1
ACER CLOSE (FROGMORE) MANAGEMENT COMPANY LIMITED
15406226 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED
11061700 2 Crown Gardens, Allerds Way, Farnham Royal, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2017-11-13 ~ 2019-04-03
IIF 51 - Director → ME
Person with significant control
2017-11-13 ~ 2019-04-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
BRIMSTONE PLACE (LITTLE DUNMOW) MANAGEMENT COMPANY LIMITED
15161397 8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURNS COURT (GIDEA PARK) MANAGEMENT COMPANY LIMITED
11755370 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-08 ~ 2023-01-19
IIF 53 - Director → ME
Person with significant control
2019-01-08 ~ 2024-09-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUXTON CLOSE (STANSTED MOUNTFITCHET) MANAGEMENT COMPANY LIMITED
16110239 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHESTNUT MEWS (THEYDON BOIS) MANAGEMENT COMPANY LIMITED
12021753 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-29 ~ 2023-03-29
IIF 44 - Director → ME
Person with significant control
2019-05-29 ~ 2024-09-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLEMENTS END FARM (STUDHAM) MANAGEMENT COMPANY LIMITED
13956868 C/o 32 Clements End Road, Studham, Dunstable, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-05 ~ 2023-12-04
IIF 52 - Director → ME
Person with significant control
2022-03-05 ~ 2024-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORN BARN CLOSE (BEAUCHAMP RODING) MANAGEMENT COMPANY LIMITED
10440838 Vantage Point, 23 Mark Road, Hemel Hempstead, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-21 ~ 2019-07-30
IIF 46 - Director → ME
Person with significant control
2016-10-21 ~ 2019-07-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DAMSON CLOSE (MELDRETH) MANAGEMENT COMPANY LIMITED
14808536 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOXGLOVE PLACE (FELSTED) MANAGEMENT COMPANY LIMITED
15576610 8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED
11378565 Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-23 ~ 2021-07-13
IIF 50 - Director → ME
Person with significant control
2018-05-23 ~ 2021-07-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAWTHORN CLOSE (BICKNACRE) MANAGEMENT COMPANY LIMITED
14337697 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KAPOLD 1 LIMITED - now
DMWSL 554 LIMITED - 2007-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2012-08-31
IIF 47 - Director → ME
14
LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED
10418962 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-10 ~ 2019-04-03
IIF 45 - Director → ME
Person with significant control
2016-10-10 ~ 2019-04-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LAWN MANOR (ELSTREE) MANAGEMENT COMPANY LIMITED
12813336 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ 2023-04-13
IIF 43 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MAYTREE COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
- now 12062409SALISBURY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED
- 2020-02-20
12062409 C/o K&m Property Management The Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2024-12-17
IIF 42 - Director → ME
Person with significant control
2019-06-20 ~ 2024-12-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MEADOW VIEW (NAZEING) MANAGEMENT COMPANY LIMITED
13997577 8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-23 ~ 2026-01-29
IIF 40 - Director → ME
Person with significant control
2022-03-23 ~ 2025-12-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MUIR LANE ESTATE MANAGEMENT COMPANY LIMITED
16230516 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PEGASUS RETIREMENT HOMES LIMITED - now
PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
PEGASUS RETIREMENT HOMES PLC - 2007-05-25
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
INTERCEDE 1369 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, Gloucestershire
Active Corporate (21 parents)
Officer
2008-01-02 ~ 2012-08-31
IIF 54 - Director → ME
20
PHEASANT CLOSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
11560038 119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-10 ~ 2021-03-22
IIF 48 - Director → ME
Person with significant control
2018-09-10 ~ 2022-03-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RANDALL WAY (CHESHAM) MANAGEMENT COMPANY LIMITED
11489559 Vantage Point, 23 Mark Road, Hemel Hempstead, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-30 ~ 2020-10-12
IIF 49 - Director → ME
Person with significant control
2018-07-30 ~ 2020-10-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
REEDS PLACE (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED
14285040 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED
10961126 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-13 ~ 2020-11-23
IIF 55 - Director → ME
Person with significant control
2017-09-13 ~ 2020-11-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
12663659 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
TROY HOMES (RADLETT) LIMITED
- 2022-02-21
13371058 8 Beech Hill Avenue, Barnet, England
Active Corporate (10 parents)
Officer
2021-05-03 ~ 2022-02-18
IIF 41 - Director → ME
26
TAMARIND (PINNER) LIMITED - now
TROY HOMES (PINNER) LTD
- 2021-12-20
11967047 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-574,444 GBP2021-03-31
Officer
2020-12-08 ~ 2021-12-17
IIF 25 - Director → ME
27
THE WOODLANDS (ICKLEFORD) MANAGEMENT COMPANY LIMITED
16363657 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TROY HOMES (BICKNACRE) LIMITED
- now 11823769PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (9 parents)
Equity (Company account)
-306,603 GBP2024-09-30
Officer
2023-04-19 ~ now
IIF 29 - Director → ME
29
TROY HOMES (ELSTREE LAWNS) LIMITED
- now 10237828FUSION ELSTREE LAWNS LIMITED - 2019-05-24
FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-12-08 ~ now
IIF 30 - Director → ME
30
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-458,535 GBP2024-09-30
Officer
2024-03-18 ~ now
IIF 27 - Director → ME
31
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
1,885,127 GBP2024-09-30
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
32
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128,353 GBP2024-09-30
Officer
2023-04-19 ~ now
IIF 28 - Director → ME