1
CAVENDISH ESTATES (LONDON) LIMITED
04060861 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-03-21 ~ 2009-01-14
IIF 25 - Director → ME
2
DRONFIELD DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
01240273 First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
3
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wallace House, 20 Birmingham Road, Walsall, West Midlands
Active Corporate (18 parents)
Officer
2002-02-07 ~ 2003-03-28
IIF 41 - Director → ME
5
EVENACRE ASTON FIELDS LIMITED
- now 04890359EVEN ACRE ASTON FIELDS LIMITED
- 2009-03-31
04890359MAXIMUS ASTON FIELDS LIMITED
- 2009-02-18
04890359MAXIMUS RESIDENTIAL LIMITED
- 2008-04-02
04890359 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Victoria House 114-116 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 11 - Director → ME
8
EVENACRE GARRETTS GREEN LIMITED
09493255 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 9 - Director → ME
9
EVENACRE INVESTMENTS LIMITED
- now 08322604 122 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
EVENACRE ROWLEY REGIS LIMITED
- now 05574802PURE CONSULTANTS LIMITED
- 2015-02-20
05574802PURE PROPERTY (UK) LIMITED
- 2009-06-03
05574802 122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-05-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
MANOR PARK FARM MANAGEMENT COMPANY LIMITED
03091153 1 Manor Park Farm Haywood Lane, Knowle, Solihull, England
Active Corporate (19 parents)
Officer
2002-12-17 ~ 2005-02-11
IIF 44 - Director → ME
16
The Estate Office Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-06-09 ~ 2009-01-14
IIF 16 - Director → ME
17
The Estate Office, Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2009-01-14
IIF 20 - Director → ME
18
PINCO 1828 LIMITED - 2003-03-06
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-11-03 ~ 2009-01-14
IIF 15 - Director → ME
19
The Estate Office, Thorngrove, Sinton Green, Worcestershire
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2009-01-14
IIF 22 - Director → ME
20
MAXIMUS PROPERTY INVESTMENTS LIMITED
05396588 The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2009-01-14
IIF 13 - Director → ME
21
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2009-01-14
IIF 14 - Director → ME
22
MAXIMUS REAL ESTATE LIMITED
- now 04112286MAXIMUS THORNGROVE LIMITED - 2001-02-16
PINCO 1547 LIMITED - 2001-02-02
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ 2009-01-14
IIF 18 - Director → ME
23
MAXIMUS SECURITIES LIMITED
- now 04112258PINCO 1548 LIMITED - 2001-01-29
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-03-21 ~ 2009-01-14
IIF 21 - Director → ME
24
The Estate Office Thorngrove, Sinton Green, Worcester, England
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2009-01-14
IIF 27 - Director → ME
25
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-05 ~ now
IIF 3 - Director → ME
2001-12-19 ~ 2003-05-30
IIF 40 - Director → ME
2005-12-01 ~ now
IIF 45 - Secretary → ME
2000-02-29 ~ 2003-05-30
IIF 46 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
26
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-01-14
IIF 23 - Director → ME
27
REMAX RUTLAND LIMITED - now
ORANGESTOP LIMITED
- 2006-02-06
04142736 A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2003-12-17 ~ 2005-11-16
IIF 42 - Director → ME
28
20 Pownall Road, Hounslow, England
Active Corporate (4 parents)
Officer
2013-01-09 ~ 2013-12-20
IIF 10 - Director → ME
29
SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
03916881 C/o Arden Construction Ltd 5 Adams Way, Springfield Business Park, Alcester, England
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2017-12-31
IIF 26 - Director → ME
30
THE CLAY CROSS COAL COMPANY LIMITED - now
MARRINGTON LIMITED
- 2009-09-07
04471089 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2009-01-14
IIF 19 - Director → ME
31
TOPAZ MANAGEMENT (MIDLANDS) LIMITED - now
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2006-06-09 ~ 2009-01-14
IIF 17 - Director → ME
32
VICARAGE COURT SERVICES LIMITED
- now 04112259MAXIMUS TOPAZ LIMITED - 2004-01-22
MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
PINCO 1549 LIMITED - 2001-01-10
Broadlands, 18 Western Avenue, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-01-26 ~ 2004-12-31
IIF 43 - Director → ME
33
WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
- now 05441906MAXIMUS PROPERTY DEVELOPMENTS LIMITED
- 2005-12-23
05441906 Grosvenor House, St Paul's Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 24 - Director → ME