1
CHILTERN DESIGN HOUSE LIMITED - now
CONSERO MARLOW LIMITED
- 2024-01-30
13061309 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-11,238 GBP2024-03-31
Officer
2020-12-04 ~ 2022-12-23
IIF 18 - Director → ME
2
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,013 GBP2023-03-31
Officer
2018-07-24 ~ dissolved
IIF 12 - Director → ME
3
CONSERO BRITTANIA WHARF LIMITED
- now 11788712CONSERO RAYNES PARK LIMITED
- 2020-11-20
11788712 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
517,677 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 10 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,775,372 GBP2024-03-31
Officer
2018-07-18 ~ now
IIF 2 - Director → ME
5
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 22 - Director → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-453,144 GBP2024-03-31
Officer
2020-12-02 ~ 2026-01-17
IIF 4 - Director → ME
7
CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED
05741007 C/o Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, Surrey
Active Corporate (19 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-03-13 ~ 2007-02-12
IIF 40 - Director → ME
8
CONSERO COURT (SUTTON) MANAGEMENT COMPANY LIMITED
06073962 47 3 Sloane Court, 47 Langley Park Road, Sutton, Surrey, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2007-01-30 ~ 2008-01-14
IIF 42 - Director → ME
9
CONSERO COURT MANAGEMENT COMPANY (BROOKLANDS ROAD) LIMITED
06070229 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-01-26 ~ 2011-04-14
IIF 37 - Director → ME
10
CONSERO COURT MANAGEMENT COMPANY LIMITED
05447133 Rayners Estate Offices The Old, Parish Hall High Street, Godstone, Surrey
Active Corporate (9 parents)
Officer
2005-05-09 ~ 2006-08-11
IIF 46 - Director → ME
11
CONSERO LEYS ROAD LIMITED
- 2008-05-22
06515844 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 21 - Director → ME
12
CONSERO HEATHBOURNE VILLAGE LIMITED
- now 08803516CONSERO LIVING LIMITED
- 2020-11-27
08803516CONSERO DESIGN LTD
- 2019-04-30
08803516 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-29,183 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 6 - Director → ME
13
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,095 GBP2019-06-30
Officer
2016-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-14,385,503 GBP2022-03-31
Officer
2017-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-27,804 GBP2024-03-31
Officer
2018-07-17 ~ now
IIF 5 - Director → ME
16
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 11 - Director → ME
17
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 44 - Director → ME
18
CONSERO MANAGEMENT SERVICES LIMITED
13051662 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-77,580 GBP2024-03-31
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-121,349 GBP2024-03-31
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
20
CONSERO SUNNINGDALE VILLAS LIMITED
- 2021-02-17
11470770CONSERO BALHAM LIMITED
- 2020-11-27
11470770 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-926,228 GBP2024-03-31
Officer
2018-07-18 ~ now
IIF 3 - Director → ME
21
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 28 - Director → ME
22
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 19 - Director → ME
23
CONSERO FURZE FIELD LIMITED
- 2010-05-06
06588827 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 27 - Director → ME
24
Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 26 - Director → ME
25
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ dissolved
IIF 35 - Director → ME
26
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 45 - Director → ME
27
CONSERO HOMES LIMITED
- 2014-03-21
05038852 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-3,079,076 GBP2015-05-31
Officer
2004-02-09 ~ dissolved
IIF 36 - Director → ME
28
CONSERO WARRENHURST LIMITED
- 2014-03-21
06438963CONSERO WARLINGHAM LIMITED
- 2008-01-28
06438963 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,142,165 GBP2015-05-31
Officer
2007-11-27 ~ dissolved
IIF 29 - Director → ME
29
CONSERO TREETOPS LIMITED
- 2014-03-21
06438929 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-167,433 GBP2015-05-31
Officer
2007-11-27 ~ dissolved
IIF 30 - Director → ME
30
CONSERO HOMES DARTNELL AVE LIMITED
- 2014-03-21
06491686 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
361,510 GBP2015-05-31
Officer
2008-02-04 ~ dissolved
IIF 25 - Director → ME
31
CONSERO GOWER HOUSE LIMITED
- 2014-03-21
06301182 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-774,000 GBP2015-05-31
Officer
2007-07-03 ~ dissolved
IIF 23 - Director → ME
32
CONSERO MORE LANE LIMITED
- 2014-03-21
06325507 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,192,079 GBP2015-05-31
Officer
2007-07-26 ~ dissolved
IIF 24 - Director → ME
33
CONSERO GROUP LIMITED
- 2014-03-21
06225066 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-5,032,719 GBP2015-05-31
Officer
2008-02-13 ~ dissolved
IIF 16 - Director → ME
34
CONSERO LONDON LIMITED
- 2021-02-01
05335865CONSERO PRIVATE CLIENT LIMITED
- 2011-01-20
05335865CONSERO BESPOKE LIMITED
- 2009-12-19
05335865CONSERO CONSTRUCTION LIMITED
- 2008-08-28
05335865 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-7,419,826 GBP2020-03-31
Officer
2005-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
ENCORE ENERGY SYSTEMS LTD.
- now 05722793ENERGY VISION INTERNATIONAL (UK) LIMITED
- 2007-09-07
05722793 Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 20 - Director → ME
36
ESMAR HOLDINGS LIMITED - now
SANSERO HOLDINGS LIMITED
- 2018-02-23
11008370 4385, 11008370: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2018-02-16
IIF 31 - Director → ME
37
15 Parkway, Ilford, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-12-24 ~ 2009-12-24
IIF 43 - Director → ME
38
163 Herne Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
35,286 GBP2025-03-31
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
39
GOWER HOUSE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
07016051 338 London Road, Portsmouth, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-09-11 ~ 2011-05-23
IIF 41 - Director → ME
40
HEATHBOURNE VILLAGE (BUSHEY) MANAGEMENT COMPANY LIMITED
13081815 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ 2024-03-19
IIF 33 - Director → ME
Person with significant control
2020-12-15 ~ 2024-03-19
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Equity (Company account)
3,637,999 GBP2024-03-31
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
42
RIVERSIDE GARDENS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
14458742 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-02 ~ 2024-03-19
IIF 15 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SAN INTERNATIONAL LIMITED - now
CONSERO INTERNATIONAL LTD
- 2018-03-12
11070618 4385, 11070618: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2018-02-16
IIF 13 - Director → ME
44
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,756,804 GBP2017-12-31
Officer
2013-12-20 ~ dissolved
IIF 32 - Director → ME
45
THOMAS MORE GARDENS MANAGEMENT COMPANY LIMITED
06880011 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-04-17 ~ 2012-01-27
IIF 39 - Director → ME
46
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED
06512447 The Pines, 2 Woodland Drive, Cobham, Surrey
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2008-02-25 ~ 2011-07-25
IIF 38 - Director → ME