1
7 Arkenside Mews, Cirencester, EnglandActive Corporate (3 parents)
Equity (Company account)
14,152 GBP2024-08-31
Officer
2012-08-03 ~ 2014-06-06IIF 111 - Director → ME
2
1 Ash Close, Gaydon, WarwickshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-27 ~ 2019-05-22IIF 138 - Director → ME
Person with significant control
2016-10-27 ~ 2019-05-22IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2019-04-05IIF 143 - Director → ME
4
17 Farway Gardens, Codsall, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-02 ~ 2019-05-22IIF 115 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22IIF 167 - Has significant influence or control → OE
5
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-25 ~ 2019-04-05IIF 142 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Fereby Close, Chipping Campden, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
10,656 GBP2023-12-31
Officer
2014-12-02 ~ 2019-05-22IIF 116 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22IIF 166 - Has significant influence or control → OE
7
5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United KingdomActive Corporate (6 parents)
Equity (Company account)
12,049 GBP2023-06-30
Officer
2013-06-25 ~ 2014-05-22IIF 112 - Director → ME
8
4 Broadway Close, Chalgrove, Oxford, OxfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-05-06 ~ 2012-06-22IIF 103 - Director → ME
9
9 Southbourne Gardens, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-28 ~ 2018-01-31IIF 99 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-06IIF 151 - Has significant influence or control → OE
10
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 4 - Director → ME
11
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 21 - Director → ME
12
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-05-05 ~ 2023-11-28IIF 50 - Director → ME
13
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 37 - Director → ME
14
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 24 - Director → ME
15
BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 25 - Director → ME
16
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 31 - Director → ME
17
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 48 - Director → ME
18
BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-05-05 ~ 2023-11-28IIF 53 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-09-23 ~ 2024-02-02IIF 33 - Director → ME
20
Mha 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (3 parents)
Officer
2022-05-05 ~ 2023-11-28IIF 54 - Director → ME
21
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 35 - Director → ME
22
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,167 GBP2023-11-30
Officer
2022-11-10 ~ 2023-11-28IIF 6 - Director → ME
23
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-05-05 ~ 2023-11-28IIF 7 - Director → ME
24
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 44 - Director → ME
25
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 27 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-23 ~ 2024-04-23IIF 61 - Director → ME
27
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 17 offsprings)
Officer
2022-09-23 ~ 2023-11-28IIF 55 - Director → ME
28
C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 30 - Director → ME
29
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 51 - Director → ME
30
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 16 - Director → ME
31
STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2022-09-23 ~ 2023-11-28IIF 8 - Director → ME
32
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2022-05-05 ~ 2023-11-28IIF 46 - Director → ME
33
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 2 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2022-09-23 ~ 2023-11-28IIF 22 - Director → ME
35
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 15 - Director → ME
36
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 23 - Director → ME
37
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-25 ~ 2023-11-28IIF 10 - Director → ME
38
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 28 - Director → ME
39
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 14 - Director → ME
40
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 29 - Director → ME
41
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 49 - Director → ME
42
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 26 - Director → ME
43
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 9 - Director → ME
44
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 47 - Director → ME
45
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 36 - Director → ME
46
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (4 parents, 9 offsprings)
Officer
2023-04-26 ~ 2023-11-28IIF 56 - Director → ME
47
BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 38 - Director → ME
48
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28IIF 45 - Director → ME
49
C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 42 - Director → ME
50
Winslade House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ 2023-11-28IIF 57 - Director → ME
51
C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 32 - Director → ME
52
BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28IIF 40 - Director → ME
53
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 34 - Director → ME
54
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 18 - Director → ME
55
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (4 parents)
Officer
2022-09-23 ~ 2023-11-28IIF 11 - Director → ME
56
BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-28IIF 5 - Director → ME
57
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28IIF 43 - Director → ME
58
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28IIF 3 - Director → ME
59
3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1999-05-06 ~ 2001-11-19IIF 82 - Director → ME
60
INGLEBY (1413) LIMITED - 2001-04-06
6 Snow Hill, LondonDissolved Corporate (1 parent)
Officer
2001-04-06 ~ 2003-04-01IIF 87 - Director → ME
61
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
1996-09-01 ~ 2002-06-24IIF 81 - Director → ME
62
R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-02-08 ~ 2003-02-05IIF 86 - Director → ME
63
C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-02-08 ~ 2003-04-01IIF 85 - Director → ME
64
2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)
Officer
2007-01-09 ~ 2008-05-01IIF 84 - Director → ME
65
Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2016-07-06 ~ 2019-05-22IIF 107 - Director → ME
Person with significant control
2018-07-16 ~ 2019-05-22IIF 155 - Has significant influence or control → OE
66
INGLEBY (1224) LIMITED - 1999-08-26
318 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
1999-08-19 ~ 2003-03-26IIF 76 - Director → ME
67
18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,890 GBP2020-01-31
Officer
2014-09-15 ~ 2014-10-08IIF 66 - Director → ME
68
10 The Spinney, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2016-10-06 ~ 2019-05-22IIF 141 - Director → ME
Person with significant control
2016-10-06 ~ 2019-05-22IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Unit 4 Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (6 parents)
Officer
2017-04-21 ~ 2019-04-05IIF 137 - Director → ME
Person with significant control
2018-04-01 ~ 2019-04-05IIF 154 - Has significant influence or control → OE
70
C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-19 ~ 2019-04-05IIF 93 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-31IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-04-28 ~ 2019-05-22IIF 118 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-22IIF 159 - Has significant influence or control → OE
72
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-24 ~ 2019-05-22IIF 105 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22IIF 157 - Has significant influence or control → OE
73
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-23 ~ 2017-12-07IIF 94 - Director → ME
74
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-09-23 ~ 2024-02-02IIF 19 - Director → ME
75
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (3 parents)
Officer
2018-06-12 ~ 2019-04-05IIF 117 - Director → ME
76
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2019-02-19IIF 129 - Has significant influence or control → OE
77
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-09-23 ~ 2024-01-24IIF 12 - Director → ME
78
18 Millet Way, Broadway, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-08 ~ 2019-04-05IIF 139 - Director → ME
79
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
2018-09-19 ~ 2019-04-05IIF 96 - Director → ME
80
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-09-23 ~ 2024-02-02IIF 20 - Director → ME
81
C/o The Gate, International Drive, Solihull, EnglandActive Corporate (2 parents)
Officer
2017-08-30 ~ 2019-08-15IIF 120 - Director → ME
Person with significant control
2017-08-30 ~ 2019-01-15IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
82
Estate House, Evesham Street, Redditch, Worcs, EnglandActive Corporate (2 parents)
Equity (Company account)
14,023 GBP2023-12-31
Officer
1997-10-02 ~ 1998-09-17IIF 72 - Director → ME
83
103 Regent House 13-15 George Street, Aylesbury, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-03 ~ 2017-02-03IIF 98 - Director → ME
84
3 Landgate Yard, Stow On The Wold, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,334 GBP2024-03-31
Officer
2000-12-28 ~ 2003-04-01IIF 73 - Director → ME
85
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
31 GBP2023-12-31
Officer
1999-11-30 ~ 2002-12-06IIF 79 - Director → ME
86
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-09-23 ~ 2024-02-02IIF 60 - Director → ME
87
Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
6,365 GBP2023-05-31
Officer
2011-05-06 ~ 2013-08-21IIF 119 - Director → ME
88
BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,828 GBP2022-06-30
Officer
2022-09-23 ~ 2023-04-06IIF 17 - Director → ME
89
2 Hawkes Hill Close, Norton Lindsey, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-09-21 ~ 2008-02-01IIF 83 - Director → ME
2006-09-21 ~ 2008-03-20IIF 122 - Secretary → ME
90
17 Chestnut Walk, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-26 ~ 2018-08-31IIF 106 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-10IIF 164 - Has significant influence or control → OE
91
Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-01 ~ 2019-05-22IIF 140 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-22IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
C/o Rrs Department, 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2022-10-20 ~ 2023-11-28IIF 39 - Director → ME
93
CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-29 ~ 2019-04-05IIF 144 - Director → ME
94
7 Coates Garden, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
1,737 GBP2024-02-28
Officer
2014-02-13 ~ 2017-10-27IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 126 - Has significant influence or control → OE
95
Dickinson House, Harpsden Way, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-03 ~ 2018-08-03IIF 147 - Director → ME
96
2 Hewitt Road, Barford, Warwick, EnglandActive Corporate (1 parent)
Officer
2017-02-25 ~ 2019-05-22IIF 146 - Director → ME
97
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,463 GBP2023-12-31
Officer
2020-05-28 ~ 2025-01-08IIF 62 - Director → ME
98
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2017-02-23 ~ 2019-01-29IIF 145 - Director → ME
99
The Gate, International Drive, Solihull, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-07-19 ~ 2019-01-29IIF 100 - Director → ME
100
The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents)
Officer
2016-03-14 ~ 2019-01-29IIF 104 - Director → ME
Person with significant control
2017-03-13 ~ 2019-06-29IIF 163 - Has significant influence or control → OE
101
SPITFIRE PROPERTY GROUP LTD - 2017-01-17
The Gate, International Drive, Solihull, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,005 GBP2016-12-31
Officer
2009-07-07 ~ 2019-01-29IIF 91 - Director → ME
2010-07-26 ~ 2019-01-29IIF 121 - Secretary → ME
102
DJ NEWCO 1 LIMITED - 2017-01-17
The Gate, International Drive, Solihull, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
398 GBP2018-12-31
Officer
2016-09-01 ~ 2019-01-29IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-01IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control → OE
2017-09-01 ~ 2019-01-29IIF 162 - Ownership of shares – 75% or more → OE
103
Salinas, 5 Sunhill Close, Fairford, EnglandActive Corporate (4 parents)
Equity (Company account)
1,016 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-27IIF 102 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-27IIF 160 - Has significant influence or control → OE
104
16 Saxon Way, Fairford, EnglandActive Corporate (5 parents)
Equity (Company account)
7,704 GBP2024-06-30
Officer
2016-06-03 ~ 2019-05-22IIF 101 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22IIF 156 - Has significant influence or control → OE
105
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
2,212 GBP2023-12-31
Officer
2014-01-20 ~ 2015-10-16IIF 109 - Director → ME
106
45 Metchley Lane, Birmingham, EnglandActive Corporate (6 parents)
Officer
1996-11-07 ~ 1997-12-03IIF 75 - Director → ME
107
7 The Gables, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
12,120 GBP2023-12-31
Officer
2014-02-12 ~ 2017-04-12IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12IIF 127 - Has significant influence or control → OE
108
6 Masons Close, Wilmcote, Stratford-upon-avon, WarwickshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2000-12-08 ~ 2003-04-01IIF 74 - Director → ME
109
INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)
Equity (Company account)
405,046 GBP2023-12-31
Officer
1997-12-11 ~ 2001-07-12IIF 77 - Director → ME
110
Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-19 ~ 2003-04-01IIF 78 - Director → ME
111
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-09-23 ~ 2024-01-23IIF 52 - Director → ME
112
2 The Pines, Long Hill Road, Ascot, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
590 GBP2024-01-31
Officer
2014-01-20 ~ 2015-02-17IIF 110 - Director → ME
113
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-09-23 ~ 2024-04-23IIF 41 - Director → ME
114
Trinity Court Surgery, Arden Street, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)
Officer
2013-07-11 ~ 2013-12-14IIF 92 - Director → ME
115
12-16 Station Street East, Coventry, United KingdomActive Corporate (2 parents)
Officer
2001-07-11 ~ 2003-04-01IIF 80 - Director → ME
116
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-09-23 ~ 2024-01-23IIF 13 - Director → ME
117
12 Hays Meadow, Ettington, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2017-08-18 ~ 2019-04-05IIF 95 - Director → ME
Person with significant control
2017-08-18 ~ 2019-04-05IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
54 Hagley Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-07 ~ 2016-07-25IIF 108 - Director → ME
119
7 Badgers Close, Welford On Avon, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
12,904 GBP2024-03-31
Officer
2016-03-03 ~ 2018-06-01IIF 97 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-01IIF 130 - Has significant influence or control → OE
120
Lane End, Banbury Road, Kineton, EnglandActive Corporate (8 parents)
Equity (Company account)
1,115 GBP2024-12-31
Officer
2007-12-05 ~ 2010-12-31IIF 88 - Director → ME