1
Swan House, Savill Way, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
11,005 GBP2024-12-31
Officer
2002-05-20 ~ 2004-01-23
IIF 26 - Director → ME
2
338 Hook Road, Chessington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21 GBP2025-03-31
Officer
2001-03-29 ~ 2002-07-18
IIF 9 - Director → ME
3
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,124 GBP2024-12-31
Officer
2002-09-06 ~ 2004-01-23
IIF 34 - Director → ME
4
MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
202,834 GBP2023-12-31
Officer
2002-07-23 ~ 2004-01-23
IIF 29 - Director → ME
5
Harben House Harben Parade, Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47 GBP2024-12-31
Officer
2013-08-29 ~ 2014-12-05
IIF 23 - Director → ME
6
Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
4,760 GBP2024-12-31
Officer
2012-11-22 ~ 2013-11-29
IIF 41 - Director → ME
7
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-02-28
Officer
1999-09-21 ~ 2001-04-25
IIF 11 - Director → ME
8
1 Clarence Park Mews, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
3,308 GBP2025-05-31
Officer
2010-05-11 ~ 2011-03-05
IIF 43 - Director → ME
9
9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
21,466 GBP2024-12-31
Officer
2000-07-18 ~ 2003-03-10
IIF 19 - Director → ME
10
21 Church Street, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1996-06-14 ~ 1997-06-21
IIF 4 - Director → ME
11
The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2003-03-31 ~ 2004-01-23
IIF 42 - Director → ME
12
31 Cotswold Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-7,431 GBP2024-12-31
Officer
2002-09-06 ~ 2004-01-23
IIF 33 - Director → ME
13
Swan House, Savill Way, Marlow, England
Active Corporate (8 parents)
Equity (Company account)
3,768 GBP2024-12-31
Officer
2001-04-02 ~ 2003-04-08
IIF 10 - Director → ME
14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2003-09-15 ~ 2004-01-23
IIF 2 - Director → ME
15
Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1998-02-25 ~ 1999-12-07
IIF 18 - Director → ME
16
1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-10-30 ~ 2004-01-23
IIF 13 - Director → ME
17
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
1995-09-19 ~ 2004-01-23
IIF 7 - Director → ME
18
THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
1997-10-30 ~ 2004-01-23
IIF 20 - Director → ME
19
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2002-03-06 ~ 2003-06-17
IIF 24 - Director → ME
20
NICHOLAS KING LIMITED - 2010-09-08
PITCOMP 236 LIMITED - 2001-02-05
1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-12-14 ~ 2004-01-23
IIF 21 - Director → ME
21
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Equity (Company account)
32 GBP2025-06-30
Officer
2002-01-08 ~ 2003-11-26
IIF 14 - Director → ME
22
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2003-03-10 ~ 2004-01-23
IIF 36 - Director → ME
23
11 Warwick Road, St Albans
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2011-06-02 ~ 2012-03-15
IIF 46 - Director → ME
24
ST PHILLIPS GATE MANAGEMENT COMPANY LIMITED - 1999-09-24
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,181 GBP2024-02-28
Officer
1999-09-20 ~ 2001-02-22
IIF 8 - Director → ME
25
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,398 GBP2024-12-31
Officer
2003-09-15 ~ 2004-01-23
IIF 31 - Director → ME
26
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-10-31
Officer
2017-05-10 ~ 2018-10-24
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ 2018-10-24
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
27
16 The Courtyards London Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
63,475 GBP2024-04-30
Officer
2001-04-02 ~ 2002-07-03
IIF 16 - Director → ME
28
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (5 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2000-09-21 ~ 2001-10-19
IIF 15 - Director → ME
29
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
603,438 GBP2016-03-31
Officer
2013-12-09 ~ 2016-04-28
IIF 37 - Director → ME
30
23 23 Trevelyan Place, St. Stephens Hill, St. Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
31
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
463,246 GBP2022-12-31
Officer
2004-02-09 ~ 2007-09-20
IIF 52 - Secretary → ME
32
Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (6 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2002-01-08 ~ 2003-12-02
IIF 12 - Director → ME
2005-06-30 ~ 2012-11-12
IIF 6 - Director → ME
33
23 Ray Mill Road East, Maidenhead, England
Active Corporate (6 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2000-09-21 ~ 2001-12-11
IIF 17 - Director → ME
34
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
9,392 GBP2024-05-31
Officer
2003-05-06 ~ 2004-01-23
IIF 30 - Director → ME