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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Stuart Jacques Mackenzie

child relation
Offspring entities and appointments 76
  • 1
    ASHTON KEYNES CEDAR BROOK SPV LTD
    14340588
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOMHALL LEIGHTERTON MANAGEMENT COMPANY LIMITED
    17106116
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-08-21 ~ 2021-11-11
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-09 ~ 2021-08-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CEDAR BROOK MAYFIELD FARM SPV LTD
    14251125
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    14003911
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CEDAR BROOK PARK ROAD CAMPDEN HOLDCO SPV LTD
    17235388
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 122 - Director → ME
  • 7
    CEDAR BROOK PRESTON BARNS SPV LIMITED
    14005205
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    CEDAR BROOK STRATEGIC LAND LTD
    17192766
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 124 - Director → ME
  • 9
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 109 - Director → ME
  • 10
    CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED
    13816043
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ 2025-01-04
    IIF 99 - Director → ME
  • 11
    COTSWELL CAPITAL LIMITED
    16615350
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    DAVID ALEXANDER MACKENZIE FOUNDATION
    13227632
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 110 - Director → ME
  • 13
    ELM FARM SPV LIMITED
    12036291
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    FOXWOOD HOUSE CHIPPING CAMPDEN LTD
    13893947
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HUNTLEY NORTHUMBERLAND MANAGEMENT LTD
    14208227
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    13123160
    Dissolved Corporate (4 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-08-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-01-08 ~ 2021-01-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-09-20
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    KEMBLE CEDAR BROOK SPV LIMITED
    13348614
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 19
    LAND AT ASHTON KEYNES SPV LTD
    14340522
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    LAND AT BACK ENDS SPV LTD
    16606552
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    LAND AT BOURTON ON THE HILL SPV LIMITED
    14600342
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    LAND AT CAMPDEN END SPV LTD
    13698806
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    LAND AT CARTERTON SPV LTD
    15838198
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 117 - Director → ME
  • 24
    LAND AT CHARLBURY SPV LTD
    14949864
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-06-21 ~ 2025-06-21
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    LAND AT CLIFTON HALL FARM SPV LTD
    15047055
    Active Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    LAND AT CRAYS POND SPV LIMITED
    15817672
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 71 - Director → ME
  • 27
    LAND AT GREAT RISSINGTON SPV LTD
    15586770
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 114 - Director → ME
  • 28
    LAND AT GREVEL LANE 1 SPV LIMITED
    12830343
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 69 - Director → ME
  • 29
    LAND AT KEMBLE 2 SPV LTD
    16891865
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    LAND AT KINETON SPV LTD
    15032745 16694738... (more)
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 125 - Director → ME
  • 32
    LAND AT LEIGHTERTON SPV LTD
    16027708
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 90 - Director → ME
  • 33
    LAND AT LOXLEY ROAD MANAGEMENT CO LTD
    14245312
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2023-10-12
    IIF 62 - Director → ME
  • 34
    LAND AT LOXLEY ROAD SPV LIMITED
    12919348
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    LAND AT MAYFIELD FARM SPV LTD
    14251095
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    LAND AT MICKLETON SPV LTD
    17288871 16694738... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 116 - Director → ME
  • 37
    LAND AT MILTON SPV LTD
    16694738 15032745... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    LAND AT NETHER WESTCOTE SPV LIMITED
    13948769
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-06-08
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    LAND AT PARK ROAD CAMPDEN SPV LTD
    17240353
    Active Corporate (3 parents)
    Officer
    2026-05-25 ~ now
    IIF 120 - Director → ME
  • 40
    LAND AT PARNHAM SPV LTD
    15636745
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 123 - Director → ME
  • 41
    LAND AT PRESTON BARNS SPV LIMITED
    13948534
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 42
    LAND AT SHIPSTON SPV LTD
    14950602
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    LAND AT STOW ON THE WOLD SPV LTD
    16441401
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 44
    LAND AT TEMPLE GUITING HOLDCO SPV LTD
    16675347
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 115 - Director → ME
  • 45
    LAND AT TEMPLE GUITING SPV LTD
    14032704
    Active Corporate (4 parents)
    Officer
    2022-04-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 46
    LAND AT THE SHEPPEY SPV LTD
    14253206
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 47
    LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    11762590 12069871
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ now
    IIF 68 - Director → ME
  • 48
    LAND AT THE WARWICKSHIRE 2 SPV LIMITED
    12069871 11762590
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    LAND AT WALGRAVE SPV LIMITED
    15817749
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 77 - Director → ME
  • 50
    LAND AT WILLERSEY SPV LTD
    15284029
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    LING INVEST LTD
    14376773
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ now
    IIF 121 - Director → ME
  • 52
    LION GATE MANAGEMENT COMPANY LIMITED
    16231374
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 53
    LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED
    15328286
    Active Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 54
    LITTLE RISSINGTON SPV LIMITED
    13394322
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 55
    LOCKHART COURT FREEHOLD LIMITED
    11557053
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2021-11-10
    IIF 64 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 56
    MACKENZIE BUILDING SERVICES LIMITED
    09193785
    Active Corporate (1 parent)
    Officer
    2014-08-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 57
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MACKENZIE MILLER DEVELOPMENTS LIMITED
    09840954
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 59
    MAKESTONE STRATEGIC LAND LTD
    12592478
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 73 - Director → ME
  • 60
    MARLEYS CHIPPING CAMPDEN SPV LIMITED
    14432439
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 61
    MSL HAMPTON LUCY LTD
    12949075
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MSL MICKLETON LTD
    12951871
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    NETHER WESTCOTE (GABLES) MANAGEMENT COMPANY LIMITED
    15330190
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ 2026-03-17
    IIF 131 - Director → ME
    Person with significant control
    2023-12-05 ~ 2026-03-17
    IIF 51 - Has significant influence or control → OE
  • 64
    NORTH SHEPPEY FARMING LTD
    15717891
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 65
    ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
    13816026
    Active Corporate (5 parents)
    Officer
    2023-12-23 ~ 2026-04-29
    IIF 102 - Director → ME
    2021-12-23 ~ 2023-12-22
    IIF 100 - Director → ME
  • 66
    PROVIDENCE VENTURES MIDLANDS LTD
    12523400
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 67
    RECTORY VENTURES LIMITED
    - now 10272103
    RECTORY INVESTMENTS LIMITED
    - 2019-10-16 10272103
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 126 - Director → ME
  • 68
    RUGBY ROAD FREEHOLD MANAGEMENT LTD
    11381124
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 69
    STONELEIGH ROAD SPV LIMITED
    13029277
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD
    13136573
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2023-03-08
    IIF 101 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 71
    THE CIDER MILL MANAGEMENT COMPANY LIMITED
    16232649
    Active Corporate (6 parents)
    Officer
    2025-02-05 ~ 2026-04-02
    IIF 128 - Director → ME
    Person with significant control
    2025-02-05 ~ 2026-04-02
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 72
    THE GROVE ELM FARM MANAGEMENT CO LTD
    13136509
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2021-10-20
    IIF 106 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 73
    THE HOO MANAGEMENT COMPANY LIMITED
    11633902
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 74
    THE HOO, CHIPPING CAMPDEN SPV LIMITED
    11000326
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 53 - Ownership of shares – 75% or more → OE
  • 75
    UPPER TOWNHOUSE LONGBOROUGH SPV LTD
    13097295
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 76
    WOOD STREET (LEAMINGTON) LTD
    10337026
    Active Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.