1
ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED
06267039 Unit 2, Stirling Business Park, Derby Road, Ashbourne, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2
ASHBOURNE SELF CATERING LIMITED
- now 10479748PMW PROPERTY LIMITED
- 2017-05-02
10479748 51 Wash Green, Wirksworth, Matlock, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
6,202,606 GBP2024-03-31
Officer
2016-11-15 ~ 2025-05-30
IIF 53 - Director → ME
Person with significant control
2016-11-15 ~ 2023-05-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
298,816 GBP2024-08-31
Officer
2007-09-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,745,683 GBP2024-08-31
Officer
~ now
IIF 41 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BERRISTOWE LANE MANAGEMENT COMPANY LTD
06727148 Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2008-10-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
6
BRADLEY PARK MANAGEMENT COMPANY LIMITED
07503892 Unit 2 Stirling Business Park, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2011-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
CASBRIDGE (NOTTS) LTD - now
LANGHAM PARK (CASTLE BRIDGE) LIMITED
- 2013-02-26
06805198 Global House 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham
Active Corporate (8 parents)
Equity (Company account)
400 GBP2025-01-31
Officer
2009-05-12 ~ 2009-06-26
IIF 57 - Director → ME
8
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
258,355 GBP2017-11-30
Officer
1997-11-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Unit 2, Stirling Business Park, Derby Road, Ashbourne, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 35 - Right to appoint or remove directors → OE
10
7 Compton Street, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-16 ~ now
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
11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,088,560 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,459 GBP2024-11-30
Officer
2004-11-15 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LANGHAM PARK LOWE'S LANE MANAGEMENT LIMITED
05832893 10 Oxford Street, Nottingham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
18 GBP2025-03-31
Officer
2006-05-31 ~ 2009-12-15
IIF 59 - Director → ME
14
LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED
06393786 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2007-11-02 ~ 2024-07-09
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
15
LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED
- now 05110073 C/o Ace Sameday Couriers 4 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2005-04-28 ~ 2011-02-14
IIF 56 - Director → ME
16
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,832,528 GBP2024-03-31
Officer
2013-05-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
P.M.W. PROPERTY DEVELOPMENT LIMITED
- now 01288387PEAK TEXTILES LIMITED
- 2003-07-25
01288387R.B. WRIGLEY (FASHION CONSULTANTS) LIMITED
- 1990-08-07
01288387 Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
241,267 GBP2024-03-31
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 12 - Right to appoint or remove directors → OE
18
PADDOCK COURT MANAGEMENT COMPANY LIMITED
13350957 Unit 2, Stirling Business Park, Derby Road, Ashbourne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-256,784 GBP2016-12-31
Officer
2004-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,400 GBP2024-03-31
Officer
2023-03-02 ~ 2023-09-07
IIF 62 - Director → ME
Person with significant control
2023-03-02 ~ 2023-09-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
PMW PROPERTY INVESTMENTS LIMITED
13245495 Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,313,465 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-04 ~ 2025-01-23
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
22
45-49 Greek St, Stockport, Cheshire
Active Corporate (6 parents)
Equity (Company account)
237,863 GBP2024-08-31
Officer
~ 2001-08-27
IIF 65 - Director → ME
2001-08-31 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
193,904 GBP2024-06-30
Officer
~ now
IIF 42 - Director → ME
~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED
05947399 Unit 2, Stirling Business Park, Derby Road, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
ST GEORGE COURT MANAGEMENT COMPANY LIMITED
06630679 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15 GBP2025-06-30
Officer
2008-06-26 ~ 2018-02-12
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
STORAGE BOOST (CREWE) LIMITED
- now 05365205STORAGE BOOST LIMITED - 2007-11-29
The Weston Centre, Weston Road, Crewe, Cheshire
Active Corporate (7 parents)
Equity (Company account)
810,995 GBP2025-01-31
Officer
2011-02-01 ~ 2013-07-11
IIF 61 - Director → ME
29
STORAGE BOOST (STAFFORD) LIMITED
06414204 1 More London Place, London
Dissolved Corporate (9 parents)
Equity (Company account)
132,648 GBP2019-01-31
Officer
2011-02-01 ~ 2013-07-11
IIF 60 - Director → ME
30
127a High Street, Ruislip, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-02-08 ~ 2013-07-11
IIF 63 - Director → ME
31
STORAGE BOOST LTD - now
STORAGE BOOST EAST MANCHESTER LIMITED
- 2016-06-17
06652201 127a High Street, Ruislip, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-07-21 ~ 2013-07-11
IIF 64 - Director → ME
32
Unit 1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-17 ~ dissolved
IIF 33 - Director → ME
34
WISGREAVES ROAD MANAGEMENT COMPANY LIMITED
06165244 43 Tiger Court, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-16 ~ 2022-07-14
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ 2022-08-01
IIF 11 - Ownership of shares – 75% or more → OE
35
WYNNSTAY HALL MANAGEMENT COMPANY LIMITED
- now 03448084EQUALTERM LIMITED - 1998-04-28
C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom
Active Corporate (40 parents)
Officer
1998-10-11 ~ 2006-09-22
IIF 58 - Director → ME
1998-10-11 ~ 2000-03-20
IIF 49 - Secretary → ME