officer
2001-09-12 ~ 2005-04-27
IIF 133 - Director → ME
74
MILLBRIDGE MANAGEMENT COMPANY LIMITED
03248966 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-13
IIF 83 - Director → ME
1996-09-12 ~ 1998-08-13
IIF 33 - Secretary → ME
75
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Equity (Company account)
57,871 GBP2024-12-31
Officer
~ 2001-07-06
IIF 81 - Director → ME
1992-12-01 ~ 2001-07-06
IIF 35 - Secretary → ME
76
MORRA INVESTMENTS LTD - now
ANGELICA INVESTMENTS LIMITED
- 2011-07-15
06316075 C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
Active Corporate (5 parents)
Equity (Company account)
344,218 GBP2024-03-31
Officer
2007-12-03 ~ 2008-02-11
IIF 157 - Director → ME
2009-07-30 ~ 2009-10-01
IIF 145 - Director → ME
77
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2002-10-22 ~ 2006-07-11
IIF 117 - Director → ME
78
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 142 - Director → ME
79
OAKLANDS (CHIPPING ONGAR) MANAGEMENT LIMITED
03851798 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,724 GBP2024-12-31
Officer
1999-10-01 ~ 2000-09-22
IIF 89 - Director → ME
1999-10-01 ~ 2000-09-22
IIF 38 - Secretary → ME
80
OLIVER MEWS MANAGEMENT (LONDON) LTD - now
ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED
- 2023-11-02
03820374 5 Oliver Mews, Peckham, London, England
Active Corporate (12 parents)
Equity (Company account)
3,951 GBP2024-12-31
Officer
1999-08-05 ~ 2001-04-09
IIF 93 - Director → ME
1999-08-05 ~ 2001-04-09
IIF 39 - Secretary → ME
81
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
39,462 GBP2020-09-30
Officer
2006-11-10 ~ 2008-10-17
IIF 129 - Director → ME
82
PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
03597193 27 Water Royd Crescent, Mirfield, England
Active Corporate (8 parents)
Equity (Company account)
6,022 GBP2024-12-31
Officer
1998-07-13 ~ 2005-07-13
IIF 87 - Director → ME
1998-07-13 ~ 2001-05-28
IIF 34 - Secretary → ME
83
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
04186283 The Old Rectory Riverside, Dinder, Wells, England
Active Corporate (28 parents)
Equity (Company account)
19,203 GBP2024-12-31
Officer
2001-03-23 ~ 2002-12-19
IIF 114 - Director → ME
84
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-08-23
IIF 62 - Director → ME
1992-12-21 ~ 1993-08-23
IIF 9 - Secretary → ME
85
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,207 GBP2020-03-31
Officer
2006-08-17 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 7 Dominion Business Park, Goodwin Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2008-07-23 ~ 2008-09-29
IIF 147 - Director → ME
2008-09-29 ~ 2009-03-04
IIF 146 - Director → ME
87
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
62,651 GBP2021-07-31
Officer
2001-01-24 ~ 2003-06-25
IIF 123 - Director → ME
88
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Equity (Company account)
228 GBP2024-01-31
Officer
2011-08-15 ~ now
IIF 57 - Director → ME
89
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED
03820383 Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,781 GBP2024-12-31
Officer
1999-08-05 ~ 2000-12-15
IIF 98 - Director → ME
1999-08-05 ~ 2000-12-15
IIF 30 - Secretary → ME
90
ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED
04005202 46 Wheeler Avenue, Penn, High Wycombe, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2000-06-08 ~ 2001-05-28
IIF 156 - Director → ME
91
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Equity (Company account)
1,440 GBP2024-12-31
Officer
2012-01-05 ~ now
IIF 44 - Director → ME
92
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
1,232,393 GBP2021-07-31
Officer
2001-06-25 ~ 2003-06-19
IIF 118 - Director → ME
93
SPARTAN PROPERTY MANAGEMENT SERVICES LTD
- now 06245223SPARTAN INVESTMENTS LIMITED
- 2017-06-21
06245223 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,105,096 GBP2020-05-31
Officer
2007-05-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
94
Urban House, F/f 43 Chase Side, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,958 GBP2024-03-31
Officer
2015-02-17 ~ now
IIF 59 - Director → ME
95
ST BARNABAS GATE MANAGEMENT LIMITED
03664251 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1998-11-09 ~ 2001-05-28
IIF 63 - Director → ME
1998-11-09 ~ 2001-05-28
IIF 11 - Secretary → ME
96
ST. ANDREW'S COURT (WARE) LIMITED
03253468 7 Station Court, Ware, Herts
Active Corporate (12 parents)
Officer
1996-09-23 ~ 1997-12-20
IIF 78 - Director → ME
1996-09-23 ~ 1997-12-20
IIF 17 - Secretary → ME
97
ST. ANDREW'S MEWS MANAGEMENT LIMITED
03506013 10 Station Road, Ware, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1,788 GBP2024-12-31
Officer
1998-02-06 ~ 2000-09-22
IIF 94 - Director → ME
1998-02-06 ~ 2000-09-22
IIF 22 - Secretary → ME
98
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
10,652 GBP2021-07-31
Officer
2002-11-27 ~ 2006-05-24
IIF 126 - Director → ME
99
STRIKEFORCE (HADLEY WOOD) LIMITED
- now 11646877 Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,592 GBP2025-03-31
Officer
2019-09-30 ~ now
IIF 47 - Director → ME
2018-10-29 ~ 2019-09-27
IIF 45 - Director → ME
100
Urban House, 1st Floor 43 Chase Side, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
261,581 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
12,607 GBP2021-07-31
Officer
2002-01-07 ~ 2006-05-24
IIF 132 - Director → ME
102
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,062,523 GBP2021-07-31
Officer
2001-09-12 ~ 2003-06-25
IIF 153 - Director → ME
103
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2010-06-30
IIF 138 - Director → ME
104
Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
105
THE GRANGE MANAGEMENT CO. (LEWES) LIMITED
03103689 3 Tanners Brook, Lewes, England
Active Corporate (13 parents)
Equity (Company account)
20 GBP2024-09-29
Officer
1995-09-19 ~ 1997-10-03
IIF 79 - Director → ME
1995-09-19 ~ 1997-10-03
IIF 21 - Secretary → ME
106
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2006-05-24
IIF 125 - Director → ME
107
Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,815 GBP2024-03-31
Officer
2017-05-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
108
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 149 - Director → ME
109
URBAN LAND INVESTMENTS LIMITED
- now 05654507URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
96,721 GBP2024-03-31
Officer
2006-08-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-11 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
111
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,187,535 GBP2024-03-31
Officer
2006-04-21 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
URBAN LETTINGS (LONDON) LTD
- now 07090109URBAN 141 LIMITED
- 2010-08-09
07090109 07834731, 13981116, 09621145, 13870987, NI631978, 05740629, SC421129, 04077580, 13779356, 11416072, 12095001, 06843147, 16020156, 08040029, 08685004, 13429241, 16234532, 04670856, NI046102, 13074751Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Urban House, 43 Chase Side, London
Active Corporate (3 parents)
Equity (Company account)
30,033 GBP2024-03-31
Officer
2009-11-28 ~ now
IIF 67 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
113
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2006-05-24
IIF 119 - Director → ME
114
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED
- 2004-05-13
04800129 04756851, 03551771, 03799052, 03712830, 06142557, 01611698, 05480740, 03550947, 04801154, 04966293, 03654884, 03678395, 03824108, 03701172, 09534925, 04803992, 04988492, 03672291, 09534896, 04747165Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-07-19
IIF 88 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 14 - Secretary → ME
115
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED
- 2004-05-12
04803992 04756851, 03551771, 03799052, 03712830, 06142557, 01611698, 05480740, 03550947, 04801154, 04966293, 03654884, 03678395, 03824108, 03701172, 09534925, 04988492, 03672291, 09534896, 04747165, 03720404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Profit/Loss (Company account)
600,610 GBP2020-08-01 ~ 2021-07-31
Officer
2004-05-07 ~ 2006-07-19
IIF 100 - Director → ME
2004-05-07 ~ 2006-07-31
IIF 16 - Secretary → ME
116
TUNCO (2003) 110 LIMITED
- 2004-05-24
04801154 04756851, 03551771, 03799052, 03712830, 06142557, 01611698, 05480740, 03550947, 04966293, 03654884, 03678395, 03824108, 03701172, 09534925, 04803992, 04988492, 03672291, 09534896, 04747165, 03720404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Profit/Loss (Company account)
470,491 GBP2021-08-01 ~ 2022-07-31
Officer
2004-05-07 ~ 2006-07-19
IIF 84 - Director → ME
2004-05-07 ~ 2006-07-19
IIF 20 - Secretary → ME
117
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ 2006-05-24
IIF 130 - Director → ME
118
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
164,824 GBP2024-09-30
Officer
2006-08-17 ~ 2009-04-22
IIF 148 - Director → ME
119
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
10,965 GBP2024-11-30
Officer
2012-08-06 ~ now
IIF 72 - Director → ME
120
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709 Urban House, 43 Chase Side, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-02-12 ~ now
IIF 50 - Director → ME
121
WOODLAND GROVE MANAGEMENT LIMITED
04301905 5 Woodland Grove, London, England
Active Corporate (26 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2001-10-16 ~ 2002-09-11
IIF 127 - Director → ME
122
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,163 GBP2016-12-31
Officer
2009-01-09 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
123
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 141 - Director → ME
124
ZONEPRIME PROPERTY MANAGEMENT LIMITED
02367440 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (45 parents)
Equity (Company account)
85 GBP2024-12-24
Officer
~ 1995-05-23
IIF 91 - Director → ME
~ 1995-05-23
IIF 2 - Secretary → ME