1
74 Carlisle Road, Blackwood, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABINGDON COURT FARM MANAGEMENT LIMITED
04274572 9 Abingdon Court Farm, Cricklade, Swindon, England
Active Corporate (23 parents)
Officer
2001-08-21 ~ 2001-12-31
IIF 8 - Director → ME
2001-08-21 ~ 2001-12-31
IIF 54 - Secretary → ME
3
54 Broad Street, Banbury, England
Active Corporate (45 parents)
Officer
2001-04-27 ~ 2001-12-31
IIF 9 - Director → ME
2001-04-27 ~ 2001-12-31
IIF 51 - Secretary → ME
4
BUCKLANDS CROFT MANAGEMENT LIMITED
04282314 Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (14 parents)
Officer
2001-09-05 ~ 2001-12-31
IIF 12 - Director → ME
2001-09-05 ~ 2001-12-31
IIF 53 - Secretary → ME
5
14 Bury Farm, Amersham, Buckinghamshire, England
Active Corporate (25 parents)
Officer
1997-04-22 ~ 2001-12-31
IIF 23 - Director → ME
1997-04-22 ~ 2001-12-31
IIF 57 - Secretary → ME
6
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
- now 03773638BYLANDS HOUSE (REDBOURNE) MANAGEMENT LIMITED
- 1999-05-26
03773638 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (14 parents)
Officer
1999-05-26 ~ 2000-03-31
IIF 59 - Secretary → ME
7
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
03927044 29 Neville Court Castle Lane, Warwick, Warwickshire
Active Corporate (23 parents)
Officer
2000-02-16 ~ 2001-12-31
IIF 58 - Secretary → ME
8
72 Carlisle Road, Blackwood, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
4 Corngreaves Hall, Corngreaves Road, Cradley Heath, England
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2013-04-12
IIF 19 - Director → ME
10
C2 (CENTRAL) LIMITED
- 2010-03-31
07097769 Chatsworth, The Holloway, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
17 Corngreaves Hall Corngreaves Road, Cradley Heath, England
Active Corporate (11 parents)
Officer
2012-01-31 ~ 2014-03-04
IIF 18 - Director → ME
12
Bayton Cottage, Bayton, Kidderminster, Worcestershire
Active Corporate (14 parents)
Officer
1995-10-26 ~ 1997-11-01
IIF 24 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-14 ~ 2016-01-15
IIF 4 - Director → ME
2006-07-14 ~ 2006-07-14
IIF 63 - Secretary → ME
14
Flat 5, Bishops Lodge, Monks Close, Lichfield, Staffs, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2017-02-01
IIF 30 - Director → ME
15
GR8 SPACE GENERAL PARTNER LIMITED
- 2015-02-27
07580703 Unit 3, Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2011-03-28 ~ now
IIF 2 - Director → ME
16
RTB DEVELOPMENTS LIMITED
- 2019-06-17
10224332 Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chatsworth, The Holloway, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 15 - Director → ME
18
GR8 SPACE (GREEN HALL) LIMITED
- now 07663301NEWSUN RESIDENTIAL LIMITED
- 2014-02-11
07663301 Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-17 ~ now
IIF 1 - Director → ME
19
Chatsworth, The Holloway, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
20
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chatsworth, The Holloway, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolved
IIF 20 - Director → ME
22
C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 27 - Director → ME
23
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-16 ~ now
IIF 3 - Director → ME
2002-07-16 ~ 2003-03-11
IIF 65 - Secretary → ME
Person with significant control
2021-01-05 ~ 2024-03-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-07-01
IIF 31 - Director → ME
25
GR8 SPACE (BROOMFIELD ROAD) LIMITED
- 2021-02-15
11824831 C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-13 ~ now
IIF 29 - Director → ME
26
GREEN HALL PROPERTY MANAGEMENT LIMITED
09816329 C/o Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, England
Active Corporate (9 parents)
Officer
2015-10-08 ~ 2016-12-06
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-06
IIF 42 - Has significant influence or control → OE
27
Clover Cottage 102 Harper Lane, Shenley, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
1994-10-26 ~ 1998-03-04
IIF 5 - Director → ME
28
HEATH CROFT (CODICOTE) MANAGEMENT LIMITED
04077276 2 Lodge Farm, Heath Lane, Codicote, Hertfordshire
Active Corporate (14 parents)
Officer
2000-09-25 ~ 2001-12-31
IIF 6 - Director → ME
2000-09-25 ~ 2001-12-31
IIF 66 - Secretary → ME
29
HOME FARM PUTTERIDGE MANAGEMENT LIMITED
04116159 11 Mardley Hill, Welwyn, Hertfordshire
Active Corporate (28 parents)
Officer
2000-11-28 ~ 2001-12-31
IIF 11 - Director → ME
30
6-10 Union Street, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ 2017-03-30
IIF 38 - Director → ME
31
Unit 3, Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-15 ~ 2015-06-16
IIF 16 - Director → ME
32
MILLBURGH HALL MANAGEMENT LIMITED
04228007 5 Millburgh Hall, Graffam, Petworth, West Sussex
Active Corporate (15 parents)
Officer
2001-06-04 ~ 2001-12-31
IIF 10 - Director → ME
2001-06-04 ~ 2001-12-31
IIF 64 - Secretary → ME
33
11 Roman Way Business Centr, Berry Hill, Droitwich, Worcester
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 13 - Director → ME
34
PINKS FARM (SHENLEY) MANAGEMENT LIMITED
03833441 273-275 High Street, London Colney, St Albans, Herts
Active Corporate (19 parents)
Officer
1999-08-31 ~ 2000-10-22
IIF 50 - Secretary → ME
35
RED HOUSE MANAGEMENT COMPANY (GROUNDS) LIMITED
10690418 23 Hill Lane, Great Barr, Birmingham, England
Active Corporate (6 parents)
Officer
2017-03-24 ~ 2020-01-03
IIF 34 - Director → ME
Person with significant control
2017-03-24 ~ 2020-01-03
IIF 49 - Has significant influence or control → OE
36
RED HOUSE MANAGEMENT COMPANY (HOUSE) LIMITED
10690419 3 The Red House Hill Lane, Great Barr, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
2017-03-24 ~ 2020-01-03
IIF 32 - Director → ME
Person with significant control
2017-03-24 ~ 2020-01-03
IIF 48 - Has significant influence or control → OE
37
74 Carlisle Road, Blackwood, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
38
ST WYBURN MANAGEMENT COMPANY LIMITED
04177399 T & T Estates Ltd, 19 Hoghton Street, Hoghton Street, Southport, England
Active Corporate (24 parents)
Officer
2001-03-12 ~ 2001-12-31
IIF 41 - Director → ME
2001-03-12 ~ 2001-12-31
IIF 55 - Secretary → ME
39
ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED
03438383 Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
Active Corporate (20 parents)
Officer
1997-09-23 ~ 1999-04-23
IIF 56 - Secretary → ME
40
C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, England
Active Corporate (9 parents)
Officer
2010-11-03 ~ now
IIF 28 - Director → ME
41
THE LOCKERS (MANAGEMENT) LIMITED
02842705 1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
1993-08-05 ~ 1995-05-31
IIF 39 - Director → ME
42
1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Officer
1993-08-05 ~ 1995-05-31
IIF 40 - Director → ME
43
THE LODGES MANAGEMENT COMPANY LIMITED
08860770 Claremont House, 119 Church Street, Malvern, England
Active Corporate (12 parents)
Officer
2014-01-24 ~ 2015-08-12
IIF 22 - Director → ME
44
Chatsworth, The Holloway, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
45
WESTCLIFFE COURT MANAGEMENT (BIRKDALE) LIMITED
04203543 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (29 parents)
Officer
2001-04-23 ~ 2001-12-31
IIF 7 - Director → ME
2001-04-23 ~ 2001-12-31
IIF 52 - Secretary → ME