1
BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED
- now 09214777BATHWAY FIELDS MANAGEMENT COMPANY LIMITED
- 2015-11-05
09214777 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-09-11 ~ 2019-01-02
IIF 40 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-24
IIF 93 - Has significant influence or control → OE
2
BOROUGH VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
10009109 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2016-02-17 ~ 2018-12-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
BOROUGH VIEW MANAGEMENT COMPANY LIMITED
09214796 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-09-11 ~ 2018-12-31
IIF 24 - Director → ME
Person with significant control
2017-06-30 ~ 2018-12-31
IIF 82 - Has significant influence or control → OE
4
BRYNARDS PARK APARTMENTS MANAGEMENT COMPANY LIMITED
10009154 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2016-02-17 ~ 2019-01-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED
09796407 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2015-09-26 ~ 2019-01-02
IIF 33 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 85 - Has significant influence or control → OE
6
BRYNARDS PARK MANAGEMENT COMPANY LIMITED
07663973 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-05-20 ~ 2018-12-31
IIF 5 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 58 - Has significant influence or control → OE
7
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
2000-11-24 ~ 2003-10-23
IIF 53 - Director → ME
8
DEER PARK (WESTWARD HO) MANAGEMENT COMPANY LIMITED
09214808 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2018-12-31
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 67 - Has significant influence or control → OE
9
FOUNDRY PARC APARTMENTS MANAGEMENT COMPANY LIMITED
07922015 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (6 parents)
Officer
2014-05-20 ~ 2016-05-17
IIF 43 - Director → ME
10
FOUNDRY PARC RAILWAY APARTMENTS MANAGEMENT COMPANY LIMITED
09488223 Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (7 parents)
Officer
2015-03-13 ~ 2016-05-03
IIF 21 - Director → ME
11
GOODLEIGH RISE MANAGEMENT COMPANY LIMITED
09637557 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2015-06-12 ~ 2019-01-02
IIF 1 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 77 - Has significant influence or control → OE
12
HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED
08881844 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-02-07 ~ 2019-01-02
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
HILLTOP CRESCENT MANAGEMENT COMPANY LIMITED
10520195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2016-12-12 ~ 2019-03-06
IIF 35 - Director → ME
14
HONEYMEAD MEADOW MANAGEMENT COMPANY LIMITED
10413737 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2016-10-06 ~ 2018-12-31
IIF 17 - Director → ME
15
HUNTERS GREEN MANAGEMENT COMPANY LIMITED
09213283 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Dissolved Corporate (7 parents)
Officer
2014-09-11 ~ 2019-01-01
IIF 14 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 69 - Has significant influence or control → OE
16
LANTOOM MEADOWS APARTMENTS MANAGEMENT COMPANY LIMITED
10009336 2 Barras Street, Liskeard, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-17 ~ 2018-12-31
IIF 6 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-01
IIF 62 - Has significant influence or control → OE
17
LANTOOM MEADOWS MANAGEMENT COMPANY LIMITED
- now 09637468LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED
- 2016-02-17
09637468 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (11 parents)
Officer
2015-06-12 ~ 2018-12-31
IIF 4 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 65 - Has significant influence or control → OE
18
LITTLE MEADOWS MANAGEMENT COMPANY LIMITED
10250785 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2016-06-24 ~ 2019-01-02
IIF 37 - Director → ME
Person with significant control
2016-06-24 ~ 2018-10-24
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONDINIUM WAY MANAGEMENT COMPANY LIMITED
08179957 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2014-05-20 ~ 2019-01-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED
07262692 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2014-05-20 ~ 2018-12-31
IIF 9 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 61 - Has significant influence or control → OE
21
LOVERING FIELDS MANAGEMENT COMPANY LIMITED
05270918 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2018-12-31
IIF 50 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 73 - Has significant influence or control → OE
22
LYS NOWETH MANAGEMENT COMPANY LIMITED
08547866 70 Castle Street, Bodmin, Cornwall, England
Active Corporate (15 parents)
Officer
2014-05-20 ~ 2016-02-29
IIF 25 - Director → ME
23
MENEAR MEADOWS AMENITY MANAGEMENT COMPANY LIMITED
08881856 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2014-02-07 ~ 2018-08-22
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
05305454 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2018-12-31
IIF 48 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 68 - Has significant influence or control → OE
25
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 74 - Has significant influence or control → OE
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2018-12-31
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 54 - Has significant influence or control → OE
27
MOULDEN VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED
07262445 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-05-20 ~ 2019-01-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
28
MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
09959452 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2016-01-19 ~ 2019-01-02
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
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
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-06-13 ~ 2016-09-23
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PORTH MEADOW MANAGEMENT COMPANY PLOTS 110-113 LIMITED
08885016 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2014-02-10 ~ 2015-08-14
IIF 52 - Director → ME
31
PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED
07244009 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-06-13 ~ 2019-01-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
32
SEA VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED
08258210 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-05-20 ~ 2018-12-31
IIF 13 - Director → ME
Person with significant control
2017-07-03 ~ 2018-08-31
IIF 57 - Has significant influence or control → OE
33
SHORTLANESEND AMENITY AREAS MANAGEMENT COMPANY LIMITED
08729195 Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 75 - Has significant influence or control → OE
34
SOUTHVIEW PARK (APARTMENTS 167 - 175) MANAGEMENT COMPANY LIMITED
08689439 10009257 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-05-20 ~ 2017-09-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-02-17 ~ 2017-02-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SOUTHVIEW PARK MANAGEMENT COMPANY LIMITED
07151456 C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (16 parents)
Officer
2014-05-20 ~ 2019-01-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ST THOMAS COURT AMENITY AREAS MANAGEMENT COMPANY LIMITED
06233350 C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (18 parents)
Officer
2017-06-30 ~ 2019-02-14
IIF 42 - Director → ME
Person with significant control
2017-05-01 ~ 2018-08-31
IIF 94 - Has significant influence or control → OE
38
SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED
07262510 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2014-05-20 ~ 2019-01-02
IIF 32 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 86 - Has significant influence or control → OE
39
SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED
10009144 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2016-02-17 ~ 2019-01-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
40
TAMAR MEADOWS MANAGEMENT COMPANY LIMITED
11255811 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (10 parents)
Officer
2018-03-14 ~ 2018-12-31
IIF 22 - Director → ME
41
TAW VIEW MANAGEMENT COMPANY LIMITED
10414223 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (12 parents)
Officer
2016-10-06 ~ 2018-12-31
IIF 7 - Director → ME
42
THE SIDINGS AMENITY AREAS MANAGEMENT COMPANY LIMITED
06216027 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2017-06-30 ~ 2019-01-02
IIF 31 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 83 - Has significant influence or control → OE
43
THE WATERGATE BUILDING (TREWOLEK) MANAGEMENT COMPANY LIMITED
10221146 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2016-06-08 ~ 2019-01-02
IIF 23 - Director → ME
Person with significant control
2016-06-08 ~ 2018-10-23
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (9 parents)
Officer
2017-11-21 ~ 2018-12-31
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 70 - Has significant influence or control → OE
45
TREGOLLS PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED
07603658 Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-30 ~ 2018-12-31
IIF 16 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 71 - Has significant influence or control → OE
46
TREGONY VIEW MANAGEMENT COMPANY LIMITED
10555959 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Active Corporate (12 parents)
Officer
2017-01-10 ~ 2018-12-31
IIF 12 - Director → ME
47
TREGORRICK WAY APARTMENTS (BLOCK A) MANAGEMENT COMPANY LIMITED
09355475 09355477 The Cornwall Council (n04) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (11 parents)
Officer
2014-12-15 ~ 2018-12-31
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 60 - Has significant influence or control → OE
48
TREGORRICK WAY APARTMENTS (BLOCK B) MANAGEMENT COMPANY LIMITED
09355477 09355475 The Cornwall Council (no4) New County Hall, Treyew Road, Truro, Cornwall
Active Corporate (11 parents)
Officer
2014-12-15 ~ 2018-12-31
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 64 - Has significant influence or control → OE
49
TREGORRICK WAY MANAGEMENT COMPANY LIMITED
08748859 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-10-25 ~ 2019-03-05
IIF 36 - Director → ME
Person with significant control
2017-06-30 ~ 2019-03-05
IIF 92 - Has significant influence or control → OE
50
WAIN HOMES (SOUTH WEST) LIMITED - now
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
- 2020-01-21
04187073CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (24 parents, 59 offsprings)
Officer
2003-10-01 ~ 2018-12-31
IIF 45 - Director → ME
51
WINCHESTER PARK AMENITY AREAS MANAGEMENT COMPANY LIMITED
08729458 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-10-11 ~ 2018-12-31
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 72 - Has significant influence or control → OE
52
WITHNOE FARM MANAGEMENT COMPANY LIMITED
10234921 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2016-06-16 ~ 2018-12-31
IIF 44 - Director → ME
Person with significant control
2017-06-30 ~ 2018-08-31
IIF 59 - Has significant influence or control → OE
53
WOODSHAW MEADOWS MANAGEMENT COMPANY LIMITED
10414744 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (7 parents)
Officer
2016-10-06 ~ 2018-12-31
IIF 2 - Director → ME