1
2 NORTHCROSS ROAD MANAGEMENT COMPANY LIMITED
04233506 Balcarres Lodge, Oakcroft Road, West Byfleet, England
Active Corporate (14 parents)
Officer
2001-06-13 ~ 2002-10-22
IIF 7 - Director → ME
2001-06-13 ~ 2002-10-22
IIF 25 - Secretary → ME
2
BRACKENFIELD VIEW (WESSINGTON) MANAGEMENT COMPANY LIMITED
12482917 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2023-12-15
IIF 5 - Director → ME
3
EVELYN CLOSE MANAGEMENT COMPANY LIMITED
09827607 Hollyburn House, 1 Evelyn Close, Borrowash, Derbyshire
Active Corporate (6 parents)
Officer
2015-10-16 ~ 2018-05-03
IIF 10 - Director → ME
4
GLAPWELL GARDENS MANAGEMENT COMPANY LIMITED
14975915 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 17 - Director → ME
5
HIGHSTAIRS VIEW MANAGEMENT COMPANY LIMITED
15297902 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
IRIS CLOSE MANAGEMENT COMPANY LIMITED
10793892 1 Iris Close, Appleby Magna, Swadlincote, Leicestershire
Active Corporate (4 parents)
Officer
2017-05-30 ~ 2019-11-12
IIF 9 - Director → ME
2017-05-30 ~ 2019-10-21
IIF 28 - Secretary → ME
Person with significant control
2017-05-30 ~ 2019-10-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
JCK ELECTRICAL LIMITED
- 2003-10-15
04836027 628 London Road, Slough
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-17 ~ 2010-07-17
IIF 2 - Director → ME
8
JULIANA'S LEISURE SERVICES LIMITED
02958655 Pippin Grove, 628 London Road, Slough
Dissolved Corporate (6 parents)
Officer
1994-10-01 ~ dissolved
IIF 8 - Director → ME
9
JULIANA'S MANAGEMENT SERVICES LTD
- now 09349052JULIANA'S LEISURE SYSTEMS LTD
- 2014-12-24
09349052 13 Chatsworth Heights, Camberley, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2015-02-10
IIF 18 - Director → ME
2015-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEADOW VIEW ESTATE (MANAGEMENT COMPANY) LIMITED
08600929 10 Meadow View, Selston, Nottingham, England
Active Corporate (12 parents)
Officer
2013-07-08 ~ 2017-01-06
IIF 6 - Director → ME
11
103 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oaklands, 103 Duffield Road, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
MILL VIEW GARDENS MANAGEMENT COMPANY LIMITED
12127754 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2024-03-19
IIF 4 - Director → ME
14
QUEEN MARY COURT (MANAGEMENT COMPANY) LIMITED
11147532 41 Queen Mary Court, Derby, England
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2019-08-05
IIF 13 - Director → ME
2018-01-12 ~ 2019-08-05
IIF 27 - Secretary → ME
Person with significant control
2018-01-12 ~ 2020-01-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
RUDDINGTON GARDENS (MANAGEMENT COMPANY) LIMITED
11199177 1 Ruddington Gardens, Nottingham, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2025-01-22
IIF 12 - Director → ME
Person with significant control
2018-02-12 ~ 2025-01-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
RYDAL MANOR GARDENS (MANAGEMENT COMPANY) LIMITED
11484509 Oaklands, 103 Duffield Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ 2025-10-29
IIF 1 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
THE YEWS (ROCESTER) MANAGEMENT COMPANY LIMITED
10533830 3 The Yews, Mill Street, Rocester, Uttoxeter, England
Active Corporate (8 parents)
Officer
2016-12-20 ~ 2018-11-06
IIF 11 - Director → ME
2016-12-20 ~ 2018-11-06
IIF 26 - Secretary → ME
18
TOUCH MEDIA SYSTEMS LIMITED
- now 04081938ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
13 Chatsworth Heights, Camberley, England
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE