1
CAVENDISH ESTATES (LONDON) LIMITED
04060861 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-03-21 ~ dissolved
IIF 33 - Director → ME
2
EVENACRE ASTON FIELDS LIMITED - now
EVEN ACRE ASTON FIELDS LIMITED - 2009-03-31
MAXIMUS ASTON FIELDS LIMITED - 2009-02-18
MAXIMUS RESIDENTIAL LIMITED
- 2008-04-02
04890359 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2003-09-07 ~ 2008-04-01
IIF 17 - Director → ME
3
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
4
The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 21 - Director → ME
5
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
7
MAXIMUS CHELTENHAM LIMITED
- now 14185957MAXIMUS DONNIE LIMITED
- 2024-03-06
14185957 The Estate Office, Thorngrove Sinton Green, Hallow, Worcester, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 1 - Director → ME
8
The Estate Office Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ dissolved
IIF 28 - Director → ME
9
The Estate Office, Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ dissolved
IIF 30 - Director → ME
10
PINCO 1828 LIMITED - 2003-03-06
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-26 ~ 2024-04-09
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
The Estate Office, Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 18 - Director → ME
13
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 29 - Director → ME
14
PINCO 1639 LIMITED - 2001-07-24
The Estate Office, Thorngrove, Sinton Grove, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ dissolved
IIF 32 - Director → ME
15
MAXIMUS PROPERTY INVESTMENTS LIMITED
05396588 The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 23 - Director → ME
16
MAXIMUS REAL ESTATE LIMITED
- now 04112286MAXIMUS THORNGROVE LIMITED - 2001-02-16
PINCO 1547 LIMITED - 2001-02-02
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ dissolved
IIF 24 - Director → ME
17
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
18
MAXIMUS SECURITIES LIMITED
- now 04112258PINCO 1548 LIMITED - 2001-01-29
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ dissolved
IIF 27 - Director → ME
2004-04-26 ~ 2004-07-01
IIF 40 - Secretary → ME
19
MAXIMUS STRATEGIC BROMSGROVE LIMITED
- now 06455592NORTH OAK HOMES (HALLOW) LIMITED
- 2017-04-06
06455592 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2008-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
MAXIMUS STRATEGIC CHIPPING SODBURY LLP
OC345068 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2009-04-21 ~ now
IIF 36 - LLP Designated Member → ME
21
MAXIMUS STRATEGIC HARTLEBURY LLP
OC345067 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
22
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-21 ~ now
IIF 5 - Director → ME
23
The Estate Office, Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 25 - Director → ME
24
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2009-04-21 ~ now
IIF 37 - LLP Designated Member → ME
25
MAXIMUS STRATEGIC WARMLEY LIMITED
- now 09185363AEQUUS LAND (BIRMINGHAM) LTD
- 2015-12-03
09185363 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2015-12-02 ~ 2024-10-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Estate Office Thorngrove, Sinton Green, Worcester, England
Dissolved Corporate (6 parents)
Officer
2020-09-30 ~ dissolved
IIF 20 - Director → ME
27
MAXIMUS SHREWSBURY LIMITED
- 2004-05-14
04591746COOL DUDE SOLUTIONS LIMITED
- 2003-01-29
04591746 The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ dissolved
IIF 26 - Director → ME
2003-01-24 ~ 2004-07-01
IIF 39 - Secretary → ME
28
NORTH OAK HOLDINGS LIMITED
- now 06455479NORTH OAK HOMES LIMITED
- 2020-11-26
06455479 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (6 parents, 8 offsprings)
Officer
2008-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
NORTH OAK PROPERTY RENTALS (UK) LTD
13165107 The Estate Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 14 - Director → ME
30
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (49 parents)
Officer
2011-02-21 ~ 2016-08-04
IIF 35 - Director → ME
2016-03-19 ~ now
IIF 16 - Director → ME
32
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
REMAX CALTHORPE LIMITED - now
MAXIMUS CALTHORPE LIMITED
- 2005-02-16
03403864DAISY FOODS LIMITED - 2002-03-26
COTESDENE LIMITED - 1997-10-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Officer
2003-02-24 ~ 2003-05-08
IIF 15 - Director → ME
34
THE CLAY CROSS COAL COMPANY LIMITED
- now 04471089MARRINGTON LIMITED
- 2009-09-07
04471089 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-09-07 ~ dissolved
IIF 31 - Director → ME
35
THORNGROVE POULTRY LIMITED
- 2020-09-16
12820229 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-18 ~ now
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
36
VICARAGE COURT SERVICES LIMITED
- now 04112259MAXIMUS TOPAZ LIMITED - 2004-01-22
MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
PINCO 1549 LIMITED - 2001-01-10
Broadlands, 18 Western Avenue, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-01-26 ~ 2004-12-31
IIF 34 - Director → ME
37
WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
- now 05441906MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23
Grosvenor House, St Paul's Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2010-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE