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 (11 parents)
Officer
2005-03-01 ~ 2006-03-20
IIF 4 - Secretary → ME
2
Wentworth House, 23 The Causeway, Staines, Middlesex
Dissolved Corporate (6 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 (10 parents)
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)
Officer
2009-02-13 ~ now
IIF 16 - Director → ME
2009-02-13 ~ 2014-09-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
6
GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
10661759 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (12 parents)
Officer
2017-03-09 ~ 2018-05-24
IIF 14 - Director → ME
Person with significant control
2017-03-09 ~ 2026-03-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
7
GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED
09398936 2 Grain Barn, Warren House Road, Wokingham, England
Active Corporate (6 parents)
Officer
2015-01-21 ~ 2017-07-10
IIF 19 - 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 (17 parents)
Officer
1997-10-30 ~ 1999-09-10
IIF 12 - Director → ME
9
NKH 2026 PLC - now
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
1997-10-30 ~ 1999-09-10
IIF 6 - Director → ME
10
ONSLOW PLACE MANAGEMENT COMPANY LIMITED
11353929 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (3 parents)
Officer
2018-05-10 ~ 2025-08-26
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ 2019-01-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
1999-09-21 ~ 2001-12-18
IIF 9 - Director → ME
12
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 (11 parents)
Officer
2001-08-06 ~ 2001-12-18
IIF 8 - Director → ME
13
SAXON URBAN (THREE) LIMITED - now
SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2001-08-06 ~ 2001-12-18
IIF 11 - Director → ME
14
SAXON URBAN (TWO) LIMITED - now
SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-08-06 ~ 2001-12-18
IIF 10 - Director → ME
15
SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED
06661705 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2009-05-01
IIF 20 - Director → ME
16
TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED
06528014 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (15 parents)
Officer
2008-03-07 ~ 2009-05-01
IIF 21 - Director → ME
17
THAMES WALK MANAGEMENT COMPANY LIMITED
06392546 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (14 parents)
Officer
2008-08-05 ~ 2009-05-01
IIF 7 - Director → ME
18
VANTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
05342892 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2005-01-26 ~ 2006-01-23
IIF 1 - Secretary → ME
19
VISION HOMES (SOUTH EAST) LIMITED
09082895 Overdene House 49 Church Street, Theale, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
WHITMORE CLOSE (OWLSMOOR) MANAGEMENT COMPANY LIMITED
08792429 24 Whitmore Close, Owlsmoor, Sandhurst, Berkshire
Active Corporate (12 parents)
Officer
2013-11-27 ~ 2014-11-25
IIF 24 - Director → ME
2013-11-27 ~ 2014-05-01
IIF 13 - Secretary → ME
21
WOODFORD COURT MANAGEMENT COMPANY LIMITED
06312430 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-12-17 ~ 2008-10-27
IIF 22 - Director → ME