1
First Floor, 27 Howsell Road, Malvern, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
2
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ now
IIF 19 - Director → ME
3
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (2 parents, 7 offsprings)
Officer
2017-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (4 parents)
Officer
2017-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Megan Baker House, Orchard Lane, Ledbury, Herefordshire, United Kingdom
Active Corporate (30 parents)
Officer
2012-10-18 ~ 2013-04-18
IIF 25 - Director → ME
6
NEW LEAF BUSINESS LTD
- 2017-04-13
10426079 First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-13 ~ 2017-06-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEW ERA APARTMENTS LIMITED
- now 15765610NEW ERA WOMEN LIMITED
- 2025-08-18
15765610 First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-06 ~ 2025-08-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2016-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-06 ~ 2025-08-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 14 - Director → ME
10
NEW ERA PROPERTY SOLUTIONS LIMITED
09203177 First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2025-08-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (4 parents)
Officer
2017-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2012-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ 2025-08-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
BARBOURNE ROAD GROUP LTD
- 2020-02-28
10363173 First Floor, 27 Howsell Road, Malvern, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ 2018-09-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 27 Howsell Road, Malvern, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ now
IIF 18 - Director → ME