1
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- now 04696832HAMSARD 2629 LIMITED - 2003-05-15
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
176 GBP2024-12-31
Officer
2011-07-11 ~ 2016-02-01
IIF 65 - Director → ME
2008-08-01 ~ 2011-07-14
IIF 13 - Secretary → ME
2
AILSA HOUSE MANAGEMENT COMPANY LIMITED
05437164 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2010-03-26 ~ 2013-04-16
IIF 3 - Director → ME
2008-08-01 ~ 2011-09-01
IIF 11 - Secretary → ME
3
4385, 10019216 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-01-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
4385, 10019229 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
4385, 10019237 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2023-01-01 ~ 2024-09-01
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ 2024-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
6
13370, Balinor, Braintree, Braintree, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2023-01-01 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
7
BAY TREES MANAGEMENT COMPANY LIMITED
05724335 1a Fullers Hill, Westerham, England
Active Corporate (13 parents)
Equity (Company account)
5,071 GBP2024-12-31
Officer
2009-04-06 ~ 2011-09-01
IIF 24 - Secretary → ME
8
BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED
04170301 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2009-02-01 ~ 2011-04-01
IIF 22 - Secretary → ME
9
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED
05032947 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2009-07-30 ~ 2011-04-01
IIF 15 - Secretary → ME
10
BYRON GROVE MANAGEMENT COMPANY LIMITED
02832559 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (21 parents)
Officer
2009-07-28 ~ 2011-04-01
IIF 21 - Secretary → ME
11
CARSTON CLOSE PROPERTIES LIMITED
04243809 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
53,188 GBP2025-06-30
Officer
2010-08-31 ~ 2011-03-28
IIF 59 - Director → ME
12
CHESTNUT PLACE (POTTON) MANAGEMENT COMPANY LIMITED
08362558 4385, 08362558 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
16 GBP2024-01-31
Officer
2013-01-16 ~ dissolved
IIF 48 - Director → ME
13
I.D. PLUS LIMITED - 1999-09-13
Field House, Hundon Road Barnardiston, Haverhill, Suffolk
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2009-01-14
IIF 18 - Secretary → ME
14
CLEVES COURT MANAGEMENT LIMITED
02279155 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (22 parents)
Equity (Company account)
310 GBP2024-12-31
Officer
2009-01-14 ~ 2011-04-01
IIF 19 - Secretary → ME
15
CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD
07823539 Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2011-10-26 ~ 2016-02-25
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 27 - Ownership of shares – 75% or more → OE
16
4385, 07876939 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
20 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
ERMIN MEWS MANAGEMENT COMPANY LIMITED
05437513 15 Windsor Road, Swindon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2010-08-31 ~ 2016-02-08
IIF 63 - Director → ME
2009-05-20 ~ 2011-09-01
IIF 42 - Secretary → ME
18
FITZROY'S YARD MANAGEMENT COMPANY LIMITED
08019290 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-25 ~ 2016-02-23
IIF 53 - Director → ME
19
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED
06122136 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-07-18 ~ 2016-02-26
IIF 64 - Director → ME
2009-04-06 ~ 2011-07-18
IIF 23 - Secretary → ME
20
HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED
07886499 4385, 07886499 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Equity (Company account)
38 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-14
IIF 29 - Has significant influence or control → OE
21
HEATHVIEW HOUSE MANAGEMENT COMPANY LIMITED
01911183 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2009-10-01 ~ 2011-04-01
IIF 37 - Secretary → ME
22
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
05437704 137 Newhall Street, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
33 GBP2022-04-30
Officer
2010-08-31 ~ 2018-02-24
IIF 62 - Director → ME
2008-08-01 ~ 2010-08-12
IIF 36 - Secretary → ME
2008-08-01 ~ 2011-09-01
IIF 46 - Secretary → ME
23
LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED
05170516 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (7 parents)
Officer
2009-04-06 ~ 2011-04-01
IIF 44 - Secretary → ME
24
LATIMER HOUSE FREEHOLD COMPANY LIMITED
05577558 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
6,713 GBP2024-12-31
Officer
2009-08-14 ~ 2011-04-01
IIF 41 - Secretary → ME
25
MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED
05156974 7 Marylebone Gardens, Manor Road, Richmond, Surrey
Active Corporate (14 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2010-08-31 ~ 2010-09-27
IIF 61 - Director → ME
2008-08-01 ~ 2010-09-27
IIF 40 - Secretary → ME
26
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,510 GBP2016-12-31
Officer
2013-03-06 ~ 2016-02-01
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
27
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents, 21 offsprings)
Equity (Company account)
14,448 GBP2015-12-31
Officer
2011-08-18 ~ 2016-01-01
IIF 54 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
28
MERLIN ESTATES (EAST) LIMITED
- now 07057498BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
MERLIN ESTATES (EAST) LIMITED
- 2016-01-04
07057498 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
23,651 GBP2016-12-31
Officer
2009-10-26 ~ 2016-01-01
IIF 56 - Director → ME
2009-10-26 ~ 2015-01-12
IIF 39 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
29
MERLIN ESTATES (SOUTH EAST) LIMITED
06626527 Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
-31,504 GBP2017-03-31
Officer
2008-06-23 ~ 2011-03-31
IIF 58 - Director → ME
2009-07-17 ~ 2011-03-31
IIF 17 - Secretary → ME
30
MERLIN ESTATES PROPERTY LETTINGS LIMITED
07334615 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 66 - Director → ME
2010-08-03 ~ 2011-03-31
IIF 57 - Director → ME
2010-08-03 ~ 2011-03-31
IIF 35 - Secretary → ME
31
MERLIN RESIDENTIAL LETTINGS LIMITED
- now 07745101 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-910 GBP2015-12-31
Officer
2011-08-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
32
MOSAIC (YEOVIL) MANAGEMENT COMPANY LIMITED
05855763 Alpha Housing Services Ltd, 1st Floor 1 Charfield House, Castle Street, Taunton, Somerset, England
Active Corporate (13 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2009-12-16 ~ 2011-04-01
IIF 4 - Director → ME
33
ORLANDO DRIVE (BASILDON) RESIDENTS ASSOCIATION LIMITED
02320546 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-11-16 ~ 2009-11-16
IIF 45 - Secretary → ME
34
PAUL LINDLEY MAINTENANCE LIMITED
08445916 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,726 GBP2016-12-31
Officer
2013-03-14 ~ 2014-08-21
IIF 49 - Director → ME
35
PRINCESS LOUISE SQUARE MANAGEMENT COMPANY LIMITED
05055595 Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2010-08-31 ~ 2011-03-10
IIF 60 - Director → ME
2008-08-01 ~ 2011-03-25
IIF 38 - Secretary → ME
36
RIVERSIDE COTTAGES (FARNHAM) MANAGEMENT COMPANY LIMITED
05786062 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2009-04-06 ~ 2011-04-01
IIF 14 - Secretary → ME
37
RYE COURT MANAGEMENT (2011) LIMITED
07529765 27a Green Lane, Northwood, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,347 GBP2024-05-31
Officer
2012-07-24 ~ 2016-02-24
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
38
SANCTUARY MEWS MANAGEMENT LIMITED
06087423 2 Tower Centre, Hoddesdon, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2017-12-31
IIF 34 - Has significant influence or control as a member of a firm → OE
39
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED
05553283 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
327 GBP2024-12-31
Officer
2009-08-21 ~ 2011-04-01
IIF 43 - Secretary → ME
40
THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED
04740586 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2009-05-12 ~ 2011-04-01
IIF 25 - Secretary → ME
41
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED
06944526 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-07-20 ~ 2018-02-24
IIF 51 - Director → ME
42
THE LIMES (SHREWTON) MANAGEMENT COMPANY LIMITED
05437489 1 Heath View Drive, Salisbury, England
Active Corporate (14 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2008-08-01 ~ 2011-09-01
IIF 12 - Secretary → ME
43
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
04696240 Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-02 ~ 2011-04-01
IIF 10 - Secretary → ME
44
WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITED
03238079 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (17 parents)
Officer
2008-11-19 ~ 2010-11-11
IIF 16 - Secretary → ME
2008-11-19 ~ 2011-03-31
IIF 20 - Secretary → ME
45
WOODLAND VIEW (WARLINGHAM) MANAGEMENT COMPANY LIMITED
07693686 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2011-12-22 ~ 2015-12-10
IIF 67 - Director → ME