1
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED
- now 0509105342-43 SEKFORDE STREET LIMITED
- 2018-09-10
05091053 Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 70 - Director → ME
2004-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-05-15 ~ 2024-10-24
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED
03648958 9 Constance Place, Plymouth, England
Active Corporate (28 parents)
Officer
1998-10-13 ~ 2002-02-28
IIF 131 - Director → ME
1998-10-13 ~ 2001-07-11
IIF 59 - Secretary → ME
3
28a Sancroft Road, Harrow, Middx
Active Corporate (22 parents)
Officer
~ 2015-09-18
IIF 104 - Director → ME
1997-06-29 ~ 2001-09-23
IIF 53 - Secretary → ME
4
Tudor House, 185 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 78 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 76 - Director → ME
6
Tudor House, 185 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2022-11-09
IIF 97 - Director → ME
7
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
02819943 38 Lady Grey Avenue, Heathcote, Warwick, England
Active Corporate (11 parents)
Officer
1993-05-20 ~ 1993-10-01
IIF 6 - Director → ME
1993-10-01 ~ 2022-04-25
IIF 105 - Director → ME
2008-02-29 ~ 2022-04-25
IIF 52 - Secretary → ME
1993-10-01 ~ 2006-11-22
IIF 65 - Secretary → ME
1993-05-20 ~ 1993-10-01
IIF 24 - Secretary → ME
8
CELTIC SHORES MANAGEMENT LIMITED
04929843 C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
Active Corporate (16 parents)
Officer
2003-10-13 ~ 2007-03-10
IIF 103 - Director → ME
2003-10-13 ~ 2006-10-25
IIF 50 - Secretary → ME
9
CLARENCE GROVE AMENITIES LIMITED
10287911 130a Claverham Road, Claverham, Bristol, England
Active Corporate (7 parents)
Officer
2016-07-20 ~ 2023-03-30
IIF 85 - Director → ME
Person with significant control
2016-07-20 ~ 2017-07-19
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPINDRIFT HOMES LIMITED
- 2024-08-23
13224672 Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (9 parents)
Officer
2021-02-25 ~ 2024-08-28
IIF 96 - Director → ME
2024-08-28 ~ now
IIF 37 - Secretary → ME
11
Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2007-07-06 ~ now
IIF 80 - Director → ME
12
COURTLEIGH PROPERTY HOLDINGS LIMITED
02990812 Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1994-11-16 ~ now
IIF 71 - Director → ME
1994-11-16 ~ now
IIF 62 - Secretary → ME
13
Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-03-20 ~ dissolved
IIF 110 - Director → ME
2001-03-20 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 129 - Has significant influence or control → OE
14
EVANS COURT AMENITY LIMITED - now
TRAFALGAR AMENITY LIMITED
- 2015-01-29
04798369 22b Weston Park Road, Plymouth, England
Active Corporate (17 parents)
Officer
2004-02-18 ~ 2006-06-27
IIF 94 - Director → ME
2004-02-18 ~ 2006-06-27
IIF 60 - Secretary → ME
15
7 Stevenstone Road, Exmouth, England
Active Corporate (14 parents)
Officer
2011-11-30 ~ 2016-06-28
IIF 81 - Director → ME
16
FREEMANS FLAT MANAGEMENT LIMITED
03776623 7 Freemans Wharf, Cremyll Street, Plymouth
Active Corporate (7 parents)
Officer
1999-05-25 ~ 2001-03-10
IIF 90 - Director → ME
1999-05-25 ~ 2001-03-10
IIF 58 - Secretary → ME
17
FREEMANS WHARF MANAGEMENT COMPANY LIMITED
03776894 7 Freemans Wharf, Plymouth, England
Active Corporate (19 parents)
Officer
1999-05-25 ~ 2001-03-10
IIF 92 - Director → ME
1999-05-25 ~ 2001-03-10
IIF 63 - Secretary → ME
18
HERITAGE LAND & ESTATES LIMITED
- now 02901035BEECHLEVEL LIMITED - 1994-05-05
The Old Vicarage, St Minver, Wadebridge, Cornwall
Active Corporate (6 parents, 2 offsprings)
Officer
1994-07-07 ~ 2003-10-23
IIF 46 - Secretary → ME
19
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 75 - Director → ME
Person with significant control
2019-02-28 ~ 2025-02-03
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 8 - Director → ME
IIF 100 - Director → ME
21
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2015-04-10 ~ now
IIF 2 - Director → ME
IIF 83 - Director → ME
22
44 Belvedere Mews, Chalford, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2009-12-31
IIF 28 - LLP Designated Member → ME
23
Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (33 parents)
Officer
2005-02-21 ~ 2005-11-28
IIF 69 - Director → ME
2005-02-21 ~ 2005-11-28
IIF 49 - Secretary → ME
24
LOWENNA VIEW MANAGEMENT COMPANY LIMITED
07713240 Tudor House, 185 Kenton Road, Harrow, Greater London
Active Corporate (6 parents)
Officer
2012-09-25 ~ 2024-02-09
IIF 7 - Director → ME
2011-07-21 ~ now
IIF 73 - Director → ME
2011-07-21 ~ 2012-09-25
IIF 36 - Secretary → ME
2012-09-25 ~ 2024-02-09
IIF 17 - Secretary → ME
25
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
03382733 C/o Tuffins, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon
Active Corporate (17 parents)
Officer
1997-06-06 ~ 1999-03-11
IIF 89 - Director → ME
1997-06-06 ~ 1999-03-11
IIF 39 - Secretary → ME
26
MARINE HILL HOUSE AMENITIES LIMITED
10682195 Acorn House Acorn House, Church Road, East Brent, Somerset, England
Active Corporate (5 parents)
Officer
2017-03-21 ~ 2021-03-25
IIF 115 - Director → ME
Person with significant control
2017-03-21 ~ 2017-07-21
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-10-02 ~ now
IIF 84 - Director → ME
IIF 3 - Director → ME
28
STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2020-12-22 ~ 2021-02-24
IIF 98 - Director → ME
29
4 Copper Beech, Nore Road, Portishead, England
Active Corporate (15 parents)
Officer
2013-05-02 ~ 2016-04-11
IIF 132 - Director → ME
30
135 Reddenhill Road, Torquay, England
Active Corporate (10 parents)
Officer
2015-07-20 ~ 2018-03-22
IIF 113 - Director → ME
Person with significant control
2016-06-15 ~ 2017-07-15
IIF 125 - Has significant influence or control → OE
31
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-10 ~ 2023-06-22
IIF 10 - Director → ME
2006-06-28 ~ 2023-06-22
IIF 93 - Director → ME
2007-08-20 ~ 2019-02-12
IIF 45 - Secretary → ME
2019-02-12 ~ 2023-06-22
IIF 34 - Secretary → ME
2006-06-28 ~ 2006-10-25
IIF 64 - Secretary → ME
2009-06-10 ~ 2019-02-12
IIF 25 - Secretary → ME
32
Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2012-12-13 ~ 2014-04-02
IIF 30 - LLP Designated Member → ME
33
Tudor House, 185 Kenton Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-15 ~ now
IIF 130 - Director → ME
2010-02-15 ~ now
IIF 33 - Secretary → ME
34
PRESIDENTS COURT AMENITY LIMITED
07368167 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-07 ~ 2016-02-03
IIF 114 - Director → ME
35
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (8 parents)
Officer
2020-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2020-09-11 ~ 2025-04-16
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ROSEMERE MANAGEMENT COMPANY LIMITED
05201928 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (22 parents)
Officer
2004-08-10 ~ 2007-06-01
IIF 91 - Director → ME
2004-08-10 ~ 2006-10-25
IIF 43 - Secretary → ME
37
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ now
IIF 74 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
1997-03-30 ~ 2015-09-18
IIF 111 - Director → ME
1997-03-30 ~ 2001-11-26
IIF 66 - Secretary → ME
39
Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-23 ~ 2021-04-01
IIF 99 - Director → ME
2021-07-01 ~ now
IIF 82 - Director → ME
40
SPECTRUM DEVELOPMENTS LIMITED
- now 01974130THORNRIVER LIMITED - 1986-02-04
Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 11 - Director → ME
2000-10-11 ~ dissolved
IIF 86 - Director → ME
2000-10-11 ~ 2007-03-01
IIF 55 - Secretary → ME
2007-03-01 ~ dissolved
IIF 18 - Secretary → ME
41
1 Spindrift, Maer Road, Exmouth, England
Active Corporate (6 parents)
Officer
2021-04-26 ~ 2024-06-13
IIF 112 - Director → ME
Person with significant control
2021-04-26 ~ 2024-06-10
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TIMSBURY DEVELOPMENTS LIMITED
- 2002-04-17
04331504 Tudor House, 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 14 - Director → ME
2001-11-29 ~ dissolved
IIF 102 - Director → ME
2001-11-29 ~ 2009-06-10
IIF 47 - Secretary → ME
2009-06-10 ~ dissolved
IIF 27 - Secretary → ME
43
Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 88 - Director → ME
2007-03-01 ~ dissolved
IIF 16 - Director → ME
~ 2007-03-01
IIF 54 - Secretary → ME
IIF 21 - Secretary → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
44
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
05949330 122 Wingfield Road, Plymouth, Devon, England
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2006-12-04
IIF 56 - Secretary → ME
45
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED - 1995-09-19
22b Weston Park Road, Plymouth, England
Active Corporate (42 parents)
Officer
1997-10-07 ~ 2001-12-13
IIF 95 - Director → ME
1997-10-07 ~ 2001-06-08
IIF 61 - Secretary → ME
46
TONEDALE PROPERTIES (2001) LIMITED
04182925 Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-20 ~ dissolved
IIF 108 - Director → ME
2001-03-20 ~ dissolved
IIF 42 - Secretary → ME
47
Tudor House, 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2005-04-15 ~ 2006-06-08
IIF 107 - Director → ME
2005-04-15 ~ 2006-06-08
IIF 48 - Secretary → ME
49
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED
02788114 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2007-03-01 ~ 2019-01-10
IIF 15 - Director → ME
1993-02-09 ~ 2019-01-10
IIF 68 - Director → ME
2007-03-01 ~ 2019-01-10
IIF 20 - Secretary → ME
1993-02-09 ~ 2007-03-01
IIF 67 - Secretary → ME
50
Tudor House, 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-02-22 ~ dissolved
IIF 106 - Director → ME
IIF 12 - Director → ME
2007-02-22 ~ dissolved
IIF 26 - Secretary → ME
51
Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (8 parents, 16 offsprings)
Officer
1999-02-01 ~ 2024-10-28
IIF 101 - Director → ME
2007-03-01 ~ now
IIF 4 - Director → ME
1999-02-01 ~ 2007-03-01
IIF 51 - Secretary → ME
2007-03-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-02-15 ~ 2024-10-28
IIF 126 - Has significant influence or control → OE
52
Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (5 parents, 21 offsprings)
Officer
2007-03-01 ~ now
IIF 5 - Director → ME
~ 2024-10-28
IIF 87 - Director → ME
~ 2007-03-01
IIF 41 - Secretary → ME
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-10-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
53
Tudor House 185 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-09-25 ~ dissolved
IIF 9 - Director → ME
2003-09-25 ~ dissolved
IIF 109 - Director → ME
2009-02-05 ~ 2010-07-14
IIF 13 - Director → ME
2003-09-25 ~ 2009-06-10
IIF 40 - Secretary → ME
2009-06-10 ~ 2010-07-14
IIF 19 - Secretary → ME
2012-09-25 ~ dissolved
IIF 38 - Secretary → ME
2010-07-14 ~ 2012-09-25
IIF 35 - Secretary → ME
54
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED
02516325 Tudor House 185 Kenton Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1992-09-23 ~ now
IIF 72 - Director → ME
55
Tudor House, 185 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2019-09-23 ~ now
IIF 79 - Director → ME