1
205 HOLLAND PARK MANAGEMENT COMPANY LIMITED
08662541 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2015-10-24 ~ 2018-05-17
IIF 17 - Director → ME
2
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED
10367467 Redrow House, St David's Park, Flintshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-09 ~ 2019-05-28
IIF 19 - Director → ME
3
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
09691585 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 15 - Director → ME
4
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
08447350 C/o Allres Ltd, 54 Guildford Road, Horsham, England
Active Corporate (24 parents)
Officer
2015-10-24 ~ 2016-03-24
IIF 7 - Director → ME
5
COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED
11916850 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (23 parents)
Officer
2019-03-30 ~ 2019-05-28
IIF 18 - Director → ME
6
COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED
10377413 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (28 parents)
Officer
2018-08-03 ~ 2019-05-28
IIF 25 - Director → ME
7
COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED
11193929 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2018-08-03 ~ 2019-05-28
IIF 21 - Director → ME
8
COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED
10059879 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-05-28
IIF 26 - Director → ME
9
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED
10467635 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2019-05-28
IIF 20 - Director → ME
10
COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED
09982988 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2019-05-28
IIF 4 - Director → ME
11
COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
- now 09355560COLINDALE MANAGEMENT COMPANY LIMITED
- 2016-01-31
09355560 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (33 parents)
Officer
2015-10-24 ~ 2016-01-03
IIF 16 - Director → ME
2018-08-03 ~ 2019-05-28
IIF 9 - Director → ME
12
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 1 - Director → ME
13
32 High Street, Wendover, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED
07936185 Bartholemews, 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (26 parents)
Officer
2015-09-24 ~ 2018-08-03
IIF 27 - Director → ME
15
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
09857981 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (29 parents)
Officer
2015-11-05 ~ 2019-05-28
IIF 12 - Director → ME
16
LYON SQUARE MANAGEMENT COMPANY LIMITED
09856680 Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (29 parents)
Officer
2015-11-04 ~ 2019-05-28
IIF 13 - Director → ME
17
MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED
10744002 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-27 ~ 2018-08-03
IIF 14 - Director → ME
18
NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
09398986 Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 22 - Director → ME
19
NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED
09396742 Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (34 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 23 - Director → ME
20
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
07936628 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-10-24 ~ 2018-08-03
IIF 8 - Director → ME
21
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
10467507 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2016-11-08 ~ 2019-05-28
IIF 5 - Director → ME
22
PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
10467292 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2016-11-08 ~ 2019-05-28
IIF 6 - Director → ME
23
REDINGTON DEVELOPMENTS (CARE) LIMITED
14423672 Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents)
Person with significant control
2022-10-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED
08447679 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2015-09-24 ~ 2018-08-03
IIF 24 - Director → ME
25
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED
10937911 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Officer
2017-08-30 ~ 2018-08-03
IIF 11 - Director → ME
26
SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED
10938062 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Officer
2017-08-30 ~ 2018-08-03
IIF 10 - Director → ME
27
THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED
11079207 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (26 parents)
Officer
2017-11-23 ~ 2019-05-28
IIF 2 - Director → ME
28
THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED
11078230 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
2017-11-23 ~ 2019-05-28
IIF 3 - Director → ME
29
WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED
09612163 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (25 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 29 - Director → ME
30
WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED
09609664 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (30 parents)
Officer
2015-10-24 ~ 2019-05-28
IIF 28 - Director → ME