1
ALBEMARLE CHAMBERS (SCARBOROUGH)
00761922 Winston House, Dollis Park, London, England
Active Corporate (12 parents)
Officer
2023-09-07 ~ now
IIF 65 - Director → ME
2
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED - 2011-05-06
Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
2014-09-01 ~ now
IIF 145 - Secretary → ME
3
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
03119018 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2023-09-07 ~ now
IIF 31 - Director → ME
2014-09-01 ~ now
IIF 159 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
~ 1992-02-04
IIF 86 - Director → ME
5
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
03263543 Bracken Park Lane, Otterbourne, Winchester, England
Active Corporate (27 parents)
Officer
1996-10-09 ~ 2000-06-05
IIF 80 - Director → ME
6
BENDIGO WHARF MANAGEMENT COMPANY LIMITED
04668985 12 Hatherley Road, Sidcup, Kent
Active Corporate (14 parents)
Officer
2003-02-18 ~ 2007-06-26
IIF 83 - Director → ME
7
BOURNE END (INVESTMENTS) LIMITED
- now 02848290BARNET BUSINESS CENTRE LIMITED
- 1996-10-04
02848290 Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-09 ~ now
IIF 61 - Director → ME
1993-08-26 ~ now
IIF 129 - Secretary → ME
8
BOURNE END BUSINESS CENTRE LIMITED
- now 01821157RAFTMILL LIMITED - 1988-02-12
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
1993-01-18 ~ now
IIF 71 - Director → ME
2014-09-01 ~ now
IIF 186 - Secretary → ME
9
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
~ now
IIF 49 - Director → ME
2014-09-01 ~ now
IIF 184 - Secretary → ME
10
LION EQUITIES LIMITED
- 2012-06-28
00683224PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-01 ~ dissolved
IIF 92 - Director → ME
11
Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 45 - Director → ME
2014-09-01 ~ now
IIF 146 - Secretary → ME
12
TOTTERIDGE HOUSE LIMITED
- 2011-06-14
00399059 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
~ now
IIF 9 - Director → ME
2014-09-01 ~ now
IIF 182 - Secretary → ME
13
Winston House, 2 Dollis Park, London
Active Corporate (5 parents)
Officer
1994-05-03 ~ now
IIF 25 - Director → ME
2016-11-23 ~ now
IIF 192 - Secretary → ME
14
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now 06557657CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-31 ~ dissolved
IIF 81 - Director → ME
15
CAVENDISH & GLOUCESTER PLC
- now 01075816FINCHEIGHT LIMITED
- 2008-01-09
01075816 Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2007-10-17 ~ now
IIF 63 - Director → ME
2014-09-01 ~ now
IIF 188 - Secretary → ME
16
CAVENDISH & GLOUCESTER PROPERTIES LIMITED
- now 01067607KNIGHTSPUR PROPERTIES LIMITED
- 2011-06-14
01067607KNIGHTSPUR PROPERTIES PLC
- 2007-08-07
01067607 Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 72 - Director → ME
17
CAVENDISH LAND FUND 1 (GP) LIMITED
06890177 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 89 - Director → ME
18
CAVENDISH LAND MANAGERS FUND LIMITED
06815551 Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 75 - Director → ME
2014-09-01 ~ now
IIF 154 - Secretary → ME
19
CHALK MEADOWS MANAGEMENT COMPANY LIMITED
12577873 Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 22 - Director → ME
20
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
- 2011-02-28
02840463 Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2001-02-16 ~ now
IIF 66 - Director → ME
2014-09-01 ~ now
IIF 185 - Secretary → ME
21
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (9 parents)
Officer
2022-03-21 ~ now
IIF 18 - Director → ME
22
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED
03855640 Westholme, Foyle Hill, Shaftesbury, England
Active Corporate (17 parents)
Officer
2001-02-22 ~ 2005-02-21
IIF 100 - Director → ME
23
CITY VIEW LONDON ROAD MANAGEMENT COMPANY LIMITED
13692185 Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
24
B & C.FLATS LIMITED - 2016-12-05
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2017-05-12 ~ now
IIF 36 - Director → ME
25
COLERIDGE MEWS MANAGEMENT COMPANY LIMITED
03862580 5 Wilkes Close, London
Active Corporate (23 parents)
Officer
1999-10-15 ~ 2001-05-21
IIF 77 - Director → ME
26
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 39 - Director → ME
2014-09-01 ~ now
IIF 147 - Secretary → ME
27
CORNWALL AVE MANAGEMENT COMPANY LIMITED
07607542 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-05-22
IIF 98 - Director → ME
28
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2003-08-26 ~ now
IIF 55 - Director → ME
2014-08-06 ~ now
IIF 165 - Secretary → ME
29
AVEROD LIMITED - 1982-11-17
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 48 - Director → ME
2014-09-01 ~ now
IIF 157 - Secretary → ME
30
Winston House, Dollis Park, London, England
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 68 - Director → ME
2015-08-24 ~ now
IIF 151 - Secretary → ME
31
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
1993-10-29 ~ now
IIF 74 - Director → ME
1993-10-29 ~ now
IIF 131 - Secretary → ME
32
DENETOWER INVESTMENT PROPERTIES LIMITED - now
M 25 HOLDINGS LIMITED
- 1998-05-08
02261741 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
~ 1998-04-21
IIF 85 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-04-21
IIF 95 - Director → ME
34
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 42 - Director → ME
2014-09-01 ~ now
IIF 183 - Secretary → ME
35
WARDS (PROPERTIES) LIMITED
- 2010-01-07
00696136 Winston House, 2 Dollis Park, Finchley, London
Active Corporate (11 parents)
Officer
~ 2010-07-08
IIF 84 - Director → ME
2014-09-01 ~ 2020-09-29
IIF 133 - Secretary → ME
36
DURLEY MEWS MANAGEMENT COMPANY LIMITED
04253573 5 Durley Mews, Durley, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2008-11-17
IIF 79 - Director → ME
37
10 Strathearn Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-08-10 ~ 2009-03-27
IIF 115 - LLP Designated Member → ME
38
EDEN HALL MANAGEMENT COMPANY LIMITED
11485558 Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 46 - Director → ME
39
Winston House, 2 Dollis Park, London, England
Active Corporate (7 parents)
Officer
2006-05-10 ~ now
IIF 23 - Director → ME
40
ENTERPRISE PROPERTIES LIMITED
- now 05008350ENTERPRISE PROPERTIED LIMITED - 2004-07-12
FUNGIBLES LIMITED - 2004-07-05
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 29 - Director → ME
41
FAIRMIST LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
2014-09-01 ~ now
IIF 189 - Secretary → ME
42
FINCHLEY DEVELOPMENTS C&G LIMITED
06812039 Winston House, Dollis Park, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
2014-09-01 ~ now
IIF 191 - Secretary → ME
43
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
07022469 Winston House, Dollis Park, London, England
Active Corporate (5 parents)
Officer
2023-08-11 ~ now
IIF 56 - Director → ME
2014-09-01 ~ now
IIF 179 - Secretary → ME
44
FREEMANS YARD MANAGEMENT COMPANY LIMITED
07520223 The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (7 parents)
Officer
2011-02-07 ~ 2023-01-04
IIF 102 - Director → ME
2014-09-01 ~ 2023-01-04
IIF 170 - Secretary → ME
45
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
1985-09-12 ~ now
IIF 67 - Director → ME
~ 1991-12-17
IIF 126 - Secretary → ME
2014-09-01 ~ now
IIF 180 - Secretary → ME
46
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 16 - Director → ME
2014-09-01 ~ now
IIF 135 - Secretary → ME
47
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ now
IIF 73 - Director → ME
2014-09-01 ~ now
IIF 171 - Secretary → ME
48
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 32 - Director → ME
2014-09-01 ~ now
IIF 172 - Secretary → ME
49
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 17 - Director → ME
2014-09-01 ~ now
IIF 144 - Secretary → ME
50
HANKINS MANAGEMENT COMPANY LIMITED
05992602 Winston House, Dollis Park, London
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 105 - Director → ME
2014-09-01 ~ dissolved
IIF 168 - Secretary → ME
51
NIEMAR PROPERTIES LIMITED - 1993-04-13
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2003-05-19 ~ now
IIF 60 - Director → ME
2014-09-01 ~ now
IIF 164 - Secretary → ME
52
HAYLING RISE MANAGEMENT COMPANY LIMITED
07475979 41a Beach Road Beach Road, Littlehampton, England
Active Corporate (10 parents)
Officer
2010-12-22 ~ 2022-05-16
IIF 91 - Director → ME
2014-09-01 ~ 2022-05-16
IIF 137 - Secretary → ME
53
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 40 - Director → ME
2004-02-18 ~ now
IIF 130 - Secretary → ME
54
HIGHWOODS MANAGEMENT COMPANY LIMITED
04932969 Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
Active Corporate (12 parents)
Officer
2003-10-15 ~ 2015-07-28
IIF 13 - Director → ME
2014-09-01 ~ 2015-07-28
IIF 143 - Secretary → ME
55
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
00020961 Winston House, Dollis Park, London
Active Corporate (13 parents)
Officer
2015-07-02 ~ now
IIF 35 - Director → ME
56
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
2016-10-14 ~ now
IIF 47 - Director → ME
2014-09-01 ~ now
IIF 161 - Secretary → ME
57
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ now
IIF 70 - Director → ME
2014-09-01 ~ now
IIF 187 - Secretary → ME
58
JACKLYNS LANE MANAGEMENT COMPANY LIMITED
- now 08604740ESTANTE 003 LIMITED
- 2014-06-24
08604740 Winston House, Dollis Park, London
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ dissolved
IIF 104 - Director → ME
2014-09-01 ~ dissolved
IIF 149 - Secretary → ME
59
KING GEORGE PARK MANAGEMENT COMPANY LIMITED
06884600 Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 93 - Director → ME
2014-09-01 ~ dissolved
IIF 162 - Secretary → ME
60
CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
2014-09-01 ~ now
IIF 150 - Secretary → ME
61
KNIGHTSPUR PROPERTIES LIMITED
- now 00800966CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
- 2011-06-14
00800966WARDS PROPERTIES (CLACTON) LIMITED
- 2011-03-09
00800966 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
~ now
IIF 59 - Director → ME
62
Winston House, Dollis Park, London
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 114 - Director → ME
2015-10-06 ~ now
IIF 160 - Secretary → ME
63
LAUREL HOUSE (ALRESFORD) MANAGEMENT COMPANY LTD
11468741 Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 69 - Director → ME
64
LENT RISE MANAGEMENT COMPANY LIMITED
06907242 7 Winter's Acre, Burnham, Slough, England
Active Corporate (9 parents)
Officer
2009-05-15 ~ 2011-11-22
IIF 7 - Director → ME
65
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 30 - Director → ME
66
Winston House Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2015-07-01 ~ now
IIF 26 - Director → ME
67
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
~ now
IIF 62 - Director → ME
2014-09-01 ~ now
IIF 148 - Secretary → ME
68
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 87 - Director → ME
69
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
~ now
IIF 57 - Director → ME
2014-09-01 ~ now
IIF 178 - Secretary → ME
70
LOCKGREEN LIMITED - 1999-11-15
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2023-08-11 ~ now
IIF 41 - Director → ME
2014-09-01 ~ now
IIF 174 - Secretary → ME
71
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Officer
1995-03-31 ~ 2022-02-03
IIF 90 - Director → ME
72
MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
05094665 2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
Active Corporate (15 parents)
Officer
2004-04-07 ~ 2010-04-10
IIF 99 - Director → ME
73
METROPOLITAN FACTORY CONVERSIONS LIMITED
- now 01100910GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
2014-09-01 ~ now
IIF 156 - Secretary → ME
74
C & G PROPERTIES PLC
- 2011-06-14
01079839CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2010-07-01 ~ now
IIF 53 - Director → ME
2014-09-01 ~ now
IIF 166 - Secretary → ME
75
Winston House Dollis Park, Finchley, London, England
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 27 - Director → ME
76
NETLEY CASTLE MANAGEMENT COMPANY LIMITED
04064068 6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
Active Corporate (15 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 78 - Director → ME
77
NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
05502080 Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2005-07-07 ~ 2007-04-19
IIF 82 - Director → ME
78
NOVA HOLDINGS (SALISBURY) LIMITED
- now 00030733NOVA HOLDINGS (SALISBURY) P.L.C.
- 2003-08-26
00030733 Winston House, 2 Dollis Park, London
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 24 - Director → ME
79
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2006-03-13 ~ now
IIF 64 - Director → ME
2014-09-01 ~ now
IIF 158 - Secretary → ME
80
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 108 - Director → ME
~ 1992-07-16
IIF 128 - Secretary → ME
2014-09-01 ~ dissolved
IIF 140 - Secretary → ME
81
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 113 - Director → ME
2014-09-01 ~ dissolved
IIF 181 - Secretary → ME
~ 1992-07-16
IIF 124 - Secretary → ME
82
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 111 - Director → ME
~ 1992-06-15
IIF 127 - Secretary → ME
2014-09-01 ~ dissolved
IIF 139 - Secretary → ME
83
TRENTMINSTER LIMITED
- 1986-09-12
02039466 Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 110 - Director → ME
~ 1992-07-16
IIF 125 - Secretary → ME
2014-09-01 ~ dissolved
IIF 141 - Secretary → ME
84
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-09-07 ~ now
IIF 43 - Director → ME
2014-09-01 ~ now
IIF 167 - Secretary → ME
85
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
2014-09-01 ~ now
IIF 155 - Secretary → ME
86
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2023-09-07 ~ now
IIF 44 - Director → ME
2014-09-01 ~ now
IIF 177 - Secretary → ME
87
PRIORY PARK (EDGWARE NO.2) LIMITED
13134795 C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-14 ~ 2021-10-28
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
2022-01-31 ~ now
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
88
PRIORY PARK (EDGWARE) MANAGEMENT LIMITED
10743769 Winston House, Dollis Park, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
89
29 The Green, London, England
Active Corporate (32 parents)
Officer
2000-12-01 ~ 2002-05-23
IIF 116 - Director → ME
90
PUMPING STATION MANAGEMENT COMPANY LIMITED
- now 09288809ESTANTE 010 LIMITED
- 2014-11-05
09288809 Balfour House, 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 97 - Director → ME
2014-11-05 ~ dissolved
IIF 142 - Secretary → ME
91
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
92
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-06-24 ~ now
IIF 3 - Director → ME
2014-09-01 ~ now
IIF 134 - Secretary → ME
2014-09-01 ~ 2014-09-01
IIF 138 - Secretary → ME
93
Winston House, Dollis Park, Finchley, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 4 - Director → ME
94
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
~ 2003-10-02
IIF 107 - Director → ME
95
ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED
11118317 11 Roseacre Close, Sutton, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2021-07-07
IIF 76 - Director → ME
96
ROUNDPOLL INSURANCE SERVICES LTD
05183290 Winston House, Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2004-07-19 ~ now
IIF 5 - Director → ME
2014-09-01 ~ now
IIF 136 - Secretary → ME
97
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
~ now
IIF 54 - Director → ME
2014-09-01 ~ now
IIF 176 - Secretary → ME
98
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-27 ~ now
IIF 10 - Director → ME
2003-02-27 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
99
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 117 - Director → ME
2014-09-01 ~ now
IIF 163 - Secretary → ME
100
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
- now 08603401ESTANTE 002 LIMITED
- 2014-06-24
08603401 Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-24 ~ 2019-11-06
IIF 103 - Director → ME
2014-09-01 ~ 2019-11-06
IIF 173 - Secretary → ME
101
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
07465605 Winston House, Dollis Park, London
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 50 - Director → ME
2014-09-01 ~ now
IIF 169 - Secretary → ME
102
SOUTHDOWNS MANAGEMENT COMPANY LIMITED
03506722 Meadow Down Basingstoke Road, Old Alresford, Alresford, England
Active Corporate (23 parents)
Officer
1998-02-09 ~ 2004-12-08
IIF 8 - Director → ME
103
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-10 ~ dissolved
IIF 109 - Director → ME
104
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 33 - Director → ME
2014-09-01 ~ now
IIF 190 - Secretary → ME
105
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 112 - Director → ME
106
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
~ now
IIF 52 - Director → ME
2014-09-01 ~ now
IIF 152 - Secretary → ME
107
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED
- 1992-08-18
02731182 Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
1992-08-12 ~ 2014-07-08
IIF 94 - Director → ME
108
THE AFFORDABLE HOUSING CONSORTIUM LIMITED
04225880 Winston House, Dollis Park, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 175 - Secretary → ME
109
THE GLADE APARTMENTS AT THE SPA MANAGEMENT COMPANY LIMITED
14679024 Winston House 2, Dollis Park, London
Active Corporate (5 parents)
Officer
2023-02-21 ~ 2026-01-26
IIF 19 - Director → ME
110
THE GLADE AT THE SPA MANAGEMENT COMPANY LIMITED
14645813 Winston House 2, Dollis Park, London
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-26
IIF 20 - Director → ME
111
THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
09561058 8 The Mulberries, Station Approach, Arlesford, Hampshire
Active Corporate (12 parents)
Officer
2015-04-25 ~ 2017-03-08
IIF 106 - Director → ME
2016-05-11 ~ 2017-03-08
IIF 193 - Secretary → ME
112
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
~ now
IIF 51 - Director → ME
113
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 88 - Director → ME
114
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 28 - Director → ME
2014-09-01 ~ now
IIF 153 - Secretary → ME
115
WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
12823341 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-19 ~ 2024-12-03
IIF 96 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 120 - Ownership of voting rights - 75% or more → OE
116
WHITEBINES MANAGEMENT COMPANY LIMITED
07819373 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ 2013-10-04
IIF 101 - Director → ME
117
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2015-07-02 ~ now
IIF 58 - Director → ME
118
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 37 - Director → ME