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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Reyk, Philip Owen

child relation
Offspring entities and appointments 162
  • 1
    3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
    03771408
    140a Tachbrook Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-17 ~ 2001-01-03
    IIF 109 - Director → ME
  • 2
    ALTIRA BUSINESS PARK 1 LTD
    - now 05900438 13145232... (more)
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    7 Dacre Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 194 - Has significant influence or control → OE
  • 3
    ALTIRA BUSINESS PARK 3 LIMITED
    13145232 05900438... (more)
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-19 ~ 2022-04-28
    IIF 222 - Has significant influence or control → OE
  • 4
    ALTIRA BUSINESS PARK 4 LIMITED
    13733813 15333844... (more)
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-10 ~ 2022-04-28
    IIF 224 - Has significant influence or control → OE
  • 5
    ALTIRA BUSINESS PARK 5 LIMITED
    15333844 13733813... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-07 ~ now
    IIF 64 - Director → ME
  • 6
    ALTIRA BUSINESS PARK II LIMITED
    06225143 13145232... (more)
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 178 - Has significant influence or control → OE
  • 7
    ALTIRA MANAGEMENT CO LIMITED
    06271847
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 20 - Director → ME
  • 8
    ALTIRA PARK MANAGEMENT COMPANY LIMITED
    09976276
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-28 ~ now
    IIF 21 - Director → ME
  • 9
    ALTON HEIGHTS LIMITED
    06514629
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 173 - Has significant influence or control → OE
  • 10
    ARLINGTON ROAD LIMITED
    05964055
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 154 - Has significant influence or control → OE
  • 11
    ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
    - now 03404692
    ROCHESTER ROW MANAGEMENT COMPANY LIMITED
    - 1998-02-05 03404692
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (29 parents)
    Officer
    1997-07-17 ~ 2000-12-01
    IIF 119 - Director → ME
  • 12
    BENTINCK PROJECTS LTD
    - now 07296100
    RINGMER HEIGHTS LIMITED - 2013-10-08
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 159 - Has significant influence or control → OE
  • 13
    BLUEBIRD GATE MANAGEMENT CO LTD
    09366442
    27 High Street, Horley, England
    Active Corporate (12 parents)
    Officer
    2014-12-23 ~ 2017-01-31
    IIF 1 - Director → ME
  • 14
    BOURNE HOMES (FARNHAM) LTD - now
    KITEWOOD (FARNHAM) LIMITED
    - 2016-06-10 09450360
    Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2016-06-01
    IIF 149 - Director → ME
  • 15
    BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
    - now 04740937
    WB CO (1301) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2004-04-05
    IIF 130 - Director → ME
  • 16
    BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
    - now 04740942
    WB CO (1302) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Active Corporate (27 parents)
    Officer
    2003-08-27 ~ 2004-04-05
    IIF 115 - Director → ME
  • 17
    CAROL'S COURT RESIDENTS ASSOCIATION LIMITED
    02380804
    The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-11-10 ~ 1995-05-17
    IIF 143 - Director → ME
  • 18
    CASCADE EGHAM LTD
    - now 06746129
    CASCADE FERNLEA LIMITED - 2010-10-11
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-11
    IIF 187 - Right to appoint or remove directors → OE
  • 19
    CHESTFIELD HEIGHTS LIMITED
    06577149
    7 Dacre Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 176 - Has significant influence or control → OE
  • 20
    CITY PIAZZA MANAGEMENT COMPANY LIMITED
    03828211
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-08-19 ~ 2001-04-30
    IIF 116 - Director → ME
  • 21
    CLAPHAM PARK ROAD LTD
    05034160
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 181 - Has significant influence or control → OE
  • 22
    CLARENDON PLACE RESIDENTS CO LIMITED
    10378570
    1 Clarendon Place, Petersfinger, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2024-03-12
    IIF 80 - Director → ME
  • 23
    CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
    03234915
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (16 parents)
    Officer
    1996-08-07 ~ 1999-04-01
    IIF 106 - Director → ME
  • 24
    CREEKSIDE VILLAGE DEVELOPMENTS LTD
    - now 07296013
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 227 - Has significant influence or control → OE
  • 25
    CREST NICHOLSON (PECKHAM) LIMITED - now
    KITEWOOD (COSSALL) LTD
    - 2020-07-13 07296143
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-11 ~ 2020-07-02
    IIF 79 - Director → ME
  • 26
    CROWNCOAST LIMITED
    04396503
    7 Dacre Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 189 - Has significant influence or control → OE
  • 27
    DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
    - now 03332632
    HERNE PLACE MANAGEMENT COMPANY LIMITED
    - 1998-06-04 03332632
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    1997-03-13 ~ 2000-09-11
    IIF 88 - Director → ME
  • 28
    DITTONS FIELD MANAGEMENT COMPANY LIMITED
    12000236
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 29
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    1996-08-28 ~ 2000-05-25
    IIF 137 - Director → ME
  • 30
    E1 WATERSIDE MANAGEMENT LIMITED
    - now 04423009
    WB CO (1272) LIMITED - 2002-05-10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2002-05-23 ~ 2004-04-05
    IIF 85 - Director → ME
  • 31
    ELLISRIDGE LIMITED
    03855822
    81 Cromwell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2004-04-05
    IIF 83 - Director → ME
  • 32
    ELLISRIDGE SUITES LIMITED
    - now 03874886
    LONDON MILLENNIUM SUITES LIMITED
    - 2002-07-22 03874886
    LONDON HOLIDAY HOMES LIMITED - 2000-02-10
    TYTARA LIMITED - 1999-11-17
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-30 ~ 2004-04-05
    IIF 82 - Director → ME
  • 33
    FAIRBRIAR PARK D4 FLATS RESIDENTS' ASSOCIATION LIMITED
    03296082 02947558
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (19 parents)
    Officer
    1996-12-24 ~ 2003-01-20
    IIF 105 - Director → ME
  • 34
    FAIRBRIAR PARK F2 FLATS RESIDENTS' ASSOCIATION LIMITED
    02947558 03296082
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (12 parents)
    Officer
    1994-07-18 ~ 2003-01-20
    IIF 132 - Director → ME
  • 35
    FAIRDACE LIMITED - now
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED
    - 2005-05-05 04047039
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-30 ~ 2004-04-05
    IIF 107 - Director → ME
  • 36
    FARLEY CASTLE (MANAGEMENT) LIMITED
    02950216
    14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-08-25 ~ 1998-10-15
    IIF 111 - Director → ME
  • 37
    FKB INVESTMENT MANAGEMENT LIMITED
    - now 01908587
    FAIRBRIAR SECURITIES LIMITED
    - 2002-05-22 01908587
    SPECHART LIMITED - 1985-08-23
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    1992-12-12 ~ 2004-04-05
    IIF 98 - Director → ME
  • 38
    FKB PROPERTY MANAGEMENT LIMITED
    - now 01909444
    FAIRBRIAR PROPERTIES LIMITED
    - 2002-05-22 01909444
    SWANHOPE LIMITED - 1985-12-02
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1992-12-21 ~ 2004-04-05
    IIF 84 - Director → ME
  • 39
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED
    - 2001-06-18 SC143073
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    1994-03-04 ~ 2004-04-05
    IIF 117 - Director → ME
  • 40
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED
    - 2005-10-07 00955087 06030568... (more)
    FAIRBRIAR HOMES LIMITED
    - 1994-06-15 00955087 02926364... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-27 during the appointment or period of control
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Officer
    1992-12-14 ~ 2004-04-05
    IIF 118 - Director → ME
  • 41
    FRASERS FB (INVESTMENTS) LIMITED - now
    FAIRBRIAR INVESTMENTS LIMITED
    - 2011-01-19 01908589 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 1996-06-03 01908589 01909445
    SPECMIGHT LIMITED
    - 1985-08-23 01908589
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-28) ~ 2004-04-05
    IIF 95 - Director → ME
  • 42
    FRASERS FB (PEPYS STREET) LIMITED - now
    FAIRBRIAR PEPYS STREET LTD
    - 2011-01-19 03761720
    FAIRPOINT PROPERTIES LIMITED
    - 2001-06-14 03761720 04734907
    TYROLESE (450) LIMITED - 1999-12-07
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2004-04-05
    IIF 90 - Director → ME
  • 43
    FRASERS FB (UK) DEVELOPMENTS LIMITED - now
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 2011-01-19 01909445 01908589
    FAIRBRIAR INVESTMENTS LIMITED
    - 1996-06-03 01909445 01908589
    SWANMIGHT LIMITED - 1985-09-04
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1992-12-21 ~ 2004-04-05
    IIF 91 - Director → ME
  • 44
    FRASERS FB (UK) G LIMITED - now
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-02-21
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY
    - 1996-08-02 01908590
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-22 during the appointment or period of control
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-12-14 ~ 2004-04-05
    IIF 129 - Director → ME
  • 45
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC
    - 1996-08-02 03202502 01908590
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1996-05-22 ~ 2004-04-05
    IIF 113 - Director → ME
  • 46
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2004-04-05
    IIF 133 - Director → ME
  • 47
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED
    - 1994-06-15 02926364 00955087... (more)
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    1994-04-29 ~ 2004-04-05
    IIF 124 - Director → ME
  • 48
    FRASERS HOSPITALITY (UK) LIMITED - now
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED
    - 2001-11-02 04119290
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-02-21 ~ 2004-04-05
    IIF 134 - Director → ME
  • 49
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED
    - 1996-05-16 01674543
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21 during the appointment or period of control
    Date of completion or termination of CVA on 1996-03-31 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1992-12-14 ~ 2004-04-05
    IIF 136 - Director → ME
  • 50
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-16 ~ 2004-04-05
    IIF 104 - Director → ME
  • 51
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907 03761720
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2004-04-05
    IIF 135 - Director → ME
  • 52
    GARDEN HOUSE FLATS MANAGEMENT LIMITED
    - now 04865907
    WB CO (1306) LIMITED - 2003-10-10
    Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Active Corporate (26 parents)
    Officer
    2004-01-19 ~ 2005-02-15
    IIF 112 - Director → ME
  • 53
    GATEACRE PARK (MANAGEMENT) LIMITED
    - now 02213791
    STANDCLOSE LIMITED
    - 1988-07-28 02213791
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (47 parents)
    Officer
    (before 1992-12-31) ~ 1993-08-14
    IIF 151 - Director → ME
  • 54
    GLOBAL COURT LIMITED
    05908369
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    IIF 174 - Has significant influence or control → OE
  • 55
    GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
    13260348
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 223 - Has significant influence or control → OE
  • 56
    GREAT HEATHMEADS RESIDENTS ASSOCIATION LIMITED
    - now 02129242
    HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
    Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
    Active Corporate (43 parents)
    Officer
    1992-10-28 ~ 1993-12-09
    IIF 144 - Director → ME
  • 57
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 183 - Has significant influence or control → OE
  • 58
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 200 - Has significant influence or control → OE
  • 59
    85 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 60
    GREENWICH HEIGHTS LTD
    - now 06180433
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 198 - Has significant influence or control → OE
  • 61
    GROSVENOR HOUSE APARTMENTS LIMITED
    05205014
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-16 ~ 2006-10-16
    IIF 152 - Director → ME
  • 62
    HAVENPARK PROPERTIES LIMITED
    10596275
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 226 - Director → ME
  • 63
    HERONSBROOK APARTMENTS LIMITED
    - now 04413097 04413101
    WB CO (1271) LIMITED - 2002-05-10
    119-120 High Street, Eton, Windsor, England
    Active Corporate (17 parents)
    Officer
    2002-06-27 ~ 2004-04-05
    IIF 125 - Director → ME
  • 64
    HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
    - now 04413101
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
    - 2002-07-15 04413101 04413097
    WB CO (1270) LIMITED - 2002-06-18
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Officer
    2002-06-27 ~ 2004-04-05
    IIF 108 - Director → ME
  • 65
    HHVR LIMITED
    05585557 05363254
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 146 - Director → ME
  • 66
    HOLTSMERE END FARM LIMITED
    03425883
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ now
    IIF 40 - Director → ME
  • 67
    HOMEWATER HOUSE RESIDENTS ASSOCIATION LIMITED
    - now 02371333
    HELMSAR LIMITED
    - 1990-07-02 02371333
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (30 parents)
    Officer
    ~ 1996-05-02
    IIF 150 - Director → ME
  • 68
    HORIZON CENTRE MANAGEMENT COMPANY LIMITED
    - now 03015900
    BREAMCO 124 LIMITED
    - 1995-11-03 03015900 03039328... (more)
    1 Furze Cottages, Denham Road, Iver, Bucks
    Dissolved Corporate (7 parents)
    Officer
    1995-10-25 ~ 2004-04-05
    IIF 87 - Director → ME
    2004-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 69
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD
    - 1999-05-10 03690968 03508519... (more)
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-27 ~ 2004-04-05
    IIF 128 - Director → ME
  • 70
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1995-12-19 ~ 1997-05-13
    IIF 96 - Director → ME
  • 71
    K P GENERAL PARTNER LIMITED
    - now 04129627 07205081... (more)
    DWSCO 2122 LIMITED
    - 2001-02-02 04129627 03969152... (more)
    81 Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2004-04-05
    IIF 94 - Director → ME
  • 72
    KING GEORGE SQUARE (FLATS) LIMITED
    - now 02008438 02166293
    KING GEORGE SQUARE (FLATS) LIMITED
    - 1986-08-12 02008438 02166293
    KESGLEN LIMITED
    - 1986-08-11 02008438
    2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (25 parents)
    Officer
    (before 1992-11-01) ~ 1994-03-17
    IIF 92 - Director → ME
  • 73
    KING GEORGE SQUARE (MANAGEMENT) LIMITED
    - now 02014939
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (67 parents)
    Officer
    1992-10-27 ~ 1994-03-17
    IIF 142 - Director → ME
  • 74
    KING GEORGE SQUARE (NEW FLATS) LIMITED
    - now 02166293 02008438... (more)
    ARBOLOOT LIMITED - 1988-02-05
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-10-27 ~ 1994-03-17
    IIF 100 - Director → ME
  • 75
    KINGS HEAD FLAT MANAGEMENT LIMITED
    - now 05083564
    WB CO (1319) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-02-15
    IIF 123 - Director → ME
  • 76
    KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
    - now 05083370
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (20 parents)
    Officer
    2004-07-20 ~ 2005-02-15
    IIF 114 - Director → ME
  • 77
    KINGSHALL HEIGHTS LIMITED
    07296101
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 190 - Has significant influence or control → OE
  • 78
    KITEWOOD (ASTLEY HEIGHTS) LIMITED
    11882900
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-14 ~ 2022-04-28
    IIF 213 - Has significant influence or control → OE
  • 79
    KITEWOOD (BROMLEY) LIMITED
    - now 08230417
    GREENWICH 3 LIMITED
    - 2019-02-25 08230417 07718748... (more)
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 182 - Has significant influence or control → OE
  • 80
    KITEWOOD (CHARLWOOD) LTD
    - now 07988473
    OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 162 - Has significant influence or control → OE
  • 81
    KITEWOOD (CLARENDON) LTD
    - now 06728984 07953281
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 156 - Has significant influence or control → OE
  • 82
    KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
    09967117
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 185 - Has significant influence or control → OE
  • 83
    KITEWOOD (CONGLETON MILL) LIMITED
    09606097
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 180 - Has significant influence or control → OE
  • 84
    KITEWOOD (CREEKSIDE) LIMITED
    10526634
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 216 - Has significant influence or control → OE
  • 85
    KITEWOOD (DEAL) LIMITED
    - now 05725326
    TAVISTOCK PROJECTS LTD
    - 2025-04-09 05725326
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 172 - Has significant influence or control → OE
  • 86
    KITEWOOD (FAIRCLOUGH FARM) LIMITED
    09962274
    7 Dacre Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 167 - Has significant influence or control → OE
  • 87
    KITEWOOD (GRASMERE GARDENS) LIMITED
    - now 00417886
    O.W. PRESLAND LIMITED
    - 2020-11-09 00417886
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 168 - Has significant influence or control → OE
  • 88
    KITEWOOD (HOLLAND PARK) LIMITED
    10387638
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-21 ~ 2022-04-28
    IIF 191 - Has significant influence or control → OE
  • 89
    KITEWOOD (HOLTSMERE) LIMITED
    12410803
    7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-04-28
    IIF 220 - Has significant influence or control → OE
  • 90
    KITEWOOD (LEWES) LIMITED
    - now 06805539
    KITEWOOD RESOLUTION LIMITED
    - 2019-02-25 06805539
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 184 - Has significant influence or control → OE
  • 91
    KITEWOOD (NEW HAW) LIMITED
    12971329
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-23 ~ 2022-04-28
    IIF 219 - Has significant influence or control → OE
  • 92
    KITEWOOD (OSBORNE GARDENS) LIMITED
    13458876
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-16 ~ 2022-04-28
    IIF 225 - Has significant influence or control → OE
  • 93
    KITEWOOD (PEASMARSH) LIMITED
    - now 10492310
    KITEWOOD (CHURCHILL) LIMITED
    - 2024-04-06 10492310
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-23 ~ 2022-04-28
    IIF 210 - Has significant influence or control → OE
  • 94
    KITEWOOD (PECKHAM) LIMITED
    10691693
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-27 ~ 2022-04-28
    IIF 211 - Has significant influence or control → OE
  • 95
    KITEWOOD (PETWORTH) LIMITED
    12125038
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-04-28
    IIF 218 - Has significant influence or control → OE
  • 96
    KITEWOOD (SANDGATE) LTD
    - now 06499281
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 192 - Has significant influence or control → OE
  • 97
    KITEWOOD (SAXON) LIMITED
    - now 12726874
    KITEWOOD (DUNSFOLD) LIMITED
    - 2025-12-12 12726874
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-04-28
    IIF 221 - Has significant influence or control → OE
  • 98
    KITEWOOD (SOUTHBURY) LIMITED
    08123891
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 161 - Has significant influence or control → OE
  • 99
    KITEWOOD (ST JAMES) LIMITED
    13676690
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-10-13 ~ 2022-04-28
    IIF 214 - Has significant influence or control → OE
  • 100
    KITEWOOD (STAVELEY) LIMITED
    08168839
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 188 - Has significant influence or control → OE
  • 101
    KITEWOOD (SYDENHAM) LTD
    - now 06266568
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 155 - Has significant influence or control → OE
  • 102
    KITEWOOD BESSELS GREEN LIMITED
    05644037
    85 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 103
    KITEWOOD COMMERCIAL LIMITED
    05138508
    85 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 104
    KITEWOOD DEVELOPMENT PROJECTS LTD
    - now 08168834 16305519... (more)
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    7 Dacre Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 195 - Has significant influence or control → OE
  • 105
    KITEWOOD DEVELOPMENTS LIMITED
    - now 03413392
    KITEWOOD STRATEGIC LTD - 2005-08-24
    KITEWOOD DEVELOPMENTS LTD - 2004-11-01
    MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
    85 Gracechurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 106
    KITEWOOD ESTATES LIMITED
    02852063
    7 Dacre Street, London, England
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2012-11-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    KITEWOOD HOLDINGS (NO 2) LIMITED
    15810850
    7 Dacre Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
    16305519 16305895... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 33 - Director → ME
  • 109
    KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
    16305895 16305519... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 62 - Director → ME
  • 110
    KITEWOOD HOLDINGS LIMITED
    04334155
    7 Dacre Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    KITEWOOD HOMES LIMITED
    03321832
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2026-01-08
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 169 - Has significant influence or control → OE
  • 112
    KITEWOOD INVESTMENT HOLDINGS LIMITED
    09754232
    7 Dacre Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 113
    KITEWOOD INVESTMENTS (NO 2) LIMITED
    15811090
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 43 - Director → ME
  • 114
    KITEWOOD INVESTMENTS LIMITED
    03335883 03707969
    7 Dacre Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 170 - Has significant influence or control → OE
  • 115
    KITEWOOD LIMITED
    - now 04113740
    MEADFARM LIMITED - 2003-04-17
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 177 - Has significant influence or control → OE
  • 116
    KITEWOOD PARTNERSHIPS LTD
    03930566
    85 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 117
    KITEWOOD PROJECTS LIMITED
    03759193
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 175 - Has significant influence or control → OE
  • 118
    KITEWOOD PROPERTIES LIMITED
    06577096
    85 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 119
    KITEWOOD PROPERTY INVESTMENTS LIMITED
    08005170
    7 Dacre Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 199 - Has significant influence or control → OE
  • 120
    KITEWOOD RESIDENTIAL LIMITED
    05098424
    85 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 121
    KITEWOOD SECURITIES LIMITED
    06798931
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 54 - Director → ME
  • 122
    LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
    10998096
    9 Dreadnought Walk, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-05 ~ 2022-01-10
    IIF 72 - Director → ME
    Person with significant control
    2017-10-05 ~ 2022-01-10
    IIF 212 - Right to appoint or remove directors as a member of a firm → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 123
    MACLEOD & FAIRBRIAR LIMITED
    - now 03179674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-19
    Dissolved on 2010-09-16
    NASHDOM LIMITED
    - 1999-09-10 03179674
    BREAMCO 133 LIMITED - 1996-05-21
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1996-06-28 ~ 2004-04-05
    IIF 89 - Director → ME
  • 124
    MANOR BARNS RESIDENTS COMPANY LIMITED
    05639644
    1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
    Active Corporate (11 parents)
    Officer
    2005-11-29 ~ 2008-12-01
    IIF 145 - Director → ME
  • 125
    MARY DEVELOPMENTS LIMITED
    06326740
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 157 - Has significant influence or control → OE
  • 126
    MAY STREET DEVELOPMENTS LIMITED
    06066044
    7 Dacre Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 179 - Has significant influence or control → OE
  • 127
    MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
    16815572
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 34 - Director → ME
  • 128
    MEADOWBRIDGE MANAGEMENT CO LIMITED
    - now 14784875
    HILLBOROUGH MANAGEMENT CO LIMITED
    - 2023-09-29 14784875
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 31 - Director → ME
  • 129
    MIDDLE GREEN (FLATS) LIMITED
    02679398
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (15 parents)
    Officer
    1991-12-16 ~ 1995-11-02
    IIF 140 - Director → ME
  • 130
    MIDDLE GREEN (MANAGEMENT) LIMITED
    02679408
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (18 parents)
    Officer
    1991-12-16 ~ 1995-11-02
    IIF 139 - Director → ME
  • 131
    MOLINES WHARF MANAGEMENT COMPANY LIMITED
    03667899
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (26 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 121 - Director → ME
  • 132
    NANHURST MANAGEMENT COMPANY LIMITED
    03668273
    One, Station Approach, Harlow, Essex, England
    Active Corporate (21 parents)
    Officer
    1999-06-28 ~ 2000-11-30
    IIF 110 - Director → ME
  • 133
    NASHDOM (APARTMENTS) COMPANY LIMITED
    03277694
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (27 parents)
    Officer
    1996-11-13 ~ 1999-12-21
    IIF 127 - Director → ME
  • 134
    NASHDOM MANAGEMENT COMPANY LIMITED
    03262273
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (32 parents)
    Officer
    1996-10-11 ~ 1999-12-21
    IIF 131 - Director → ME
  • 135
    NEVILLE WAY LIMITED
    07162885
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 197 - Has significant influence or control → OE
  • 136
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-16 ~ 2004-04-05
    IIF 122 - Director → ME
  • 137
    OCTAVE ESTATES LIMITED
    07711648
    85 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 138
    OCTAVE HOMES LIMITED
    07199140 05144037
    7 Dacre Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 193 - Has significant influence or control → OE
  • 139
    ORANGE LANE LIMITED
    06049305
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 166 - Has significant influence or control → OE
  • 140
    PADCROFT WORKS LIMITED
    05634135
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 164 - Has significant influence or control → OE
  • 141
    PECKHAM DEVELOPMENTS LIMITED
    09471948
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ 2016-03-04
    IIF 148 - Director → ME
  • 142
    PELTON PLACE MANAGEMENT CO LIMITED
    09196248
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-30 ~ now
    IIF 16 - Director → ME
  • 143
    PHILIP VAN REYK LTD
    09626541
    64a Danehurst Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 144
    POLEGATE LAND LIMITED
    05823597
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 160 - Has significant influence or control → OE
  • 145
    SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
    03139119
    Sailmakers House, 136 Narrow Street, London
    Active Corporate (11 parents)
    Officer
    1995-12-19 ~ 1998-10-12
    IIF 126 - Director → ME
  • 146
    SQUARE FIELD PETWORTH MANAGEMENT COMPANY LIMITED
    - now 15507107
    WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
    - 2025-10-08 15507107
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 6 - Director → ME
  • 147
    TAVISTOCK INVESTMENT 1 LIMITED
    11683110 11861168
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-11-19 ~ 2022-04-28
    IIF 217 - Has significant influence or control → OE
  • 148
    TAVISTOCK INVESTMENT 2 LIMITED
    11861168 11683110
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-05 ~ 2022-04-28
    IIF 215 - Has significant influence or control → OE
  • 149
    TAVISTOCK ROAD LIMITED
    06014041
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 196 - Has significant influence or control → OE
  • 150
    THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
    02691159
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    1992-02-21 ~ 1994-10-21
    IIF 138 - Director → ME
  • 151
    THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
    02685720
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (42 parents)
    Officer
    (before 1993-02-10) ~ 1997-09-15
    IIF 141 - Director → ME
  • 152
    TITHE COURT MANAGEMENT LIMITED
    03026732
    Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (42 parents)
    Officer
    1995-03-06 ~ 1998-03-06
    IIF 99 - Director → ME
  • 153
    V R DEVELOPMENTS LIMITED
    05018752
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 86 - Director → ME
  • 154
    V R PAGE STREET LIMITED
    05306668
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 147 - Director → ME
  • 155
    V R PROPERTY MANAGEMENT LIMITED
    05089960
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 103 - Director → ME
  • 156
    VAN REYK SERVICES LIMITED
    15080019
    64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 3 - Director → ME
  • 157
    VINCENT MANAGEMENT LIMITED
    02990851
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-11-17 ~ 1998-07-21
    IIF 120 - Director → ME
  • 158
    VRHH LIMITED
    05363254 05585557
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 101 - Director → ME
  • 159
    VRJK LIMITED
    06192204
    1 Furze Cottages, Denham Road, Iver, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2011-01-20
    IIF 93 - Director → ME
  • 160
    VRWP LIMITED
    05224069
    Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 102 - Director → ME
  • 161
    WOODACRES MANAGEMENT COMPANY LIMITED
    09451349
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-20 ~ now
    IIF 57 - Director → ME
  • 162
    YIEWSLEY LIMITED
    06212345
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 158 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.