1
AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
08557722 Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
Dissolved Corporate (16 parents)
Person with significant control
2017-06-01 ~ 2025-02-01
IIF 5 - Has significant influence or control → OE
2
BEVERLEY HALL COURT MANAGEMENT COMPANY LIMITED
08858982 Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 71 - Secretary → ME
3
BEVERLEY HALL COURT MANAGEMENT COMPANY LIMITED
14595903 Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ 2025-02-19
IIF 45 - Director → ME
Person with significant control
2023-01-16 ~ 2025-02-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
BRIGHTON ADMINISTRATION COMPANY LIMITED
03682822 C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
Active Corporate (14 parents, 9 offsprings)
Officer
2016-01-06 ~ 2018-07-25
IIF 31 - Director → ME
5
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-04-20
IIF 35 - Director → ME
6
CHELMSFORD MANAGEMENT COMPANY LIMITED
- now 07926671ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
Waterloo House, 20 Waterloo Street, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
CHURCH GARDENS MANAGEMENT COMPANY LIMITED
14323972 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ 2025-02-01
IIF 57 - Director → ME
8
CHURCH STREET (PENSNETT) MANAGEMENT COMPANY LIMITED
11919785 169 Newhall Street, Birmingham, England
Active Corporate (7 parents)
Officer
2019-04-01 ~ 2025-05-08
IIF 79 - Secretary → ME
9
CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
11989606 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2023-06-16
IIF 53 - Director → ME
Person with significant control
2019-05-10 ~ 2023-09-01
IIF 18 - Right to appoint or remove directors → OE
10
COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08610445 Cavendish House, 359/361 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2017-08-17
IIF 50 - Director → ME
2017-08-18 ~ 2021-07-15
IIF 69 - Secretary → ME
11
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
FARRINGTONS COPSE LIMITED
- 2018-05-16
07564035 C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 6 offsprings)
Officer
2011-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
169 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-04-27 ~ 2017-01-30
IIF 60 - Director → ME
2016-04-27 ~ 2017-06-01
IIF 86 - Secretary → ME
14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2023-10-26 ~ 2024-12-05
IIF 34 - Director → ME
15
FALCON WORKS COURT MANAGEMENT LIMITED
09123644 169 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2020-08-19 ~ 2021-09-01
IIF 3 - Has significant influence or control → OE
16
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOSPEL OAK MANAGEMENT COMPANY MIDLANDS LIMITED
10373278 169 Newhall Street, Birmingham, England
Active Corporate (8 parents)
Officer
2016-09-13 ~ 2025-05-08
IIF 83 - Secretary → ME
19
GREAT WESTERN MEWS MANAGEMENT COMPANY LIMITED
13599172 169 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2021-09-02 ~ 2025-04-14
IIF 73 - Secretary → ME
20
HARRISON ROAD (ERDINGTON) MANAGEMENT COMPANY LIMITED
10924089 Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2018-08-20
IIF 70 - Secretary → ME
21
HOUNDSFIELD MEWS MANAGEMENT LIMITED
09027611 Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2020-09-11
IIF 59 - Director → ME
22
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-02-24 ~ 2024-10-16
IIF 38 - Director → ME
23
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-30 ~ 2024-10-16
IIF 32 - Director → ME
24
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
11391330 Procession House, 55 Ludgate Hill, London, England
Active Corporate (9 parents)
Officer
2018-05-31 ~ 2024-10-16
IIF 36 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 42 - Has significant influence or control → OE
25
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
09335553 Procession House 55 Ludgate Hill, London
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2024-10-16
IIF 67 - Director → ME
26
FOX COOPER LIMITED
- 2021-03-02
13192423 Griffin House, 19 Ludgate Hill, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-10 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
27
JUBILEE CLOSE (MANAGEMENT COMPANY) LIMITED
08156986 The Old Laboratory, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
2014-01-31 ~ 2015-10-01
IIF 54 - Director → ME
28
Griffin House, 19 Ludgate Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-14 ~ now
IIF 49 - Director → ME
30
K J C PROPERTY CONSULTANTS LIMITED
08688226 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2013-09-12 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
KELVEDON (GRANGEWOOD) MANAGEMENT COMPANY LIMITED
11470607 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (9 parents)
Person with significant control
2023-03-27 ~ 2024-11-12
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-09-05
IIF 52 - Director → ME
33
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2022-12-07
IIF 62 - Director → ME
Person with significant control
2019-01-29 ~ 2022-12-01
IIF 25 - Has significant influence or control → OE
34
LANE ARMS WAY PROJECT MANAGEMENT LTD - now
LANE ARMS WAY MANAGEMENT COMPANY LIMITED
- 2021-01-21
11314919 179 Wolverhampton Road West, Walsall, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2019-07-10
IIF 81 - Secretary → ME
35
LITTLE SUTTON GROVE MANAGEMENT COMPANY LIMITED
10574477 Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 72 - Secretary → ME
36
LONGBOW REAL ESTATE CAPITAL LLP
- now OC328457 25 Farringdon Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-05-21 ~ 2014-10-01
IIF 65 - LLP Member → ME
37
LONGBOW REAL ESTATE CAPITAL LIMITED
- 2007-07-06
05847939INHOCO 4155 LIMITED
- 2006-08-17
05847939 42 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
42 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
39
MANSION HOUSE (EDGBASTON) MANAGEMENT LTD
10104167 318 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (14 parents)
Officer
2017-07-06 ~ 2022-01-25
IIF 76 - Secretary → ME
40
MEADOW BROOK MANAGEMENT COMPANY MIDLANDS LIMITED
09893094 Empire Lettings & Property Management, Newhall Street, Birmingham, England
Active Corporate (17 parents)
Officer
2016-05-31 ~ 2025-05-08
IIF 85 - Secretary → ME
41
The Chamberlain Building, 36 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 63 - LLP Designated Member → ME
42
Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 43 - Has significant influence or control → OE
43
MK2 REAL ESTATE PROPERTY MANAGEMENT LIMITED
09442417 57 Cornwall Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-16 ~ 2017-08-21
IIF 58 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
MOSELEY LODGE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
10683534 36 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 68 - Secretary → ME
45
NEACHELLS LANE MANAGEMENT COMPANY LIMITED
12785039 169 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ 2025-05-08
IIF 77 - Secretary → ME
46
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
47
NEW JOHN STREET MANAGEMENT COMPANY LIMITED
13334343 169 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ 2025-05-08
IIF 74 - Secretary → ME
48
NURTON DEVELOPMENTS RESIDENTIAL LIMITED - now
NURTON RESIDENTIAL LIMITED
- 2024-11-22
05029559 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-29 ~ 2010-02-01
IIF 51 - Director → ME
49
OUTER HARBOUR CONSTRUCTION LIMITED
- now 06365646OHD CONSTRUCTION LIMITED
- 2018-05-31
06365646 Brighton Marina Village, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-24 ~ 2024-05-13
IIF 26 - Director → ME
50
OUTER HARBOUR DEVELOPMENT LIMITED
- now 06279094THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED
- 2018-06-20
06279094 Administration Office, Brighton Marina Village, Brighton, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-24 ~ 2024-05-13
IIF 27 - Director → ME
51
QUALITY CONSTRUCTION (RESIDENTIAL) LIMITED
08865911 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
52
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2009-04-15
IIF 61 - Director → ME
53
ROCKMILL MANAGEMENT COMPANY LIMITED
03782557 29 29 Warwick Row, Coventry, West Midlands, England
Active Corporate (29 parents)
Officer
2017-06-20 ~ 2022-03-30
IIF 82 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-06-06
IIF 12 - Has significant influence or control → OE
54
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
55
SERENDIPITY DEVELOPMENTS LIMITED
08010361 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2014-02-03 ~ dissolved
IIF 55 - Director → ME
56
SQUIRHILL PLACE MANAGEMENT CO. LTD
02401502 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (24 parents)
Officer
2019-06-25 ~ 2020-11-01
IIF 78 - Secretary → ME
57
THE BADGE WORKS TENBY STREET MANAGEMENT COMPANY LIMITED
09073446 Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (13 parents)
Person with significant control
2017-06-01 ~ 2019-03-12
IIF 4 - Has significant influence or control → OE
58
THE RIDGEWAY WESTCLIFFE MANAGEMENT COMPANY LIMITED
11456852 Hair & Son, 200 London Road, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Person with significant control
2024-03-12 ~ 2024-09-07
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2018-07-10 ~ 2021-09-01
IIF 10 - Right to appoint or remove directors → OE
59
THE STABLES MANAGEMENT COMPANY (MIDLANDS) LIMITED
10632662 1 The Stables, Norton Canes, Cannock, Staffordshire
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2021-05-28
IIF 84 - Secretary → ME
60
VICEROY HOUSE FREEHOLD COMPANY LIMITED
10119357 136 Newhall Street, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2017-04-11 ~ 2025-04-07
IIF 2 - Has significant influence or control → OE
61
WESTON FIELDS MANAGEMENT COMPANY LIMITED
11742824 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2025-02-01
IIF 80 - Secretary → ME
62
WHARF ROAD (MIDLANDS) MANAGEMENT COMPANY LIMITED
11724085 Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 75 - Secretary → ME
63
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
11280387 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ 2018-03-29
IIF 39 - Director → ME
64
WISE LIVING HOMES LIMITED
- now 11184849WL1 HOLDINGS LIMITED
- 2018-02-09
11184849 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-02-02 ~ 2018-03-26
IIF 40 - Director → ME