1
BARN CLOSE ESTATE MANAGEMENT COMPANY LIMITED
13917626 Reeve House, Parsonage Square, Dorking, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BEACON CLOSE (ROTTINGDEAN) RESIDENTS MANAGEMENT COMPANY LIMITED
11883641 168 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2022-02-24
IIF 42 - Director → ME
Person with significant control
2019-03-15 ~ 2022-02-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRDCAGE LANE MANAGEMENT COMPANY LTD
16951074 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
BLACKNESS LANE (WOKING) MANAGEMENT COMPANY LIMITED
11292409 1 Church Road, Burgess Hill, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2020-12-11
IIF 56 - Director → ME
Person with significant control
2018-04-05 ~ 2021-04-06
IIF 25 - Has significant influence or control → OE
5
BRADBURY CLOSE (EAST PRESTON) MANAGEMENT COMPANY LIMITED
- now 10171628PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2018-04-19
1 Church Road, Burgess Hill, England
Active Corporate (7 parents)
Officer
2018-05-01 ~ 2021-05-01
IIF 59 - Director → ME
Person with significant control
2018-05-01 ~ 2021-07-23
IIF 23 - Has significant influence or control → OE
6
CELEBRATION VILLAS MANAGEMENT COMPANY LIMITED
15660438 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
CHESTNUT WAY MANAGEMENT COMPANY LIMITED
09326277 White & Sons, 104 High Street, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2014-11-25 ~ 2017-02-01
IIF 51 - Director → ME
8
COOLHURST CLOSE MANAGEMENT COMPANY LIMITED
11695585 171 High Street, Dorking, England
Active Corporate (7 parents)
Officer
2018-11-26 ~ 2020-09-07
IIF 64 - Director → ME
Person with significant control
2018-11-26 ~ 2020-09-07
IIF 30 - Ownership of shares – 75% or more → OE
9
CROUCH FIELDS (ANSTY) MANAGEMENT COMPANY LIMITED
11418917 1 Church Road, Burgess Hill, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2020-10-06
IIF 45 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROXFORD CLOSE MANAGEMENT COMPANY LIMITED
11695523 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2018-11-26 ~ 2020-04-01
IIF 68 - Director → ME
Person with significant control
2018-11-26 ~ 2020-04-01
IIF 28 - Ownership of shares – 75% or more → OE
11
DENTON CLOSE MANAGEMENT COMPANY LIMITED
13054193 The Bell House, West Street, Dorking, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ 2022-08-11
IIF 38 - Director → ME
Person with significant control
2020-12-01 ~ 2022-08-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (2 parents, 6 offsprings)
Officer
~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
DENTON HOMES (FORDWICH) LIMITED
12171247 Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 65 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2001-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
DENTON HOMES FIR TREE ROAD LIMITED
08469773 Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Has significant influence or control → OE
17
BORISCASTLE LIMITED
- 1986-10-22
02043978 Alexander James & Ltd, Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
18
DENTON HOMES LONDON ROAD LIMITED
09204229 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Has significant influence or control → OE
19
DENTON HOMES LONDON ROAD MANAGEMENT LIMITED
09237644 104 High Street, Dorking, England
Active Corporate (4 parents)
Officer
2014-09-26 ~ 2020-04-27
IIF 55 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-04
IIF 1 - Ownership of shares – 75% or more → OE
20
Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (5 parents)
Officer
2003-08-26 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-24
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
21
DENTON HOMES SURREY LIMITED
- now 03755083SIXTEENTH FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1999-09-17
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2000-07-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (3 parents)
Officer
2014-02-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
2016-04-06 ~ 2022-09-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
Unit 216 C/o Assets For Life, Waterhouse Business Centre, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ 2020-11-30
IIF 70 - Director → ME
24
The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ 2018-03-22
IIF 69 - Director → ME
25
DOWNS VIEW CLOSE MANAGEMENT COMPANY LIMITED
10004561 1 Church Road, Burgess Hill, England
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 50 - Director → ME
26
FORESTERS WAY MANAGEMENT COMPANY LIMITED
11904883 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 41 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HITHERWOOD CLOSE MANAGEMENT COMPANY LIMITED
11476424 Reeve House, Parsonage Square, Dorking, England
Active Corporate (3 parents)
Officer
2018-07-20 ~ 2022-03-01
IIF 67 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
28
HORNBEAM CLOSE (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED
10103540 Reeve House, Parsonage Square, Dorking, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 61 - Director → ME
29
HURSTWOOD CLOSE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
10906520 1 Church Road, Burgess Hill, England
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-11-09
IIF 49 - Director → ME
Person with significant control
2017-08-17 ~ 2022-03-22
IIF 22 - Has significant influence or control → OE
30
KINGFISHER CLOSE (WARREN ROAD) MANAGEMENT COMPANY LIMITED
13526920 Reeve House, Parsonage Square, Dorking, England
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
KINGSBURY COURT (WOKING) MANAGEMENT COMPANY LIMITED
13524940 135 Kings Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2024-08-22
IIF 35 - Director → ME
Person with significant control
2021-07-22 ~ 2023-05-12
IIF 4 - Ownership of voting rights - 75% or more → OE
32
LING COMMON PLACE MANAGEMENT COMPANY LTD
11648868 3 Ling Common Place, 1-4 Ling Common Place, West Chiltington, Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-30 ~ 2023-01-01
IIF 46 - Director → ME
Person with significant control
2018-10-30 ~ 2023-01-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LINNET CLOSE MANAGEMENT COMPANY LIMITED
12963978 C/o White & Sons, 104 High Street, Dorking, England
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
MIMOSA CLOSE MANAGEMENT COMPANY LIMITED
10292589 Reeve House, Parsonage Square, Dorking, England
Active Corporate (1 parent)
Officer
2016-07-22 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
35
PERLANT PLACE MANAGEMENT COMPANY LIMITED
14755747 White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
36
THE ELDERS MANAGEMENT COMPANY LIMITED
08882135 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (5 parents)
Officer
2014-02-07 ~ 2017-02-01
IIF 40 - Director → ME
37
THE TATTENHAMS MANAGEMENT COMPANY LIMITED
08882359 Reeve House, Parsonage Square, Dorking, England
Active Corporate (3 parents)
Officer
2014-02-07 ~ 2020-04-27
IIF 33 - Director → ME
38
WINCHESTER MEWS RESIDENTS COMPANY LIMITED
09389929 Reeve House, Parsonage Square, Dorking, England
Active Corporate (5 parents)
Officer
2015-01-15 ~ 2020-07-21
IIF 62 - Director → ME