1
28 EVESHAM ROAD MANAGEMENT LIMITED
02518312 Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY GATE (EVESHAM) MANAGEMENT COMPANY LIMITED
06347366 Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (2 parents)
Current Assets (Company account)
9,369 GBP2024-12-31
Officer
2007-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2023-08-20
IIF 15 - Has significant influence or control → OE
3
ANTHONY MACPHERSON LIMITED
- now 02753773EDGINGHILL LIMITED
- 1992-11-06
02753773 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1992-11-02 ~ 2001-11-29
IIF 10 - Director → ME
1992-11-02 ~ 2001-11-29
IIF 25 - Secretary → ME
4
NEXTLEASE PROPERTY MANAGEMENT LIMITED
- 1989-10-16
02407438 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (26 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 1995-11-25
IIF 23 - Director → ME
5
LINKWORTHY PROPERTY MANAGEMENT LIMITED
- 1989-10-16
02397570 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (25 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
~ 1993-08-21
IIF 22 - Director → ME
6
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (26 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-01-03 ~ 1997-08-02
IIF 11 - Director → ME
7
COTSWOLD HILL STONE & MASONRY LIMITED
- now 06219095 Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (2 parents)
Equity (Company account)
469,991 GBP2024-04-30
Officer
2007-04-19 ~ now
IIF 5 - Director → ME
2007-04-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (3 parents)
Equity (Company account)
966,350 GBP2024-04-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
HAMPTON HOUSE (EVESHAM) MANAGEMENT COMPANY LIMITED
04703973 91 High Street, Evesham, Worcestershire, England
Active Corporate (12 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2003-03-19 ~ 2005-07-29
IIF 24 - Director → ME
10
NUTMEADOW PROPERTIES LIMITED
- now 01963496CHARLES DEVELOPMENTS (CHELTENHAM) LIMITED
- 1992-01-14
01963496 Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (3 parents)
Equity (Company account)
1,534,503 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
~ 1995-12-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PADSTOW RECLAMATION LIMITED
- now 07467076PADSTOW PROJECT LIMITED
- 2011-01-11
07467076 C/o Winchcombe Reclamation Broadway Road, Winchcombe, Cheltenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2010-12-13 ~ dissolved
IIF 9 - Director → ME
12
Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (3 parents)
Equity (Company account)
-46,885 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Saberton Farm Beckford Road, Dumbleton, Evesham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-99,398 GBP2021-06-27
Officer
2007-12-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
617,543 GBP2025-04-30
Officer
2004-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
WINCHCOMBE ROOF TILES LIMITED
- now 06357141WINCHCOMBE TILE LIMITED
- 2018-09-01
06357141CELTIC TILES LIMITED
- 2008-05-13
06357141 Saberton Farm Beckford Road, Dumbleton, Evesham, England
Active Corporate (2 parents)
Equity (Company account)
-63,717 GBP2024-08-31
Officer
2007-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE