1
BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
- now 05357767LANESBOROUGH GATE MANAGEMENT COMPANY LIMITED
- 2005-03-30
05357767 12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,082 GBP2025-02-28
Officer
2005-03-01 ~ 2006-03-20
IIF 4 - Secretary → ME
2
Wentworth House, 23 The Causeway, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-01-29 ~ 2009-05-01
IIF 23 - Director → ME
2002-01-29 ~ 2009-05-01
IIF 5 - Secretary → ME
3
BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED
05349877 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
4,043 GBP2024-12-31
Officer
2005-02-02 ~ 2006-03-06
IIF 2 - Secretary → ME
4
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
324,797 GBP2024-09-30
Officer
2009-02-13 ~ 2014-09-01
IIF 3 - Secretary → ME
5
GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
10661759 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (7 parents)
Officer
2017-03-09 ~ 2018-05-24
IIF 17 - Director → ME
6
GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED
09398936 2 Grain Barn, Warren House Road, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
8,397 GBP2024-12-31
Officer
2015-01-21 ~ 2017-07-10
IIF 19 - Director → ME
7
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
1997-10-30 ~ 1999-09-10
IIF 12 - Director → ME
8
NICHOLAS KING SPECIAL PROJECTS LTD - now
THAMES VALE DEVELOPMENTS LIMITED
- 2006-09-13
01629783 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
1997-10-30 ~ 1999-09-10
IIF 11 - Director → ME
9
ONSLOW PLACE MANAGEMENT COMPANY LIMITED
11353929 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-05-10 ~ 2025-08-26
IIF 16 - Director → ME
Person with significant control
2018-05-10 ~ 2019-01-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
01081949 50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (6 parents)
Officer
1999-09-21 ~ 2001-12-18
IIF 8 - Director → ME
11
SAXON URBAN (FIVE) LIMITED - now
SAXON BOND URBAN (FIVE) LIMITED
- 2003-11-13
04265214 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
1,099,839 GBP2024-12-31
Officer
2001-08-06 ~ 2001-12-18
IIF 7 - Director → ME
12
SAXON URBAN (THREE) LIMITED - now
SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2001-08-06 ~ 2001-12-18
IIF 10 - Director → ME
13
SAXON URBAN (TWO) LIMITED - now
SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2001-12-18
IIF 9 - Director → ME
14
SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED
06661705 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
23,220 GBP2024-12-31
Officer
2008-08-01 ~ 2009-05-01
IIF 20 - Director → ME
15
TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED
06528014 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
6,725 GBP2024-12-31
Officer
2008-03-07 ~ 2009-05-01
IIF 21 - Director → ME
16
THAMES WALK MANAGEMENT COMPANY LIMITED
06392546 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
612 GBP2024-12-31
Officer
2008-08-05 ~ 2009-05-01
IIF 6 - Director → ME
17
VANTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
05342892 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2005-01-26 ~ 2006-01-23
IIF 1 - Secretary → ME
18
WHITMORE CLOSE (OWLSMOOR) MANAGEMENT COMPANY LIMITED
08792429 24 Whitmore Close, Owlsmoor, Sandhurst, Berkshire
Active Corporate (7 parents)
Equity (Company account)
2,460 GBP2024-11-30
Officer
2013-11-27 ~ 2014-11-25
IIF 24 - Director → ME
2013-11-27 ~ 2014-05-01
IIF 13 - Secretary → ME
19
WOODFORD COURT MANAGEMENT COMPANY LIMITED
06312430 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-12-17 ~ 2008-10-27
IIF 22 - Director → ME