1
47F BROAD STREET BANBURY LIMITED
12842964 Streathbourne House, Redehall Road, Smallfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVENUE COURT DEVELOPMENT LIMITED
- now 10144508THE PROPERTY INVESTMENT GATEWAY LIMITED
- 2016-11-16
10144508 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-08-01 ~ now
IIF 52 - Director → ME
3
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 45 - Director → ME
4
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 38 - Director → ME
5
AVENUE CT (PROPERTY MANAGEMENT) LIMITED
16135918 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (7 parents)
Officer
2020-02-20 ~ now
IIF 42 - Director → ME
7
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 40 - Director → ME
8
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (7 parents)
Officer
2020-02-20 ~ now
IIF 36 - Director → ME
9
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2023-10-13
IIF 28 - Director → ME
10
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 16 - Director → ME
11
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
12
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents, 9 offsprings)
Officer
2020-01-08 ~ 2023-10-13
IIF 84 - Director → ME
13
CORNERSTONE PORTFOLIO INVESTMENTS LTD
09663836 1 London Road, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2015-11-05
IIF 86 - Director → ME
2016-04-03 ~ 2017-06-30
IIF 83 - Director → ME
15
91 High Street, Earls Colne, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 87 - Director → ME
16
1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 55 - Director → ME
17
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 13 - Has significant influence or control → OE
18
The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ dissolved
IIF 75 - Director → ME
19
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-11-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-02 ~ now
IIF 49 - Director → ME
21
The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-06 ~ now
IIF 46 - Director → ME
22
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2016-07-12 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Byre Sevington, Grittleton, Chippenham, England
Dissolved Corporate (6 parents)
Officer
2021-03-16 ~ dissolved
IIF 70 - Director → ME
24
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 81 - Director → ME
25
ZURICH HOUSE HOLDINGS LIMITED
- 2021-10-12
11707407 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 53 - Director → ME
26
OAK HOUSE DEVELOPMENT LIMITED
- 2021-04-23
10659373 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-08 ~ now
IIF 51 - Director → ME
27
THE PROPERTY LEGACY LIMITED
- 2016-08-09
09969086 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 77 - Director → ME
28
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2020-07-16 ~ now
IIF 43 - Director → ME
29
The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 17 - Director → ME
30
FRONT ROW EQUA DEVELOPMENTS LTD
13179751 1 London Road, Ipswich, England
Active Corporate (6 parents)
Officer
2021-02-04 ~ now
IIF 63 - Director → ME
31
GLENEAGLES HOUSE DEVELOPMENT LIMITED
- now 13425486MILIEU HOUSE DEVELOPMENT LIMITED
- 2022-10-19
13425486POWYS LANE DEVELOPMENT LIMITED
- 2021-07-14
13425486 481 Green Lanes, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2024-06-21
IIF 69 - Director → ME
32
IBH (PROPERTY MANAGEMENT) LIMITED
16135788 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
IRONBRIDGE HOUSE DEVELOPMENT LIMITED
12465715 The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-17 ~ now
IIF 39 - Director → ME
34
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 37 - Director → ME
35
The Old Byre Sevington, Grittleton, Chippenham, England
Dissolved Corporate (6 parents)
Officer
2022-06-10 ~ dissolved
IIF 67 - Director → ME
36
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 56 - Director → ME
37
1 London Road, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 18 - Director → ME
38
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-30 ~ 2022-06-21
IIF 85 - Director → ME
39
LITTEN TREE HOUSE DEVELOPMENT LIMITED
- now 10147923EQUASOURCE LIMITED
- 2017-05-03
10147923 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 80 - Director → ME
40
LITTEN TREE HOUSE PROPERTY LIMITED
12631147 The Old Byre Sevington, Grittleton, Chippenham, England
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 68 - Director → ME
41
MITIE INFRASTRUCTURE LIMITED - now
MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED
- 2010-04-06
04387035MITIE TECHNOLOGY LIMITED
- 2008-02-01
04387035MITIE (NINETEEN) LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (32 parents)
Officer
2002-05-31 ~ 2010-03-31
IIF 74 - Director → ME
42
NANTWICH ROAD DEVELOPMENT LIMITED
10880514 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-07-24 ~ dissolved
IIF 79 - Director → ME
43
PETERSFIELD SSAS DEVELOPMENT LIMITED
13913139 1 London Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 32 - Has significant influence or control → OE
44
PORTAL PRECINCT INVESTMENT LIMITED
11687394 1 London Road, Ipswich, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-11-20 ~ now
IIF 62 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
45
1 London Road, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 64 - Director → ME
Person with significant control
2019-05-29 ~ 2025-05-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ROMFORD DEVELOPMENTS(LONDON) LTD
11288205 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 14 - Has significant influence or control → OE
47
RUNFOLD SSAS DEVELOPMENT LIMITED
12966035 1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 58 - Director → ME
Person with significant control
2020-10-21 ~ 2025-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SERVICED ACCOMMODATION GROUP LTD
09934740 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
49
SOUTHERN WAY (FOLKESTONE) LIMITED
- now 13756700MACKENZIE LIVING (III) LIMITED - 2023-01-16
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2024-07-16
IIF 65 - Director → ME
50
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
122 Feering Hill Feering, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 71 - Director → ME
52
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2020-08-28 ~ 2023-10-13
IIF 27 - Director → ME
Person with significant control
2020-08-28 ~ 2023-10-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
53
SUSTAINOMICS HOLDINGS LIMITED
- now 11261007 1 London Road, Ipswich, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-03-19 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 31 - Has significant influence or control → OE
54
122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE BUSINESS OWNERS FORUM LTD
- now 13357323BLUE OCTOPUS MARKETING LIMITED
- 2023-08-11
13357323MAYPOLE SSAS DEVELOPMENT LIMITED
- 2021-10-28
13357323 1 London Road, Ipswich, England
Dissolved Corporate (7 parents)
Officer
2021-04-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
56
THE CANTILEVER PARK MANAGEMENT LIMITED
05413301 21-22 21-22 Tapton Way, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2026-01-07 ~ now
IIF 22 - Director → ME
57
YOUR QUANTITY SURVEYING COMPANY LIMITED
- 2022-03-24
13151829YOUR QS PARTNER LTD - 2021-02-02
Alliance House, 44 Ormskirk Road, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 59 - Director → ME
58
Alliance House, 44 Ormskirk Road, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-28 ~ now
IIF 66 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
59
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2020-05-29 ~ now
IIF 41 - Director → ME
60
The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-30 ~ now
IIF 47 - Director → ME
61
WRIGHT STREET DEVELOPMENT LIMITED
- now 10659480 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-03-08 ~ now
IIF 50 - Director → ME
62
Z HOUSE DEVELOPMENT LIMITED
- now 11710071ZURICH HOUSE DEVELOPMENT LIMITED
- 2021-11-23
11710071 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 54 - Director → ME
63
Z HOUSE MANAGEMENT COMPANY LIMITED
- now 13511175ZURICH HOUSE MANAGEMENT COMPANY LTD
- 2021-08-09
13511175 The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ dissolved
IIF 76 - Director → ME
64
ZURICH HOUSE ONE LIMITED
- 2021-11-23
13422212 The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2021-05-26 ~ now
IIF 44 - Director → ME
65
ZURICH HOUSE TWO LIMITED
- 2021-11-23
13550387 The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (6 parents)
Officer
2021-08-05 ~ now
IIF 35 - Director → ME
66
ZH (PROPERTY MANAGEMENT) LIMITED
16135843 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE