1
ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED
05157233 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (13 parents)
Officer
2004-06-22 ~ 2005-08-17
IIF 9 - Director → ME
2
BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
02804743 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (12 parents)
Officer
1993-03-29 ~ 1993-10-19
IIF 28 - Director → ME
3
BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED
03200136 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (10 parents)
Officer
1996-05-17 ~ 1997-01-07
IIF 31 - Director → ME
4
BROADWATER PLACE MANAGEMENT COMPANY LIMITED
03213393 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (24 parents)
Officer
1996-06-18 ~ 1997-10-13
IIF 36 - Director → ME
5
BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED
04842506 2 Brookfield Place, Cobham, England
Active Corporate (17 parents)
Officer
2003-07-23 ~ 2004-09-21
IIF 21 - Director → ME
6
BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
04310217 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-24 ~ 2002-11-19
IIF 41 - Director → ME
7
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
07574959 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2011-03-23 ~ 2013-08-06
IIF 52 - Director → ME
8
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
02889939 Jcf Property Management Ltd, 322 Upper Richmond Road, London, England
Active Corporate (29 parents)
Officer
1994-01-21 ~ 1996-04-19
IIF 47 - Director → ME
9
CHARTFIELD PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
03858790 5 Chartfield Place, Weybridge, England
Active Corporate (12 parents)
Officer
1999-10-14 ~ 2001-03-13
IIF 42 - Director → ME
10
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
04329215 7 Churchfield Place, Shepperton, London, England
Active Corporate (15 parents)
Officer
2001-11-27 ~ 2003-05-13
IIF 45 - Director → ME
11
COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
- now 07492020COACH HOUSE MEWS WALTON ON THAMES (MANAGEMENT COMPANY) LIMITED
- 2011-02-09
07492020 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (16 parents)
Officer
2011-01-13 ~ 2012-11-28
IIF 55 - Director → ME
12
DAVIDGE PLACE (KNOTTY GREEN) MANAGEMENT COMPANY LIMITED
04410275 Swan House, Savill Way, Marlow, England
Active Corporate (19 parents)
Officer
2002-04-05 ~ 2003-09-23
IIF 26 - Director → ME
13
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
03796249 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents)
Officer
1999-06-25 ~ 2000-11-23
IIF 37 - Director → ME
14
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
03505105 Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (16 parents)
Officer
1998-02-05 ~ 1999-10-21
IIF 39 - Director → ME
15
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Officer
2019-03-28 ~ now
IIF 1 - Director → ME
16
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
05576814 27 High Street, Horley, England
Active Corporate (18 parents)
Officer
2005-10-05 ~ 2007-06-26
IIF 12 - Director → ME
17
GEORGE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
03160386 Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1996-02-15 ~ 1997-04-14
IIF 30 - Director → ME
18
GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
05569150 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2005-10-05 ~ 2007-02-27
IIF 7 - Director → ME
19
GRANGE PLACE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
04173167 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (11 parents)
Officer
2001-03-06 ~ 2001-10-09
IIF 34 - Director → ME
20
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674 Central House, 124 High Street, Hampton Hill, Middlesex
Active Corporate (21 parents)
Officer
2000-04-04 ~ 2001-05-19
IIF 23 - Director → ME
21
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
03096775 20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
1995-08-31 ~ 1996-10-29
IIF 18 - Director → ME
22
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
07743650 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2015-01-21
IIF 59 - Director → ME
23
LDO REALISATIONS LIMITED - now
OCTAGON DEVELOPMENTS LIMITED
- 2024-12-24
01467331GORSECROWN LIMITED
- 1980-12-31
01467331 2nd Floor 110 Cannon Street, London
In Administration Corporate (24 parents, 13 offsprings)
Officer
~ 2021-03-31
IIF 20 - Director → ME
24
LHO REALISATIONS LIMITED - now
OCTAGON HOMES LIMITED
- 2024-12-24
06021286 128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-06 ~ 2021-03-31
IIF 4 - Director → ME
25
LONG WALK (WINDSOR) MANAGEMENT COMPANY LIMITED
08004773 6 Long Walk Villas, 76a Kings Road, Windsor
Active Corporate (8 parents)
Officer
2012-03-23 ~ 2015-08-10
IIF 54 - Director → ME
26
LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED
05588816 1 Blakemore Villas, Blakemore Gardens, London
Active Corporate (12 parents)
Officer
2005-10-14 ~ 2006-05-15
IIF 17 - Director → ME
27
LORDELL PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
02848492 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (21 parents)
Officer
1993-08-27 ~ 1994-03-29
IIF 46 - Director → ME
28
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-09-25 ~ 2005-02-16
IIF 15 - Director → ME
29
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
04092660 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
Dissolved Corporate (17 parents)
Officer
2000-10-18 ~ 2003-02-24
IIF 24 - Director → ME
30
MANORCROFT HOUSE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
04297842 2 Manorcroft House 81 Ashley Road, Walton On Thames, Surrey
Active Corporate (10 parents)
Officer
2001-10-03 ~ 2002-11-26
IIF 38 - Director → ME
31
MUNDAYS (818) LIMITED
- 2008-05-29
06308716 Ncmt Holdings Limited Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-14 ~ 2018-08-31
IIF 48 - Director → ME
32
NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 2000-10-13
GRAY CORPORATION LIMITED - 1992-04-15
NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 1987-04-10
Ncmt Limited Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-06-03 ~ 2018-08-31
IIF 49 - Director → ME
33
OCTAGON (COOMBE LANE) MANAGEMENT COMPANY LIMITED
06513905 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2008-04-01 ~ 2008-11-26
IIF 14 - Director → ME
34
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ now
IIF 19 - Director → ME
35
128 City Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-30 ~ 2021-03-31
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
128 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-07 ~ 2021-03-31
IIF 3 - Director → ME
37
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166 338 Hook Road, Chessington, United Kingdom
Active Corporate (27 parents)
Officer
2000-10-09 ~ 2002-01-22
IIF 22 - Director → ME
38
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03135945 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (35 parents)
Officer
1995-12-08 ~ 1997-12-08
IIF 32 - Director → ME
39
PENATES MANAGEMENT COMPANY (ESHER) LIMITED
02599583 5 Penates Littleworth Common Road, Esher, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1991-04-09 ~ 1992-08-24
IIF 40 - Director → ME
1991-04-09 ~ 1992-08-24
IIF 61 - Secretary → ME
40
PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
05410717 5 Pennymead Place, Portsmouth Road, Esher, Surrey
Active Corporate (14 parents)
Officer
2005-04-05 ~ 2006-04-06
IIF 11 - Director → ME
41
PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03673765 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (17 parents)
Officer
1998-11-25 ~ 1999-09-07
IIF 35 - Director → ME
42
RICHMOND LOCK MANAGEMENT COMPANY LIMITED
05160374 Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (22 parents)
Officer
2004-06-29 ~ 2011-11-16
IIF 13 - Director → ME
43
RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED
01200126 The Maltings Ridgway, Pyrford, Woking, England
Active Corporate (29 parents)
Officer
~ 2004-10-21
IIF 25 - Director → ME
44
RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
02704720 9 Rushmere Place, Wimbledon, London
Active Corporate (17 parents)
Officer
1992-04-07 ~ 1993-06-29
IIF 33 - Director → ME
45
SANDY CROFT (EWELL) MANAGEMENT COMPANY LIMITED
02644957 5 Birchfield Grove, Epsom, England
Dissolved Corporate (13 parents)
Officer
1991-09-11 ~ 1992-07-14
IIF 27 - Director → ME
46
SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
07215497 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (13 parents)
Officer
2010-04-26 ~ 2011-08-23
IIF 53 - Director → ME
47
ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED
07925855 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2012-01-26 ~ 2014-09-25
IIF 57 - Director → ME
48
ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED
03604816 Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey
Active Corporate (37 parents)
Officer
1998-07-27 ~ 2001-01-02
IIF 44 - Director → ME
49
THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
03006471 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (30 parents)
Officer
1995-01-05 ~ 1996-07-11
IIF 43 - Director → ME
50
VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
04285945 118a East Barnet Road, Barnet, Hertfordshire, England
Active Corporate (12 parents)
Officer
2001-09-25 ~ 2002-08-28
IIF 16 - Director → ME
51
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
Active Corporate (52 parents)
Officer
1994-09-21 ~ 2000-03-02
IIF 29 - Director → ME
52
Waldon House, Ridgway, Pyrford, Woking Surrey
Active Corporate (7 parents, 1 offspring)
Officer
1996-06-03 ~ now
IIF 2 - Director → ME
1996-06-03 ~ 1996-06-03
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
53
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
05403960 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (25 parents)
Officer
2005-04-20 ~ 2010-09-02
IIF 8 - Director → ME
54
WETHERLEY COURT (HIGHGATE) MANAGEMENT COMPANY LIMITED
04309973 1 North Hill, London, England
Active Corporate (8 parents)
Officer
2001-10-24 ~ 2004-03-17
IIF 6 - Director → ME
55
WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
05647787 First Floor 119 High Street, Selsey, Chichester, England
Active Corporate (15 parents)
Officer
2006-01-11 ~ 2007-05-16
IIF 10 - Director → ME
56
WOODLANDS PLACE (CROXLEY GREEN) MANAGEMENT COMPANY LIMITED
07801824 Beech House The Green, Croxley Green, Rickmansworth, England
Active Corporate (9 parents)
Officer
2011-10-07 ~ 2014-07-10
IIF 58 - Director → ME
57
WOOTTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
07917737 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (10 parents)
Officer
2012-01-20 ~ 2014-09-25
IIF 56 - Director → ME