1
104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED
03646942 11 Redan House 23 Redan Place, London, England
Active Corporate (11 parents)
Officer
2000-07-24 ~ 2003-06-02
IIF 19 - Secretary → ME
2
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED - 1990-06-22
2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-03-13 ~ 2006-08-18
IIF 5 - Director → ME
3
46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
01961613 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (13 parents)
Officer
2003-07-20 ~ 2014-09-01
IIF 3 - Director → ME
4
AMHURST PLACE RESIDENTS LIMITED
04133624 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-12-29 ~ 2003-05-22
IIF 22 - Secretary → ME
5
ASTRAL HOUSE MANAGEMENT CO LIMITED
03525540 296 King Street, London, England
Active Corporate (12 parents)
Officer
2000-06-05 ~ 2003-06-02
IIF 12 - Secretary → ME
6
AUSTIN COURT MANAGEMENT COMPANY LIMITED
03809274 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2000-06-12 ~ 2003-06-02
IIF 14 - Secretary → ME
7
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
04043282 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (22 parents)
Officer
2000-07-31 ~ 2003-06-02
IIF 7 - Secretary → ME
8
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED
03389389 8 Tennysons Ridge, Haslemere, England
Active Corporate (13 parents)
Officer
2000-02-01 ~ 2002-04-30
IIF 23 - Secretary → ME
9
BUCKFAST STREET RESIDENTS LIMITED
04370927 Wilberforce House, Station Road, London
Active Corporate (12 parents)
Officer
2002-02-11 ~ 2003-06-02
IIF 16 - Secretary → ME
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-04 ~ 2003-06-02
IIF 15 - Secretary → ME
11
CHANTRY PARK (SARRE) MANAGEMENT LIMITED
03929096 The Oast House 14 Chantry Park, Sarre, Birchington, Kent, England
Active Corporate (14 parents)
Officer
2000-10-02 ~ 2003-06-02
IIF 8 - Secretary → ME
12
5 Birling Road, Tunbridge Wells, Kent
Active Corporate (21 parents)
Officer
2000-06-12 ~ 2003-06-02
IIF 10 - Secretary → ME
13
COVERDALE PLACE MANAGEMENT COMPANY LIMITED
03262596 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (21 parents)
Officer
1999-10-08 ~ 1999-10-08
IIF 18 - Secretary → ME
14
FERNDALE (TW) MANAGEMENT LIMITED
04244040 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2001-06-29 ~ 2003-06-02
IIF 38 - Secretary → ME
15
FIELDEN SPRINGS MANAGEMENT LIMITED
02625684 Charles Coleman Solicitors, 28-30 Beaumont Road, Windsor, England
Active Corporate (23 parents)
Officer
1999-10-08 ~ 2000-11-14
IIF 26 - Secretary → ME
16
FR (BEAUMONT) MANAGEMENT COMPANY LIMITED
03982888 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2003-06-02
IIF 33 - Secretary → ME
17
FR (GREENWOOD) MANAGEMENT COMPANY LIMITED
03982893 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2000-06-01 ~ 2003-06-02
IIF 34 - Secretary → ME
18
GILBERT'S CLOSE MANAGEMENT CO. LIMITED
03514415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1999-02-22 ~ 2003-06-02
IIF 35 - Secretary → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-23 ~ 2006-08-01
IIF 4 - Director → ME
2001-02-23 ~ 2003-06-02
IIF 28 - Secretary → ME
20
HAWTHORNS (AC) MANAGEMENT LIMITED
04200675 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (17 parents)
Officer
2001-04-17 ~ 2003-11-25
IIF 20 - Secretary → ME
21
HOLMESDALE MEWS MANAGEMENT LIMITED
04491181 Tersons, 27 - 29 Castle Street, Dover, Kent, England
Active Corporate (13 parents)
Officer
2002-07-22 ~ 2003-01-23
IIF 30 - Secretary → ME
22
HOMEMEAD MANAGEMENT COMPANY LIMITED
03413844 94b High Street, Uckfield, East Sussex, England
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-01-31
IIF 29 - Secretary → ME
23
Honeydell Block Management Knightrider House, Knightrider Street, Maidstone, England
Active Corporate (23 parents)
Officer
2001-12-11 ~ 2003-06-02
IIF 27 - Secretary → ME
24
Kgbm Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (20 parents)
Officer
2000-09-21 ~ 2003-06-02
IIF 37 - Secretary → ME
25
KYNGESHENE MANAGEMENT COMPANY LIMITED
04315981 31 Flat 1, 31 Warren Road, Guildford, England
Active Corporate (14 parents)
Officer
2001-11-02 ~ 2001-11-21
IIF 39 - Secretary → ME
26
LANGTON WAY (BLACKHEATH) MANAGEMENT LIMITED
04150718 182 Langton Way, London, England
Active Corporate (24 parents)
Officer
2001-01-30 ~ 2002-01-24
IIF 32 - Secretary → ME
27
LEACROFT (EG) MANAGEMENT LIMITED
03919717 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2000-10-18 ~ 2003-06-02
IIF 11 - Secretary → ME
28
LITTLE YORK FARM MANAGEMENT LIMITED
04244039 4 Bloors Lane, Rainham, Gillingham, Kent
Active Corporate (18 parents)
Officer
2001-06-29 ~ 2002-02-18
IIF 36 - Secretary → ME
29
MARLBOROUGH HOUSE DEVELOPMENTS LIMITED
- now 03193120 Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (7 parents)
Officer
2004-11-01 ~ 2018-04-04
IIF 2 - Director → ME
1996-08-13 ~ 2017-06-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
PINES (ORPINGTON) MANAGEMENT LIMITED
04291724 Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
Active Corporate (25 parents)
Officer
2001-09-21 ~ 2002-01-24
IIF 31 - Secretary → ME
31
ST MICHAEL'S HILL MANAGEMENT LIMITED
03454396 Montpelier Lodge, 48 Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (26 parents)
Officer
2000-03-14 ~ 2003-06-02
IIF 13 - Secretary → ME
32
ST. JAMES PARK (STONE) MANAGEMENT LIMITED
02637936 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-14 ~ 2003-06-02
IIF 24 - Secretary → ME
33
SYLVAN PLACE MANAGEMENT COMPANY LIMITED
03703329 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2000-06-12 ~ 2003-06-02
IIF 21 - Secretary → ME
34
W W G MANAGEMENT COMPANY LIMITED
03373260 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (23 parents)
Officer
2000-01-17 ~ 2003-06-02
IIF 17 - Secretary → ME
35
WARRINER MANAGEMENT COMPANY LIMITED
04044378 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-01 ~ 2003-06-02
IIF 9 - Secretary → ME
36
MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
87 York Street 87, York Street, London, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-08-06 ~ 2003-06-02
IIF 6 - Secretary → ME