1
2 Vicarage Hill, Dartmouth, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED
- 1993-12-10
01091753BRYANT-SAMUEL PROPERTIES LIMITED
- 1988-01-22
01091753BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED
- 1981-12-31
01091753 100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 1995-08-31
IIF 16 - Director → ME
3
BRYANT PROPERTIES DEVELOPMENTS LIMITED
- now 01142257BRYANT DEVELOPMENTS LIMITED
- 1989-10-11
01142257BRYANT PROPERTIES (GUILDFORD) LIMITED
- 1985-01-14
01142257 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1995-08-31
IIF 17 - Director → ME
4
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
~ 1995-08-31
IIF 14 - Director → ME
5
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
- now 02444094INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
1996-06-19 ~ 1999-03-31
IIF 13 - Director → ME
6
C/o Msdc, Endeavour House, Russell Road, Ipswich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-01-24
IIF 26 - Director → ME
7
HIGHLANDS COURT MANAGEMENT LIMITED
- now 02288891TROLLEYFIELD LIMITED
- 1989-03-28
02288891 Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (16 parents)
Officer
~ 1994-04-26
IIF 1 - Director → ME
8
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-03-15 ~ dissolved
IIF 27 - Director → ME
9
LIGNACITE(BRANDON)LIMITED - 1995-01-01
Norfolk House, High Street, Brandon Suffolk
Active Corporate (24 parents)
Officer
2013-09-19 ~ 2022-03-02
IIF 24 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2000-08-17 ~ now
IIF 22 - Director → ME
11
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED
- 2006-11-29
03299588 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-01-07 ~ 1999-03-31
IIF 11 - Director → ME
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1995-06-09
IIF 15 - Director → ME
13
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, England
Active Corporate (15 parents)
Officer
2007-03-01 ~ 2019-01-01
IIF 20 - Secretary → ME
14
PHOENIX (GLASGOW) LIMITED - now
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 12 - Director → ME
15
2 Vicarage Hill, Vicarage Hill, Dartmouth, England
Active Corporate (5 parents)
Officer
2010-05-06 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-05-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
16
VENTCHARM LIMITED - 1984-07-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 2 - Director → ME
17
PORTAL (SKELMERSDALE) LIMITED
- now 01949170VALCRON LIMITED - 1987-03-27
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 10 - Director → ME
18
TILBURY DEVELOPMENTS LIMITED - 1988-01-15
TILBURY ESTATES LIMITED - 1985-03-18
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 8 - Director → ME
19
SHIRE BUSINESS PARK LIMITED
- now 02300676 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
~ 1995-06-09
IIF 18 - Director → ME
20
TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
~ 1995-08-31
IIF 19 - Director → ME
21
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 1999-03-31
IIF 5 - Director → ME
22
PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-09-25 ~ 1999-03-31
IIF 3 - Director → ME
23
DICEQUOTE LIMITED - 1995-03-16
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 6 - Director → ME
24
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
LAKELAND TIMESHARE LIMITED - 1983-03-07
JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 9 - Director → ME
25
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 4 - Director → ME
26
PORTAL (AINTREE) LIMITED - 1988-01-15
HEAPREALM LIMITED - 1982-06-01
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1995-09-25 ~ 1999-03-31
IIF 7 - Director → ME
27
2 Vicarage Hill, Dartmouth, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 23 - Director → ME