1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408 140a Tachbrook Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-17 ~ 2001-01-03
IIF 28 - Director → ME
2
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 13145232, 15333844, 13733813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 195 - Has significant influence or control → OE
3
ALTIRA BUSINESS PARK 3 LIMITED
13145232 05900438, 13733813, 15333844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 131 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 223 - Has significant influence or control → OE
4
ALTIRA BUSINESS PARK 4 LIMITED
13733813 15333844, 05900438, 13145232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 111 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 225 - Has significant influence or control → OE
5
ALTIRA BUSINESS PARK 5 LIMITED
15333844 13733813, 05900438, 13145232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 130 - Director → ME
6
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 05900438, 15333844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 179 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ now
IIF 86 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-01-28 ~ now
IIF 87 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 174 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 155 - Has significant influence or control → OE
11
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
- now 03404692ROCHESTER ROW MANAGEMENT COMPANY LIMITED
- 1998-02-05
03404692 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Officer
1997-07-17 ~ 2000-12-01
IIF 38 - Director → ME
12
RINGMER HEIGHTS LIMITED - 2013-10-08
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 160 - Has significant influence or control → OE
13
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Officer
2014-12-23 ~ 2017-01-31
IIF 67 - Director → ME
14
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-20 ~ 2016-06-01
IIF 152 - Director → ME
15
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
- now 04740937WB CO (1301) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-08-27 ~ 2004-04-05
IIF 49 - Director → ME
16
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
- now 04740942WB CO (1302) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (27 parents)
Officer
2003-08-27 ~ 2004-04-05
IIF 34 - Director → ME
17
CAROL'S COURT RESIDENTS ASSOCIATION LIMITED
02380804 The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
Active Corporate (13 parents)
Officer
1992-11-10 ~ 1995-05-17
IIF 62 - Director → ME
18
CASCADE FERNLEA LIMITED - 2010-10-11
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2014-07-04 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 188 - Right to appoint or remove directors → OE
19
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 177 - Has significant influence or control → OE
20
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-08-19 ~ 2001-04-30
IIF 35 - Director → ME
21
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 182 - Has significant influence or control → OE
22
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2024-03-12
IIF 146 - Director → ME
23
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
03234915 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (16 parents)
Officer
1996-08-07 ~ 1999-04-01
IIF 25 - Director → ME
24
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD - 2013-12-20
BASTED HEIGHTS LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2015-07-07 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 227 - Has significant influence or control → OE
25
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-03-11 ~ 2020-07-02
IIF 145 - Director → ME
26
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2018-11-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 190 - Has significant influence or control → OE
27
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- now 03332632HERNE PLACE MANAGEMENT COMPANY LIMITED
- 1998-06-04
03332632 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1997-03-13 ~ 2000-09-11
IIF 7 - Director → ME
28
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 75 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
29
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718 C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (46 parents)
Officer
1996-08-28 ~ 2000-05-25
IIF 56 - Director → ME
30
E1 WATERSIDE MANAGEMENT LIMITED
- now 04423009WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2002-05-23 ~ 2004-04-05
IIF 4 - Director → ME
31
81 Cromwell Road, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2004-04-05
IIF 2 - Director → ME
32
ELLISRIDGE SUITES LIMITED
- now 03874886LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22
03874886LONDON HOLIDAY HOMES LIMITED - 2000-02-10
TYTARA LIMITED - 1999-11-17
81 Cromwell Road, London
Dissolved Corporate (17 parents)
Officer
2001-03-30 ~ 2004-04-05
IIF 1 - Director → ME
33
The Lodge, Stadium Way, Harlow, England
Active Corporate (19 parents)
Officer
1996-12-24 ~ 2003-01-20
IIF 24 - Director → ME
34
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (12 parents)
Officer
1994-07-18 ~ 2003-01-20
IIF 51 - Director → ME
35
FAIRDACE LIMITED - now
FRASER PROPERTIES LIMITED - 2005-09-22
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2004-04-05
IIF 26 - Director → ME
36
FARLEY CASTLE (MANAGEMENT) LIMITED
02950216 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1994-08-25 ~ 1998-10-15
IIF 30 - Director → ME
37
FKB INVESTMENT MANAGEMENT LIMITED
- now 01908587FAIRBRIAR SECURITIES LIMITED
- 2002-05-22
01908587SPECHART LIMITED - 1985-08-23
81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
1992-12-12 ~ 2004-04-05
IIF 17 - Director → ME
38
FKB PROPERTY MANAGEMENT LIMITED
- now 01909444FAIRBRIAR PROPERTIES LIMITED
- 2002-05-22
01909444SWANHOPE LIMITED - 1985-12-02
81 Cromwell Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-21 ~ 2004-04-05
IIF 3 - Director → ME
39
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18
SC143073COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1994-03-04 ~ 2004-04-05
IIF 36 - Director → ME
40
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED - 2011-04-14
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (26 parents)
Officer
1992-12-14 ~ 2004-04-05
IIF 37 - Director → ME
41
FRASERS FB (INVESTMENTS) LIMITED - now
81 Cromwell Road, London
Dissolved Corporate (17 parents)
Officer
(before 1992-06-28) ~ 2004-04-05
IIF 14 - Director → ME
42
FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19
03761720TYROLESE (450) LIMITED - 1999-12-07
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
1999-12-17 ~ 2004-04-05
IIF 9 - Director → ME
43
FRASERS FB (UK) DEVELOPMENTS LIMITED - now
SWANMIGHT LIMITED - 1985-09-04
81 Cromwell Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-21 ~ 2004-04-05
IIF 10 - Director → ME
44
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02
01908590SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 48 - Director → ME
45
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1996-05-22 ~ 2004-04-05
IIF 32 - Director → ME
46
FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-02-21 ~ 2004-04-05
IIF 52 - Director → ME
47
FRASERS HOMES (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1994-04-29 ~ 2004-04-05
IIF 43 - Director → ME
48
FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-21 ~ 2004-04-05
IIF 53 - Director → ME
49
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16
01674543BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1992-12-14 ~ 2004-04-05
IIF 55 - Director → ME
50
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2004-04-05
IIF 23 - Director → ME
51
FRASERS VINCENT SQUARE LIMITED - now
81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ 2004-04-05
IIF 54 - Director → ME
52
GARDEN HOUSE FLATS MANAGEMENT LIMITED
- now 04865907WB CO (1306) LIMITED - 2003-10-10
Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (26 parents)
Officer
2004-01-19 ~ 2005-02-15
IIF 31 - Director → ME
53
GATEACRE PARK (MANAGEMENT) LIMITED
- now 02213791STANDCLOSE LIMITED
- 1988-07-28
02213791 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (47 parents)
Officer
(before 1992-12-31) ~ 1993-08-14
IIF 149 - Director → ME
54
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 175 - Has significant influence or control → OE
55
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 117 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 224 - Has significant influence or control → OE
56
GREAT HEATHMEADS RESIDENTS ASSOCIATION LIMITED
- now 02129242HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
Active Corporate (43 parents)
Officer
1992-10-28 ~ 1993-12-09
IIF 63 - Director → ME
57
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2015-08-01 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 184 - Has significant influence or control → OE
58
TEDDINGTON PROJECTS LIMITED - 2012-10-24
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 201 - Has significant influence or control → OE
59
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Has significant influence or control → OE
60
NORTHIAM PROPERTIES LIMITED - 2010-09-02
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 199 - Has significant influence or control → OE
61
GROSVENOR HOUSE APARTMENTS LIMITED
05205014 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-08-16 ~ 2006-10-16
IIF 150 - Director → ME
62
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 153 - Director → ME
63
WB CO (1271) LIMITED - 2002-05-10
119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Officer
2002-06-27 ~ 2004-04-05
IIF 44 - Director → ME
64
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
- now 04413101HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
- 2002-07-15
04413101 04413097WB CO (1270) LIMITED - 2002-06-18
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2004-04-05
IIF 27 - Director → ME
65
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 65 - Director → ME
66
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 106 - Director → ME
67
HOMEWATER HOUSE RESIDENTS ASSOCIATION LIMITED
- now 02371333 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (30 parents)
Officer
~ 1996-05-02
IIF 148 - Director → ME
68
HORIZON CENTRE MANAGEMENT COMPANY LIMITED
- now 03015900BREAMCO 124 LIMITED
- 1995-11-03
03015900 03039328, 02450216, 02918893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Furze Cottages, Denham Road, Iver, Bucks
Dissolved Corporate (7 parents)
Officer
1995-10-25 ~ 2004-04-05
IIF 6 - Director → ME
2004-11-01 ~ dissolved
IIF 16 - Director → ME
69
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD
- 1999-05-10
03690968 03508519, 03625920, 03690967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
1999-04-27 ~ 2004-04-05
IIF 47 - Director → ME
70
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Officer
1995-12-19 ~ 1997-05-13
IIF 15 - Director → ME
71
DWSCO 2122 LIMITED
- 2001-02-02
04129627 03969152, 05120752, 04257194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2004-04-05
IIF 13 - Director → ME
72
2 Kingston Hill, Kingston Upon Thames, England
Active Corporate (25 parents)
Officer
(before 1992-11-01) ~ 1994-03-17
IIF 11 - Director → ME
73
KING GEORGE SQUARE (MANAGEMENT) LIMITED
- now 02014939KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
RAKEPOST LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (67 parents)
Officer
1992-10-27 ~ 1994-03-17
IIF 61 - Director → ME
74
ARBOLOOT LIMITED - 1988-02-05
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Officer
1992-10-27 ~ 1994-03-17
IIF 19 - Director → ME
75
KINGS HEAD FLAT MANAGEMENT LIMITED
- now 05083564WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-20 ~ 2005-02-15
IIF 42 - Director → ME
76
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
- now 05083370WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (20 parents)
Officer
2004-07-20 ~ 2005-02-15
IIF 33 - Director → ME
77
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 191 - Has significant influence or control → OE
78
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 214 - Has significant influence or control → OE
79
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2019-09-02 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 183 - Has significant influence or control → OE
80
OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
7 Dacre Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 163 - Has significant influence or control → OE
81
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 157 - Has significant influence or control → OE
82
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 186 - Has significant influence or control → OE
83
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-05-23 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 181 - Has significant influence or control → OE
84
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ now
IIF 139 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 217 - Has significant influence or control → OE
85
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD - 2014-12-22
RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 173 - Has significant influence or control → OE
86
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 168 - Has significant influence or control → OE
87
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2017-04-18 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 169 - Has significant influence or control → OE
88
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-09-21 ~ now
IIF 77 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 192 - Has significant influence or control → OE
89
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 110 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 221 - Has significant influence or control → OE
90
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2019-09-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 185 - Has significant influence or control → OE
91
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 112 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 220 - Has significant influence or control → OE
92
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 98 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 226 - Has significant influence or control → OE
93
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 134 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 211 - Has significant influence or control → OE
94
7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2017-03-27 ~ now
IIF 70 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 212 - Has significant influence or control → OE
95
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 126 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 219 - Has significant influence or control → OE
96
CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 193 - Has significant influence or control → OE
97
KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 222 - Has significant influence or control → OE
98
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 162 - Has significant influence or control → OE
99
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 113 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 215 - Has significant influence or control → OE
100
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 189 - Has significant influence or control → OE
101
CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2016-01-04 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 156 - Has significant influence or control → OE
102
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Has significant influence or control → OE
103
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-11-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
104
KITEWOOD (EPSOM) LIMITED - 2013-05-13
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-04 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 196 - Has significant influence or control → OE
105
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Has significant influence or control → OE
106
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
2012-11-07 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 104 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 99 - Director → ME
109
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 128 - Director → ME
110
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ 2026-01-08
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 170 - Has significant influence or control → OE
112
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-08-28 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Has significant influence or control → OE
113
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 109 - Director → ME
114
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-01-04 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 171 - Has significant influence or control → OE
115
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2018-11-01 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 178 - Has significant influence or control → OE
116
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
117
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 176 - Has significant influence or control → OE
118
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-11-01 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Has significant influence or control → OE
119
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 200 - Has significant influence or control → OE
120
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2018-11-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
121
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ now
IIF 120 - Director → ME
122
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 138 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 213 - Right to appoint or remove directors as a member of a firm → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
123
MACLEOD & FAIRBRIAR LIMITED
- now 03179674BREAMCO 133 LIMITED - 1996-05-21
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1996-06-28 ~ 2004-04-05
IIF 8 - Director → ME
124
MANOR BARNS RESIDENTS COMPANY LIMITED
05639644 1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (11 parents)
Officer
2005-11-29 ~ 2008-12-01
IIF 64 - Director → ME
125
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 158 - Has significant influence or control → OE
126
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 180 - Has significant influence or control → OE
127
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 100 - Director → ME
128
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 97 - Director → ME
129
Reeve House, Parsonage Square, Dorking, England
Active Corporate (15 parents)
Officer
1991-12-16 ~ 1995-11-02
IIF 59 - Director → ME
130
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Officer
1991-12-16 ~ 1995-11-02
IIF 58 - Director → ME
131
MOLINES WHARF MANAGEMENT COMPANY LIMITED
03667899 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (26 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 40 - Director → ME
132
NANHURST MANAGEMENT COMPANY LIMITED
03668273 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1999-06-28 ~ 2000-11-30
IIF 29 - Director → ME
133
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Officer
1996-11-13 ~ 1999-12-21
IIF 46 - Director → ME
134
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Officer
1996-10-11 ~ 1999-12-21
IIF 50 - Director → ME
135
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 198 - Has significant influence or control → OE
136
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2001-08-16 ~ 2004-04-05
IIF 41 - Director → ME
137
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 194 - Has significant influence or control → OE
139
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 167 - Has significant influence or control → OE
140
7 Dacre Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 165 - Has significant influence or control → OE
141
No.1 London Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2016-03-04
IIF 151 - Director → ME
142
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2014-08-30 ~ now
IIF 82 - Director → ME
143
64a Danehurst Street, London, England
Active Corporate (2 parents)
Officer
2015-06-06 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
144
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-05 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 161 - Has significant influence or control → OE
145
SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119 Sailmakers House, 136 Narrow Street, London
Active Corporate (11 parents)
Officer
1995-12-19 ~ 1998-10-12
IIF 45 - Director → ME
146
SQUARE FIELD PETWORTH MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 72 - Director → ME
147
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 91 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 218 - Has significant influence or control → OE
148
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-03-05 ~ now
IIF 84 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 216 - Has significant influence or control → OE
149
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2018-10-24 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 197 - Has significant influence or control → OE
150
THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
02691159 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1992-02-21 ~ 1994-10-21
IIF 57 - Director → ME
151
THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
02685720 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (42 parents)
Officer
(before 1993-02-10) ~ 1997-09-15
IIF 60 - Director → ME
152
Wallis House, 27 Broad Street, Wokingham, England
Active Corporate (42 parents)
Officer
1995-03-06 ~ 1998-03-06
IIF 18 - Director → ME
153
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-19 ~ dissolved
IIF 5 - Director → ME
154
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ dissolved
IIF 66 - Director → ME
155
V R PROPERTY MANAGEMENT LIMITED
05089960 Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolved
IIF 22 - Director → ME
156
64a Danehurst Street, London, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 69 - Director → ME
157
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-11-17 ~ 1998-07-21
IIF 39 - Director → ME
158
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 20 - Director → ME
159
1 Furze Cottages, Denham Road, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2011-01-20
IIF 12 - Director → ME
160
Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 21 - Director → ME
161
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-02-20 ~ now
IIF 123 - Director → ME
162
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 159 - Has significant influence or control → OE