1
"PHOENIX" MANAGEMENT COMPANY LIMITED - now
"PHOENIX" PROPERTY MANAGEMENT LIMITED
- 1998-03-26
03242800 Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-14 ~ 1998-01-19
IIF 25 - Director → ME
2
19-23 PALACE COURT MANAGEMENT LIMITED
03293297 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (22 parents)
Officer
1996-12-17 ~ 1998-01-19
IIF 17 - Director → ME
3
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED
03163721 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
1996-02-23 ~ 1998-01-19
IIF 21 - Director → ME
4
ADVISER (166) LIMITED
- 1991-02-05
02542553 3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
~ 1996-04-01
IIF 7 - Director → ME
~ 1994-07-25
IIF 28 - Secretary → ME
5
22 Grange Road, Ramsgate, Kent
Active Corporate (1 parent)
Officer
2005-05-10 ~ now
IIF 2 - Director → ME
2005-05-10 ~ 2009-09-01
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED
03031105 C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
1995-06-13 ~ 1998-01-19
IIF 18 - Director → ME
7
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- now 03189759CONTROLSWIFT PROPERTY MANAGEMENT LIMITED
- 1996-08-19
03189759 2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-24 ~ 1998-01-19
IIF 24 - Director → ME
8
CHARTCOMBE MANAGEMENT LIMITED
- now 02202002FASTPREMIUM RESIDENTS MANAGEMENT LIMITED
- 1988-04-29
02202002 Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, England
Active Corporate (50 parents)
Officer
~ 1996-05-01
IIF 8 - Director → ME
9
COTSHILL MANAGEMENT COMPANY LIMITED
- now 03137156PURPOSELINK PROPERTY MANAGEMENT LIMITED - 1996-03-18
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (36 parents)
Officer
1996-06-05 ~ 1998-01-19
IIF 14 - Director → ME
10
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (55 parents)
Officer
~ 1993-10-01
IIF 9 - Director → ME
11
EBURY BRIDGE MANAGEMENT LIMITED
03363989 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-05-01 ~ 1998-01-18
IIF 22 - Director → ME
12
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
~ 1995-08-21
IIF 11 - Director → ME
13
FLORIN COURT MANAGEMENT LIMITED
- now 02132955 C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
~ 1995-12-07
IIF 5 - Director → ME
14
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100 135 Bramley Road, London, England
Active Corporate (37 parents)
Officer
1995-06-13 ~ 1998-01-19
IIF 23 - Director → ME
15
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED
- 1988-12-20
02303491 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
~ 1998-01-19
IIF 3 - Director → ME
16
LEDBURY MEWS MANAGEMENT COMPANY LIMITED
03210547 10 Ledbury Mews West, London
Active Corporate (11 parents)
Officer
1996-06-11 ~ 1998-01-19
IIF 19 - Director → ME
17
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 12 - Director → ME
18
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (30 parents)
Officer
1996-12-17 ~ 1998-01-19
IIF 15 - Director → ME
19
MARLBOROUGH PARK SERVICES LIMITED
- now 01986382 66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 1993-07-05
IIF 10 - Director → ME
20
OYSTER QUAY MANAGEMENT LIMITED
- now 02237440CASTLEHAND LIMITED
- 1988-04-19
02237440 25 London Road, Portsmouth, England
Active Corporate (64 parents)
Officer
~ 1998-01-19
IIF 4 - Director → ME
21
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
03031600 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (25 parents)
Officer
1995-06-13 ~ 1998-01-19
IIF 20 - Director → ME
22
POINT WEST LONDON LIMITED
- now 03364796TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
1997-09-09 ~ 1998-01-19
IIF 29 - Secretary → ME
23
PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED
03240799 8 Pavilion Business Centre 6 Kinetic Crescent, Innova Park, Enfield, Middlesex
Active Corporate (23 parents)
Officer
1996-08-22 ~ 1998-01-19
IIF 16 - Director → ME
24
QUAY 430 MANAGEMENT LIMITED
- now 02077005BESTNATIVE LIMITED
- 1987-05-13
02077005 Management Office, Asher Way, London, England
Active Corporate (47 parents)
Officer
~ 1994-07-29
IIF 13 - Director → ME
25
SILVER WALK MANAGEMENT LIMITED
- now 02156572ADVANCESLOT RESIDENTS MANAGEMENT LIMITED
- 1987-12-03
02156572 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
~ 1993-02-17
IIF 6 - Director → ME
26
Copped Hall, The Stables Courtyard, Epping, Essex
Active Corporate (31 parents, 1 offspring)
Officer
2001-06-22 ~ 2005-09-01
IIF 26 - Director → ME