1
17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED
02317941 C/o S Smith, Hmr Offices Cumberland Business Park, 17 Cumberland Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1993-04-27
IIF 14 - Director → ME
2
20 JAMES ROAD TYSELEY MANAGEMENT COMPANY LIMITED
- now 02282355ALCOR PROPERTIES LIMITED
- 1989-03-28
02282355 C/o French Ludlam & Co Ltd, 661 High Street, Kingswinford, West Midlands
Active Corporate (15 parents)
Officer
~ 1995-05-19
IIF 10 - Director → ME
3
BRIDGE LANE MANAGEMENT COMPANY LIMITED
- now 02383861CHISHOLM PROPERTIES LIMITED
- 1991-02-19
02383861 2 Old School House, The Lanterns Bridge Lane, London
Active Corporate (21 parents)
Officer
~ 1994-11-23
IIF 7 - Director → ME
4
BROOKES MARKET MANAGEMENT COMPANY LIMITED
03152625 Flat 7 Beauchamp Building, Brookes Market, London
Active Corporate (13 parents)
Officer
1996-01-30 ~ 1997-06-11
IIF 21 - Director → ME
5
CLAYTON ROAD MANAGEMENT COMPANY LIMITED
- now 02384332DEXTER PROPERTIES LIMITED
- 1994-05-19
02384332 Park Electrical Services, Unit 17 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
~ 1996-06-10
IIF 3 - Director → ME
6
CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02139722 Chp Accountants Limited Clifton House, Four Elms Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
~ 1999-08-04
IIF 5 - Director → ME
7
GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED
02297947 9 Grange Mills, Weir Road, London, England
Active Corporate (24 parents)
Officer
~ 1993-04-26
IIF 24 - Director → ME
8
GREENWICH ACADEMY MANAGEMENT COMPANY LIMITED - now
MARSHGATE TRADING ESTATE MANAGEMENT COMPANY LIMITED
- 1997-02-19
03149735 The Old Cottage, The Green Boughton Monchelsea, Maidstone, Kent
Active Corporate (13 parents)
Officer
1996-01-23 ~ 1997-02-10
IIF 6 - Director → ME
9
HAZEL COURTENEY PROMOTIONS LTD. - now
Flat 9 60 Brooksby's Walk, London
Active Corporate (6 parents)
Officer
1991-10-28 ~ 1999-08-04
IIF 1 - Director → ME
10
956 Warwick Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-07-16 ~ now
IIF 2 - Director → ME
1999-07-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON & STRATEGIC ESTATES LIMITED
- now 01587092PLAYSIDE LIMITED - 1992-07-29
Unit 2 Phoenix Way, Hounslow, England
Active Corporate (12 parents)
Officer
1997-05-19 ~ 1999-08-04
IIF 22 - Director → ME
12
LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02282710JUNO PROPERTIES LIMITED
- 1989-06-12
02282710 Unit 6 Riverside Business Park, Lyon Road, Merton, London, England
Active Corporate (16 parents)
Officer
~ 1993-01-15
IIF 13 - Director → ME
13
PLUME STREET MANAGEMENT COMPANY LIMITED
03009241 Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (9 parents)
Officer
1995-01-12 ~ 1998-03-19
IIF 8 - Director → ME
14
Unit 2 Phoenix Way, Hounslow, England
Active Corporate (7 parents)
Officer
~ 1999-08-04
IIF 23 - Director → ME
15
SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
03152606 Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
Active Corporate (36 parents)
Officer
1996-01-30 ~ 1997-06-11
IIF 17 - Director → ME
16
SOUTH WALK MANAGEMENT COMPANY LIMITED
03152598 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (24 parents)
Officer
1996-01-30 ~ 1997-06-11
IIF 18 - Director → ME
17
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02297949 7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1996-01-12
IIF 25 - Director → ME
18
THE HALLMARK TRADING CENTRE LIMITED
- now 02277871LAMPETER PROPERTIES LIMITED
- 1991-12-24
02277871 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (17 parents)
Officer
~ 1996-02-29
IIF 16 - Director → ME
19
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED - now
BIBLIO BUILDING MANAGEMENT COMPANY LIMITED
- 2003-01-10
03152586 Flat 9, The Old Library Apartments, 125 Battersea High Street, London, England
Active Corporate (12 parents)
Officer
1996-01-30 ~ 1997-04-03
IIF 19 - Director → ME
20
THE VILLAGE MANAGEMENT COMPANY LIMITED
- now 02383863CLAVELL PROPERTIES LIMITED
- 1994-05-12
02383863 102 Fulham Palace Road, London, England
Active Corporate (36 parents)
Officer
~ 1996-05-17
IIF 15 - Director → ME
21
WARPLE MEWS MANAGEMENT COMPANY LIMITED
- now 02384305GRANGE MILLS (UNITS 10, 11 AND 19) MANAGEMENT COMPANY LIMITED
- 1991-04-03
02384305BEAVERWOOD PROPERTIES LIMITED
- 1990-02-23
02384305 Unit 351 21-33 Worple Road, London, England
Active Corporate (8 parents)
Officer
~ 1996-02-29
IIF 11 - Director → ME
22
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED - now
TRUMPERS WAY MANAGEMENT COMPANY LIMITED
- 2001-03-09
02384290119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
- 1993-09-30
02384290BEARING PROPERTIES LIMITED
- 1990-01-31
02384290 9-11 New Broadway, London, England
Active Corporate (21 parents)
Officer
~ 1997-06-11
IIF 12 - Director → ME
23
WILLIAM SAPCOTE DEVELOPMENT LIMITED
- now 01604265MAPLEBRAND LIMITED
- 1982-03-01
01604265 Unit 2 Phoenix Way, Hounslow, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 1999-08-04
IIF 20 - Director → ME
24
17 Stonecot Hill, Sutton, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1994-05-03 ~ 1996-01-31
IIF 9 - Director → ME
25
WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
- now 03095369KINGSNORTH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- 1996-01-18
03095369 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (10 parents)
Officer
1995-08-25 ~ 1996-08-01
IIF 4 - Director → ME