1
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Officer
2002-12-24 ~ 2004-04-30
IIF 22 - Director → ME
2
BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
12 Blacks Road, London
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 9 - Director → ME
3
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
03103747 Willmott House, 12 Blacks Road, London
Active Corporate (45 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 14 - Director → ME
4
BERKELEY STE LIMITED - now
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2002-05-21 ~ 2004-04-30
IIF 19 - Director → ME
5
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED
- now 03372236BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
Willmotts House 12 Blacks Road, London
Active Corporate (25 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 4 - Director → ME
6
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
- now 03372295BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
12 Blacks Road, London
Active Corporate (28 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 18 - Director → ME
7
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED
- now 03372245BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
Willmott House, 12 Blacks Road, London
Active Corporate (27 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 8 - Director → ME
8
BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED
- now 03372129BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London
Active Corporate (22 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 15 - Director → ME
9
BURGES GROVE MANAGEMENT COMPANY LIMITED
- now 03372122BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London, England
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 3 - Director → ME
10
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
- now 03372213BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, London
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 7 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-17 ~ 2004-01-12
IIF 20 - Director → ME
12
DEVEREUX LANE MANAGEMENT COMPANY LIMITED
- now 03150800BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, London
Active Corporate (23 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 2 - Director → ME
13
DOYLE HOUSE MANAGEMENT COMPANY LIMITED
- now 03372027BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, London
Active Corporate (27 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 13 - Director → ME
14
HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED
- now 01942216ST. ANDREW'S (WOKING) SCHOOL TRUST
- 2023-09-13
01942216 Church Hill House Wilson Way, Horsell, Woking, Surrey
Active Corporate (102 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-06-27
IIF 24 - Director → ME
2016-11-09 ~ 2023-07-10
IIF 26 - Director → ME
15
7 Hill House Drive, Hampton, England
Active Corporate (24 parents)
Officer
2002-10-01 ~ 2004-07-09
IIF 10 - Director → ME
16
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED
- now 03372261BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
Willmotts House, 12 Blacks Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 1 - Director → ME
17
HARDING HOUSE MANAGEMENT COMPANY LIMITED
- now 03115277BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London, England
Active Corporate (22 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 11 - Director → ME
18
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED
- now 03335396BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
GOODPROMOTE LIMITED - 1998-08-19
12 Blacks Road, London
Active Corporate (29 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 6 - Director → ME
19
HILL HOUSE RESIDENTS ASSOCIATION LTD
03433360 6 Isabel Hill Close, Hampton, Middlesex, England
Active Corporate (28 parents)
Officer
2002-10-01 ~ 2003-07-25
IIF 12 - Director → ME
20
HOLST MANSIONS MANAGEMENT COMPANY LIMITED
- now 03372164BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London
Active Corporate (30 parents)
Officer
2002-10-01 ~ 2004-04-14
IIF 16 - Director → ME
21
HURLINGHAM REACH (FULHAM) RES. ASSOC. LTD
03372531 322 Upper Richmond Road, London, England
Active Corporate (27 parents)
Officer
2002-10-01 ~ 2003-07-11
IIF 5 - Director → ME
22
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2002-12-11 ~ 2004-04-30
IIF 21 - Director → ME
23
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
WATERMAN'S MEWS RES. ASSOC. (EALING) LIMITED
03331785 7 Watermans Mews, Ealing, London
Active Corporate (22 parents)
Officer
2002-10-01 ~ 2003-06-27
IIF 17 - Director → ME
25
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 25 - Director → ME