1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2010-04-01 ~ 2014-06-30
IIF 30 - Director → ME
2
A2DOMINION ENTERPRISES LIMITED
- now 02476402A2 ENTERPRISES LIMITED
- 2008-09-17
02476402AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2005-12-14 ~ 2014-03-31
IIF 25 - Director → ME
3
A2DOMINION RESIDENTIAL LIMITED - now
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2010-04-01 ~ 2012-03-31
IIF 29 - Director → ME
4
ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
02425304 Ency Associates, Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
Active Corporate (23 parents)
Officer
~ 1994-06-13
IIF 19 - Director → ME
5
AFFORDABLE HOUSING PORTAL LTD
- now 04913523BESPOKE RESIDENTIAL INVESTMENTS LIMITED
- 2022-08-17
04913523BESPOKE PROPERTY PARTNERSHIPS LIMITED
- 2011-04-13
04913523 Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2003-09-26 ~ now
IIF 12 - Director → ME
2003-09-26 ~ now
IIF 37 - Secretary → ME
6
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-20 ~ 2012-03-31
IIF 35 - Director → ME
7
BALLYMORE CORNWALL STREET LIMITED - now
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09
03657884 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-10-28 ~ 2000-03-06
IIF 26 - Director → ME
8
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2002-02-01 ~ 2004-05-19
IIF 28 - Director → ME
9
BERKSHIRE AVIATION SERVICES LIMITED
01223132 Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey
Active Corporate (33 parents)
Officer
2004-05-14 ~ 2017-08-21
IIF 27 - Director → ME
10
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1996-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 14 - Director → ME
2003-10-07 ~ 2017-12-20
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
BESPOKE PROPERTY RUDGWICK LIMITED
- now 04913518BESPOKE LAND LIMITED
- 2007-02-13
04913518 Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2003-09-26 ~ now
IIF 13 - Director → ME
2003-09-26 ~ 2017-12-20
IIF 39 - Secretary → ME
13
BRAMDEAN COURT MANAGEMENT COMPANY LIMITED
02510588 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 1993-06-22
IIF 33 - Director → ME
14
CRANLEIGH VILLAGE HEALTH TRUST
- now 04253074CRANLEIGH VILLAGE HOSPITAL TRUST
- 2019-12-23
04253074 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2010-09-20 ~ 2020-01-30
IIF 34 - Director → ME
15
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (17 parents)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
16
FRESH WHARF DEVELOPMENTS LIMITED
05154538 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2014-09-12 ~ now
IIF 17 - Director → ME
17
FRESH WHARF ESTATES LIMITED
- now 00233802BARKING OIL WHARVES LIMITED - 1994-12-13
BARKING OIL WHARVES LIMITED - 1977-12-31
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-12 ~ now
IIF 36 - Director → ME
18
FRESH WHARF HOLDINGS LIMITED
- now 05154541FRESH WHARF THREE LIMITED - 2005-05-12
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (15 parents, 5 offsprings)
Officer
2021-09-03 ~ now
IIF 4 - Director → ME
2018-04-01 ~ 2020-07-22
IIF 15 - Director → ME
19
FRESH WHARF ESTATES IOW LIMITED - 2021-07-16
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (11 parents)
Officer
2021-09-03 ~ now
IIF 2 - Director → ME
20
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (10 parents)
Officer
2022-09-06 ~ now
IIF 6 - Director → ME
21
S D Garner And Co, 92 Station Lane, Hornchurch, England
Active Corporate (9 parents)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
22
GAINSBOROUGH COURT (FOUR) MANAGEMENT COMPANY LIMITED
02674218 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents)
Officer
1992-12-23 ~ 2001-11-15
IIF 7 - Director → ME
23
GAINSBOROUGH COURT (ONE) MANAGEMENT COMPANY LIMITED
02540587 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1993-01-21 ~ 1995-11-20
IIF 21 - Director → ME
24
HASSALL HOMES (SOUTHERN) LIMITED
- now 00480736HASSALL HOMES (HERTS) LIMITED - 1992-06-30
E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents)
Officer
1994-10-01 ~ 1995-08-31
IIF 31 - Director → ME
25
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-12-14 ~ 2011-03-31
IIF 16 - Director → ME
26
LAKESIDE (ALTON) MANAGEMENT COMPANY LIMITED
02425351 Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (52 parents)
Officer
~ 1994-07-26
IIF 20 - Director → ME
27
S D Garner And Co, 92, Station Lane, Hornchurch, England
Active Corporate (10 parents)
Officer
2021-09-03 ~ now
IIF 3 - Director → ME
28
PINNACLE AFFORDABLE HOMES LTD
- now 07532748ORCHARD & SHIPMAN HOMES LIMITED
- 2023-02-14
07532748 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-07 ~ 2023-03-31
IIF 32 - Director → ME
29
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-04-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TOUCHSTONE MARKETING LIMITED - 1986-07-01
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-01 ~ 2021-06-18
IIF 23 - Director → ME
31
STERLING GARDENS (FOUR) MANAGEMENT COMPANY LIMITED
02658568 Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, Kent
Active Corporate (25 parents)
Officer
1992-12-23 ~ 2003-02-25
IIF 22 - Director → ME
32
C/o Qbit Property Management Ltd, 9 Wharf Street, London, England
Active Corporate (18 parents)
Officer
~ 1996-03-21
IIF 18 - Director → ME
33
C/o Pmuk, The Base, Victoria Road, Dartford
Active Corporate (30 parents)
Officer
1993-01-19 ~ 1994-02-24
IIF 8 - Director → ME
34
THE DELL (THREE) MANAGEMENT COMPANY LIMITED
02635541 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (20 parents)
Officer
1992-12-23 ~ 1994-08-03
IIF 9 - Director → ME
35
THE OLD MALTINGS (MANNINGTREE) LIMITED
02282918 Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
Active Corporate (46 parents)
Officer
1996-07-31 ~ 1996-10-18
IIF 24 - Director → ME