1
THE ORCHARDS PHASE 2 (NORTON FITZWARREN) LIMITED - 2022-10-11
24 Bridge Street, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2012-01-05 ~ 2016-11-14IIF 30 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 5 - Director → ME
3
SHARELIGHT LIMITED - 2011-07-27
Exchange House, High Street, Newport, GwentActive Corporate (4 parents)
Equity (Company account)
220,000 GBP2024-03-31
Officer
2024-04-01 ~ 2024-11-04IIF 40 - Director → ME
4
12 Fore Street, Chudleigh, Newton Abbot, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 7 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-10-21 ~ 2013-06-04IIF 34 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-12 ~ 2021-02-12IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 44 - Has significant influence or control → OE
7
Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-10 ~ 2018-06-21IIF 22 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 4 - Director → ME
9
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-16 ~ 2018-06-21IIF 21 - Director → ME
10
Louise Williams, 65 Long Beach Road, Longwell Green, Bristol, AvonActive Corporate (13 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2012-03-16 ~ 2015-02-12IIF 28 - Director → ME
11
1st Floor 2540 The Quadrant Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-05 ~ 2021-02-12IIF 13 - Director → ME
12
One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ 2016-03-31IIF 27 - Director → ME
13
Pembroke House, Torquay Road, Paignton, Devon, EnglandDissolved Corporate (1 parent)
Officer
2013-09-18 ~ 2018-03-02IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
HIGHNAM (GLOUCESTERSHIRE) MANAGEMENT COMPANY LIMITED - 2018-10-18
16 Churchill Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2019-01-16IIF 16 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-27 ~ 2021-02-12IIF 1 - Director → ME
16
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2013-02-20 ~ 2016-06-30IIF 26 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-10 ~ 2021-02-12IIF 2 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-22 ~ 2018-06-21IIF 20 - Director → ME
19
Bellway Homes 2540 The Quadrant, Aztec West, BristolActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-02 ~ 2021-02-12IIF 43 - Director → ME
20
ARCHERS WALK (LYDNEY) MANAGEMENT COMPANY LIMITED - 2018-06-25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-30 ~ 2017-11-30IIF 15 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ 2021-02-12IIF 12 - Director → ME
22
1st Floor, 2540 The Quadrant Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-10 ~ 2021-02-12IIF 6 - Director → ME
23
2540 The Quadrant Aztec West, Almondsbury, BristolActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-17 ~ 2021-02-12IIF 36 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-02 ~ 2021-02-12IIF 3 - Director → ME
25
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
36 GBP2024-07-31
Officer
2011-10-25 ~ 2013-08-06IIF 33 - Director → ME
26
349 Royal College Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
982 GBP2024-05-31
Officer
2011-10-21 ~ 2017-11-02IIF 32 - Director → ME
27
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-23 ~ 2021-02-12IIF 42 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 17 - Director → ME
29
C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, United KingdomActive Corporate (16 parents)
Equity (Company account)
76 GBP2024-05-31
Officer
2011-10-21 ~ 2013-12-03IIF 29 - Director → ME
30
12 Fore Street, Chudleigh, Newton Abbot, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-09 ~ 2021-02-12IIF 24 - Director → ME
31
12 Brook Gardens, Langford, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-20 ~ 2021-02-12IIF 10 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-16 ~ 2019-07-11IIF 19 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-07 ~ 2021-02-12IIF 14 - Director → ME
34
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-25 ~ 2016-02-22IIF 31 - Director → ME
35
MC 468 LIMITED - 2010-05-17
387 Newport Road, CardiffActive Corporate (5 parents)
Equity (Company account)
7,628 GBP2024-03-31
Officer
2024-04-01 ~ 2024-11-04IIF 41 - Director → ME
36
Liberating Estates Ltd, 11, Dickens Lane, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-12 ~ 2021-02-12IIF 37 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 11 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-11 ~ 2021-02-12IIF 8 - Director → ME
39
One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-24 ~ 2017-11-15IIF 39 - Director → ME
40
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-20 ~ 2021-02-12IIF 9 - Director → ME
41
15 Windsor Road, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-16 ~ 2021-02-12IIF 18 - Director → ME