1
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED
- 1999-03-17
03671320 18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2000-02-29
IIF 2 - Director → ME
2
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
06310192 Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2007-07-13 ~ 2009-02-02
IIF 45 - Director → ME
3
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2005-11-22 ~ 2011-05-25
IIF 4 - Director → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2005-04-11 ~ 2011-05-25
IIF 14 - Director → ME
2005-04-11 ~ 2011-05-25
IIF 78 - Secretary → ME
5
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2006-08-07 ~ 2009-02-13
IIF 58 - Director → ME
6
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2007-08-30 ~ 2009-02-13
IIF 53 - Director → ME
7
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2006-07-31 ~ 2009-02-13
IIF 30 - Director → ME
8
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-05 ~ 2009-02-13
IIF 51 - Director → ME
9
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-09 ~ 2009-02-13
IIF 49 - Director → ME
10
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
05935733 West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-09-14 ~ 2009-02-13
IIF 43 - Director → ME
11
SHELFCO (NO. 3029) LIMITED
- 2005-03-01
05257985 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2009-02-13
IIF 50 - Director → ME
12
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2006-09-14 ~ 2009-02-13
IIF 42 - Director → ME
13
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-25 ~ 2009-02-13
IIF 52 - Director → ME
14
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-06 ~ 2009-02-13
IIF 47 - Director → ME
15
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2015-03-27 ~ dissolved
IIF 39 - Director → ME
2007-02-13 ~ 2012-06-21
IIF 37 - Director → ME
16
BUSINESS HOMES (CENTURION) LTD.
SC262417 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-01-26 ~ 2021-06-14
IIF 62 - Director → ME
17
BUSINESS HOMES (SCOTLAND) LIMITED
SC233252 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ 2021-06-14
IIF 63 - Director → ME
18
BUSINESS HOMES (ST JAMES) LIMITED
05761862 4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2011-03-28
IIF 28 - Director → ME
2013-06-18 ~ dissolved
IIF 9 - Director → ME
19
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Officer
2004-11-11 ~ 2011-05-25
IIF 77 - Secretary → ME
20
BUSINESS HOMES (WAYSTONE) LIMITED
05711081 C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-02-22 ~ dissolved
IIF 25 - Director → ME
21
BUSINESS HOMES - CALA LIMITED
- now SC275299 Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2010-09-08
IIF 16 - Director → ME
22
BUSINESS HOMES CARDONALD PARK LIMITED
06502047 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 5 - Director → ME
23
BUSINESS HOMES MIDLANDS LIMITED
- now 04499329BUSINESS HOMES WEST MIDLANDS LIMITED
- 2002-09-12
04499329 Latham House 4th Floor, 33-34 Paradise Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-08-14 ~ 2008-08-29
IIF 22 - Director → ME
24
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-03-08 ~ 2011-03-28
IIF 17 - Director → ME
2005-03-08 ~ 2011-05-25
IIF 75 - Secretary → ME
25
BUSINESS HOMES NORTH EAST LIMITED
05507838 Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-07-29 ~ 2011-03-28
IIF 60 - Director → ME
2012-05-24 ~ dissolved
IIF 59 - Director → ME
2005-07-29 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
26
BUSINESS HOMES NORTH LIMITED
- now 03343752BUSINESS HOMES B1 LIMITED
- 2003-06-13
03343752 Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-04-02 ~ dissolved
IIF 21 - Director → ME
2003-05-30 ~ dissolved
IIF 70 - Secretary → ME
27
BUSINESS HOMES SOLENT LIMITED
- now 03345855WANSCO 343 LIMITED
- 1997-06-05
03345855 30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-05-23 ~ 2011-09-15
IIF 19 - Director → ME
2004-06-11 ~ 2007-02-20
IIF 69 - Secretary → ME
28
BUSINESS HOMES TURNBERRY LIMITED
06069786 Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-12-12
IIF 61 - Director → ME
29
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2012-01-13
IIF 7 - Director → ME
2005-03-22 ~ 2012-01-13
IIF 74 - Secretary → ME
30
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2012-01-13
IIF 34 - Director → ME
31
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Officer
2006-09-14 ~ 2012-01-13
IIF 36 - Director → ME
32
COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED
- now 02569104SOVSHELFCO (NO. 108) LIMITED
- 1991-04-11
02569104 Marshall House Hudderfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
33
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-03-27 ~ 2006-03-03
IIF 48 - Director → ME
2003-05-30 ~ 2006-03-03
IIF 68 - Secretary → ME
34
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
- 2001-11-09
04257666 Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-07-23 ~ 2007-03-26
IIF 11 - Director → ME
2003-05-30 ~ 2007-03-26
IIF 73 - Secretary → ME
35
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Officer
2006-04-04 ~ 2012-01-13
IIF 33 - Director → ME
2006-04-04 ~ 2008-09-02
IIF 79 - Secretary → ME
36
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED
- 1997-12-18
03459774 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-12-18 ~ dissolved
IIF 23 - Director → ME
2003-05-30 ~ dissolved
IIF 67 - Secretary → ME
37
GRIMBALD MANAGEMENT COMPANY LIMITED - now
BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
- 2014-08-14
05935634 Club Chambers, Museum Street, York, England
Active Corporate (10 parents)
Officer
2006-09-14 ~ 2011-03-28
IIF 38 - Director → ME
38
HAZEL COURT BARLBOROUGH MANAGEMENT LIMITED
09626786 2 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-06 ~ 2015-07-28
IIF 10 - Director → ME
39
HIGHGROVE GROUP (ABERDEEN) LIMITED - now
BUSINESS HOMES ABERDEEN LIMITED
- 2018-02-01
08424646 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2013-03-04 ~ 2015-02-05
IIF 41 - Director → ME
40
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2002-03-31
IIF 55 - Director → ME
41
BUSINESS HOMES LIMITED
- 2009-05-16
03406447BUSINESS HOMES (LEEDS) LIMITED
- 1997-09-24
03406447 Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-07-21 ~ dissolved
IIF 13 - Director → ME
2003-05-30 ~ dissolved
IIF 71 - Secretary → ME
42
BUSINESS HOMES ECO VILLAGES LIMITED
- 2013-08-09
06670123HOLTE SECURITIES LIMITED
- 2011-10-14
06670123 Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 31 - Director → ME
2008-08-12 ~ dissolved
IIF 84 - Secretary → ME
43
HOULSTON SECURITIES LIMITED
- now 08752985NORTH YORKSHIRE SECURITIES LIMITED
- 2019-06-20
08752985 Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ 2013-10-29
IIF 64 - Director → ME
2013-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
44
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2012-01-13
IIF 29 - Director → ME
45
NORTH YORKSHIRE SECURITIES LIMITED
- now 10218960BUSINESS HOMES HAMLETS LIMITED
- 2019-06-20
10218960 Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
46
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2002-01-17 ~ 2008-02-18
IIF 15 - Director → ME
2003-05-30 ~ 2008-02-18
IIF 66 - Secretary → ME
47
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 18 - Director → ME
48
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (13 parents)
Officer
2004-05-24 ~ 2007-07-18
IIF 27 - Director → ME
49
HOULSTON HOLDINGS LIMITED
- 2009-12-21
05196221PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-11-08 ~ dissolved
IIF 57 - Director → ME
50
STANTON COURT MANAGEMENT SERVICES LIMITED
05180813 2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-07-15 ~ 2008-09-03
IIF 24 - Director → ME
51
Oakford House, 291 Low Lane Horsforth, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 26 - Director → ME
2005-04-20 ~ dissolved
IIF 76 - Secretary → ME
52
THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
05219648 Apsley Housse, 78 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2008-06-02 ~ 2010-06-16
IIF 6 - Director → ME
53
THE PENTAGON MANAGEMENT SERVICES LIMITED - now
BUSINESS HOMES B2 LIMITED
- 2003-05-08
03343360 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
1997-04-02 ~ 2003-05-07
IIF 12 - Director → ME
54
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
05879349 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-18 ~ 2012-06-21
IIF 35 - Director → ME
55
UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
06289808 Henwood House, Henwood, Ashford, Kent
Active Corporate (9 parents)
Officer
2007-07-05 ~ 2008-01-25
IIF 56 - Director → ME
56
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879188 C/o Distinctive Systems Ltd, Amy Johnson Way, York
Active Corporate (11 parents)
Officer
2006-07-18 ~ 2007-11-01
IIF 54 - Director → ME
57
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
05936132 The Old Surgery, Mengham Lane, Hayling Island, England
Active Corporate (13 parents)
Officer
2006-09-15 ~ 2019-06-10
IIF 44 - Director → ME
58
VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
05154683 C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
Active Corporate (10 parents)
Officer
2004-06-15 ~ 2008-09-03
IIF 20 - Director → ME
59
HAMSARD 5065 LIMITED
- 1999-12-01
03853243 1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2002-02-09
IIF 46 - Director → ME
60
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2002-08-14 ~ 2012-02-22
IIF 8 - Director → ME
2003-05-30 ~ 2012-02-22
IIF 65 - Secretary → ME
61
WESTLAND MANAGEMENT SERVICES LIMITED
04714660 Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2006-02-09
IIF 3 - Director → ME
2004-06-11 ~ 2006-02-09
IIF 72 - Secretary → ME