logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Paul Jervis

    Related profiles found in government register
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coates Garden, Cheltenham, Gloucestershire, GL53 8AX

      IIF 1

    • The Gables, Cheltenham, Gloucestershire, GL52 6TR, England

      IIF 2

    • House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 3

    • Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 4

    • Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 5

    • House, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 6
  • Mr David John Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 7 IIF 8
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbourne Gardens, Bath, Somerset, BA1 6LZ, England

      IIF 9

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 16

    • House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 17

    • 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 18

    • Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 19

    • Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 20 IIF 21

    • Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 22

    • Broad Walk, Old Town, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 23
  • Mr David Jervis
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 24
  • Mr David Jervis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 25
  • Jervis, David John Paul
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Manor Drive, Clys St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 26

    • House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • House, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, United Kingdom

      IIF 37

    • House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 38 IIF 39 IIF 40

    • Cedars, 14 Campbell Close, Shottery, Stratford Upon Avon, CV37 9EH, United Kingdom

      IIF 41

    • Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 42
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jervis, David John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 89
  • Jervis, David John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 90
  • Jervis, David John Paul
    British born in March 1965

    Registered addresses and corresponding companies

    • Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 91
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British company director born in March 1965

    Registered addresses and corresponding companies

    • Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 100 IIF 101 IIF 102

    • House, Goldicote Hall, Stratford Upon Avon, Warwickshire, CF37 7NY

      IIF 103
  • Jervis, David John Paul
    British company secretary born in March 1965

    Registered addresses and corresponding companies

    • Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 104 IIF 105
  • Jervis, David John Paul
    British director born in March 1965

    Registered addresses and corresponding companies

    • Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 106 IIF 107
  • Mr David Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David John Paul Jervis
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 114 IIF 115
  • Jervis, David John Paul
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 116
  • Jervis, David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 117
  • Jervis, David
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Court Road, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 118

    • The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 119
  • Mr David Jervis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Close, Norwich, Norfolk, NR1 4DJ

      IIF 120

    • The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 121
  • Jervis, David John Paul
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Walk, Old Town, Stratford-upon-avon, CV37 6HS, United Kingdom

      IIF 122
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 123

    • Broad Walk, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 124
  • Jervis, David John Paul
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 152
  • Mr David Jervis
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helmshore Road, Haslingden, Rossendale, BB4 4DJ, United Kingdom

      IIF 153
  • Jervis, David
    English 7.5 tonne driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Christie Lane, Salford, M7 3BL, United Kingdom

      IIF 154
  • Jervis, David
    English fitter mechanic born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Christie Lane, Salford, M7 3BL, England

      IIF 155
  • Jervis, David John Paul
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 156
  • Jervis, David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 157
  • Jervis, David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John Paul

    Registered addresses and corresponding companies

    • House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 168

    • Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 169
  • Jervis, David
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Close, Norwich, Norfolk, NR1 4DJ

      IIF 170

    • The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 171
child relation
Offspring entities and appointments 133
  • 1
    AMARE ESTATES LIMITED
    - now 14667762
    BURRINGTON ESTATES (CENTRAL LAND) LIMITED
    - 2023-10-13 14667762
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMARE HOMES (SHURDINGTON) LIMITED
    - now 14671183
    BURRINGTON ESTATES (SHURDINGTON) LIMITED
    - 2023-10-13 14671183
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    IIF 40 - Director → ME
  • 3
    AMARE HOMES LIMITED
    15207895
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARKENSIDE MEWS MANAGEMENT COMPANY LIMITED
    08167739
    7 Arkenside Mews, Cirencester, England
    Active Corporate (7 parents)
    Officer
    2012-08-03 ~ 2014-06-06
    IIF 143 - Director → ME
  • 5
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-05-22
    IIF 159 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-05-22
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2019-04-05
    IIF 163 - Director → ME
  • 7
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09336417
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 147 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 109 - Has significant influence or control → OE
  • 8
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2019-04-05
    IIF 162 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-04-05
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEECHES PROPERTIES LIMITED
    11835005
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 148 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 108 - Has significant influence or control → OE
  • 11
    BROADACRE GARDENS MANAGEMENT COMPANY LIMITED
    08584656
    5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-06-25 ~ 2014-05-22
    IIF 144 - Director → ME
  • 12
    BROADWAY COTTAGES CHALGROVE MANAGEMENT COMPANY LIMITED
    07624398
    4 Broadway Close, Chalgrove, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2011-05-06 ~ 2012-06-22
    IIF 135 - Director → ME
  • 13
    BRUNSWICK GATE (BATH) MANAGEMENT COMPANY LIMITED
    09013532
    9 Southbourne Gardens, Bath, England
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2018-01-31
    IIF 131 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 9 - Has significant influence or control → OE
  • 14
    BURRINGTON ESTATES (ALPHINGTON) LIMITED
    12218304
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 44 - Director → ME
  • 15
    BURRINGTON ESTATES (BERE ALSTON) LIMITED
    11822041
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 60 - Director → ME
  • 16
    BURRINGTON ESTATES (BINFIELD) LIMITED
    13091435
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 81 - Director → ME
  • 17
    BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
    10862447
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 33 - Director → ME
  • 18
    BURRINGTON ESTATES (BROADCLYST) LIMITED
    10603971
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 28 - Director → ME
  • 19
    BURRINGTON ESTATES (BUDE) LIMITED
    - now 10404126
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 63 - Director → ME
  • 20
    BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
    12516593
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 31 - Director → ME
  • 21
    BURRINGTON ESTATES (CARNON DOWNS) LIMITED
    - now 12250738
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 79 - Director → ME
  • 22
    BURRINGTON ESTATES (CARTERTON) LIMITED
    - now 13073452
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 36 - Director → ME
  • 23
    BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
    11905643
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 68 - Director → ME
  • 24
    BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
    13154377
    Mha 6th Floor, 2 London Wall Place, London
    In Administration Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 84 - Director → ME
  • 25
    BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
    09969084
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 70 - Director → ME
  • 26
    BURRINGTON ESTATES (DEDDINGTON 2) LIMITED
    14474888
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-11-28
    IIF 46 - Director → ME
  • 27
    BURRINGTON ESTATES (DEDDINGTON) LIMITED
    13066333
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 47 - Director → ME
  • 28
    BURRINGTON ESTATES (FOWEY) LIMITED
    12033163
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 76 - Director → ME
  • 29
    BURRINGTON ESTATES (HAYLE) LIMITED
    12741672
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 64 - Director → ME
  • 30
    BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
    13627659
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 88 - Director → ME
  • 31
    BURRINGTON ESTATES (HOLDINGS) LIMITED
    10602777
    C/o Rrs, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 21 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 85 - Director → ME
  • 32
    BURRINGTON ESTATES (ILLOGAN) LIMITED
    13062867
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 66 - Director → ME
  • 33
    BURRINGTON ESTATES (LAND1) LIMITED
    12033185
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 82 - Director → ME
  • 34
    BURRINGTON ESTATES (LAND2) LIMITED
    12033237
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 56 - Director → ME
  • 35
    BURRINGTON ESTATES (MANADON) LIMITED
    - now 08705335
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 48 - Director → ME
  • 36
    BURRINGTON ESTATES (MIDLANDS) LIMITED
    12382562
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 77 - Director → ME
  • 37
    BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
    10520071
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 43 - Director → ME
  • 38
    BURRINGTON ESTATES (NEW HOMES) LIMITED
    09968576
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 10 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 61 - Director → ME
  • 39
    BURRINGTON ESTATES (NEWNHAM) LIMITED
    10756704
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 55 - Director → ME
  • 40
    BURRINGTON ESTATES (PINHOE) LIMITED
    11197372
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 62 - Director → ME
  • 41
    BURRINGTON ESTATES (RANGEWORTHY) LIMITED
    14442413
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-25 ~ 2023-11-28
    IIF 50 - Director → ME
  • 42
    BURRINGTON ESTATES (ROCK) LIMITED
    10786935
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 65 - Director → ME
  • 43
    BURRINGTON ESTATES (ROCKBEARE) LIMITED
    11567162
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 54 - Director → ME
  • 44
    BURRINGTON ESTATES (RS SPV1) LIMITED
    11197781
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 30 - Director → ME
  • 45
    BURRINGTON ESTATES (RS SPV2) LIMITED
    11197773
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 80 - Director → ME
  • 46
    BURRINGTON ESTATES (RS SPV3) LIMITED
    12032692
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 29 - Director → ME
  • 47
    BURRINGTON ESTATES (RS SPV4) LIMITED
    12032676
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 49 - Director → ME
  • 48
    BURRINGTON ESTATES (RS SPV5) LIMITED
    12032706
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 78 - Director → ME
  • 49
    BURRINGTON ESTATES (RS SPV6) LIMITED
    12162334
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 32 - Director → ME
  • 50
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (10 parents, 12 offsprings)
    Officer
    2023-04-26 ~ 2023-11-28
    IIF 86 - Director → ME
  • 51
    BURRINGTON ESTATES (SHORTLANESEND) LIMITED
    - now 10338977
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 71 - Director → ME
  • 52
    BURRINGTON ESTATES (SOUTH WEST) LIMITED
    11122048
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 35 - Director → ME
  • 53
    BURRINGTON ESTATES (ST AUSTELL) LIMITED
    12348360
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 34 - Director → ME
  • 54
    BURRINGTON ESTATES (STRATTON) LIMITED
    14527901
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-11-28
    IIF 37 - Director → ME
  • 55
    BURRINGTON ESTATES (TIVERTON) LIMITED
    12248808
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 67 - Director → ME
  • 56
    BURRINGTON ESTATES (TOPSHAM) LIMITED
    - now 09969110
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 73 - Director → ME
  • 57
    BURRINGTON ESTATES (TRISPEN) LIMITED
    10376247
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 69 - Director → ME
  • 58
    BURRINGTON ESTATES (TRULL) LIMITED
    12740239
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 27 - Director → ME
  • 59
    BURRINGTON ESTATES (YETMINSTER) LIMITED
    10862457
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 51 - Director → ME
  • 60
    BURRINGTON ESTATES GROUP LIMITED
    - now 13138125
    BURRINGTON ESTATES NEW TOP CO LIMITED
    - 2021-08-25 13138125
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2023-11-28
    IIF 45 - Director → ME
  • 61
    BURRINGTON ESTATES NEW BORROWER CO LIMITED
    13141675
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 75 - Director → ME
  • 62
    BURRINGTON ESTATES SPV HOLDING CO LIMITED
    13143152
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 26 - Director → ME
  • 63
    CHANTRIES PROPERTIES LIMITED
    10535163
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    CHASE BEAUDESERT MANAGEMENT COMPANY LIMITED
    03765483
    3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    1999-05-06 ~ 2001-11-19
    IIF 101 - Director → ME
  • 65
    CHASE HOMES (EASTERN) LIMITED
    - now 04172039
    INGLEBY (1413) LIMITED
    - 2001-04-06 04172039
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-06 ~ 2003-04-01
    IIF 106 - Director → ME
  • 66
    CHASE MIDLAND P.L.C.
    - now 02594294
    ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-01 ~ 2002-06-24
    IIF 100 - Director → ME
  • 67
    CHASE RIVERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
    04156944
    R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-08 ~ 2003-02-05
    IIF 105 - Director → ME
  • 68
    CHASE RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    04156938
    C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-02-08 ~ 2003-04-01
    IIF 104 - Director → ME
  • 69
    CLOPTON MEWS MANAGEMENT COMPANY LIMITED
    06046551
    2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-01-09 ~ 2008-05-01
    IIF 103 - Director → ME
  • 70
    CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
    10266114
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2019-05-22
    IIF 139 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-05-22
    IIF 13 - Has significant influence or control → OE
  • 71
    D.JERVIS LIMITED
    09282644
    240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 72
    DJ NEWCO 2 LIMITED
    10355922
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Has significant influence or control → OE
  • 73
    EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
    - now 03807476
    INGLEBY (1224) LIMITED
    - 1999-08-26 03807476
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (21 parents)
    Officer
    1999-08-19 ~ 2003-03-26
    IIF 96 - Director → ME
  • 74
    FOREBRIDGE LOGISTICS LTD
    08958772
    18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ 2014-10-08
    IIF 154 - Director → ME
  • 75
    GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    10413246
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-06 ~ 2019-05-22
    IIF 161 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-05-22
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2019-04-05
    IIF 158 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-05
    IIF 12 - Has significant influence or control → OE
  • 77
    GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
    11261411
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2018-03-19 ~ 2019-04-05
    IIF 125 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-01-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2014-04-28 ~ 2019-05-22
    IIF 150 - Director → ME
    Person with significant control
    2018-05-14 ~ 2019-05-22
    IIF 17 - Has significant influence or control → OE
  • 79
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ 2019-05-22
    IIF 137 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 15 - Has significant influence or control → OE
  • 80
    HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
    10080352
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 126 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 19 - Has significant influence or control → OE
  • 81
    HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
    13252984
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 58 - Director → ME
  • 82
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-12 ~ 2019-04-05
    IIF 149 - Director → ME
  • 83
    HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
    09682122
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2015-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-19
    IIF 4 - Has significant influence or control → OE
  • 84
    HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
    13575309
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ 2024-01-24
    IIF 52 - Director → ME
  • 85
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2016-12-08 ~ 2019-04-05
    IIF 157 - Director → ME
  • 86
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ 2019-04-05
    IIF 128 - Director → ME
  • 87
    HOME FARM (PINHOE) MANAGEMENT LIMITED
    12601345
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 59 - Director → ME
  • 88
    JARDIN BINFIELD LTD
    10938187
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    2017-08-30 ~ 2019-08-15
    IIF 152 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-01-15
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 89
    JERVIS COMMERCIAL LTD
    14228737
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    JERVIS CONSULTING LIMITED
    11941574
    7 The Close, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2019-04-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    JERVIS ESTATES LIMITED
    10469738
    7 The Close, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2016-11-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED
    03444080
    Estate House, Evesham Street, Redditch, Worcs, England
    Active Corporate (11 parents)
    Officer
    1997-10-02 ~ 1998-09-17
    IIF 92 - Director → ME
  • 93
    KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
    09338047
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (9 parents)
    Officer
    2014-12-03 ~ 2017-02-03
    IIF 130 - Director → ME
  • 94
    LANDGATE MANAGEMENT COMPANY LIMITED
    04131770
    3 Landgate Yard, Stow On The Wold, Cheltenham, England
    Active Corporate (25 parents)
    Officer
    2000-12-28 ~ 2003-04-01
    IIF 93 - Director → ME
  • 95
    LOXLEY PARK MANAGEMENT COMPANY LIMITED
    03886078
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-11-30 ~ 2002-12-06
    IIF 91 - Director → ME
  • 96
    MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
    13925488
    32 Plover Way, Bude, Cornwall, England
    Active Corporate (11 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 87 - Director → ME
  • 97
    MILL HOLLOW DORRIDGE MANAGEMENT COMPANY LIMITED
    07625306
    Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
    Active Corporate (8 parents)
    Officer
    2011-05-06 ~ 2013-08-21
    IIF 151 - Director → ME
  • 98
    MJL ASHILL LIMITED - now
    BURRINGTON ESTATES (ASHILL) LIMITED
    - 2023-05-15 12735734
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-04-06
    IIF 57 - Director → ME
  • 99
    NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
    05942078
    10 Hawkes Hill Close, Norton Lindsey, Warwick, England
    Active Corporate (9 parents)
    Officer
    2006-09-21 ~ 2008-02-01
    IIF 102 - Director → ME
    2006-09-21 ~ 2008-03-20
    IIF 169 - Secretary → ME
  • 100
    OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
    09658658
    17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-06-26 ~ 2018-08-31
    IIF 138 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 22 - Has significant influence or control → OE
  • 101
    PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
    10456373
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2019-05-22
    IIF 160 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-22
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PREMIER RESOURCING (UK) LIMITED
    07720880
    Tottenham Court Road, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 118 - Director → ME
  • 103
    PROGRESS LAND (HAYLE 3) LIMITED
    10392246
    C/o Rrs Department, 45, Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2022-10-20 ~ 2023-11-28
    IIF 72 - Director → ME
  • 104
    QUANTUM TECHNICAL PUBLIC RELATIONS LIMITED
    - now 01957139
    HERCULEAN CONSTRUCTION LIMITED
    - 1985-12-06 01957139
    Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    - 2017-11-03 10501696
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2019-04-05
    IIF 164 - Director → ME
  • 106
    ROSELANDS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08894060
    7 Coates Garden, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2014-02-13 ~ 2017-10-27
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 1 - Has significant influence or control → OE
  • 107
    ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
    10460224
    Dickinson House, Harpsden Way, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ 2018-08-03
    IIF 167 - Director → ME
  • 108
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (5 parents)
    Officer
    2017-02-25 ~ 2019-05-22
    IIF 166 - Director → ME
  • 109
    SOLENT SHORES MANAGEMENT COMPANY LIMITED
    09358016
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (8 parents)
    Officer
    2020-05-28 ~ 2025-01-08
    IIF 41 - Director → ME
  • 110
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    IIF 165 - Director → ME
  • 111
    SPITFIRE DEVELOPMENTS LLP
    OC371042
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 112
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 132 - Director → ME
  • 113
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2019-01-29
    IIF 136 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 21 - Has significant influence or control → OE
  • 114
    SPITFIRE PROPERTIES 2 LIMITED
    - now 06954142
    SPITFIRE PROPERTY GROUP LTD
    - 2017-01-17 06954142
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-07 ~ 2019-01-29
    IIF 123 - Director → ME
    2010-07-26 ~ 2019-01-29
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 115
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951
    DJ NEWCO 1 LIMITED
    - 2017-01-17 10355951
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-01-29
    IIF 116 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    2017-09-01 ~ 2019-01-29
    IIF 20 - Ownership of shares – 75% or more → OE
  • 116
    STONEWAYS NORTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213838
    Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 134 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 18 - Has significant influence or control → OE
  • 117
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843
    16 Saxon Way, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2019-05-22
    IIF 133 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 14 - Has significant influence or control → OE
  • 118
    THE FAIRWAYS (LITTLE ASTON) MANAGEMENT COMPANY LIMITED
    08852997
    7 Victoria Road, Tamworth, England
    Active Corporate (5 parents)
    Officer
    2014-01-20 ~ 2015-10-16
    IIF 141 - Director → ME
  • 119
    THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED
    03275124
    45 Metchley Lane, Birmingham, England
    Active Corporate (29 parents)
    Officer
    1996-11-07 ~ 1997-12-03
    IIF 95 - Director → ME
  • 120
    THE GABLES (FOXGROVE) MANAGEMENT COMPANY LIMITED
    08888296
    7 The Gables, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ 2017-04-12
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 2 - Has significant influence or control → OE
  • 121
    THE GLEBE WILMCOTE MANAGEMENT COMPANY LIMITED
    04124618
    1 Masons Close, Wilmcote, Stratford-upon-avon, England
    Active Corporate (14 parents)
    Officer
    2000-12-08 ~ 2003-04-01
    IIF 94 - Director → ME
  • 122
    THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
    - now 03437244
    INGLEBY (1029) LIMITED - 1997-12-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (58 parents)
    Officer
    1997-12-11 ~ 2001-07-12
    IIF 97 - Director → ME
  • 123
    THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
    04255068
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (27 parents)
    Officer
    2001-07-19 ~ 2003-04-01
    IIF 98 - Director → ME
  • 124
    THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
    13466690
    1 Kew Carn, Voguebeloth, Illogan, Cornwall
    Active Corporate (12 parents)
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 83 - Director → ME
  • 125
    THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED
    08853116
    2 The Pines, Long Hill Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-02-17
    IIF 142 - Director → ME
  • 126
    TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
    13999670
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 74 - Director → ME
  • 127
    TRINITY COLLEGE (STRATFORD) MANAGEMENT COMPANY LIMITED
    08605545
    Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ 2013-12-14
    IIF 124 - Director → ME
  • 128
    TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
    04250430
    12-16 Station Street East, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-07-11 ~ 2003-04-01
    IIF 99 - Director → ME
  • 129
    UPBURY GRANGE MANAGEMENT LIMITED
    12460778
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 53 - Director → ME
  • 130
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2017-08-18 ~ 2019-04-05
    IIF 127 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-04-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    VILLIERS HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    09027351
    47 High Street, Henley-in-arden, England
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2016-07-25
    IIF 140 - Director → ME
  • 132
    WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
    10040938
    7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2016-03-03 ~ 2018-06-01
    IIF 129 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 5 - Has significant influence or control → OE
  • 133
    WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
    06445265
    Lane End, Banbury Road, Kineton, England
    Active Corporate (19 parents)
    Officer
    2007-12-05 ~ 2010-12-31
    IIF 107 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.