1
BLUEPUFFIN ESTATES LIMITED
- now 06439957BLUE PUFFIN ESTATES LIMITED
- 2007-11-29
06439957 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
238,824 GBP2024-03-31
Officer
2007-11-28 ~ now
IIF 13 - Director → ME
2007-11-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
2
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,885,270 GBP2024-03-31
Officer
2002-04-09 ~ now
IIF 11 - Director → ME
2002-04-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,880 GBP2025-04-30
Officer
2016-04-22 ~ now
IIF 23 - Director → ME
2016-04-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-22 ~ now
IIF 5 - Has significant influence or control → OE
4
Lameys, Enviy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2014-01-29 ~ dissolved
IIF 19 - Director → ME
5
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 17 - Director → ME
6
CHARLES GRAY ASHTON COURT LIMITED
10907144 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Equity (Company account)
260,903 GBP2019-03-31
Officer
2017-08-14 ~ dissolved
IIF 16 - Director → ME
7
Ipsley Barn Berrington Close, Ipsley, Redditch, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,232,255 GBP2024-06-30
Officer
2009-05-27 ~ 2019-06-18
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-06-18
IIF 4 - Has significant influence or control → OE
8
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-228,523 GBP2024-09-30
Officer
2014-09-25 ~ now
IIF 12 - Director → ME
2014-09-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 9 - Has significant influence or control → OE
9
The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (91 parents, 12 offsprings)
Profit/Loss (Company account)
4,032,832 GBP2021-04-01 ~ 2022-03-31
Officer
2019-06-19 ~ now
IIF 20 - LLP Member → ME
10
FISHER GERMAN ON SITE LIMITED - now
VINE ON SITE LIMITED
- 2021-05-04
05987725 The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (11 parents)
Officer
2006-11-03 ~ 2019-06-18
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 1 - Has significant influence or control → OE
11
FISHER GERMAN PROPERTY MANAGEMENT LLP - now
VINE PROPERTY MANAGEMENT LLP
- 2021-05-06
OC306094IOG PROPERTY MANAGEMENT LLP
- 2006-02-21
OC306094 The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
695,470 GBP2021-04-01 ~ 2022-03-31
Officer
2003-11-20 ~ 2019-06-18
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2003-08-20 ~ now
IIF 14 - Director → ME
2003-08-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
140 GBP2024-12-31
Officer
2009-12-22 ~ now
IIF 10 - Director → ME
2009-12-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-11 ~ 2022-02-28
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
2006-03-22 ~ 2025-10-20
IIF 18 - Director → ME