1
Fen End House, Fen End Road, Fen End, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 16 - Director → ME
2
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED
- 2001-03-30
04172739 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-05 ~ 2007-01-22
IIF 12 - Director → ME
2001-03-05 ~ 2003-05-08
IIF 22 - Secretary → ME
3
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED
- 2007-05-23
03535469ENNERDALE DEVELOPMENTS LIMITED
- 2005-02-10
03535469 Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1998-04-03 ~ 2007-01-22
IIF 9 - Director → ME
2011-02-01 ~ 2015-02-26
IIF 17 - Director → ME
1998-04-03 ~ 2005-03-22
IIF 21 - Secretary → ME
4
Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-07-13 ~ 2007-01-22
IIF 7 - Director → ME
1998-07-13 ~ 2005-03-22
IIF 24 - Secretary → ME
5
CATESBY STRATEGIC LAND LIMITED - now
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1996-10-01 ~ 2007-01-22
IIF 6 - Director → ME
1996-10-01 ~ 2003-05-08
IIF 19 - Secretary → ME
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
1995-10-19 ~ dissolved
IIF 15 - Director → ME
1995-10-19 ~ dissolved
IIF 20 - Secretary → ME
7
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2001-02-27 ~ 2004-09-30
IIF 11 - Director → ME
2001-02-27 ~ 2003-05-08
IIF 26 - Secretary → ME
9
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-05 ~ 2007-01-22
IIF 10 - Director → ME
2001-03-05 ~ 2003-05-08
IIF 25 - Secretary → ME
10
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (13 parents, 94 offsprings)
Officer
2005-02-08 ~ 2006-02-08
IIF 5 - Director → ME
11
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-05 ~ 2007-01-22
IIF 8 - Director → ME
2001-03-05 ~ 2003-05-08
IIF 23 - Secretary → ME
12
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Officer
1997-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
WESTLEY COURT MANAGEMENT LIMITED
02589654 Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, England
Active Corporate (48 parents)
Officer
1992-05-13 ~ 1992-06-03
IIF 18 - Secretary → ME
14
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Officer
2000-03-23 ~ 2006-12-31
IIF 3 - Director → ME
15
WOLSEY 2 LIMITED - 2001-11-27
MUTANDERIS (421) LIMITED - 2001-11-21
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2006-12-31
IIF 4 - Director → ME