1
ABBOTTS PLACE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
06474952 17 Mallard Way, Derby, England
Active Corporate (9 parents)
Officer
2008-01-16 ~ 2009-10-30
IIF 29 - Director → ME
2008-01-16 ~ 2009-10-30
IIF 3 - Secretary → ME
2
Summerfield Back Lane, Shirley, Ashbourne, England
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ dissolved
IIF 71 - Director → ME
3
HALO INVESTMENTS LIMITED
- 2004-11-11
05077241 Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (9 parents, 13 offsprings)
Officer
2004-04-01 ~ 2005-12-01
IIF 10 - Secretary → ME
4
ASHBOURNE RUGBY UNION FOOTBALL CLUB LIMITED
06092691 Summerfield Back Lane, Shirley, Ashbourne, Derbyshire
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 25 - Director → ME
5
ASHFORD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
06326648 49/50 Queen Street, Derby, England
Active Corporate (10 parents)
Officer
2007-07-27 ~ 2011-01-28
IIF 46 - Director → ME
6
BISHOP'S LODGE MANAGEMENT COMPANY LIMITED
08574763 1 Centro Place, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2013-06-18 ~ 2015-08-19
IIF 63 - Director → ME
7
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-07 ~ 2006-04-11
IIF 52 - Director → ME
2004-07-07 ~ 2006-04-11
IIF 7 - Secretary → ME
8
BRAILSFORD INVESTMENTS LIMITED
- now 04210600RADLEIGH INVESTMENTS LIMITED
- 2017-01-26
04210600 Summerfield Back Lane, Shirley, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Officer
2005-02-03 ~ now
IIF 26 - Director → ME
2005-02-03 ~ now
IIF 13 - Secretary → ME
9
RADLEIGH (BROOK PARK) LLP
- 2017-02-13
OC328527 5 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
10
BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED
10282412 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (12 parents)
Officer
2016-07-16 ~ 2017-10-09
IIF 62 - Director → ME
11
BROOK PARK MANAGEMENT COMPANY LIMITED
06307002 3 Charnwood Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2013-06-12
IIF 56 - Director → ME
2012-08-01 ~ 2013-06-12
IIF 74 - Secretary → ME
12
BRAILSFORD HOMES LIMITED
- 2022-05-27
04219447RADLEIGH HOMES LIMITED
- 2017-01-26
04219447RADLEIGH GROUP LIMITED
- 2008-10-27
04219447 1 New Park Place Locomotive Way, Pride Park, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
2001-07-04 ~ 2025-11-07
IIF 28 - Director → ME
2001-07-04 ~ 2025-11-07
IIF 9 - Secretary → ME
13
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2004-04-01 ~ 2005-12-01
IIF 65 - Director → ME
2004-02-13 ~ 2005-12-01
IIF 5 - Secretary → ME
14
CEDAR HOUSE (ASHBOURNE) LIMITED - now
ASHBOURNE RENAISSANCE LIMITED
- 2006-03-14
05303510 Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2004-12-03 ~ 2006-02-06
IIF 20 - Secretary → ME
15
CEDAR HOUSE (DERBY) LIMITED - now
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 57 - Director → ME
2004-02-25 ~ 2005-12-01
IIF 11 - Secretary → ME
16
CEDAR HOUSE ESTATES (UK) LIMITED
04766729 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-12-01
IIF 22 - Secretary → ME
17
CEDAR HOUSE INVESTMENTS LIMITED
03381393 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2004-05-17 ~ 2005-12-01
IIF 16 - Secretary → ME
18
CHARNWOOD MANOR (NARBOROUGH) MANAGEMENT COMPANY LIMITED
- now 04730458WILLOUGHBY (434) LIMITED - 2003-05-12
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Officer
2003-05-21 ~ 2006-06-09
IIF 51 - Director → ME
2003-05-21 ~ 2006-06-09
IIF 17 - Secretary → ME
19
CHESTERFORD PROPERTIES LIMITED
- now 03166624QUEST COMPUTER EQUIPMENT LIMITED
- 1997-10-15
03166624IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-04-12
IIF 1 - Director → ME
1997-10-06 ~ 1999-02-20
IIF 12 - Secretary → ME
20
COLLECTORS' INVESTMENTS LIMITED
- now 02229608SHELFCO (NO. 217) LIMITED - 1988-10-20
Ednaston Lodge Farm, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2000-03-08 ~ dissolved
IIF 6 - Secretary → ME
21
CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED
05999607 Butlin Property Services Ltd, 40 Howard Road, Clarndon Park, Leicester
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2010-04-21
IIF 67 - Director → ME
22
CARMOSS LIMITED - 1988-03-07
Summerfield Back Lane, Shirley, Ashbourne, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 24 - Director → ME
2000-03-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-12-31 ~ 2018-08-01
IIF 76 - Ownership of shares – 75% or more → OE
2022-03-22 ~ now
IIF 75 - Has significant influence or control → OE
23
ELM HOUSE MANAGEMENT COMPANY LIMITED - now
OLD HALL GARDENS (DERBY) MANAGEMENT COMPANY LIMITED
- 2021-12-10
06036587 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (12 parents)
Officer
2006-12-22 ~ 2011-12-22
IIF 48 - Director → ME
24
HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED
05839579 17 Mallard Way, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2006-06-07 ~ 2009-06-09
IIF 69 - Director → ME
25
HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED
- now 06065930 17 Mallard Way, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2007-03-16 ~ 2008-02-18
IIF 68 - Director → ME
26
LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED
09524802 Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Officer
2015-04-08 ~ 2017-10-09
IIF 35 - Director → ME
27
MANOR GARDENS (DERBY) MANAGEMENT COMPANY LIMITED
05191982 37 Rowley Lane, Littleover, Derby, United Kingdom
Active Corporate (15 parents)
Officer
2004-07-28 ~ 2005-11-25
IIF 41 - Director → ME
28
MARKEATON VIEW (DERBY) MANAGEMENT COMPANY LIMITED
05694329 Flat 1 Markeaton View, Markeaton Street, Derby, Derbyshire, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2006-10-10
IIF 47 - Director → ME
29
MB AUDIO VISUAL INSTALLATIONS LIMITED
- now 02670256DENIS BELL LIMITED
- 2000-12-18
02670256SPEED 2242 LIMITED - 1992-01-27
Ednaston Lodge Farm, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-11-17 ~ 2003-01-05
IIF 14 - Secretary → ME
30
MELTON PLACE (DERBY) MANAGEMENT COMPANY LIMITED
05631565 49/50 Queen Street, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2005-11-22 ~ 2006-11-03
IIF 50 - Director → ME
31
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
04716490 49 Queen Street, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2006-06-09
IIF 53 - Director → ME
32
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2004-04-01 ~ 2005-12-01
IIF 55 - Director → ME
33
MILLER GADSBY (CASTLE MARINA) LIMITED
- now 04416753INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 66 - Director → ME
34
MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
05282302 49 Queen Street, Derby, England
Active Corporate (10 parents)
Officer
2004-11-10 ~ 2008-01-25
IIF 42 - Director → ME
35
NEW ZEALAND LANE MANAGEMENT COMPANY LIMITED
06536357 Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents)
Officer
2008-03-17 ~ 2010-03-31
IIF 32 - Director → ME
2008-03-17 ~ 2010-03-31
IIF 4 - Secretary → ME
36
OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
10361170 2 Centro Place, Pride Park, Derby, England
Active Corporate (18 parents)
Officer
2016-09-22 ~ 2017-11-29
IIF 36 - Director → ME
37
POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED
10034267 2 Hills Road, Cambridge, England
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2017-10-09
IIF 61 - Director → ME
38
QUEENSBURY LODGE MANAGEMENT COMPANY LIMITED
08248145 17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ 2015-04-10
IIF 58 - Director → ME
39
RADLEIGH CONSTRUCTION LIMITED
- now 04219460YEW CONSTRUCTION LIMITED
- 2001-09-20
04219460 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (19 parents)
Officer
2001-05-18 ~ 2017-02-03
IIF 38 - Director → ME
2001-05-18 ~ 2017-02-03
IIF 18 - Secretary → ME
40
RADLEIGH GRANGE (WOODVILLE) MANAGEMENT COMPANY LIMITED
05209324 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (14 parents)
Officer
2004-10-12 ~ 2008-04-24
IIF 40 - Director → ME
41
STANAGE HOMES LIMITED
- 2017-01-26
04210633RADLEIGH HOMES LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (19 parents)
Officer
2005-03-18 ~ 2017-02-03
IIF 54 - Director → ME
2004-02-20 ~ 2017-02-03
IIF 15 - Secretary → ME
42
REDROW HOMES EAST MIDLANDS LIMITED - now
RADLEIGH GROUP LIMITED
- 2017-02-08
04219459RADLEIGH HOMES LIMITED
- 2008-10-27
04219459 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2001-06-18 ~ 2017-02-03
IIF 49 - Director → ME
2001-06-18 ~ 2017-02-03
IIF 19 - Secretary → ME
43
RICHMOND GATE MANAGEMENT COMPANY LIMITED
05755968 Wards Surveyors, 20 Station Road, Hinckley, Leicestershire
Active Corporate (10 parents)
Officer
2006-03-24 ~ 2008-04-30
IIF 70 - Director → ME
44
ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED
05362906 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2005-02-14 ~ 2007-04-11
IIF 43 - Director → ME
45
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 64 - Director → ME
46
SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED
09523413 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2015-04-02 ~ 2017-10-09
IIF 60 - Director → ME
47
SCHOLARS GATE MANAGEMENT COMPANY LIMITED
07315120 17 Mallard Way, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2010-07-14 ~ 2016-07-01
IIF 72 - Director → ME
48
ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED
04941090 Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby, Derbyshire, England
Active Corporate (10 parents)
Officer
2003-10-22 ~ 2006-06-09
IIF 27 - Director → ME
49
THE BROADWAY (DERBY) MANAGEMENT COMPANY LIMITED
09316585 110 Broadway Broadway, Derby, England
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2016-04-07
IIF 33 - Director → ME
50
THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED
09316686 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-11-18 ~ 2015-11-17
IIF 30 - Director → ME
51
THE CASTLE GREEN (HATTON) PHASE 2 MANAGEMENT COMPANY LIMITED
09913979 17 Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ 2017-05-31
IIF 34 - Director → ME
52
THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED
09316867 15 Park Wood Close, Allestree, Derby, England
Active Corporate (6 parents)
Officer
2014-11-18 ~ 2017-08-08
IIF 31 - Director → ME
53
THE LITTLE EATON MANAGEMENT COMPANY LIMITED
09316793 2 Cotter Wood Close, Little Eaton, Derby, England
Active Corporate (5 parents)
Officer
2014-11-18 ~ 2016-01-04
IIF 37 - Director → ME
54
THORNLEY PLACE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
04681893 49/50 Queen Street, Derby, England
Active Corporate (16 parents)
Officer
2003-02-28 ~ 2005-12-09
IIF 45 - Director → ME
55
TRINITY LODGE MANAGEMENT COMPANY LIMITED
07981537 Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (4 parents)
Officer
2012-03-08 ~ 2014-09-03
IIF 73 - Director → ME
56
VICARAGE PLACE (DERBY) MANAGEMENT COMPANY LIMITED
06048695 266 Kingsland Road, London
Active Corporate (8 parents)
Officer
2007-01-11 ~ 2009-04-23
IIF 39 - Director → ME
57
WEAVERS POINT (DERBY) MANAGEMENT COMPANY LIMITED
10062405 Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents)
Officer
2016-03-14 ~ 2017-09-20
IIF 59 - Director → ME
58
WESTGATE (DERBY) MANAGEMENT COMPANY LIMITED
04935496 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Officer
2003-10-22 ~ 2006-06-09
IIF 44 - Director → ME
59
WIGAN DEVELOPMENT COMPANY LIMITED
- now 03422196CROSSCO (282) LIMITED - 1997-09-26
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (11 parents)
Officer
1997-12-11 ~ 1998-06-12
IIF 2 - Director → ME
1997-12-11 ~ 1998-06-12
IIF 21 - Secretary → ME