1
Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, KentActive Corporate (2 parents)
Officer
1994-08-18 ~ 1996-08-14IIF 49 - Secretary → ME
2
Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, KentActive Corporate (3 parents)
Officer
1994-08-18 ~ 1996-08-14IIF 50 - Secretary → ME
3
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1994-03-16 ~ 1994-03-30IIF 40 - Director → ME
4
11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1993-11-09 ~ 1994-05-04IIF 23 - Director → ME
5
Udlem Ltd, 21 Church Street, Staines-upon-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-07-28 ~ 1999-02-04IIF 4 - Director → ME
6
21 Church Street, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-15 ~ 1999-02-04IIF 26 - Director → ME
7
Udl Estate Management, 21 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-06-19 ~ 1999-02-04IIF 17 - Director → ME
8
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1997-08-12 ~ 1999-02-04IIF 39 - Director → ME
9
Udlem Ltd, 21 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-20 ~ 1999-02-04IIF 20 - Director → ME
10
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1995-07-27 ~ 1999-02-04IIF 6 - Director → ME
11
29 The Green, London, EnglandActive Corporate (4 parents)
Officer
1994-06-13 ~ 1996-01-09IIF 30 - Director → ME
12
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
43,578 GBP2024-06-30
Officer
1994-06-30 ~ 1995-07-06IIF 34 - Director → ME
13
42 Broadway, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
1996-08-30 ~ 1997-10-16IIF 8 - Director → ME
14
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-01-11 ~ 1994-06-07IIF 55 - Secretary → ME
15
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-01-11 ~ 1995-06-06IIF 58 - Secretary → ME
16
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-01-11 ~ 1994-06-07IIF 46 - Secretary → ME
17
COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
164 St. Albans Road, Watford, EnglandActive Corporate (3 parents)
Officer
1993-01-11 ~ 1994-06-07IIF 44 - Secretary → ME
18
COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
164 St. Albans Road, Watford, EnglandActive Corporate (3 parents)
Officer
~ 1994-06-07IIF 47 - Secretary → ME
19
COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (6 parents)
Officer
1993-01-11 ~ 1994-06-07IIF 56 - Secretary → ME
20
COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-01-11 ~ 1994-06-07IIF 53 - Secretary → ME
21
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
18,776 GBP2024-02-29
Officer
1993-07-20 ~ 1994-05-10IIF 36 - Director → ME
22
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
23,399 GBP2024-02-29
Officer
1993-12-24 ~ 1994-05-10IIF 21 - Director → ME
23
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1994-10-19 ~ 1995-10-20IIF 66 - Secretary → ME
24
Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
107,690 GBP2024-01-31
Officer
1994-01-25 ~ 1995-12-04IIF 61 - Secretary → ME
25
266 Kingsland Road Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-06-20 ~ 1996-06-20IIF 5 - Director → ME
26
6 Cochrane House, Admirals Way, London, EnglandActive Corporate (6 parents)
Officer
1994-01-19 ~ 1995-01-20IIF 35 - Director → ME
27
NITE NITE PRODUCTIONS LIMITED - 2008-10-23
KINFAUNS ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED - 2008-08-26
17 Barnehurst Road, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
2,788 GBP2025-03-31
Officer
1993-10-21 ~ 1994-02-10IIF 16 - Director → ME
28
KINFAUNS ROAD (BLOCK H) MANAGEMENT COMPANY LIMITED - 2008-03-28
KINFAUNS ROAD MANAGEMENT LIMITED - 2009-07-09
Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1993-10-21 ~ 1994-02-08IIF 32 - Director → ME
29
17 Barnehurst Road, Bexleyheath, KentActive Corporate (2 parents)
Equity (Company account)
4,911 GBP2025-03-31
Officer
1993-10-21 ~ 1994-07-25IIF 31 - Director → ME
30
17 Barnehurst Road, Bexleyheath, KentActive Corporate (3 parents)
Equity (Company account)
5,501 GBP2025-07-31
Officer
1993-10-21 ~ 1994-03-27IIF 33 - Director → ME
31
17 Barnehurst Road, Bexleyheath, KentActive Corporate (4 parents)
Equity (Company account)
10,622 GBP2025-07-31
Officer
1993-10-21 ~ 1994-07-25IIF 29 - Director → ME
32
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2025-07-31
Officer
1993-10-21 ~ 1993-10-21IIF 19 - Director → ME
33
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,183 GBP2024-06-30
Officer
1995-03-24 ~ 1995-12-31IIF 25 - Director → ME
1995-03-24 ~ 1995-12-31IIF 64 - Secretary → ME
34
213 Fairview Road, Old Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,665 GBP2025-03-31
Officer
1994-08-01 ~ 1995-10-26IIF 59 - Secretary → ME
35
213 Fairview Road, Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-3,328 GBP2025-03-31
Officer
1995-05-19 ~ 1996-03-01IIF 27 - Director → ME
36
213 Fairview Road, Stevenage, HertsActive Corporate (4 parents)
Equity (Company account)
11,434 GBP2025-03-31
Officer
1995-02-17 ~ 1996-01-16IIF 62 - Secretary → ME
37
167 Turners Hill, Cheshunt, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1996-10-18 ~ 1997-10-21IIF 63 - Secretary → ME
38
167 Turners Hill, Cheshunt, HertfordshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1996-10-18 ~ 1997-10-21IIF 65 - Secretary → ME
39
167 Turners Hill, Cheshunt, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1999-02-19 ~ 1999-07-30IIF 60 - Secretary → ME
40
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
60,064 GBP2024-03-31
Officer
1994-02-16 ~ 1996-01-01IIF 22 - Director → ME
41
VIVOS PROMOTIONS LIMITED - 2004-04-22
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
126,986 GBP2024-04-30
Officer
2004-03-01 ~ 2011-03-30IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
30,051 GBP2024-09-30
Officer
1996-07-23 ~ 1997-01-09IIF 13 - Director → ME
43
2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-12-17 ~ 1995-11-07IIF 38 - Director → ME
44
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (6 parents)
Equity (Company account)
14,489 GBP2025-06-30
Officer
1996-11-21 ~ 1999-04-26IIF 1 - Director → ME
45
90 Bearton Road, Hitchin, EnglandActive Corporate (4 parents)
Equity (Company account)
60,562 GBP2024-06-30
Officer
1996-11-26 ~ 1997-12-01IIF 15 - Director → ME
46
ST. MICHAELS ROAD HITCHEN (BLOCKS F & G) MANAGEMENT COMPANY LIMITED - 2015-10-21
Janelle House, Hartham Lane, Hertford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
7,512 GBP2024-09-30
Officer
1996-09-23 ~ 1997-12-01IIF 10 - Director → ME
47
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (5 parents)
Equity (Company account)
43,566 GBP2024-09-30
Officer
1996-09-05 ~ 1997-12-01IIF 12 - Director → ME
48
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,174 GBP2024-11-30
Officer
1995-05-31 ~ 1996-02-26IIF 48 - Secretary → ME
49
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,683 GBP2024-11-30
Officer
1995-03-24 ~ 1996-02-26IIF 57 - Secretary → ME
50
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
7,471 GBP2024-11-30
Officer
1995-05-31 ~ 1996-02-26IIF 51 - Secretary → ME
51
213 Fairview Road, Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
15,889 GBP2025-03-31
Officer
1995-06-19 ~ 1997-06-03IIF 28 - Director → ME
52
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-03-06 ~ 1998-06-23IIF 52 - Secretary → ME
53
Unit 7 Chevron Business Park Limekiln Lane, Holbury, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-11-14 ~ 1998-06-23IIF 43 - Secretary → ME
54
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
47,637 GBP2024-03-31
Officer
1996-11-29 ~ 1998-06-23IIF 45 - Secretary → ME
55
Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, BromleyActive Corporate (2 parents)
Officer
1997-01-15 ~ 1998-02-25IIF 41 - Director → ME
56
Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, KentActive Corporate (2 parents)
Current Assets (Company account)
53,978 GBP2024-03-31
Officer
1996-07-25 ~ 1998-02-26IIF 24 - Director → ME
57
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-12-24 ~ 1995-10-25IIF 9 - Director → ME
1995-01-19 ~ 1995-10-25IIF 54 - Secretary → ME
58
Odeon House, 146 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
1997-03-06 ~ 1998-04-17IIF 11 - Director → ME
59
Odeon House, 146 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
1997-03-06 ~ 1998-04-17IIF 18 - Director → ME
60
First Floor 234 Green Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
1994-01-04 ~ 1996-09-01IIF 3 - Director → ME
61
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
1993-12-22 ~ 1995-06-28IIF 2 - Director → ME
62
Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-05-04 ~ 1997-01-31IIF 37 - Director → ME
63
Leete Estate Management 119-120 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-05-04 ~ 1996-05-31IIF 14 - Director → ME
64
Urban House, 43 Chase Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
1993-05-04 ~ 1994-10-12IIF 42 - Director → ME