1
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1993-07-24
IIF 10 - Director → ME
2
110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-18 ~ dissolved
IIF 23 - Director → ME
2008-02-26 ~ 2008-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
ELEGANT HOMES (MANOR MEADOW) LTD
- now 09846208MANOR ROAD (GORING) LTD
- 2021-01-27
09846208 The Granary 1a Patrick Road, Caversham, Reading, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ 2023-05-02
IIF 16 - Director → ME
4
The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (7 parents)
Officer
2003-02-26 ~ 2019-01-31
IIF 25 - Director → ME
5
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ dissolved
IIF 18 - Director → ME
6
FRENBURY DEVELOPMENTS LIMITED
- now 06297136FRIARS 559 LIMITED - 2007-12-05
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED
- 1987-10-28
02159907 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1992-11-17
IIF 12 - Director → ME
8
FRENBURY PROPERTIES (LYNCHWOOD) LIMITED
04364557 18 St James Meadow, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2002-01-31 ~ dissolved
IIF 14 - Director → ME
9
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED
- 1989-08-10
02393358 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1992-11-17
IIF 9 - Director → ME
10
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents)
Officer
2010-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOODMAN PETERBOROUGH (UK) LIMITED
- now 00999151FRENBURY PROPERTIES LIMITED
- 2010-11-17
00999151 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
~ 2011-12-08
IIF 11 - Director → ME
12
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Officer
1994-12-07 ~ 1997-12-02
IIF 13 - Director → ME
1994-12-07 ~ 1997-12-02
IIF 29 - Secretary → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ dissolved
IIF 27 - Director → ME
14
PAPYRUS ROAD MANAGEMENT COMPANY LIMITED
- now 02198015MUTLEY PERFORMANCE LIMITED - 1988-05-23
The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-06 ~ now
IIF 26 - Director → ME
2018-12-06 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-07-08 ~ 2000-03-23
IIF 8 - Director → ME
16
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1993-08-25 ~ 2000-06-13
IIF 19 - Director → ME
1998-10-08 ~ 1999-11-09
IIF 28 - Secretary → ME
17
REGENT PARK OFFICES MANAGEMENT COMPANY LIMITED
08299687 The Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Officer
2012-11-20 ~ 2014-12-03
IIF 22 - Director → ME
18
TESLA COURT MANAGEMENT COMPANY LIMITED
09111545 18 St. James Meadow, Norwich, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 21 - Director → ME
19
THE PROPERTY MERCHANT GROUP LIMITED
- now 02751323BOWDIDGE & CO LIMITED - 1998-04-08
Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
2017-11-14 ~ now
IIF 7 - Director → ME
20
THORPE WOOD MANAGEMENT COMPANY LIMITED
05360928 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2019-03-12
IIF 24 - Director → ME
21
UPPINGHAM GATE MANAGEMENT LIMITED
06166786 4 Burley Road, Oakham, England
Active Corporate (7 parents)
Officer
2015-06-11 ~ 2017-11-14
IIF 15 - Director → ME
22
WHITE OAK MANAGEMENT CO. LIMITED
- now 02342995LEGISTSHELFCO NO. 65 LIMITED
- 1989-04-27
02342995 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
~ 1992-07-08
IIF 20 - Director → ME