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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Bailey Hughes

    Related profiles found in government register
  • Mr John Bailey Hughes
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA

      IIF 1

    • Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, WR9 8DY, England

      IIF 2

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 3

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 8

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 9

    • Courtyard House, 1 Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 10

    • Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 11

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16
  • Mr John Bailey Hughes
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 17 IIF 18
  • Hughes, John Bailey
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Colmore Square, Colmore Square, Birmingham, B4 6AA, England

      IIF 19

    • 79, Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NL

      IIF 20

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, CV37 7TQ, England

      IIF 21

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 22

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 23

    • 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 24

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 25

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 26

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 27

    • Courtyard House, 1 Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 28

    • Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 29

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 30 IIF 31

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 32
  • Hughes, John Bailey
    British lawyer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard House, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 33
  • Hughes, John Bailey
    British solicitor born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 37 Temple Street, Temple Street, Birmingham, B2 5DJ, England

      IIF 34

    • Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA, England

      IIF 35

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, CV37 7TQ, Great Britain

      IIF 36

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 37

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 38
  • Hughes, John Bailey
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 39

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 40
  • Hughes, John Bailey
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Bailey
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage Spring Lane, Combrook, Warwick, CV35 9HN

      IIF 60
  • Hughes, John Bailey
    British lawyer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Bailey
    British solicitor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Bailey
    British

    Registered addresses and corresponding companies

    • Rose Cottage Spring Lane, Combrook, Warwick, CV35 9HN

      IIF 86 IIF 87
  • Hughes, John Bailey

    Registered addresses and corresponding companies

    • Rose Cottage Spring Lane, Combrook, Warwick, CV35 9HN

      IIF 88 IIF 89
child relation
Offspring entities and appointments 68
  • 1
    ABRADE LIMITED
    FC019764
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 66 - Director → ME
  • 2
    ALACRITY LA QUINTA
    - now FC019831
    ALACRITY LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 65 - Director → ME
  • 3
    AMADIS LIMITED
    FC019809
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 63 - Director → ME
  • 4
    ARDENT LIMITED
    FC019765
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Active Corporate (14 parents)
    Officer
    2008-06-30 ~ now
    IIF 57 - Director → ME
  • 5
    ARGONAUT ATLANTIC VIEW
    - now FC019828 BR013079
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 72 - Director → ME
  • 6
    ARROWWOOD LIMITED
    FC019826
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 61 - Director → ME
  • 7
    ASHLONE LIMITED
    FC019824
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 69 - Director → ME
  • 8
    ASMID LIMITED
    FC019823
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 62 - Director → ME
  • 9
    ATLANTIC VIEW TITLE LIMITED
    10314392
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    AURORA LAND AND DEVELOPMENTS LIMITED
    - now 03695740
    TREDINGTON PROPERTIES LIMITED
    - 2004-04-13 03695740
    CRAZEWAY LIMITED
    - 1999-03-02 03695740
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    1999-03-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    AVENGER LA QUINTA
    - now FC019822
    AVENGER LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 67 - Director → ME
  • 12
    BALAS LIMITED
    FC019818
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 68 - Director → ME
  • 13
    BEACHVIEW LAS MIMOSAS
    FC019840
    Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
    Active Corporate (12 parents)
    Officer
    2006-08-04 ~ now
    IIF 58 - Director → ME
  • 14
    BERRYMAN SHACKLOCK LIMITED - now
    NEEDHAM & JAMES TRAINING LIMITED
    - 2010-11-08 03226581
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-02-11 ~ 2010-07-01
    IIF 74 - Director → ME
  • 15
    BIRMINGHAM LAW SOCIETY(THE)
    00005188
    6 Bennetts Hill, Birmingham, England
    Active Corporate (68 parents)
    Officer
    2011-05-18 ~ 2016-04-26
    IIF 71 - Director → ME
  • 16
    BRUMCAN
    03235455
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    BRUMCAN RECYCLING LIMITED
    03630566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-09-25 during the appointment or period of control
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 59 - Director → ME
    2006-01-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    BRUNICO LA QUINTA
    - now FC019839
    BRUNICO LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 64 - Director → ME
  • 19
    CALAMATA SIX LIMITED
    05331075
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (20 parents)
    Officer
    2025-05-27 ~ now
    IIF 22 - Director → ME
  • 20
    CEDAR CLUB TITLE LIMITED
    SC562082
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2023-09-14 ~ now
    IIF 49 - Director → ME
  • 21
    CLUB LOS CLAVELES LIMITED
    09719940
    55 Park Hill, Wednesbury, West Midlands, Park Hill, Wednesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ 2017-09-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    CLUB OLYMPUS (UNIT FIVE) LIMITED
    FC029596
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 43 - Director → ME
  • 23
    CLUB OLYMPUS (UNIT FOUR) LIMITED
    FC029594
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 44 - Director → ME
  • 24
    CLUB OLYMPUS (UNIT ONE) LIMITED
    FC029590
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 46 - Director → ME
  • 25
    CLUB OLYMPUS (UNIT SIX) LIMITED
    FC029597
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 42 - Director → ME
  • 26
    CLUB OLYMPUS (UNIT THREE) LIMITED
    FC029593
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 47 - Director → ME
  • 27
    CLUB OLYMPUS (UNIT TWO) LIMITED
    FC029592
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 45 - Director → ME
  • 28
    CLUB OLYMPUS TRUSTEES LIMITED
    07098654
    Suite 25 Peel House 30 The Downs, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2009-12-08 ~ 2026-02-02
    IIF 41 - Director → ME
  • 29
    CROWN CLUB POINTS LIMITED
    12041133
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2019-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    DELTAFIELD LIMITED
    FC019922
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 80 - Director → ME
  • 31
    ELMO LAS MIMOSAS
    - now FC019778
    ELMO LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 84 - Director → ME
  • 32
    FERINA LIMITED
    FC019909
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 85 - Director → ME
  • 33
    GRANANE LIMITED
    FC019808
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 79 - Director → ME
  • 34
    HARTSHILL INVESTMENTS LIMITED
    FC019974
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 78 - Director → ME
  • 35
    HAVEN COURT TITLE LIMITED
    09899805
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    HOLIDAY OWNERS' SERVICES LIMITED
    07418681
    Shakespeares Martineau, Colmore Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    INDUSTRIAL LETTINGS LIMITED
    00500265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 38
    JOHN HUGHES CONSULTANCY SERVICES LIMITED
    10117630
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LA QUINTA TITLE COMPANY LIMITED
    05205582
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2004-08-20 ~ now
    IIF 54 - Director → ME
    2004-08-20 ~ 2008-01-28
    IIF 88 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 40
    LAGOON DEVELOPMENT COMPANY LIMITED
    05116548
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    LAGOON PROPERTIES LIMITED
    05108443
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    LAS MIMOSAS TITLE COMPANY LIMITED
    - now 05205581
    LAS MIMOS TITLE COMPANY LIMITED
    - 2004-08-20 05205581
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2004-08-20 ~ now
    IIF 53 - Director → ME
    2004-08-20 ~ 2006-08-13
    IIF 89 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    LAS MIMOSAS TITLE ONE
    - now FC019877
    SOLENT LIMITED - 1997-01-31
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 77 - Director → ME
  • 44
    LINDEN LAS MIMOSAS
    - now FC019971
    LINDEN INVESTMENTS LIMITED - 1997-04-03
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2006-08-04 ~ now
    IIF 75 - Director → ME
  • 45
    LRVC NUMBER 1 LIMITED
    06549986
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (9 parents)
    Officer
    2023-09-14 ~ now
    IIF 21 - Director → ME
  • 46
    MARINEVIEW LAS MIMOSAS
    - now FC019846
    MARINEVIEW LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 81 - Director → ME
  • 47
    MERRIDALE INVESTMENTS LIMITED
    FC019973
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 83 - Director → ME
  • 48
    MICHAEL BLANNING HOUSE SERVICE CO. LTD
    08176503
    79 Hewell Road, Barnt Green, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-19 ~ now
    IIF 20 - Director → ME
  • 49
    MIJAS COSTA DEVELOPMENT LIMITED
    07723273
    Shakespeare Martineau, 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 50
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2023-09-14 ~ now
    IIF 48 - Director → ME
  • 51
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-01-28 ~ 2010-07-01
    IIF 60 - Director → ME
  • 52
    NEEJAM LLP
    - now OC318897
    NEEDHAM & JAMES LLP
    - 2010-07-05 OC318897 02263603... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 53
    OCEANIA PROPERTIES LIMITED
    05115056
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 54
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    Unit 5 Providence Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-04-14 ~ now
    IIF 52 - Director → ME
  • 55
    PASSAGE HOUSE PROPERTIES LIMITED
    03313044
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-26 ~ now
    IIF 24 - Director → ME
    2025-04-01 ~ 2026-01-27
    IIF 55 - Director → ME
  • 56
    REGENCY VILLAS TITLE LIMITED
    07866854
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2011-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 57
    RESORT TRUSTEES LIMITED
    - now 12048567
    RESORT SUPPORT LIMITED
    - 2019-11-04 12048567
    Courtyard House 1 Rookery Lane, Ettington, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    RFS NOMINEES 1 LIMITED
    07612617 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 51 - Director → ME
  • 59
    RFS NOMINEES 2 LIMITED
    07612663 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 50 - Director → ME
  • 60
    RTL NOMINEES 1 LIMITED
    14994928
    Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    SHAKESPEARE MARTINEAU LLP - now
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP
    - 2011-06-03 OC319029
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2010-07-01 ~ 2012-02-01
    IIF 39 - LLP Designated Member → ME
  • 62
    SILVERSEA INVESTMENTS LIMITED
    FC019972
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 82 - Director → ME
  • 63
    SOLIDLINK PROPERTY MANAGEMENT LIMITED
    02496322
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-11-05 ~ now
    IIF 23 - Director → ME
  • 64
    TARPEIN TWO LIMITED
    - now 03711325
    TARPEIN LIMITED - 2001-07-02
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    TATOC CONSUMER HELPLINE
    08393380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 66
    THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
    - now 03070049
    NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
    - 2008-05-15 03070049
    12 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (76 parents)
    Officer
    2005-05-12 ~ 2021-10-12
    IIF 36 - Director → ME
    Person with significant control
    2021-05-27 ~ 2022-06-09
    IIF 2 - Has significant influence or control → OE
  • 67
    WESTRING LIMITED
    FC019800
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 76 - Director → ME
  • 68
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED
    - 2012-02-08 04513600
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-08-16 ~ 2014-08-29
    IIF 73 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.