1
110 HIGH STREET MANAGEMENT CO. LTD.
- now 04637031ASPREY COURT MANAGEMENT COMPANY LIMITED
- 2003-02-27
04637031 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2003-01-14 ~ 2007-11-30
IIF 20 - Director → ME
2
4 HOLBROOK LANE MANAGEMENT COMPANY LIMITED
06930648 1 Parkland Mews, Chislehurst, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ 2011-01-19
IIF 22 - Director → ME
3
ALEXANDER PLACE MANAGEMENT COMPANY LTD
04960024 6 Alexander Place, Oxted, England
Active Corporate (8 parents)
Officer
2003-11-11 ~ 2008-12-23
IIF 36 - Director → ME
4
The Granary, Home Farm, Squerryes Estate, Westerham, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-11-04 ~ 2011-06-13
IIF 8 - Director → ME
1995-12-14 ~ 1998-11-17
IIF 47 - Secretary → ME
5
ASHLEIGH GARDENS ESTATE MANAGEMENT CO LTD
06368156 6 Ashleigh Gardens, Blue Bell Hill, Chatham, England
Active Corporate (12 parents)
Officer
2007-09-11 ~ 2009-10-15
IIF 31 - Director → ME
6
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (14 parents, 6 offsprings)
Officer
1995-03-14 ~ 2011-06-13
IIF 5 - Director → ME
7
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-04-05
IIF 40 - Director → ME
8
ASPREY MEWS MANAGEMENT CO. LTD.
- now 04600525EDEN SQUARE MANAGEMENT COMPANY LIMITED
- 2003-01-14
04600525 C/o Baxter Lambert, 120 High Street, London
Active Corporate (19 parents)
Officer
2002-11-26 ~ 2006-03-01
IIF 30 - Director → ME
9
BROOKLANDS ESTATE (KENT) COMPANY LIMITED
03724580 2 Brook Park, Dartford, Kent
Active Corporate (20 parents)
Officer
1999-03-02 ~ 2000-06-26
IIF 2 - Director → ME
10
BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
06402077 4 Brunswick Terrace, Banchory Road, London
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-09-22
IIF 23 - Director → ME
11
BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED
07809709 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2013-10-14 ~ 2015-09-24
IIF 4 - Director → ME
12
BWP LIMITED LIABILITY PARTNERSHIP
OC339833 C/o Lansdown Asset Management, Mega House, Crest View Drive, Petts Wood, Kent
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
13
CAVENDISH DEVELOPMENTS (LONDON) LIMITED
05053338 The Granary Home Farm, Squerryes Estate, Westerham, Kent
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2011-06-13
IIF 16 - Director → ME
2006-08-08 ~ 2006-11-05
IIF 49 - Secretary → ME
14
CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED
06165454 C/o Axe Block Management Co Ltd Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents)
Officer
2007-03-16 ~ 2009-06-26
IIF 33 - Director → ME
15
CHISLEHURST ROAD MANAGEMENT COMPANY LIMITED
04076649 2 Asprey Place, Bickley, Bromley, Kent
Active Corporate (12 parents)
Officer
2000-09-22 ~ 2002-03-18
IIF 37 - Director → ME
16
CLEARCHANCE PROPERTY MANAGEMENT LIMITED
02979919 4 Scotney Close, Orpington, Kent, England
Active Corporate (13 parents)
Officer
1995-02-01 ~ 1998-12-01
IIF 15 - Director → ME
1995-02-01 ~ 1998-12-01
IIF 48 - Secretary → ME
17
HOME FARM MANAGEMENT (CHELSFIELD) LIMITED
- now 04243135WOODLANDS PARK ESTATE MANAGEMENT COMPANY LIMITED
- 2002-04-30
04243135 The Granary 5 Home Farm, Hawstead Lane, Orpington, Kent, England
Active Corporate (12 parents)
Officer
2001-06-28 ~ 2003-09-01
IIF 3 - Director → ME
18
HURSTLANDS DRIVE ESTATE MANAGEMENT COMPANY LIMITED
07146648 5 Hurstlands Drive, Orpington, Kent
Active Corporate (7 parents)
Officer
2010-02-04 ~ 2011-04-05
IIF 10 - Director → ME
19
ICKHAM COURT FARM MANAGEMENT COMPANY LIMITED
04637035 The Parsonage, 7 Ickham Court Farm, Ickham Canterbury, Kent
Active Corporate (13 parents)
Officer
2003-01-14 ~ 2007-04-04
IIF 38 - Director → ME
20
KAINE PLACE ESTATE MANAGEMENT CO LTD
06402044 7 Kaine Place, Croydon
Active Corporate (6 parents)
Officer
2007-10-17 ~ 2009-10-20
IIF 29 - Director → ME
21
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED
07270379 409-411 Croydon Road, Beckenham, England
Active Corporate (21 parents)
Officer
2010-06-01 ~ 2011-04-05
IIF 12 - Director → ME
22
Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
LIMETREE MEWS MANAGEMENT CO LTD
06182149 Deer Leap C/o Deer Leap, Knockholt Road, Sevenoaks, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-23 ~ 2007-12-13
IIF 27 - Director → ME
24
MEADOWVIEW ESTATE COMPANY LIMITED
04144570 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2001-01-19 ~ 2002-10-31
IIF 32 - Director → ME
2001-02-01 ~ 2003-01-10
IIF 50 - Secretary → ME
25
BROMLEY MYTIME - 2009-01-21
High Elms Golf Course High Elms Road, Downe, Orpington, England
Active Corporate (55 parents, 1 offspring)
Officer
2010-07-22 ~ 2014-07-08
IIF 9 - Director → ME
26
OAK WARREN MANAGEMENT COMPANY LIMITED
04592651 111 New Union Street, Coventry, England
Active Corporate (13 parents)
Officer
2002-11-18 ~ 2005-02-24
IIF 34 - Director → ME
27
OAKLEY GARDENS MANAGEMENT COMPANY LTD
06523404 13 Briar Wood Close, Bromley, Kent
Active Corporate (7 parents)
Officer
2008-03-04 ~ 2009-09-22
IIF 14 - Director → ME
28
Melbury House, 34 Southborough Road, Bickley Bromley
Active Corporate (6 parents)
Officer
~ 1996-07-17
IIF 7 - Director → ME
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 43 - Director → ME
30
POPESWOOD ESTATE COMPANY LIMITED
03567110 3 Popes Wood, Thurnham, Maidstone, England
Active Corporate (18 parents)
Officer
1998-05-19 ~ 1999-07-06
IIF 45 - Director → ME
31
ROESEL PLACE MANAGEMENT COMPANY LIMITED
07582582 3 Roesel Place, Petts Wood, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-29 ~ 2011-04-05
IIF 11 - Director → ME
32
26a Castle Street, Canterbury, England
Active Corporate (28 parents)
Officer
2006-01-10 ~ 2007-05-30
IIF 18 - Director → ME
33
SEARCHWOOD HEIGHTS ESTATE MANAGEMENT CO LTD
06402056 5 Searchwood Heights, Warlingham, England
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2010-01-20
IIF 39 - Director → ME
34
Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (11 parents)
Officer
2006-03-20 ~ 2009-06-30
IIF 21 - Director → ME
35
Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (13 parents)
Officer
2006-03-20 ~ 2009-06-30
IIF 35 - Director → ME
36
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2002-01-30
IIF 6 - Director → ME
37
SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED
05225294 2 Spire Place, 2 Spire Place, Warlingham, England
Active Corporate (29 parents)
Officer
2004-09-08 ~ 2008-06-03
IIF 28 - Director → ME
38
SPIRE PLACE LEASEHOLD MANAGEMENT COMPANY LIMITED
05225412 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (13 parents)
Officer
2004-09-08 ~ 2008-06-03
IIF 1 - Director → ME
39
ST GEORGES ROAD(BICKLEY) MANAGEMENT COMPANY LIMITED
05133852 3 Cavendish Place, St Georges Road Bickley, Bromley, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2006-07-13
IIF 19 - Director → ME
40
ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED
06930783 5 Parkland Mews, Chislehurst, Kent
Active Corporate (14 parents)
Officer
2009-06-11 ~ 2010-11-23
IIF 26 - Director → ME
41
SYCAMORE PLACE (BROMLEY) MANAGEMENT CO LTD
06329790 2 Sycamore Place, Bromley
Active Corporate (12 parents)
Officer
2007-07-31 ~ 2009-12-01
IIF 25 - Director → ME
42
THATCHER PLACE ESTATE COMPANY LIMITED
03817586 11 High Street, Seaford, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2001-12-15
IIF 46 - Director → ME
43
3 Strawberry Fields, Farnborough, Orpington, Kent
Active Corporate (11 parents)
Officer
2005-09-29 ~ 2007-09-06
IIF 24 - Director → ME
44
WELLHURST CLOSE MANAGEMENT COMPANY LTD
04959985 Wellhurst House, Wellhurst Close, Orpington, Kent
Active Corporate (21 parents)
Officer
2003-11-11 ~ 2008-01-14
IIF 13 - Director → ME
45
22 Wyvern Close, Orpington, England
Active Corporate (11 parents)
Officer
2005-02-08 ~ 2006-06-19
IIF 17 - Director → ME