1
ASPEN PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06740249 6 Aspen Place, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
2,831 GBP2025-03-31
Officer
2008-11-04 ~ 2012-11-19
IIF 36 - Director → ME
2
BRINKWORTH PLACE RESIDENTS LIMITED
02662564 Brinkworth Place, Burfield Road, Old Windsor, Berkshire
Active Corporate (24 parents)
Equity (Company account)
30,680 GBP2024-09-30
Officer
~ 1993-05-12
IIF 41 - Director → ME
3
CHILMINGTON GREEN DEVELOPMENTS LIMITED
09286703 Office Suite 9, 55 Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
HODSON DEVELOPMENTS (ASHFORD) LIMITED
07468189 55 Office Suit 9, 55 Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
-1,170,444 GBP2022-12-31
Officer
2010-12-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
HODSON DEVELOPMENTS (BRACKNELL) LIMITED
09636649 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64,009 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
HODSON DEVELOPMENTS (BRENTFORD) LIMITED
09659853 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,931,046 GBP2024-06-30
Officer
2015-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Office Suite 9, 55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
-673,963 GBP2024-09-30
Officer
2012-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
HODSON DEVELOPMENTS (CG FIVE) LIMITED
12895724 Office 9 55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
-200,446 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-22 ~ 2022-11-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
HODSON DEVELOPMENTS (CG FOUR) LIMITED
11680007 Suite 9 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,804,700 GBP2024-11-30
Officer
2018-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
HODSON DEVELOPMENTS (CG ONE) LIMITED
10392676 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,844,626 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 26 - Director → ME
11
HODSON DEVELOPMENTS (CG THREE) LIMITED
10982329 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,912,286 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 24 - Director → ME
12
HODSON DEVELOPMENTS (CG TWO) LIMITED
10392663 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,801,580 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 29 - Director → ME
13
HODSON DEVELOPMENTS (FRIMLEY) LIMITED
- now 08181212 Hodson Developments Limited, Forge Lane, Northwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 38 - Director → ME
14
HODSON DEVELOPMENTS (WARFIELD) LIMITED
11307893 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
HODSON DEVELOPMENTS (WOKINGHAM) LIMITED
07908323 Forge Lane, Hallowell Road, Northwood
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 37 - Director → ME
16
55 Office Suite 9, 55 Park Lane, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
103,246 GBP2024-06-30
Officer
1993-09-06 ~ 1999-08-09
IIF 40 - Director → ME
2006-03-17 ~ now
IIF 19 - Director → ME
1993-09-06 ~ 1999-08-09
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2025-03-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
HODSON HOLDINGS (ASHFORD) LIMITED
10390410 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2016-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Office Suite 9, 55 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
-3,149,998 GBP2024-10-31
Officer
2006-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
19
LEAMINGTON GATE MANAGEMENT COMPANY LIMITED
06698402 3 Leamington Gate, Coxwell Road, Faringdon, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
1,265 GBP2024-09-30
Officer
2008-09-16 ~ 2012-08-02
IIF 39 - Director → ME
20
MANOR HOUSE DRIVE MANAGEMENT COMPANY LIMITED
06481567 16 Manor House Drive, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2008-01-23 ~ 2008-11-11
IIF 35 - Director → ME
21
OLD BRACKNELL LANE MANAGEMENT COMPANY LIMITED
10613054 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-138,595 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
PARK VIEW (TWO) MANAGEMENT COMPANY LIMITED
15772288 Office 9 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
PARKVIEW CHILMINGTON LAKES MANAGEMENT COMPANY LIMITED
14700084 Office 9 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
PINEHILL MANAGEMENT COMPANY LIMITED
03406949 4 Jerome Corner, Crowthorne, Berkshire
Active Corporate (8 parents)
Equity (Company account)
4,502 GBP2024-07-31
Officer
1997-07-22 ~ 1997-11-21
IIF 43 - Director → ME
25
THE MEADOWS (FINCHAMPSTEAD) LIMITED
03228912 5 Johnson Drive, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-07-24 ~ 1997-06-19
IIF 42 - Director → ME
26
VIRIDIUM MANAGEMENT COMPANY LIMITED
09291015 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-31 ~ 2019-04-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
WELLINGTON MANSIONS (CROWTHORNE) MANAGEMENT COMPANY LIMITED
06354240 C/o Hodson Developments Plc, Forge Lane Hallowell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 33 - Director → ME