1
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- now 04696832HAMSARD 2629 LIMITED
- 2003-05-15
04696832 C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-09 ~ 2003-05-23
IIF 9 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2025-01-15
IIF 4 - Director → ME
2015-03-11 ~ 2025-01-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
COPPER MEWS MANAGEMENT COMPANY LIMITED - now
REYNOLDS MEWS MANAGEMENT COMPANY LIMITED
- 2004-11-23
04732323 322 Upper Richmond Road, London, England
Active Corporate (23 parents)
Officer
2003-04-13 ~ 2003-05-23
IIF 27 - Director → ME
4
COUNTY GATE PROPERTIES (BRIGHTON) LIMITED
- now 02768433 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-12-29 ~ 2025-01-15
IIF 23 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 30 - Secretary → ME
Person with significant control
2017-03-08 ~ 2025-01-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-07 ~ 2016-05-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
COUNTY GATE PROPERTIES (EAST SUSSEX) LIMITED
02796955 6 The Studios, 6 Tinchurch Drive, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-03-08 ~ dissolved
IIF 12 - Director → ME
2007-03-14 ~ dissolved
IIF 33 - Secretary → ME
6
COUNTY GATE PROPERTIES (HANDCROSS) LIMITED
- now 02806834STEPDALE PROPERTIES LIMITED
- 2011-03-24
02806834 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1993-04-28 ~ 2025-01-15
IIF 22 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 31 - Secretary → ME
7
COUNTY GATE PROPERTIES (SURREY) LIMITED
- now 04732105HAMSARD 2652 LIMITED
- 2003-07-21
04732105 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-18 ~ 2025-01-15
IIF 17 - Director → ME
2003-07-18 ~ 2025-01-15
IIF 34 - Secretary → ME
8
COUNTY GATE PROPERTIES (TONGDEAN LANE) LIMITED
10058896 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ 2025-01-15
IIF 5 - Director → ME
2016-03-11 ~ 2025-01-15
IIF 40 - Secretary → ME
Person with significant control
2017-03-10 ~ 2025-01-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
COUNTY GATE PROPERTIES HOLDINGS LIMITED
- now 04732106HAMSARD 2651 LIMITED
- 2003-07-21
04732106 71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-07-18 ~ 2025-01-15
IIF 6 - Director → ME
2003-07-18 ~ 2025-01-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2025-01-15
IIF 16 - Director → ME
2007-03-14 ~ 2025-01-15
IIF 29 - Secretary → ME
11
FLORENCE ROAD EALING MANAGEMENT LIMITED
- now 04512116MINMAR (615) LIMITED - 2003-02-05
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (22 parents)
Officer
2003-02-13 ~ 2004-02-02
IIF 10 - Director → ME
12
KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
04397789 C/o Hoffman & Cohen, 128 Brompton Road, London, England
Active Corporate (10 parents)
Officer
2002-03-19 ~ 2003-12-16
IIF 19 - Director → ME
13
KEW FOOT ROAD MANAGEMENT LIMITED
03443768 34 Rannoch Road, London, England
Active Corporate (10 parents)
Officer
1997-10-02 ~ 1999-03-16
IIF 20 - Director → ME
14
KINGSWAY (SW14) MANAGEMENT COMPANY LIMITED
04732332 Holt Cottage, Kingston Hill, Kingston, Surrey
Active Corporate (15 parents)
Officer
2003-04-13 ~ 2003-05-23
IIF 28 - Director → ME
15
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
04352540 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2002-01-14 ~ 2003-05-23
IIF 11 - Director → ME
16
MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED
03199553 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1996-05-16 ~ 1997-01-17
IIF 21 - Director → ME
17
The Studios, 6 Tinchurch Drive, The Studios, 6 Tinchurch Drive, Burgess Hill, England
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 8 - Director → ME
2007-04-16 ~ dissolved
IIF 37 - Secretary → ME
18
RICH MANAGEMENT COMPANY LIMITED
03306314 19 Church Road, Richmond, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2002-10-18
IIF 18 - Director → ME
1997-07-02 ~ 2002-10-18
IIF 36 - Secretary → ME
19
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ 2006-06-21
IIF 13 - Director → ME
20
THE BALCONY & TERRACE COMPANY LIMITED
13951765 The Studios, 6 Tinchurch Drive, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 7 - Director → ME
2022-03-03 ~ dissolved
IIF 35 - Secretary → ME
21
THE FOUNTAIN ESTATE MANAGEMENT COMPANY LIMITED
08568459 3 Fountain Mews High Street, Handcross, Haywards Heath, England
Active Corporate (6 parents)
Officer
2013-06-13 ~ 2021-01-28
IIF 15 - Director → ME
2013-06-13 ~ 2021-01-28
IIF 39 - Secretary → ME
22
THE FOUNTAIN PROPERTY MANAGEMENT COMPANY LIMITED
08568463 4 Fountain Mews, High Street, Handcross, Haywards Heath, West Sussex
Active Corporate (9 parents)
Officer
2013-06-13 ~ 2021-01-28
IIF 14 - Director → ME
2013-06-13 ~ 2021-01-28
IIF 38 - Secretary → ME
23
WEST MARINA ST LEONARDS LIMITED
12453539 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2020-02-10 ~ 2025-01-15
IIF 3 - Director → ME
2020-02-10 ~ 2021-12-09
IIF 42 - Secretary → ME