1
Bridge House, 74 Broad Street, Teddington, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2018-05-29 ~ 2022-01-06
IIF 52 - Director → ME
Person with significant control
2018-05-29 ~ 2019-08-12
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
24 GBP2024-12-24
Officer
2006-08-17 ~ 2011-07-27
IIF 44 - Director → ME
3
Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2015-10-19
IIF 20 - Director → ME
4
Japonica House Boyneswood Road, Medstead, Alton, England
Active Corporate (4 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2001-12-20 ~ 2024-10-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2005-05-10 ~ 2007-05-18
IIF 36 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,773 GBP2023-03-24
Officer
2008-10-09 ~ 2011-09-22
IIF 34 - Director → ME
7
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (8 parents)
Equity (Company account)
48 GBP2024-10-31
Officer
2009-10-15 ~ 2015-01-08
IIF 22 - Director → ME
8
843 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
24 GBP2021-12-24
Officer
2006-11-30 ~ 2009-05-21
IIF 54 - Director → ME
9
7 Chaly Fields, Boston Spa, West Yorkshire
Active Corporate (3 parents)
Officer
2004-11-11 ~ 2007-11-02
IIF 45 - Director → ME
10
Gray Property Management, 2 London Road, Horndean, Waterlooville, Hants
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-24
Officer
2007-04-30 ~ 2011-04-21
IIF 42 - Director → ME
11
Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
18 GBP2024-12-31
Officer
2008-07-16 ~ 2012-05-14
IIF 13 - Director → ME
12
2 London Road, Horndean, Waterlooville, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-12-24
Officer
2009-01-28 ~ 2012-09-21
IIF 21 - Director → ME
13
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-01-28 ~ 2007-04-23
IIF 43 - Director → ME
14
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
42,266 GBP2024-12-31
Officer
2006-05-24 ~ 2009-10-02
IIF 46 - Director → ME
15
New Boundary House London Road, Sunningdale, Ascot, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-02-29
Officer
2012-02-01 ~ 2016-05-10
IIF 8 - Director → ME
16
Gray Property Management 2 London Road, Horndean, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2004-11-16 ~ 2007-10-23
IIF 38 - Director → ME
17
The Leisure Centre, Kestrel Hide, Guisborough, England
Active Corporate (3 parents)
Equity (Company account)
99,065 GBP2024-12-31
Officer
~ 1998-03-25
IIF 56 - Director → ME
18
Oyster Estates Uk Ltd Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-30 ~ 2024-03-28
IIF 51 - Director → ME
19
1341 High Road, Whetstone, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2002-05-23 ~ 2024-09-30
IIF 11 - Director → ME
20
Ossington Chambers, Castle Gate, Newark On Trent
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-12-31
Officer
2002-08-20 ~ 2005-05-26
IIF 55 - Director → ME
21
Ossington Chambers, 6-8 Castle Gate, Newark, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2005-09-16 ~ 2008-10-08
IIF 37 - Director → ME
22
Odeon House, 146 College Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1997-12-16 ~ 1999-05-04
IIF 60 - Director → ME
23
2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
24 GBP2024-03-24
Officer
2010-12-08 ~ 2013-06-18
IIF 59 - Director → ME
24
Odeon House, 146 College Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
21 GBP2025-02-28
Officer
2017-02-28 ~ 2022-09-21
IIF 57 - Director → ME
25
The Leisure Centre, Crundles, Petersfield, Hants
Active Corporate (6 parents)
Equity (Company account)
228,385 GBP2024-12-31
Officer
~ 2012-10-01
IIF 48 - Director → ME
26
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2007-01-29 ~ 2010-04-29
IIF 39 - Director → ME
27
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
6,470,780 GBP2024-12-31
Officer
2006-02-08 ~ 2006-02-20
IIF 68 - Secretary → ME
28
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
2015-05-14 ~ 2017-11-15
IIF 9 - Director → ME
29
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
14,014 GBP2024-09-30
Officer
2012-02-01 ~ 2016-06-24
IIF 17 - Director → ME
30
HARVEST VIEW MANAGEMENT COMPANY LIMITED - 2018-05-24
21 London End, Beaconsfield, Bucks., England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2018-02-07 ~ 2023-09-29
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
119-120 High Street, Eton, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2013-09-09 ~ 2015-07-23
IIF 15 - Director → ME
32
NIGHTINGALE HOUSE APARTMENTS LIMITED - 2015-02-24
9 Norfolk Close, Norfolk Close, Iver, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2013-02-07 ~ 2019-04-29
IIF 19 - Director → ME
33
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
21 GBP2024-02-28
Officer
2013-02-07 ~ 2019-11-06
IIF 18 - Director → ME
34
Regent House, 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2005-11-23 ~ 2008-01-09
IIF 41 - Director → ME
35
1 Orchard Farm Close, Liphook, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
11 GBP2025-04-30
Officer
2016-04-26 ~ 2018-09-06
IIF 14 - Director → ME
36
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
2018-03-23 ~ 2024-03-28
IIF 50 - Director → ME
Person with significant control
2018-03-23 ~ 2023-05-25
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
HILLBRAN PROPERTY MANAGEMENT LIMITED - 2004-08-31
Equity Court, 73 - 75 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2022-12-31
Officer
2004-05-20 ~ 2006-09-29
IIF 40 - Director → ME
38
119-120 High Street, Eton, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
17 GBP2025-02-28
Officer
2013-02-07 ~ 2016-12-02
IIF 16 - Director → ME
39
25 Park Avenue, Ruislip, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-02-12 ~ 2009-02-20
IIF 47 - Director → ME
40
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-24
Officer
2008-04-04 ~ 2011-05-31
IIF 12 - Director → ME
41
Nicholsons Lettings & Management, Ltd 4 Valley Bridge Parade, Scarborough, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
24 GBP2024-09-30
Officer
2006-09-13 ~ 2008-09-19
IIF 35 - Director → ME
42
Tim Sworn Esq., 194 Chiswick High Road, London
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2011-03-10 ~ 2013-08-09
IIF 58 - Director → ME
43
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2016-10-24 ~ 2018-02-13
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2018-03-23 ~ 2023-11-30
IIF 49 - Director → ME
Person with significant control
2018-03-23 ~ 2023-11-30
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
45
2 Woodland Place, Ripon, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
5,541 GBP2024-04-05
Officer
2015-10-28 ~ 2017-03-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 67 - Ownership of shares – 75% or more → OE
46
Sebright Property Management Odeon House, 146 College Road, Harrow, England
Active Corporate (10 parents)
Equity (Company account)
13 GBP2025-02-28
Officer
2013-02-07 ~ 2018-07-20
IIF 7 - Director → ME
47
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
2014-09-18 ~ 2019-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 66 - Ownership of shares – 75% or more → OE