1
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2009-10-22 ~ 2014-10-31
IIF 15 - Secretary → ME
2
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2009-10-22 ~ 2014-10-31
IIF 14 - Secretary → ME
3
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2009-10-22 ~ 2014-10-31
IIF 13 - Secretary → ME
4
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2009-10-22 ~ 2014-10-31
IIF 16 - Secretary → ME
5
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2009-10-22 ~ 2014-10-31
IIF 17 - Secretary → ME
6
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2011-09-01
IIF 18 - Secretary → ME
7
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-06-21 ~ dissolved
IIF 28 - Secretary → ME
8
3 Church Walk, Wistow, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2019-04-30
Officer
2015-11-23 ~ 2021-03-05
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
56 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 25 - Secretary → ME
10
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 22 - Secretary → ME
11
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 21 - Secretary → ME
12
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2012-02-22 ~ 2016-03-31
IIF 27 - Secretary → ME
13
GILBERT FINANCE & ACCOUNTING LLP
OC340280 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
138,243 GBP2024-03-31
Officer
2008-09-23 ~ now
IIF 9 - LLP Designated Member → ME
14
GS ESTATE MANAGEMENT SERVICES LIMITED
07047179 Unit 5 Flemming Court, Castleford, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2009-10-16 ~ now
IIF 4 - Director → ME
15
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
76 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 24 - Secretary → ME
16
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
67 GBP2024-11-30
Officer
2009-02-20 ~ 2017-07-01
IIF 19 - Secretary → ME
17
8 Norman Close, Thorpe Willoughby, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2017-07-18 ~ 2021-03-05
IIF 6 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Westminster Business Centre Great North Way, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2011-11-21
IIF 12 - Secretary → ME
19
Unit 4 Acorn Business Centre, Oakney Wood Avenue, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-186,312 GBP2024-03-31
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
2013-04-15 ~ now
IIF 29 - Secretary → ME
21
Orchard House, Burnby, Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2011-11-21
IIF 10 - Secretary → ME
22
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
05879349 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2012-06-21 ~ now
IIF 23 - Secretary → ME
23
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-05-01 ~ 2014-10-31
IIF 26 - Secretary → ME
24
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-11-10 ~ 2014-10-31
IIF 11 - Secretary → ME
25
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 20 - Secretary → ME