1
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED
10367467 Redrow House, St David's Park, Flintshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 16 - Director → ME
2
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
09691585 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 8 - Director → ME
3
ACADEMICS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
11426867 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (18 parents)
Officer
2022-09-23 ~ 2023-03-01
IIF 30 - Director → ME
4
ALPERTON RIVERSIDE MANAGEMENT COMPANY LIMITED
12015257 Redrow House St. Davids Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-05-23 ~ 2020-08-06
IIF 13 - Director → ME
5
BELGRAVE PLACE (MINSTER-ON-SEA) MANAGEMENT COMPANY LIMITED
13311018 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
2022-09-23 ~ 2023-06-26
IIF 27 - Director → ME
6
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (19 parents)
Officer
2022-09-12 ~ 2023-03-01
IIF 25 - Director → ME
7
COLINDALE GARDENS (BLACKHEATH & BRONZE) MANAGEMENT COMPANY LIMITED - now
COLINDALE GARDENS (BLACKHEART HOUSE) MANAGEMENT COMPANY LIMITED
- 2021-11-10
12312407COLINDALE GARDENS (BLACKHEATH HOUSE) MANAGEMENT COMPANY LIMITED
- 2019-11-14
12312407 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2019-11-13 ~ 2020-08-06
IIF 11 - Director → ME
8
COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED
11916850 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (23 parents)
Officer
2019-03-30 ~ 2020-08-06
IIF 12 - Director → ME
9
COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED
10377413 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (28 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 20 - Director → ME
10
COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED
11193929 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 14 - Director → ME
11
COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED
10059879 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (24 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 19 - Director → ME
12
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED
10467635 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 15 - Director → ME
13
COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED
09982988 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (27 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 4 - Director → ME
14
COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
- now 09355560COLINDALE MANAGEMENT COMPANY LIMITED - 2016-01-31
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (33 parents)
Officer
2018-04-13 ~ 2020-08-06
IIF 7 - Director → ME
15
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 1 - Director → ME
16
FRANCIS GATE (BOARS TYE ROAD) MANAGEMENT COMPANY LIMITED
11426972 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (17 parents)
Officer
2022-09-23 ~ 2023-03-01
IIF 29 - Director → ME
17
GLENVALE PARK (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED
13375626 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Officer
2022-09-23 ~ 2023-03-22
IIF 28 - Director → ME
18
LYLE PLACE (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
12790353 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
2022-09-23 ~ 2023-03-01
IIF 26 - Director → ME
19
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
09857981 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 9 - Director → ME
20
LYON SQUARE MANAGEMENT COMPANY LIMITED
09856680 Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 10 - Director → ME
21
MORRISROE DEMOLITION LIMITED
- now 00916538CANTILLON LIMITED - 2023-07-24
CANTILLON HAULAGE AND DEMOLITION LIMITED - 2004-04-15
CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, England
Active Corporate (14 parents)
Officer
2024-09-30 ~ now
IIF 24 - Director → ME
22
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 17 - Director → ME
23
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 18 - Director → ME
24
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 2 - Director → ME
25
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 3 - Director → ME
26
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
THE MALLARDS (SWANLEY) MANAGEMENT COMPANY LIMITED
12125528 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (19 parents)
Officer
2022-09-20 ~ 2023-03-01
IIF 32 - Director → ME
28
THE MAPLES (BEDFORD) MANAGEMENT COMPANY LIMITED
11627903 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (20 parents)
Officer
2022-09-20 ~ 2023-03-01
IIF 31 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (26 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 5 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 6 - Director → ME
31
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 21 - Director → ME
32
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (30 parents)
Officer
2018-08-03 ~ 2020-08-06
IIF 22 - Director → ME