1
BALDWIN COURT (WORCESTER) MANAGEMENT LIMITED
12460759 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
17 GBP2024-06-30
Officer
2017-11-01 ~ 2024-09-20
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ 2019-10-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROWN EAST DEVELOPMENTS LIMITED
10438481 Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-123,427 GBP2024-10-31
Officer
2016-10-20 ~ 2021-07-13
IIF 29 - Director → ME
2016-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-20 ~ 2021-07-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1,607,955 GBP2024-10-31
Officer
2004-05-19 ~ now
IIF 28 - Director → ME
IIF 6 - Director → ME
5
Mount Flirt, Broadwas, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 17 - Director → ME
6
MATTHEWS CITY AND COUNTRY ESTATES LTD
11271394 Mount Flirt, Ankerdine Road, Broadwas On Teme, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
20,528 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MATTHEWS CITY AND COUNTRY HOMES (BLISS GATE) LTD
11453879 Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
-5,861 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MATTHEWS CITY AND COUNTRY HOMES LIMITED
08874685 Mount Flirt, Broadwas, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-02-04 ~ now
IIF 5 - Director → ME
2014-04-16 ~ now
IIF 18 - Secretary → ME
9
MATTHEWS CITY AND COUNTRY LIVING LTD
13833173 Mount Flirt, Broadwas, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-06 ~ 2023-01-18
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MATTHEWS COMMERCIAL PROPERTIES LIMITED
11869411 Mount Flirt, Broadwas, Worcester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
175,787 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-08 ~ 2023-01-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-09 ~ dissolved
IIF 14 - Director → ME
12
Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,407 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
13
MSQUARED (DRAKES BROUGHTON) LTD
10466340 Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
998 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 1 - Director → ME
14
Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,210 GBP2024-06-30
Officer
2015-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mount Flirt Ankerdine Road, Broadwas-on-teme, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
16
Mount Flirt, Broadwas, Worcester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-10 ~ 2023-01-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WALNUT GROVE BLISS GATE (MANAGEMENT) LIMITED
12661736 33 Myvod Road, Wednesbury, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-06-30
Officer
2020-06-11 ~ 2023-07-07
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ 2023-07-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE