1
ARDEN OAK MANAGEMENT COMPANY LIMITED
05240486 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (17 parents)
Officer
2004-09-24 ~ 2007-04-25
IIF 27 - Director → ME
2004-09-24 ~ 2005-10-07
IIF 48 - Secretary → ME
2
ASHCHURCH 9 LIMITED - now
CHASE-HORTON (TEWKESBURY) LIMITED
- 2008-10-27
06422495 Hortons' Estate Limited, Latham House 4th Floor, 33-34 Paradise Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ 2008-07-03
IIF 21 - Director → ME
3
ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
05708126 7 Aston Park Grange, 160 Streetly Lane, Sutton Coldfield, West Midlands
Active Corporate (17 parents)
Officer
2006-02-14 ~ 2008-07-03
IIF 26 - Director → ME
4
AUDEN COURT MANAGEMENT COMPANY LIMITED
05392084 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (19 parents)
Officer
2005-06-16 ~ 2008-07-04
IIF 28 - Director → ME
5
BAKERS MEWS MANAGEMENT COMPANY LIMITED
05521613 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
2005-10-04 ~ 2008-07-04
IIF 24 - Director → ME
6
BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED
05628355 Delta 606 Welton Road, Swindon, England
Active Corporate (14 parents)
Officer
2006-06-16 ~ 2007-05-23
IIF 47 - Secretary → ME
7
59 Coton Road, Nuneaton, England
Active Corporate (19 parents)
Officer
2004-06-22 ~ 2007-07-18
IIF 33 - Director → ME
8
CHASE COMMERCIAL (STRATFORD) LIMITED
06007769 2 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ 2008-07-15
IIF 14 - Director → ME
2006-11-23 ~ 2008-07-15
IIF 35 - Secretary → ME
9
19-20 Vine Street, Evesham, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-07-15
IIF 12 - Director → ME
2006-07-27 ~ 2007-07-15
IIF 38 - Secretary → ME
10
C M FRAME LIMITED - 2003-12-30
INGLEBY (1178) LIMITED - 1999-04-23
19-20 Vine Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2008-07-03
IIF 17 - Director → ME
2004-01-27 ~ 2008-07-03
IIF 42 - Secretary → ME
11
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED - 2001-04-06
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2004-01-27 ~ 2008-07-03
IIF 16 - Director → ME
2004-01-27 ~ 2008-07-03
IIF 46 - Secretary → ME
12
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2008-07-03
IIF 13 - Director → ME
2003-12-01 ~ 2008-07-03
IIF 39 - Secretary → ME
13
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2003-05-08 ~ 2008-08-07
IIF 11 - Director → ME
2003-05-08 ~ 2008-08-07
IIF 41 - Secretary → ME
14
CHASE NORTON CONSTRUCTION LIMITED
- now 00901326NORTON CONTRACTORS LIMITED - 1995-07-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2004-01-21 ~ 2008-07-22
IIF 20 - Director → ME
2004-01-21 ~ 2005-03-01
IIF 43 - Secretary → ME
15
DEER'S LEAP MANAGEMENT COMPANY LIMITED
05287557 47 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2004-11-16 ~ 2008-07-04
IIF 22 - Director → ME
2004-11-16 ~ 2005-12-06
IIF 44 - Secretary → ME
16
DIFFICULT LIVES CONSULTANCY LIMITED
10103882 Apartment 12, Hazel Place 202a Station Road, Balsall Common, Coventry, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 3 - Director → ME
2016-12-19 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
ECCLESTON MEWS MANAGEMENT LIMITED
04945211 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-22 ~ 2006-12-01
IIF 25 - Director → ME
18
EVESONS MANAGEMENT COMPANY LIMITED
05885535 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (18 parents)
Officer
2006-07-24 ~ 2007-01-09
IIF 53 - Secretary → ME
19
GRANVILLE STREET DEVELOPMENT LTD
05456083 16 Commercial Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-05-18 ~ 2008-08-07
IIF 6 - Director → ME
2005-05-18 ~ 2008-08-07
IIF 37 - Secretary → ME
20
GRANVILLE STREET MANAGEMENT COMPANY LIMITED
06318256 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2008-07-03
IIF 52 - Secretary → ME
21
GREEN FARM ANSTEY DEVELOPMENT LTD
05847989 Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2008-07-03
IIF 10 - Director → ME
2006-06-15 ~ 2008-07-03
IIF 34 - Secretary → ME
22
Deloitte & Touche Llp, Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2008-08-07
IIF 7 - Director → ME
2006-04-13 ~ 2008-08-07
IIF 40 - Secretary → ME
23
HAYBRIDGE MEWS MANAGEMENT COMPANY LIMITED
05157098 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-18 ~ 2006-10-02
IIF 29 - Director → ME
2004-06-18 ~ 2005-04-27
IIF 55 - Secretary → ME
24
DK12 ARCHITECTS LTD
- 2024-06-04
15177450 Advantage House Stowe Court, Stowe Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ 2025-09-30
IIF 5 - Director → ME
Person with significant control
2024-06-04 ~ 2025-09-30
IIF 56 - Has significant influence or control → OE
25
KIMBER PLACE MANAGEMENT COMPANY (HEADINGTON) LIMITED
06706853 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (8 parents)
Officer
2009-03-27 ~ 2009-06-10
IIF 15 - Director → ME
26
Ernst &n Young Llp, No. 1, Colmore Square, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-03-10 ~ 2008-07-03
IIF 9 - Director → ME
2006-03-10 ~ 2008-07-03
IIF 51 - Secretary → ME
27
METROPOLITAN GROUND RENTS LIMITED - now
LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2004-01-21 ~ 2005-01-28
IIF 18 - Director → ME
2004-01-21 ~ 2005-01-28
IIF 54 - Secretary → ME
28
30 The Mount, Heswall, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
NEW SHIPTON FARM MANAGEMENT COMPANY LIMITED
05460948 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (17 parents)
Officer
2005-05-24 ~ 2008-06-26
IIF 19 - Director → ME
30
SECUREHOME HOLDINGS LIMITED - now
CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-01-27 ~ 2008-07-03
IIF 23 - Director → ME
2004-01-27 ~ 2008-07-03
IIF 45 - Secretary → ME
31
SHAFTSBURY AVENUE DEVELOPMENT LTD
05563584 Brook House, Birmingham Road, Henley In Arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2008-07-03
IIF 8 - Director → ME
2005-09-14 ~ 2008-07-03
IIF 36 - Secretary → ME
32
88 Hill Village Road, Sutton Coldfield, West Midlands
Active Corporate (17 parents)
Officer
2004-06-22 ~ 2006-08-09
IIF 30 - Director → ME
33
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ 2013-01-23
IIF 2 - Director → ME
34
THE WILLOWS (DORRIDGE) MANAGEMENT COMPANY LIMITED
04748360 68 Harborne Park Road, Harborne Park Road, Birmingham, England
Active Corporate (21 parents)
Officer
2004-12-02 ~ 2005-07-07
IIF 31 - Director → ME
35
WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED
05023464 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (18 parents)
Officer
2004-06-22 ~ 2007-05-02
IIF 32 - Director → ME