1
116 BROMLEY ROAD RESIDENTS COMPANY LIMITED
04498901 The Lansdowne Building, 2 Lansdowne Road, Croydon, England
Active Corporate (16 parents)
Officer
2002-07-30 ~ 2011-02-08
IIF 13 - Director → ME
2
184 EAST STREET RESIDENTS COMPANY LIMITED
04859763 Harrow Management Limited Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (10 parents)
Officer
2003-08-07 ~ 2009-11-12
IIF 57 - Secretary → ME
3
41 EATON ROAD RESIDENTS COMPANY LIMITED
04498906 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (18 parents)
Officer
2002-07-30 ~ 2004-11-17
IIF 12 - Director → ME
2008-01-01 ~ 2009-11-12
IIF 55 - Secretary → ME
4
40 Chamberlayne Road, Kensal Rise, London
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2020-02-24
IIF 15 - Director → ME
5
BOXHILL FARM BARNS RESIDENTS COMPANY LIMITED
03771416 3 Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey
Active Corporate (13 parents)
Officer
1999-07-01 ~ 2000-05-02
IIF 9 - Director → ME
6
BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED
05607064 Suite H, Hollies House, 230 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
BYRNE GROUP LIMITED - now
BYRNE GROUP P.L.C.
- 2017-10-11
01100323BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
BARZAC PROPERTIES LIMITED - 1978-12-31
53 Great Suffolk Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2008-12-03 ~ 2017-09-29
IIF 16 - Director → ME
2013-10-07 ~ 2017-09-29
IIF 59 - Secretary → ME
8
53 Great Suffolk Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-07 ~ 2017-09-29
IIF 44 - Director → ME
9
BYRNE GROUP RESIDENTIAL DEVELOPMENTS LIMITED
10341098 Athenia House, Andover Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
BYRNE GROUP RESIDENTIAL LIMITED
- now 03423607ELLMER HOMES LIMITED
- 2014-06-19
03423607 5 Brayford Square, London, England
Active Corporate (9 parents)
Officer
1997-08-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
38-42 Hampton Road, Teddington
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 46 - Director → ME
12
LEITHCOTE LIMITED - 2000-03-31
38 Hampton Road, Teddington, Middlesex
Dissolved Corporate (15 parents)
Officer
2016-09-26 ~ dissolved
IIF 41 - Director → ME
13
CHORUS CONSTRUCTION LIMITED
- now 03946735DAWNFLIGHT LIMITED - 2000-05-11
38 Hampton Road, Teddington, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 42 - Director → ME
14
CHORUS GROUP HOLDINGS LIMITED
- now 03925528CHORUS HOLDINGS LIMITED
- 2014-09-11
03925528LINERING LIMITED - 2000-05-12
53 Great Suffolk Street, London, England
Active Corporate (14 parents)
Officer
2004-07-13 ~ 2017-09-29
IIF 18 - Director → ME
15
WITHEY CONSTRUCTION LIMITED - 2001-01-02
53 Great Suffolk Street, London, England
Active Corporate (23 parents)
Officer
2004-07-13 ~ 2017-09-29
IIF 17 - Director → ME
16
WARMDALE LIMITED - 2000-05-11
38 Hampton Road, Teddington, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 40 - Director → ME
17
38-42 Hampton Road, Teddington, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-06-29 ~ dissolved
IIF 10 - Director → ME
18
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
53 Great Suffolk Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-09-10 ~ dissolved
IIF 36 - Director → ME
20
CPOTENTIAL TRADING LIMITED
- now 05544962LONDON TRUST (TRADING) LIMITED - 2016-08-24
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents)
Officer
2019-08-23 ~ dissolved
IIF 53 - Director → ME
21
THE PETER RIGBY TRUST - 2016-11-03
143 Coppetts Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-06-28 ~ 2023-09-27
IIF 35 - Director → ME
22
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
53 Great Suffolk Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1994-06-01 ~ 2017-09-29
IIF 48 - Director → ME
24
HALLEY MEWS MANAGEMENT COMPANY LTD
14746181 4 Warren Close, Leighton Buzzard, England
Active Corporate (8 parents)
Officer
2023-03-21 ~ now
IIF 5 - Director → ME
25
INTEGRATED BUILDING PRODUCTS LIMITED
07472105 53 Great Suffolk Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ 2018-06-19
IIF 45 - Director → ME
26
38-42 Hampton Road, Teddington, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-07 ~ dissolved
IIF 43 - Director → ME
27
KERRY PROPERTY INVESTMENTS LIMITED
09055403 38-42 Hampton Road, Teddington
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 47 - Director → ME
28
LAMINGTON (CATFORD) MANAGEMENT COMPANY LIMITED
13692451 3 Lamington Mews, London, England
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2023-12-08
IIF 7 - Director → ME
Person with significant control
2021-10-20 ~ 2023-12-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
LITTLE COURT FARM RESIDENTS COMPANY LIMITED
03954723 2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, England
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2001-01-31
IIF 8 - Director → ME
2001-01-31 ~ 2006-02-06
IIF 58 - Secretary → ME
30
Office 2 Ground Floor, 39 Gransden Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
Office 2 Ground Floor, 39 Gransden Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-10-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
O'KEEFE CONSTRUCTION (BYRNE GROUP) LIMITED - now
BYRNE PLANT LIMITED
- 2022-07-08
09207114 53 Great Suffolk Street, London, England
Active Corporate (7 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 37 - Director → ME
33
O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED - now
BYRNE GROUP UK LIMITED
- 2022-07-08
09065194 53 Great Suffolk Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-02 ~ 2017-09-29
IIF 38 - Director → ME
34
PHOENIX PLACE MANAGEMENT COMPANY LIMITED
04968130 Chaneys Chiltern House, Marsack Street, Reading, England
Active Corporate (9 parents)
Officer
2003-11-18 ~ 2020-01-23
IIF 11 - Director → ME
35
Office 2 Ground Floor, 39 Gransden Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
36
Office 2 Ground Floor, 39 Gransden Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
37
Office 2 Ground Floor, 39 Gransden Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
LODGECROWN LIMITED
- 2002-05-22
04414260 38-42 Hampton Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ dissolved
IIF 19 - Director → ME
39
TUFTON MANOR BARNS RESIDENTS COMPANY LIMITED
04351708 2 Fairfield, Whitchurch, Hampshire, England
Active Corporate (21 parents)
Officer
2002-01-11 ~ 2012-12-31
IIF 20 - Director → ME
40
TUFTON WATER SUPPLY COMPANY LIMITED
04246516 Office 2 Ground Floor, 39 Gransden Avenue, London, England
Active Corporate (4 parents)
Officer
2001-07-05 ~ now
IIF 51 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 3 - Has significant influence or control → OE
41
URBAN DEVELOPMENTS GROUP LIMITED
09532902 Office 2 Ground Floor, 39 Gransden Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
WARWICK HOUSE RESIDENTS ASSOCIATION LIMITED
03531754 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (17 parents)
Officer
1998-04-09 ~ 1999-07-01
IIF 49 - Director → ME
1998-04-09 ~ 1999-07-01
IIF 56 - Secretary → ME