1
16/17 THE TRIANGLE BOURNEMOUTH RTM COMPANY LIMITED
05176808 1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2004-07-12 ~ now
IIF 21 - Director → ME
2004-07-12 ~ 2016-04-25
IIF 65 - Secretary → ME
2
195 BUSHEY MILL LANE FREEHOLD LTD
12547426 1200 Wimborne Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2020-04-06 ~ 2020-08-26
IIF 53 - Director → ME
Person with significant control
2020-04-06 ~ 2020-08-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
2 ARNEWOOD ROAD SOUTHBOURNE RTM COMPANY LIMITED
05165039 Wessex House, St. Leonards Road, Bournemouth, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
2004-06-29 ~ 2021-12-07
IIF 22 - Director → ME
2004-06-29 ~ 2021-05-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 1 - Ownership of shares – 75% or more → OE
4
304 LOWER HIGH STREET RTM COMPANY LIMITED
11895923 304c Lower High Street, Watford, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-21 ~ 2024-12-18
IIF 44 - Director → ME
Person with significant control
2019-03-21 ~ 2024-12-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
304B LOWER HIGH STREET WATFORD RTM COMPANY LIMITED
- now 051788491 TUDOR AVENUE WATFORD RTM COMPANY LIMITED
- 2012-07-19
05178849 11-13 The Green, Bilton, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ 2013-08-30
IIF 40 - Director → ME
2004-07-13 ~ 2013-08-30
IIF 63 - Secretary → ME
6
Lavender Cottage Main Street, Catthorpe, Lutterworth, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-30 ~ 2024-10-31
IIF 50 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
6 VERULAM PLACE RTM COMPANY LTD
15234077 Flat A 232 232 Ferme Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-05
Officer
2023-10-25 ~ 2024-11-05
IIF 27 - Director → ME
Person with significant control
2023-10-25 ~ 2024-09-17
IIF 54 - Ownership of voting rights - 75% or more → OE
8
7b Pinfold Street, Rugby, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
87 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
- now 02115878CREEPERS LIMITED - 1987-06-29
One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2014-06-05 ~ 2021-06-23
IIF 48 - Director → ME
10
89/91 BATH STREET RUGBY RTM COMPANY LIMITED
05165007 12 Ellesmere Road, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-29 ~ 2024-03-01
IIF 34 - Director → ME
2004-06-29 ~ 2024-03-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 3 - Ownership of shares – 75% or more → OE
11
ACORN HEIGHTS MANAGEMENT COMPANY LTD
- now 08919546HOMESTEAD FARM LTD
- 2015-09-17
08919546 13 The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 47 - Director → ME
2015-08-17 ~ dissolved
IIF 67 - Secretary → ME
12
13 The Green, Bilton, Rugby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ 2019-10-31
IIF 45 - Director → ME
Person with significant control
2019-01-31 ~ 2019-10-31
IIF 16 - Right to appoint or remove directors → OE
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
13
Homestead Farm Coventry Road, Dunchurch, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
CAMBRIDGE COURT (RUGBY) RTM COMPANY LIMITED
05895129 13 The Green The Green, Bilton, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ dissolved
IIF 35 - Director → ME
2006-08-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED
02890731 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
Active Corporate (33 parents)
Equity (Company account)
46 GBP2024-01-31
Officer
2013-08-14 ~ 2020-12-03
IIF 43 - Director → ME
16
Barnacres Mill, The Denes, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
439,362 GBP2025-06-30
Officer
2000-06-15 ~ 2006-03-27
IIF 57 - Director → ME
2000-06-15 ~ 2006-03-27
IIF 61 - Secretary → ME
17
COSTELLO PROPERTY HOLDINGS LIMITED
13654927 The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,015,360 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
05191528 62 Regent Street, Rugby, England
Active Corporate (12 parents)
Equity (Company account)
435 GBP2024-12-31
Officer
2013-02-01 ~ 2017-03-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
19
COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED
05191577 62 Regent Street, Rugby, England
Active Corporate (11 parents)
Equity (Company account)
21,844 GBP2024-12-31
Officer
2013-11-22 ~ 2017-03-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
20
COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED
04755732 62 Regent Street, Rugby, England
Active Corporate (10 parents)
Equity (Company account)
22,584 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 23 - Director → ME
2007-08-02 ~ 2017-09-22
IIF 39 - Director → ME
21
COTON MEADOW APARTMENT MANAGEMENT COMPANY LIMITED
04755745 C/o George & Company, 62 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,719 GBP2024-12-31
Officer
2007-08-02 ~ 2017-09-22
IIF 33 - Director → ME
2017-09-22 ~ now
IIF 25 - Director → ME
22
COTON PROPERTY MANAGEMENT LIMITED
08466742 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 51 - Director → ME
2013-03-28 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
13 The Green, Bilton, Rugby
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
179 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 42 - Director → ME
2013-03-28 ~ dissolved
IIF 68 - Secretary → ME
24
Barnacres Mill, The Denes, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
96,352 GBP2024-06-30
Officer
2019-06-03 ~ 2019-12-17
IIF 46 - Director → ME
Person with significant control
2019-06-03 ~ 2019-11-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
65 Falstaff Drive, Rugby, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2000-10-04 ~ 2006-06-30
IIF 62 - Secretary → ME
26
HOMESTEAD REAL ESTATE LIMITED
- now 04810476 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,025 GBP2024-03-31
Officer
2003-06-25 ~ now
IIF 31 - Director → ME
2003-06-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
COMGUARD LIMITED - 1994-02-14
13 The Green, Bilton, Rugby, Warks
Dissolved Corporate (10 parents)
Officer
1994-11-04 ~ dissolved
IIF 41 - Director → ME
1994-11-04 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
17,500 GBP2024-03-31
Officer
2015-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2015-06-20 ~ now
IIF 56 - LLP Designated Member → ME
30
The Robbins Building, Albert Street, Rugby, Warks, England
Active Corporate (5 parents)
Equity (Company account)
1,738,392 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-05 ~ 2022-03-01
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
31
RUGBY HOLDINGS RESIDENTIAL LIMITED
11645900 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
772,262 GBP2024-03-31
Officer
2018-10-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
126a Cambridge Street, Rugby, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ 2022-08-03
IIF 52 - Director → ME
Person with significant control
2021-03-21 ~ 2022-08-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
VERULAM COURT MANAGEMENT LIMITED
02024047 21 Church Road, Parkstone, Poole, Dorset
Active Corporate (15 parents)
Equity (Company account)
28 GBP2024-06-23
Officer
2013-08-20 ~ 2022-10-06
IIF 38 - Director → ME
34
Homestead Farm Coventry Road, Dunchurch, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE