1
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2004-06-06 ~ now
IIF 15 - Director → ME
2
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (4 parents)
Officer
2017-02-09 ~ now
IIF 4 - Director → ME
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 17 - Director → ME
4
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2011-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
5
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (5 parents)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ 2022-03-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2012-06-13 ~ now
IIF 14 - Director → ME
7
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents, 2 offsprings)
Officer
2003-01-14 ~ now
IIF 22 - Director → ME
2003-01-14 ~ 2004-09-01
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-06-17 ~ 2002-02-07
IIF 42 - Director → ME
2004-05-28 ~ dissolved
IIF 32 - Director → ME
2003-07-28 ~ 2004-09-30
IIF 64 - Secretary → ME
1999-06-17 ~ 2001-07-20
IIF 61 - Secretary → ME
9
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (7 parents, 16 offsprings)
Officer
2002-02-19 ~ now
IIF 2 - Director → ME
2003-07-28 ~ 2004-09-30
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
ASPECTS HOMES (MIDLANDS) LIMITED
04190966 Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2001-03-30 ~ now
IIF 23 - Director → ME
2001-03-30 ~ 2002-03-01
IIF 60 - Secretary → ME
2003-07-28 ~ 2004-04-01
IIF 63 - Secretary → ME
11
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ 2023-07-20
IIF 33 - Director → ME
12
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2005-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-22 ~ 2024-01-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-13 ~ 2018-08-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED
10397215 Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, England
Active Corporate (1 parent)
Officer
2016-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
Highdown House, 11 Highdown Road, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-25 ~ now
IIF 13 - Director → ME
16
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-28 ~ 2024-06-04
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEECHES BURBAGE MANAGEMENT COMPANY LIMITED
07374401 62 Regent Street, Rugby, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-05 ~ 2018-01-10
IIF 31 - Director → ME
Person with significant control
2016-09-13 ~ 2018-02-20
IIF 67 - Has significant influence or control → OE
18
EDWARD COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
04940930 Loveitts, 29 Warwick Row, Coventry
Active Corporate (26 parents)
Officer
2003-10-22 ~ 2004-07-20
IIF 66 - Secretary → ME
19
FOCUS SITE INVESTIGATIONS GROUP LIMITED
15435318 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 28 - Director → ME
21
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (9 parents)
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
22
JANE COMMERCIAL LIMITED - 2009-11-08
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-28 ~ now
IIF 21 - Director → ME
2013-07-25 ~ 2013-08-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED
11112260 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 18 - Director → ME
24
JAYNE HOMES (WEST HADDON) LIMITED
08994194 30 St. Paul's Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Lion Buildings, Market Place, Uttoxeter, Staffordshire
Active Corporate (10 parents)
Officer
2021-12-20 ~ now
IIF 25 - Director → ME
26
LUTTERWORTH MASONIC ASSOCIATION LIMITED
11593357 Freemasons' Hall, George Street, Lutterworth, Leics, England
Active Corporate (8 parents)
Officer
2023-02-20 ~ now
IIF 26 - Director → ME
27
NATIONAL SMOKE VENTILATION SOLUTIONS LTD
10674653 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 36 - Director → ME
28
NEXT CHAPTER PROPERTIES LIMITED
15528113 Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
29
ORCHARD GARDENS (KINGSTHORPE) MANAGEMENT LIMITED
- now 09801579APPLETREE GARDENS (KINGSTHORPE) MANAGEMENT LIMITED
- 2015-10-03
09801579 3 Appletree Gardens, Harborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2015-09-30 ~ 2017-10-17
IIF 39 - Director → ME
Person with significant control
2016-09-12 ~ 2017-10-17
IIF 52 - Ownership of shares – 75% or more → OE
30
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 37 - Director → ME
31
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (6 parents)
Officer
2022-12-20 ~ now
IIF 29 - Director → ME
32
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 3 - Director → ME
33
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
11211458 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ 2024-10-31
IIF 35 - Director → ME
34
SANDY INVESTMENT PROPERTIES LIMITED
09860834 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
36
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-05-24 ~ now
IIF 19 - Director → ME
37
ST.NICOLAS PARK GATE MANAGEMENT LIMITED
04900152 29 Warwick Row, Coventry, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-16 ~ 2005-01-17
IIF 59 - Secretary → ME
38
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599 Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
Active Corporate (12 parents)
Officer
2021-11-11 ~ 2023-11-28
IIF 38 - Director → ME
39
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
06216307 62 Regent Street, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 58 - Has significant influence or control → OE
40
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED
10978358 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2017-09-23 ~ now
IIF 6 - Director → ME
41
WHEELERS COURT (SWADLINCOTE) MANAGEMENT COMPANY LIMITED
06269086 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2007-06-05 ~ 2011-08-01
IIF 44 - Director → ME
42
WILLOW COURT (LUTTERWORTH) LIMITED
06315141 Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, England
Active Corporate (8 parents)
Officer
2007-07-20 ~ 2009-08-04
IIF 43 - Director → ME
2021-06-10 ~ now
IIF 9 - Director → ME
43
Hill Farmhouse Northampton Road, Brixworth, Northampton, Northants
Dissolved Corporate (8 parents)
Officer
2005-04-08 ~ 2014-03-22
IIF 41 - Director → ME