1
BARBRIDGE MANAGEMENT COMPANY LIMITED
04014124 1 Old Chester Court, Barbridge, Nantwich, Cheshire
Active Corporate (10 parents)
Officer
2001-12-14 ~ 2008-08-01
IIF 71 - Director → ME
2
BARNHILL GARDENS (SUTTON-IN-ASHFIELD) MANAGEMENT COMPANY LIMITED
11861927 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 33 - Director → ME
3
BURNMILL GRANGE (MARKET HARBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
12304907 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 35 - Director → ME
4
CITY FIELDS MANAGEMENT COMPANY LIMITED
12905803 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 52 - Director → ME
5
COLBURN WALK (CATTERICK) MANAGEMENT COMPANY LIMITED
09982766 Unit 7portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-09-05 ~ now
IIF 32 - Director → ME
6
DALTONS WAY (SKELMERSDALE) RESIDENTS MANAGEMENT COMPANY LIMITED
12351707 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-06 ~ 2023-08-18
IIF 37 - Director → ME
7
FLECKNEY FIELDS (FLECKNEY) MANAGEMENT COMPANY LIMITED
12011674 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 40 - Director → ME
8
GRANGE ROAD (HUGGLESCOTE) RESIDENTS MANAGEMENT COMPANY LIMITED
12326490 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-21 ~ 2025-12-01
IIF 34 - Director → ME
9
HAMBLETON STEEL (SOUTH) LIMITED
- now 05856164ALLOTT BROS. & LEIGH LIMITED
- 2008-10-17
05856164BROOMCO (4021) LIMITED - 2006-07-05
Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-203,783 GBP2024-12-31
Officer
2006-08-02 ~ 2022-05-25
IIF 10 - Director → ME
10
Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,726,186 GBP2024-12-31
Officer
2017-02-23 ~ 2022-05-25
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ 2022-05-25
IIF 66 - Has significant influence or control → OE
11
Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
5,496,151 GBP2024-12-31
Officer
1995-10-16 ~ 2022-05-25
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ 2017-07-19
IIF 64 - Has significant influence or control → OE
12
31 Wellington Road, Nantwich, England
Active Corporate (1 parent)
Equity (Company account)
175 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
13
HOYLES MEADOW (COTTAM) RESIDENTS MANAGEMENT COMPANY LIMITED
13325210 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 50 - Director → ME
14
KNIGHTWOOD CHASE (FORDINGBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED
16392259 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
LAVENDON FIELDS (OLNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
12888237 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-18 ~ 2021-01-14
IIF 63 - Director → ME
16
LOWTON HEATH MANAGEMENT COMPANY LIMITED
10905882 Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-08 ~ 2021-01-04
IIF 72 - Secretary → ME
17
MOUNT PARK (SPRINGWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
14015826 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-05-16 ~ now
IIF 53 - Director → ME
18
7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (5 parents)
Equity (Company account)
-208,524 GBP2024-12-31
Officer
2023-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTH LEIGH PARK (LEIGH) MANAGEMENT COMPANY LIMITED
13368157 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 51 - Director → ME
20
PARK FARM (ETWALL) MANAGEMENT COMPANY LIMITED
13058448 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 56 - Director → ME
21
Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
RESIDENTIAL OPENSPACE MANAGEMENT ASSOCIATION (ROMA) LTD
15860486 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
23
REVOLUTION CAR SALES LIMITED
- 2015-10-20
08834577 31 Wellington Road, Nantwich, Cheshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-07 ~ now
IIF 67 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
24
RICHARD WATSON CONSTRUCTION SERVICES LIMITED
08878053 31 Wellington Road, Nantwich, Cheshire
Active Corporate (2 parents)
Equity (Company account)
209,470 GBP2024-02-29
Officer
2014-02-05 ~ now
IIF 68 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
25
STELLA RIVERSIDE (GATESHEAD) CIC
12252032 Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
26
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 60 - Director → ME
27
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-22 ~ 2023-03-27
IIF 61 - Director → ME
28
C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
-408,222 GBP2024-12-31
Officer
2019-09-10 ~ 2022-05-25
IIF 8 - Director → ME
Person with significant control
2019-09-10 ~ 2022-05-25
IIF 65 - Has significant influence or control → OE
29
TARLETON GREEN HOLDINGS LIMITED
10642847 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (11 parents)
Equity (Company account)
102 GBP2024-02-28
Officer
2020-10-29 ~ 2022-06-07
IIF 59 - Director → ME
30
Unit 7 Portal Business Park, Eaton Road, Tarporley, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
31
THE SKYLARKS (LOUGHBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
13010463 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 41 - Director → ME
32
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
106,349 GBP2020-12-31
Officer
2019-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
33
TRUSTSOLAR LIMITED
- 2023-07-06
13158337 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-27 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
35
TRUSTMGT (NORTH WEST) LIMITED
- 2025-01-09
13564836 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 23 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
36
TRUSTGREEN (COMMERCIAL) LIMITED
- now 13564800TRUSTMGT (CENTRAL) LIMITED
- 2025-01-08
13564800 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TRUSTMGT (SOUTH EAST) LIMITED
- 2025-01-08
13564855 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
TRUSTGREEN (GROUP) LIMITED
- now 09885599TRUSTMGT GROUP LIMITED
- 2025-01-07
09885599 Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
108,210 GBP2019-12-31
Officer
2016-05-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-30 ~ 2023-04-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
39
TRUSTGREEN (LEGAL) LIMITED
- now 13158376TRUSTMGT LEGAL LIMITED
- 2025-01-08
13158376 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 42 - Director → ME
40
TRUSTMGT (PT) LIMITED
- 2025-01-07
08739159 Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,002 GBP2019-12-31
Officer
2015-04-14 ~ now
IIF 70 - Director → ME
Person with significant control
2016-06-30 ~ 2023-04-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
TRUSTMGT (RFS) LIMITED
- 2025-01-08
10234450 Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents, 394 offsprings)
Equity (Company account)
108,089 GBP2020-12-31
Officer
2016-06-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-16 ~ 2023-04-12
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
42
TRUSTGREEN (RFS01) SERVICES LIMITED
- now 12577309TRUSTMGT (NORTHERN) LIMITED
- 2025-01-08
12577309 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-29 ~ 2025-01-09
IIF 62 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
43
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
44
TRUSTGREEN (STEWARDSHIP) LIMITED
- now 10775618TRUSTMGT (STEWARDSHIP) LIMITED
- 2025-01-07
10775618 Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
7,669 GBP2020-12-31
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 49 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-18 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (8 parents)
Officer
2017-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 78 - Has significant influence or control → OE
49
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-19 ~ now
IIF 57 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
50
WEST PARK GARDEN VILLAGE (DARLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
12794549 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 43 - Director → ME
51
WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED
- 2019-11-21
12241723 12531806 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-03 ~ now
IIF 39 - Director → ME
52
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-24 ~ now
IIF 44 - Director → ME
53
WOODLAND GRANGE MAINTENANCE LIMITED
13370196 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE