1
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
04490337 27 Berkeley Square, London
Active Corporate (15 parents)
Officer
2002-07-19 ~ 2005-12-15
IIF 26 - Director → ME
2
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2001-01-03 ~ 2005-12-15
IIF 27 - Director → ME
3
ROCKHILL HOMES LIMITED
- 2003-09-18
04731815WILLOUGHBY (430) LIMITED - 2003-05-16
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ 2005-12-15
IIF 18 - Director → ME
4
WILLOUGHBY (421) LIMITED
- 2003-04-16
04649568 04504248, 05012885, 04731822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2003-04-04 ~ 2005-12-15
IIF 20 - Director → ME
5
GRANGE PARK RESIDENTIAL LIMITED - now
HDD NORTHAMPTON RESIDENTIAL LIMITED
- 2010-02-17
04649598WILLOUGHBY (417) LIMITED - 2003-02-18
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ 2005-12-15
IIF 19 - Director → ME
6
10 Oxford Street, Nottingham, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ now
IIF 12 - LLP Member → ME
7
ENSCO 753 LIMITED - 2009-10-20
10 Oxford Street, Nottingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 28 - Director → ME
8
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1999-03-02 ~ 2001-01-03
IIF 23 - Director → ME
9
LOCAL CENTRE COMPANY 1 LIMITED - now
HENRY DAVIDSON DEVELOPMENTS LTD
- 2009-03-05
02758555 06287453, 09407245, 05266636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-04-04 ~ 2005-12-15
IIF 17 - Director → ME
10
OUNDLE ROAD RESIDENTIAL LIMITED - now
HDD PETERBOROUGH RESIDENTIAL LIMITED
- 2010-02-17
04598317WILLOUGHBY (416) LIMITED - 2003-02-18
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-02-20 ~ 2005-12-15
IIF 22 - Director → ME
11
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2002-03-20 ~ 2005-12-15
IIF 21 - Director → ME
12
RIVERSIDE COURT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
05997788 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (14 parents)
Officer
2006-11-14 ~ 2010-11-15
IIF 32 - Director → ME
2008-11-12 ~ 2010-11-15
IIF 1 - Secretary → ME
13
ROTHERHILL (ASFORDBY) LIMITED
- now 06705377D&A (2135) LIMITED - 2008-12-11
The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 15 - Director → ME
14
ROTHERHILL CONSTRUCTION LTD
- now 05874006SALTBY ESTATES LTD
- 2020-05-14
05874006 The Station House, 15 Station Road, St. Ives, England
Active Corporate (6 parents)
Officer
2006-07-12 ~ now
IIF 6 - Director → ME
2006-07-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 37 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2024-03-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 11 - Director → ME
16
ROTHERHILL DEVELOPMENTS (OLD DALBY) LTD
06593858 26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 31 - Director → ME
17
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROTHERHILL GARNHAM LIMITED
- now 13018450ROTHERHILL MESSENGER LTD
- 2021-02-19
13018450 20 Brickfield Road, Yardley, Birmingham, England
Active Corporate (6 parents)
Officer
2020-11-15 ~ 2021-11-18
IIF 9 - Director → ME
19
The Station House, 15 Station Road, St. Ives, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
20 Brickfield Road, Birmingham, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ 2021-11-18
IIF 10 - Director → ME
21
Suite 2 Austin House Rotherhill Business Park, Thorpe Road, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-11 ~ now
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
IIF 33 - Right to appoint or remove directors → OE
22
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Officer
2017-07-18 ~ 2025-03-26
IIF 30 - Director → ME
23
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now 03339151INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2024-05-29 ~ now
IIF 13 - Director → ME
24
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Officer
2011-08-08 ~ 2012-03-21
IIF 25 - Director → ME
25
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Officer
2011-07-28 ~ 2012-03-21
IIF 24 - Director → ME
26
ST HILARY KINGS LYNN MANAGEMENT COMPANY LIMITED
10528908 Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
27
THORPE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
13717382 10 Oxford Street, Nottingham, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
28
12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 29 - Director → ME
29
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
1998-10-19 ~ 2001-01-03
IIF 14 - Director → ME
30
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-25 ~ 2015-08-25
IIF 16 - Director → ME