1
317 Stanstead Road, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-03-25 ~ now
IIF 38 - Secretary → ME
2
67 Langdale Rise Langdale Rise, Maidstone, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-09-03 ~ 2017-01-06
IIF 39 - Secretary → ME
3
Guaranteed Property Services Ltd, 1a Honley Road, Catford, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2007-04-11 ~ 2025-01-18
IIF 20 - Secretary → ME
4
17 Goldsmith Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2009-10-02
IIF 18 - Director → ME
2008-10-07 ~ 2012-11-09
IIF 27 - Secretary → ME
5
1a Honley Road, Catford, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-17 ~ 2025-01-18
IIF 24 - Secretary → ME
6
35 CANADIAN AVENUE MANAGEMENT LIMITED
04489546 1a Honley Road, Catford, London
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2002-07-18 ~ 2025-01-18
IIF 29 - Secretary → ME
7
1a Honley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-12 ~ 2025-01-16
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ 2025-01-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1a Honley Road, Catford, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ dissolved
IIF 22 - Secretary → ME
9
227 Moordown, London, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2007-06-25 ~ 2013-05-08
IIF 26 - Secretary → ME
10
8 Somerset Avenue, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-03-12 ~ 2012-11-09
IIF 23 - Secretary → ME
11
82 WICKHAM ROAD PROPERTY MANAGEMENT COMPANY LIMITED
02516572 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2000-08-23 ~ 2014-04-04
IIF 19 - Secretary → ME
12
1a Honley Road, Catford, London
Active Corporate (18 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2023-12-30 ~ 2025-01-18
IIF 2 - Director → ME
2008-12-06 ~ 2025-01-18
IIF 21 - Secretary → ME
13
1a Honley Road, Catford, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2008-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
33a Portsmouth Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,508 GBP2024-09-30
Officer
2005-09-30 ~ 2016-10-01
IIF 30 - Director → ME
Person with significant control
2016-09-30 ~ 2020-09-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED
08123853 1a Honley Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-12 ~ 2025-01-18
IIF 41 - Secretary → ME
16
1a Honley Road, Catford, London
Active Corporate (5 parents)
Equity (Company account)
2,018,596 GBP2024-03-31
Officer
~ 2007-03-31
IIF 11 - Director → ME
2008-01-18 ~ 2025-01-18
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ 2025-01-18
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GUARANTEED PROPERTY SERVICES LIMITED
03274016 1a Honley Road, Catford, London
Active Corporate (6 parents)
Equity (Company account)
5,367,417 GBP2024-03-31
Officer
1996-11-05 ~ 2002-03-31
IIF 12 - Director → ME
2018-04-01 ~ 2019-01-23
IIF 3 - Director → ME
2003-05-27 ~ 2006-10-06
IIF 13 - Director → ME
2008-03-03 ~ 2017-02-28
IIF 14 - Director → ME
2022-07-21 ~ 2023-01-12
IIF 6 - Director → ME
18
1a Honley Road, Catford, London
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
2023-12-30 ~ 2025-01-18
IIF 4 - Director → ME
1998-09-30 ~ 2025-01-16
IIF 25 - Secretary → ME
19
The Robbins Borough Green Road, Ightham, Sevenoaks, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-29
Officer
2016-11-25 ~ 2020-02-10
IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ 2018-03-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
20
1a Honley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
1a Honley Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-180 GBP2024-03-31
Officer
2015-04-14 ~ 2025-01-18
IIF 7 - Director → ME
2015-07-03 ~ 2025-01-18
IIF 40 - Secretary → ME
22
QUINTESSENTIAL NEW HOMES LTD
- 2014-04-22
08215714 1a Honley Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,927,102 GBP2024-03-31
Officer
2012-09-14 ~ 2025-01-18
IIF 9 - Director → ME
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
55,523 GBP2020-06-30
Officer
2012-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
24
THE RED HOUSE RTM COMPANY LIMITED
11140290 Flat 10, Red House Apartments, 269 Sanderstead Road, South Croydon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-07-14 ~ 2025-01-20
IIF 1 - Director → ME
25
TITANIUM MANAGEMENT LIMITED
- now 0496114459 OMMANEY ROAD MANAGEMENT LIMITED - 2006-07-05
Flat C, 59 Ommaney Road, London
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2009-08-20 ~ 2015-07-01
IIF 28 - Secretary → ME
26
VISTA BUILDING MANAGEMENT LIMITED
06507320 17 Ryders, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
571 GBP2017-12-31
Officer
2008-02-18 ~ 2014-12-11
IIF 16 - Director → ME