1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7,659 GBP2023-12-31
Officer
2004-02-26 ~ 2006-12-05
IIF 21 - Director → ME
2
ADRIANS WALK MANAGEMENT COMPANY LIMITED
04311697 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-10-26 ~ 2006-12-05
IIF 13 - Director → ME
3
AIRBLES BUILDING CONTRACTS LIMITED
SC144387 Suite 323 Edinburgh House, East Kilbride, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-65,101 GBP2024-05-31
Officer
1993-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
ALASTAIR MEWS MANAGEMENT COMPANY LIMITED
06622969 Swan House, 39 Savill Way, Marlow, Bucks, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-576 GBP2024-01-01 ~ 2024-12-31
Officer
2008-06-18 ~ 2008-11-28
IIF 12 - Director → ME
5
Bye-ways Parkers Lane, Maidens Green, Nr. Bracknell, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2008-11-28
IIF 22 - Director → ME
6
BROWNS COURT (CIPPENHAM) MANAGEMENT COMPANY LIMITED
03829440 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
27,009 GBP2021-12-31
Officer
1999-08-20 ~ 2003-02-17
IIF 11 - Director → ME
7
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
03683088 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
1998-12-17 ~ 2003-04-08
IIF 17 - Director → ME
8
CHEQUERS MANAGEMENT (SWANAGE) LIMITED
06008043 53 High Street, Swanage, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2006-11-23 ~ 2007-09-24
IIF 8 - Director → ME
9
Remus Property Management Ltd, Fisher House, 84 Fisherton Street, Salisbury, Wilts, England
Active Corporate (11 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
~ 2007-08-20
IIF 15 - Director → ME
10
GALLOWAY CHASE MANAGEMENT COMPANY LIMITED
03329853 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
22,256 GBP2021-12-31
Officer
1997-03-07 ~ 2003-02-17
IIF 18 - Director → ME
11
HOWLEY PROPERTIES LIMITED - now
PARK DEVELOPMENTS (LONDON) LIMITED
- 2021-03-28
06120824 Oliver Bettison, Byeways Parkers Lane, Maidens Green, Bracknell, Berkshire, England
Active Corporate (13 parents)
Officer
2007-02-21 ~ 2008-11-28
IIF 9 - Director → ME
12
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2008-02-08 ~ 2008-11-28
IIF 14 - Director → ME
13
LAMBOURNE ESTATES LIMITED
- now 02136346GRADECOURT LIMITED
- 1989-03-02
02136346 144 Lower Cippenham Lane, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
~ 2008-11-28
IIF 19 - Director → ME
14
LANGTON PLACE MANAGEMENT COMPANY LIMITED
02980650 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (26 parents)
Equity (Company account)
17,015 GBP2024-12-31
Officer
1994-10-19 ~ 2001-02-20
IIF 20 - Director → ME
15
NL PROPERTY INVESTMENTS LIMITED
- now SC426411DUNWILCO (1741) LIMITED - 2012-10-29
Civic Centre, Windmillhill Street, Motherwell, Scotland
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-05-30 ~ 2022-06-21
IIF 1 - Director → ME
16
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
- now SC013128MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11
Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (46 parents)
Officer
2016-03-08 ~ 2017-05-18
IIF 2 - Director → ME
17
144 Lower Cippenham Lane, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-02-21 ~ 2008-11-28
IIF 10 - Director → ME
18
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
Active Corporate (55 parents)
Equity (Company account)
101,985 GBP2019-12-31
Officer
1992-05-22 ~ 1995-05-26
IIF 5 - Director → ME
19
31-33 London Street, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
PRENTICE PROPERTIES (SCOTLAND) LIMITED
SC153672 Suite 323 Edinburgh House, East Kilbride, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,138 GBP2024-10-31
Officer
1994-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
SALTIRE FACILITIES MANAGEMENT LIMITED
SC211524 Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
11,139,779 GBP2024-03-31
Officer
2016-04-16 ~ 2017-05-03
IIF 6 - Director → ME
22
TELFORD MEWS MANAGEMENT CO (NO 1) LTD
04800505 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
4,705 GBP2021-03-31
Officer
2003-06-16 ~ 2005-11-03
IIF 16 - Director → ME