1
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED
07204853 17b Tudor Hill, Sutton Coldfield, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2010-03-26 ~ 2019-08-21
IIF 15 - Director → ME
2010-03-26 ~ 2019-08-21
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 24 - Has significant influence or control → OE
2
62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED
06672769 62 Kelsey Lane, Balsall Common, Coventry, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2008-08-14 ~ 2013-06-04
IIF 11 - Director → ME
2008-08-14 ~ 2013-06-04
IIF 40 - Secretary → ME
3
ASPEN FIELDS (LITTLE KINETON) MANAGEMENT COMPANY LIMITED
12397249 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-10 ~ 2025-01-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASPLEY CLOSE (BROOM) MANAGEMENT COMPANY LIMITED
10806848 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 5 - Director → ME
2017-06-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-06-07 ~ 2025-06-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
BASKET HALL MANAGEMENT COMPANY LIMITED
05701411 4 Basket Hall, Shipston-on-stour, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
6,865 GBP2024-02-28
Officer
2006-02-07 ~ 2012-06-07
IIF 12 - Director → ME
2006-02-07 ~ 2012-06-07
IIF 38 - Secretary → ME
6
ELEVEN LILLINGTON AVENUE MANAGEMENT COMPANY LIMITED
05508083 The Manor House, Great Alne, Alcester, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-14 ~ now
IIF 3 - Director → ME
2005-07-14 ~ 2025-07-21
IIF 39 - Secretary → ME
7
EXHALL COURT FARM MANAGEMENT COMPANY LIMITED
- now 02381508 Exhall Court Mill, Exhall, Alcester, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
~ 1997-04-22
IIF 32 - Secretary → ME
8
FERNBANK GREENHILL MANAGEMENT COMPANY LIMITED
03809555 Gable House 3, Fernbank, Greenhill, Evesham, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
2,030 GBP2024-07-31
Officer
1999-12-06 ~ 2002-04-29
IIF 8 - Director → ME
1999-12-06 ~ 2002-04-29
IIF 34 - Secretary → ME
9
HADDON FIELDS (SHIPSTON) MANAGEMENT COMPANY LIMITED
- now 12306207DAR (SHIPSTON) MANAGEMENT COMPANY LIMITED
- 2022-01-31
12306207 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 6 - Director → ME
2019-11-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-11-08 ~ 2024-11-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED
07315291 The Manor, House, Great Alne, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-15 ~ 2017-01-16
IIF 18 - Director → ME
2017-01-16 ~ now
IIF 46 - Secretary → ME
11
HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED
09544622 The Manor House, Great Alne, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-15 ~ 2025-06-17
IIF 16 - Director → ME
2015-04-15 ~ 2025-06-17
IIF 47 - Secretary → ME
Person with significant control
2016-04-15 ~ 2025-04-15
IIF 26 - Has significant influence or control → OE
12
IPMG (INDUSTRIAL PLANNING AND MARKETING GROUP) LTD
OE027603 Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2017-03-31 ~ now
IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
13
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED
08840977 The Manor, House, Great Alne, Warwickshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-10 ~ 2021-07-01
IIF 17 - Director → ME
2014-01-10 ~ now
IIF 48 - Secretary → ME
14
LINFOOT CITY HOMES LIMITED
- 2009-09-20
05342817 The Manor House, Great Alne, Alcester, Warwickshire
Active Corporate (7 parents)
Profit/Loss (Company account)
104,965 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-26 ~ 2024-12-17
IIF 13 - Director → ME
2005-01-26 ~ 2024-12-17
IIF 36 - Secretary → ME
15
LINFOOT DEVELOPMENTS LIMITED
- now 02255667 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,935,116 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2023-08-23
IIF 1 - Director → ME
~ 2024-09-19
IIF 31 - Secretary → ME
Person with significant control
2016-05-11 ~ 2023-06-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Manor House, Great Alne, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-722 GBP2024-03-31
Officer
1991-12-05 ~ 2024-12-17
IIF 19 - Director → ME
1991-12-05 ~ 2024-12-17
IIF 41 - Secretary → ME
Person with significant control
2016-11-14 ~ 2023-02-14
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
17
LINFOOT OAKS (GREAT ALNE) MANAGEMENT COMPANY LIMITED
- now 11502232SALTER'S OAK (GREAT ALNE) MANAGEMENT COMPANY LIMITED
- 2018-10-19
11502232 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-06 ~ 2025-05-30
IIF 14 - Director → ME
Person with significant control
2018-08-06 ~ 2025-05-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MIDLAND & CONTINENTAL INVESTMENTS LIMITED
- now 01852683ARGUS PROJECT MANAGEMENT LIMITED
- 1999-03-11
01852683 The Manor House, Henley Road, Great Alne, Alcester, Warwickshire
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-28,856 GBP2023-07-01 ~ 2024-06-30
Officer
1997-07-31 ~ now
IIF 2 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
PETTIPHERS FARM MANAGEMENT COMPANY LIMITED
02784520 Willow Barn Pettiphers Farmdorsington Road, Dorsington Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (28 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
1993-01-28 ~ 1995-09-07
IIF 29 - Secretary → ME
20
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-04-30
Officer
2005-03-10 ~ 2009-01-08
IIF 45 - Secretary → ME
21
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
04008204 Apartment 4 The Rock Mill, Rock Mill Lane, Leamington Spa, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
4,448 GBP2024-12-31
Officer
2000-05-31 ~ 2004-12-23
IIF 35 - Secretary → ME
22
SELECT RESIDENTIAL INVESTMENTS LIMITED
08058117 The Manor House, Henley Road, Great Alne, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2024-12-16
IIF 9 - Director → ME
2012-05-04 ~ 2024-12-16
IIF 49 - Secretary → ME
23
SPERNALL HALL COURT MANAGEMENT COMPANY LIMITED
04448515 Priory Barn Spernall Hall Court, Spernal Lane, Studley, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2002-05-28 ~ 2005-10-13
IIF 10 - Director → ME
2002-05-28 ~ 2005-10-13
IIF 37 - Secretary → ME
24
SYCAMORE COURT (KINETON) LIMITED
03400660 4 Sycamore Court Kineton Road, Little Kineton, Warwick, England
Active Corporate (13 parents)
Equity (Company account)
3,301 GBP2024-07-31
Officer
1997-07-09 ~ 1999-09-03
IIF 7 - Director → ME
1997-07-09 ~ 1999-09-03
IIF 33 - Secretary → ME
25
WALTON FIELDS MANAGEMENT COMPANY LIMITED
04186361 Barbara Loughton, 7 Walton Fields, Kineton, Warwick
Active Corporate (12 parents)
Equity (Company account)
16,015 GBP2024-03-31
Officer
2001-03-23 ~ 2006-12-19
IIF 30 - Secretary → ME