1
15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
04922806 15 St Stephens Gardens, London
Active Corporate (21 parents)
Equity (Company account)
14,522 GBP2024-10-31
Officer
2005-01-14 ~ 2005-10-01
IIF 11 - Secretary → ME
2
ASPEN PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06740249 6 Aspen Place, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
2,831 GBP2025-03-31
Officer
2008-11-04 ~ 2012-11-19
IIF 9 - Secretary → ME
3
84 Portobello Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
230,307 GBP2024-03-31
Officer
2002-03-30 ~ 2007-12-01
IIF 12 - Secretary → ME
4
CHOBHAM LAKES MANAGEMENT COMPANY LIMITED
06387523 C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-04-14 ~ 2012-08-01
IIF 13 - Secretary → ME
5
GLYNSWOOD MEWS MANAGEMENT COMPANY LIMITED
06377051 Office 9 C/o Hodson Developments, 55 Park Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-20 ~ now
IIF 25 - Secretary → ME
6
HODSON DEVELOPMENTS (ASHFORD) LIMITED
07468189 55 Office Suit 9, 55 Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
-1,170,444 GBP2022-12-31
Officer
2014-10-06 ~ now
IIF 26 - Secretary → ME
7
HODSON DEVELOPMENTS (BRACKNELL) LIMITED
09636649 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64,009 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 17 - Secretary → ME
8
HODSON DEVELOPMENTS (BRENTFORD) LIMITED
09659853 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,931,046 GBP2024-06-30
Officer
2015-06-26 ~ now
IIF 22 - Secretary → ME
9
Office Suite 9, 55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
-673,963 GBP2024-09-30
Officer
2012-09-06 ~ now
IIF 27 - Secretary → ME
10
HODSON DEVELOPMENTS (CG ONE) LIMITED
10392676 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,844,626 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 20 - Secretary → ME
11
HODSON DEVELOPMENTS (CG TWO) LIMITED
10392663 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,801,580 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 21 - Secretary → ME
12
HODSON DEVELOPMENTS (FRIMLEY) LIMITED
- now 08181212 Hodson Developments Limited, Forge Lane, Northwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 28 - Secretary → ME
13
HODSON DEVELOPMENTS (WOKINGHAM) LIMITED
07908323 Forge Lane, Hallowell Road, Northwood
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 29 - Secretary → ME
14
55 Office Suite 9, 55 Park Lane, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
103,246 GBP2024-06-30
Officer
2006-05-15 ~ now
IIF 5 - Secretary → ME
15
HODSON HOLDINGS (ASHFORD) LIMITED
10390410 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2016-09-22 ~ 2016-09-22
IIF 3 - Director → ME
2016-09-22 ~ now
IIF 19 - Secretary → ME
16
Office Suite 9, 55 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
-3,149,998 GBP2024-10-31
Officer
2006-10-24 ~ now
IIF 4 - Secretary → ME
17
LEAMINGTON GATE MANAGEMENT COMPANY LIMITED
06698402 3 Leamington Gate, Coxwell Road, Faringdon, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
1,265 GBP2024-09-30
Officer
2008-09-16 ~ 2012-08-02
IIF 24 - Secretary → ME
18
10 Harvest Fields Harvest Road, Rowley Regis, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
MANOR HOUSE DRIVE MANAGEMENT COMPANY LIMITED
06481567 16 Manor House Drive, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2008-01-23 ~ 2008-11-11
IIF 23 - Secretary → ME
20
OLD BRACKNELL LANE MANAGEMENT COMPANY LIMITED
10613054 Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-138,595 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 18 - Secretary → ME
21
PARK VIEW (TWO) MANAGEMENT COMPANY LIMITED
15772288 Office 9 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 15 - Secretary → ME
22
PARKVIEW CHILMINGTON LAKES MANAGEMENT COMPANY LIMITED
14700084 Office 9 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 16 - Secretary → ME
23
53 Manor Wood Road, Purley, Surrey
Active Corporate (5 parents)
Equity (Company account)
-144,484 GBP2024-07-31
Officer
2004-07-12 ~ now
IIF 7 - Secretary → ME
24
VIRIDIUM MANAGEMENT COMPANY LIMITED
09291015 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-31 ~ 2019-04-25
IIF 14 - Secretary → ME
25
WELLINGTON MANSIONS (CROWTHORNE) MANAGEMENT COMPANY LIMITED
06354240 C/o Hodson Developments Plc, Forge Lane Hallowell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 6 - Secretary → ME
26
WESTHINE PROPERTY MANAGEMENT LIMITED
04612115 Middlesex House, 29/45 High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2007-02-08
IIF 8 - Secretary → ME
27
WILTSHIRE PLACE MANAGEMENT COMPANY LTD
07759894 93 Aldwick Road, Bognor Regis, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,032 GBP2015-05-31
Officer
2011-09-02 ~ 2014-09-25
IIF 30 - Secretary → ME
28
WINCHCOMBE ROAD MANAGEMENT COMPANY LIMITED
06371715 Office 9 55 Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-14 ~ now
IIF 10 - Secretary → ME