1
ASHLAWN MEADOWS (RUGBY) MANAGEMENT COMPANY LTD
12489197 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
Officer
2020-02-28 ~ 2023-02-08
IIF 21 - Director → ME
2
BRACKEN ASSET MANAGEMENT LIMITED
15684162 Barley House Church View, Keyston, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-26 ~ 2024-11-28
IIF 36 - Director → ME
Person with significant control
2024-04-26 ~ 2024-11-28
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 24 - Director → ME
4
CHESTNUT EDGE (STOKE ALBANY) MANAGEMENT COMPANY LIMITED
14586338 4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DAVENTRY FARM MANAGEMENT COMPANY LIMITED
06977554 Daventry Farm House, 1 The Green, Woodford, Northamptonshire
Active Corporate (9 parents)
Officer
2009-07-31 ~ 2013-02-25
IIF 35 - Director → ME
6
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 39 - Director → ME
2006-03-23 ~ dissolved
IIF 3 - Secretary → ME
7
GLEBE RISE (WYMONDHAM) MANAGEMENT COMPANY LIMITED
12939028 6 St. Peters Rise, Wymondham, Melton Mowbray, England
Active Corporate (6 parents)
Officer
2020-10-08 ~ 2023-09-11
IIF 50 - Director → ME
8
4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-12-13 ~ now
IIF 32 - Director → ME
9
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (9 parents, 2 offsprings)
Officer
1999-09-10 ~ now
IIF 28 - Director → ME
1999-09-10 ~ now
IIF 5 - Secretary → ME
10
GREAT BOWDEN DEVELOPMENTS LIMITED
05327545 4 Melbourne House Priors Haw Road, Corbygate Business Park, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 41 - Director → ME
2005-01-10 ~ dissolved
IIF 7 - Secretary → ME
11
GREAT EASTON DEVELOPMENTS LIMITED
05493139 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 40 - Director → ME
2005-06-28 ~ dissolved
IIF 6 - Secretary → ME
12
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 46 - Director → ME
13
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ dissolved
IIF 42 - Director → ME
2005-06-28 ~ dissolved
IIF 1 - Secretary → ME
14
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED
09576782 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-06 ~ 2019-05-07
IIF 49 - Director → ME
15
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ dissolved
IIF 37 - Director → ME
16
KIRBY ROAD DEVELOPMENT LIMITED
- now 04538019HOWPER 424 LIMITED - 2002-10-22
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 48 - Director → ME
2002-11-14 ~ dissolved
IIF 10 - Secretary → ME
17
LANGDALE MANAGEMENT (THORPE LANGTON) LIMITED
11059982 3 Langdale, Thorpe Langton, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2017-11-13 ~ 2022-11-30
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ 2022-11-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MELBOURNE HOUSE DEVELOPMENTS LIMITED
07847019 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 45 - Director → ME
19
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ dissolved
IIF 38 - Director → ME
2005-07-06 ~ dissolved
IIF 4 - Secretary → ME
20
SPALDWICK DEVELOPMENTS LIMITED
- now 04309783CATWORTH PUB COMPANY LIMITED - 2002-01-14
HOWPER 388 LIMITED - 2001-11-23
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ dissolved
IIF 47 - Director → ME
2002-01-28 ~ dissolved
IIF 8 - Secretary → ME
21
SR (2012) LIMITED - now
SAMUEL ROSE LIMITED
- 2012-08-13
02469926BETTERSOLO LIMITED - 1990-08-22
18 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1998-09-02 ~ 2003-03-31
IIF 11 - Director → ME
22
SSR (2012) LIMITED - now
SMITH, STUART & REYNOLDS LIMITED
- 2012-08-14
02539944 172 Obelisk Rise, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-27 ~ 2003-03-31
IIF 12 - Director → ME
23
SYSONBY LODGE (MELTON MOWBRAY) MANAGEMENT COMPANY LIMITED
15384964 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
24
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
25
4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-11
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (6 parents, 5 offsprings)
Officer
2005-06-23 ~ now
IIF 29 - Director → ME
2005-06-23 ~ now
IIF 2 - Secretary → ME
27
SYWELL HOLDINGS LIMITED
- 2011-12-20
07879434 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-12 ~ now
IIF 31 - Director → ME
28
SYWELL SECURITIES LIMITED
- now 04570972HOWPER 428 LIMITED - 2002-11-04
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (6 parents)
Officer
2002-11-14 ~ now
IIF 30 - Director → ME
2002-11-14 ~ now
IIF 9 - Secretary → ME
29
SYWELL DEVELOPMENTS LIMITED
- 2011-11-15
07847073 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 44 - Director → ME
30
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD
10162698 8 Braybrooks, Brigstock, Kettering, England
Active Corporate (8 parents)
Officer
2016-05-04 ~ 2020-05-14
IIF 43 - Director → ME
Person with significant control
2016-05-05 ~ 2019-12-04
IIF 56 - Has significant influence or control → OE
31
THE ORCHARD MANAGEMENT (SWINFORD) LIMITED
12123998 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2022-05-13
IIF 20 - Director → ME
Person with significant control
2019-07-26 ~ 2022-05-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE OVAL (NETHER BROUGHTON) MANAGEMENT COMPANY LIMITED
- now 13923685THE OVAL (NEVER BROUGHTON) MANAGEMENT COMPANY LIMITED
- 2022-02-25
13923685 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 16 - Director → ME
33
WALNUT VIEW (HALLATON) MANAGEMENT COMPANY LIMITED
13512756 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 17 - Director → ME
34
16 Langton Road, Great Bowden, Market Harborough, Leicestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
35
WATTLE PROPERTIES (SYSONBY LODGE) LIMITED
16458363 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2025-05-19 ~ now
IIF 27 - Director → ME
36
16 Langton Road Great Bowden, Market Harborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
37
WELLAND FIELDS (LUBENHAM) RESIDENTIAL MANAGEMENT COMPANY LIMITED
11364447 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Officer
2018-05-16 ~ 2021-09-28
IIF 23 - Director → ME
Person with significant control
2018-05-16 ~ 2021-09-28
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WHITE LODGE DEVELOPMENTS LIMITED
10003994 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2016-02-15 ~ now
IIF 33 - Director → ME
39
WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED
10854533 85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2017-07-06 ~ 2022-12-08
IIF 22 - Director → ME
40
WINDMILL MEADOW (BRIGSTOCK) MANAGEMENT COMPANY LIMITED
15124075 4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE