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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, John Bailey

    Related profiles found in government register
  • Hughes, John Bailey
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Bailey
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 46

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 47
  • Hughes, John Bailey
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Colmore Square, Colmore Square, Birmingham, B4 6AA, England

      IIF 48

    • 37 Temple Street, Temple Street, Birmingham, B2 5DJ, England

      IIF 49

    • 79, Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NL

      IIF 50

    • Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA, England

      IIF 51

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, CV37 7TQ, England

      IIF 52

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, CV37 7TQ, Great Britain

      IIF 53

    • Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 54

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 55

    • 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 56

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 57 IIF 58

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 59

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 60

    • Courtyard House, 1 Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 61

    • Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 62

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 63 IIF 64

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 65

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 66

    • Courtyard House, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 67
  • Mr John Bailey Hughes
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 68 IIF 69
  • Hughes, John Bailey
    British

    Registered addresses and corresponding companies
  • Mr John Bailey Hughes
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA

      IIF 74

    • Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, WR9 8DY, England

      IIF 75

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 76

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, England

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • 1 The Dell, The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TQ, United Kingdom

      IIF 81

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 82

    • Courtyard House, 1 Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 83

    • Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, CV37 7TQ, United Kingdom

      IIF 84

    • Courtyard House, Rookery Lane, Ettington, Stratford-upon-avon, CV37 7TQ, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89
child relation
Offspring entities and appointments 68
  • 1
    ABRADE LIMITED
    FC019764
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 37 - Director → ME
  • 2
    ALACRITY LA QUINTA
    - now FC019831
    ALACRITY LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 35 - Director → ME
  • 3
    AMADIS LIMITED
    FC019809
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 32 - Director → ME
  • 4
    ARDENT LIMITED
    FC019765
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Active Corporate (14 parents)
    Officer
    2008-06-30 ~ now
    IIF 25 - Director → ME
  • 5
    ARGONAUT ATLANTIC VIEW
    - now FC019828 BR013079
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 15 - Director → ME
  • 6
    ARROWWOOD LIMITED
    FC019826
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 22 - Director → ME
  • 7
    ASHLONE LIMITED
    FC019824
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 44 - Director → ME
  • 8
    ASMID LIMITED
    FC019823
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 26 - Director → ME
  • 9
    ATLANTIC VIEW TITLE LIMITED
    10314392
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    AURORA LAND AND DEVELOPMENTS LIMITED
    - now 03695740
    TREDINGTON PROPERTIES LIMITED
    - 2004-04-13 03695740
    CRAZEWAY LIMITED
    - 1999-03-02 03695740
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    1999-03-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    AVENGER LA QUINTA
    - now FC019822
    AVENGER LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 40 - Director → ME
  • 12
    BALAS LIMITED
    FC019818
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 43 - Director → ME
  • 13
    BEACHVIEW LAS MIMOSAS
    FC019840
    Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
    Active Corporate (12 parents)
    Officer
    2006-08-04 ~ now
    IIF 30 - Director → ME
  • 14
    BERRYMAN SHACKLOCK LIMITED - now
    NEEDHAM & JAMES TRAINING LIMITED
    - 2010-11-08 03226581
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-02-11 ~ 2010-07-01
    IIF 21 - Director → ME
  • 15
    BIRMINGHAM LAW SOCIETY(THE)
    00005188
    6 Bennetts Hill, Birmingham, England
    Active Corporate (68 parents)
    Officer
    2011-05-18 ~ 2016-04-26
    IIF 9 - Director → ME
  • 16
    BRUMCAN
    03235455
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    BRUMCAN RECYCLING LIMITED
    03630566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-09-25 during the appointment or period of control
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 31 - Director → ME
    2006-01-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 18
    BRUNICO LA QUINTA
    - now FC019839
    BRUNICO LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 34 - Director → ME
  • 19
    CALAMATA SIX LIMITED
    05331075
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (19 parents)
    Officer
    2025-05-27 ~ now
    IIF 54 - Director → ME
  • 20
    CEDAR CLUB TITLE LIMITED
    SC562082
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 21
    CLUB LOS CLAVELES LIMITED
    09719940
    55 Park Hill, Wednesbury, West Midlands, Park Hill, Wednesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ 2017-09-01
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    CLUB OLYMPUS (UNIT FIVE) LIMITED
    FC029596
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 3 - Director → ME
  • 23
    CLUB OLYMPUS (UNIT FOUR) LIMITED
    FC029594
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 4 - Director → ME
  • 24
    CLUB OLYMPUS (UNIT ONE) LIMITED
    FC029590
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 6 - Director → ME
  • 25
    CLUB OLYMPUS (UNIT SIX) LIMITED
    FC029597
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 2 - Director → ME
  • 26
    CLUB OLYMPUS (UNIT THREE) LIMITED
    FC029593
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 7 - Director → ME
  • 27
    CLUB OLYMPUS (UNIT TWO) LIMITED
    FC029592
    10-12 Victoria Street, Douglas, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2026-02-02
    IIF 5 - Director → ME
  • 28
    CLUB OLYMPUS TRUSTEES LIMITED
    07098654
    Suite 25 Peel House 30 The Downs, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2009-12-08 ~ 2026-02-02
    IIF 1 - Director → ME
  • 29
    CROWN CLUB POINTS LIMITED
    12041133
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2019-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 30
    DELTAFIELD LIMITED
    FC019922
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 36 - Director → ME
  • 31
    ELMO LAS MIMOSAS
    - now FC019778
    ELMO LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 42 - Director → ME
  • 32
    FERINA LIMITED
    FC019909
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 45 - Director → ME
  • 33
    GRANANE LIMITED
    FC019808
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 33 - Director → ME
  • 34
    HARTSHILL INVESTMENTS LIMITED
    FC019974
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 29 - Director → ME
  • 35
    HAVEN COURT TITLE LIMITED
    09899805
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    HOLIDAY OWNERS' SERVICES LIMITED
    07418681
    Shakespeares Martineau, Colmore Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    INDUSTRIAL LETTINGS LIMITED
    00500265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ dissolved
    IIF 65 - Director → ME
  • 38
    JOHN HUGHES CONSULTANCY SERVICES LIMITED
    10117630
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LA QUINTA TITLE COMPANY LIMITED
    05205582
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2004-08-20 ~ now
    IIF 17 - Director → ME
    2004-08-20 ~ 2008-01-28
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    LAGOON DEVELOPMENT COMPANY LIMITED
    05116548
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 41
    LAGOON PROPERTIES LIMITED
    05108443
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control → OE
  • 42
    LAS MIMOSAS TITLE COMPANY LIMITED
    - now 05205581
    LAS MIMOS TITLE COMPANY LIMITED
    - 2004-08-20 05205581
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2004-08-20 ~ now
    IIF 16 - Director → ME
    2004-08-20 ~ 2006-08-13
    IIF 73 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    LAS MIMOSAS TITLE ONE
    - now FC019877
    SOLENT LIMITED - 1997-01-31
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 27 - Director → ME
  • 44
    LINDEN LAS MIMOSAS
    - now FC019971
    LINDEN INVESTMENTS LIMITED - 1997-04-03
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2006-08-04 ~ now
    IIF 23 - Director → ME
  • 45
    LRVC NUMBER 1 LIMITED
    06549986
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (9 parents)
    Officer
    2023-09-14 ~ now
    IIF 52 - Director → ME
  • 46
    MARINEVIEW LAS MIMOSAS
    - now FC019846
    MARINEVIEW LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 38 - Director → ME
  • 47
    MERRIDALE INVESTMENTS LIMITED
    FC019973
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 41 - Director → ME
  • 48
    MICHAEL BLANNING HOUSE SERVICE CO. LTD
    08176503
    79 Hewell Road, Barnt Green, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-19 ~ now
    IIF 50 - Director → ME
  • 49
    MIJAS COSTA DEVELOPMENT LIMITED
    07723273
    Shakespeare Martineau, 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 50
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 51
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-01-28 ~ 2010-07-01
    IIF 28 - Director → ME
  • 52
    NEEJAM LLP
    - now OC318897
    NEEDHAM & JAMES LLP
    - 2010-07-05 OC318897 02263603... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 53
    OCEANIA PROPERTIES LIMITED
    05115056
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 54
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    Unit 5 Providence Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-04-14 ~ now
    IIF 14 - Director → ME
  • 55
    PASSAGE HOUSE PROPERTIES LIMITED
    03313044
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-26 ~ now
    IIF 56 - Director → ME
    2025-04-01 ~ 2026-01-27
    IIF 18 - Director → ME
  • 56
    REGENCY VILLAS TITLE LIMITED
    07866854
    Courtyard House Rookery Lane, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2011-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 57
    RESORT TRUSTEES LIMITED
    - now 12048567
    RESORT SUPPORT LIMITED
    - 2019-11-04 12048567
    Courtyard House 1 Rookery Lane, Ettington, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 58
    RFS NOMINEES 1 LIMITED
    07612617 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 13 - Director → ME
  • 59
    RFS NOMINEES 2 LIMITED
    07612663 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 12 - Director → ME
  • 60
    RTL NOMINEES 1 LIMITED
    14994928
    Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 61
    SHAKESPEARE MARTINEAU LLP - now
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP
    - 2011-06-03 OC319029
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2010-07-01 ~ 2012-02-01
    IIF 46 - LLP Designated Member → ME
  • 62
    SILVERSEA INVESTMENTS LIMITED
    FC019972
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 39 - Director → ME
  • 63
    SOLIDLINK PROPERTY MANAGEMENT LIMITED
    02496322
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-11-05 ~ now
    IIF 55 - Director → ME
  • 64
    TARPEIN TWO LIMITED
    - now 03711325
    TARPEIN LIMITED - 2001-07-02
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 65
    TATOC CONSUMER HELPLINE
    08393380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 66
    THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
    - now 03070049
    NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
    - 2008-05-15 03070049
    THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
    - 2008-03-04 03070049
    NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
    - 2008-03-04 03070049
    12 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (77 parents)
    Officer
    2005-05-12 ~ 2021-10-12
    IIF 53 - Director → ME
    Person with significant control
    2021-05-27 ~ 2022-06-09
    IIF 75 - Has significant influence or control → OE
  • 67
    WESTRING LIMITED
    FC019800
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2006-08-04 ~ now
    IIF 24 - Director → ME
  • 68
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED
    - 2012-02-08 04513600
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-08-16 ~ 2014-08-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.