1
145 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
- now 02246265SECURECHOICE RESIDENTS MANAGEMENT LIMITED - 1989-07-20
145c 145c Divinity Road, Oxford, Please Select, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-10-19) ~ 1993-10-31
IIF 16 - Director → ME
2
165 IFFLEY ROAD MANAGEMENT COMPANY LIMITED
- now 02379357SECTORCITY LIMITED - 1990-07-03
Sarah Lumsdon, 21 Ash Grove, Oxford
Active Corporate (13 parents)
Officer
(before 1992-03-31) ~ 1992-12-07
IIF 12 - Director → ME
3
BECKETT HOUSE MANAGEMENT COMPANY LIMITED
- now 02330537TARGETLEASE PROPERTY MANAGEMENT LIMITED - 1989-02-02
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (23 parents)
Officer
(before 1991-12-21) ~ 1995-02-20
IIF 20 - Director → ME
4
BELMONT PROPERTY MANAGEMENT LIMITED
- now 03256952SLOTCONTROL PROPERTY MANAGEMENT LIMITED
- 1997-04-22
03256952 Alpine Lodge, 9 Belmont, Wantage, Oxfordshire, England
Active Corporate (13 parents)
Officer
1996-11-19 ~ 2013-10-30
IIF 5 - Director → ME
1996-11-19 ~ 2013-10-30
IIF 23 - Secretary → ME
5
CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED - now
31 ORMOND ROAD MANAGEMENT COMPANY LIMITED
- 2001-05-14
02455714 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (12 parents)
Officer
(before 1991-12-28) ~ 1996-10-04
IIF 14 - Director → ME
6
CROWN MEWS (OCK STREET) MANAGEMENT COMPANY LIMITED
03008219 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (12 parents)
Officer
1995-01-10 ~ 1998-03-11
IIF 15 - Director → ME
7
MARKET LAVINGTON MANAGEMENT COMPANY LIMITED
- now 02422898SAFEDIRECT LIMITED
- 1990-03-26
02422898 Delta 606 Welton Road, Swindon, England
Active Corporate (19 parents)
Officer
~ 1993-09-01
IIF 13 - Director → ME
8
PJC INVESTMENTS LIMITED
- 2001-10-16
03722837 Woodburn House School Road, Ardington, Wantage, Oxfordshire
Active Corporate (5 parents)
Officer
1999-03-19 ~ now
IIF 3 - Director → ME
1999-03-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
OSNEY LANE (ABBEY WALK) MANAGEMENT COMPANY LIMITED
02739030 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (13 parents)
Officer
1992-08-12 ~ 1996-03-01
IIF 21 - Director → ME
10
RIDGEWAY ENTERPRISES LIMITED - 1988-03-15
FINETAPE LIMITED - 1984-02-14
Woodburn House School Road, Ardington, Wantage, Oxfordshire
Active Corporate (2 parents)
Officer
(before 1993-01-25) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED
- now 02378894RANGEFINAL PROPERTY MANAGEMENT LIMITED
- 1989-07-20
02378894 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (41 parents)
Officer
~ 1993-06-24
IIF 17 - Director → ME
12
SIRVA CONVEYANCING LIMITED - now
ROWAN SIMMONS CONVEYANCING LIMITED
- 2003-06-09
03827386ROWAN CONVEYANCING LIMITED
- 2000-01-04
03827386RANGEORDER LIMITED
- 1999-10-13
03827386 Mulberry House Kembrey Street, Elgin Industrial Estate, Swindon
Dissolved Corporate (12 parents)
Officer
1999-09-02 ~ 2002-07-29
IIF 9 - Director → ME
1999-09-02 ~ 2002-07-29
IIF 26 - Secretary → ME
13
SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED
- 2007-02-06
02036610HAMPTONS RELOCATION LIMITED
- 1994-09-27
02036610GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1994-09-16 ~ 2002-07-29
IIF 6 - Director → ME
1994-09-16 ~ 2002-07-29
IIF 22 - Secretary → ME
14
SIRVA RELOCATION (NO.2) LIMITED - now
ROWAN ATTORNEY LIMITED
- 2007-02-06
02089184ROWAN RESIDENTIAL (ATTORNEY) LIMITED
- 1994-10-26
02089184HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED
- 1994-09-27
02089184GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
HANANCE LIMITED - 1987-09-25
Mulberry Building, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (31 parents, 6 offsprings)
Officer
1994-09-16 ~ 2002-07-29
IIF 8 - Director → ME
1994-09-16 ~ 2002-07-29
IIF 24 - Secretary → ME
15
SIRVA RELOCATION (NO.3) LIMITED - now
SIMMONS CORPORATE RELOCATION LIMITED
- 2007-02-06
01219485SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1999-10-20 ~ 2002-07-29
IIF 10 - Director → ME
1999-10-20 ~ 2002-07-29
IIF 25 - Secretary → ME
16
SIRVA RELOCATION HOLDINGS LIMITED - now
THE ROWAN GROUP PLC
- 2005-06-27
02772788REALWEIGHT COMPANY LIMITED
- 1993-11-01
02772788 Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1993-01-06 ~ 2002-07-29
IIF 11 - Director → ME
1993-01-06 ~ 2002-07-29
IIF 27 - Secretary → ME
17
37 Horseshoe Lane, Watford
Active Corporate (7 parents)
Officer
1993-10-11 ~ 1997-11-18
IIF 7 - Director → ME
18
WHITE HART (BENSON) MANAGEMENT COMPANY LIMITED
02877489 294 Banbury Road, Oxford, England
Active Corporate (28 parents)
Officer
1993-12-03 ~ 1996-12-02
IIF 19 - Director → ME
19
WOODLANDS (SHOTOVER) MANAGEMENT COMPANY LIMITED
02942741 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (29 parents)
Officer
1994-06-25 ~ 1994-09-12
IIF 18 - Director → ME