1
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED
10870441 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-18 ~ 2025-11-14
IIF 2 - Director → ME
Person with significant control
2017-07-18 ~ 2025-11-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-18 ~ 2022-06-16
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED
08407897 Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (11 parents)
Officer
2013-08-31 ~ 2016-05-13
IIF 9 - Director → ME
3
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (26 parents, 43 offsprings)
Officer
2014-10-01 ~ 2016-05-13
IIF 17 - Director → ME
4
ASHBURTON GROVE (HOLBEACH) MANAGEMENT COMPANY LTD
11871762 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ 2025-11-14
IIF 37 - Director → ME
Person with significant control
2019-03-09 ~ 2025-11-14
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
BENEFIELD COURT OUNDLE MANAGEMENT COMPANY LIMITED
06522734 2 Benefield Road, Oundle, Peterborough, England
Active Corporate (9 parents)
Officer
2008-03-04 ~ 2010-03-04
IIF 43 - Secretary → ME
6
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED
11355494 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2025-11-14
IIF 35 - Director → ME
Person with significant control
2018-05-11 ~ 2025-11-14
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
7
COWLEY PARK (TOWN DAM LANE P2) MANAGEMENT COMPANY LIMITED
13142420 2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2025-11-14
IIF 22 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-14
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
8
CREASE DROVE (CROWLAND) MANAGEMENT COMPANY LTD
11871917 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ 2025-11-14
IIF 34 - Director → ME
Person with significant control
2019-03-09 ~ 2025-11-14
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
CREASE DROVE (WOODROFFE) MANAGEMENT COMPANY LTD
12544298 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ 2025-11-14
IIF 36 - Director → ME
Person with significant control
2020-04-02 ~ 2025-11-14
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
66a High Street, Haslemere, England
Active Corporate (9 parents)
Officer
1995-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
11
ELDERWOOD (CROWLAND) MANAGEMENT COMPANY LIMITED
15934117 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ 2025-11-14
IIF 28 - Director → ME
Person with significant control
2024-09-03 ~ 2025-11-14
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ELM LANE (HOLBEACH) MANAGEMENT COMPANY LIMITED
11355295 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-10 ~ 2024-04-22
IIF 42 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-22
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Cuthbert Road, Croydon
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
GATEWAY SOUTH MANAGEMENT LIMITED
09420576 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
15
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
06502722 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2013-04-01 ~ 2016-05-13
IIF 7 - Director → ME
16
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2013-04-04 ~ 2016-05-27
IIF 15 - Director → ME
17
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-20 ~ 2010-03-01
IIF 50 - Secretary → ME
18
HOLBEACH MEADOWS (PADDOCK) MANAGEMENT COMPANY LIMITED
13144320 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2025-11-14
IIF 23 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HOLBEACH MEADOWS MANAGEMENT COMPANY LIMITED
12355518 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2025-11-14
IIF 39 - Director → ME
Person with significant control
2019-12-09 ~ 2025-11-14
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JAMES ROAD (CROWLAND) MANAGEMENT COMPANY LTD
13708425 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-28 ~ 2025-11-14
IIF 40 - Director → ME
Person with significant control
2021-10-28 ~ 2025-11-14
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
21
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
2012-12-01 ~ 2016-05-13
IIF 13 - Director → ME
22
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED
10918130 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ 2025-11-14
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ 2025-11-14
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
10706786 2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ 2025-11-14
IIF 26 - Director → ME
24
OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07511397ROY 1500 LIMITED - 2012-04-23
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (18 parents)
Officer
2013-08-31 ~ 2016-05-27
IIF 10 - Director → ME
25
OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
06020854 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (17 parents)
Officer
2013-04-04 ~ 2016-05-27
IIF 11 - Director → ME
26
OTTERS REACH (SURFLEET) MANAGEMENT COMPANY LTD
12544131 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ 2025-11-14
IIF 33 - Director → ME
Person with significant control
2020-04-02 ~ 2025-11-14
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
PUMP COURT MANAGEMENT COMPANY LIMITED
06618208 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2013-04-04 ~ 2016-05-27
IIF 6 - Director → ME
28
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED
05927550 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (16 parents)
Officer
2013-04-04 ~ 2016-05-27
IIF 14 - Director → ME
29
RIVERSIDE WALK (SURFLEET) MANAGEMENT COMPANY LIMITED
14339051 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-06 ~ 2025-11-14
IIF 31 - Director → ME
Person with significant control
2022-09-06 ~ 2025-11-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
30
ROSE GARDENS (WESTON) MANAGEMENT COMPANY LIMITED
14288303 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2025-11-14
IIF 30 - Director → ME
Person with significant control
2022-08-10 ~ 2025-11-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
SOUTHFIELD BUSINESS PARK LIMITED
- now 03435349ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-05-13
IIF 5 - Director → ME
32
SPRINGFIELD COURT (GRANTHAM) LIMITED
05825999 Ancaster Place Wilsford Lane, Ancaster, Grantham, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2006-05-23 ~ 2008-06-23
IIF 20 - Director → ME
2006-05-23 ~ 2008-06-23
IIF 45 - Secretary → ME
33
ST. PAUL'S COURT (SPALDING) LIMITED
05810075 172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (14 parents)
Officer
2006-05-09 ~ 2008-11-18
IIF 21 - Director → ME
2006-05-09 ~ 2008-11-18
IIF 44 - Secretary → ME
34
THE BARLEYTHORPE STABLE YARD MANAGEMENT COMPANY LIMITED
06455440 7 Lewis Court, Enderby, Leicester, England
Active Corporate (16 parents)
Officer
2013-04-04 ~ 2014-07-01
IIF 16 - Director → ME
35
THE BRAMBLES (HOLBEACH) MANAGEMENT COMPANY LIMITED
12283882 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-28 ~ 2025-11-14
IIF 38 - Director → ME
Person with significant control
2019-10-28 ~ 2025-11-14
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
36
THE BRAMBLES (PHASE 2) MANAGEMENT COMPANY LIMITED
14288278 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2025-11-14
IIF 29 - Director → ME
Person with significant control
2022-08-10 ~ 2025-11-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
37
THE GARAGE MANAGEMENT COMPANY LIMITED
09088665 61a South Street, Oakham, Rutland, England
Active Corporate (9 parents)
Officer
2014-06-16 ~ 2016-05-27
IIF 12 - Director → ME
38
THE MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 06173142THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2007-04-17
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2013-04-04 ~ 2015-10-06
IIF 8 - Director → ME
39
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED
10241770 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-26 ~ 2024-04-22
IIF 41 - Director → ME
40
THE SPIRES (KIRTON) MANAGEMENT COMPANY LIMITED
12077669 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2025-11-14
IIF 32 - Director → ME
Person with significant control
2019-07-01 ~ 2025-11-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
41
THE SPIRES PHASE 2A (KIRTON) MANAGEMENT COMPANY LIMITED
14076613 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ 2025-11-14
IIF 27 - Director → ME
Person with significant control
2022-04-28 ~ 2025-11-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (18 parents)
Officer
2018-08-14 ~ now
IIF 4 - Director → ME
43
WOODLAND RISE (LANGTOFT) MANAGEMENT COMPANY LIMITED
14129970 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ 2025-11-14
IIF 25 - Director → ME
Person with significant control
2022-05-25 ~ 2025-11-14
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
44
YEWS FARM MANAGEMENT COMPANY LIMITED
16219192 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-11-14
IIF 24 - Director → ME
Person with significant control
2025-01-30 ~ 2025-11-14
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE