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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Stuart Jaques Mackenzie

    Related profiles found in government register
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 1 IIF 2 IIF 3

    • 3 The Gables, 3 The Gables, Nether Westcote, Chipping Norton, OX7 6SD, England

      IIF 4
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 9

    • First Floor, 1 Colton Square, Leicester, LE1 1QH, England

      IIF 10
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart Jaques
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 52 IIF 53 IIF 54

    • 3 The Gables, 3 The Gables, Nether Westcote, Chipping Norton, OX7 6SD, England

      IIF 55
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 56

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 57 IIF 58
  • Mackenzie, Peter Stuart Jacques
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 104
  • Mackenzie, Peter Stuart
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Pete
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 126

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 72
  • 1
    ASHTON KEYNES CEDAR BROOK SPV LTD
    14340588
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    BROOMHALL LEIGHTERTON MANAGEMENT COMPANY LIMITED
    17106116
    First Floor, 1 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-08-21 ~ 2021-11-11
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2021-02-09 ~ 2021-08-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CEDAR BROOK MAYFIELD FARM SPV LTD
    14251125
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    14003911
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    CEDAR BROOK PRESTON BARNS SPV LIMITED
    14005205
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 109 - Director → ME
  • 8
    CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED
    13816043
    9 Saxon Fields, Kemble, Cirencester, England
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ 2025-01-04
    IIF 103 - Director → ME
  • 9
    COTSWELL CAPITAL LIMITED
    16615350
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    DAVID ALEXANDER MACKENZIE FOUNDATION
    13227632
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 110 - Director → ME
  • 11
    ELM FARM SPV LIMITED
    12036291
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    FOXWOOD HOUSE CHIPPING CAMPDEN LTD
    13893947
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HUNTLEY NORTHUMBERLAND MANAGEMENT LTD
    14208227
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    13123160
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-08-25
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2021-01-08 ~ 2021-01-08
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-09-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    KEMBLE CEDAR BROOK SPV LIMITED
    13348614
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 17
    LAND AT ASHTON KEYNES SPV LTD
    14340522
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    LAND AT BACK ENDS SPV LTD
    16606552
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    LAND AT BOURTON ON THE HILL SPV LIMITED
    14600342
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    LAND AT CAMPDEN END SPV LTD
    13698806
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    LAND AT CARTERTON SPV LTD
    15838198
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 116 - Director → ME
  • 22
    LAND AT CHARLBURY SPV LTD
    14949864
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    LAND AT CLIFTON HALL FARM SPV LTD
    15047055
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    LAND AT CRAYS POND SPV LIMITED
    15817672
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 67 - Director → ME
  • 25
    LAND AT GREAT RISSINGTON SPV LTD
    15586770
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 114 - Director → ME
  • 26
    LAND AT GREVEL LANE 1 SPV LIMITED
    12830343
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 65 - Director → ME
  • 27
    LAND AT KEMBLE 2 SPV LTD
    16891865
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    LAND AT KINETON SPV LTD
    15032745
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 121 - Director → ME
  • 30
    LAND AT LEIGHTERTON SPV LTD
    16027708
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 83 - Director → ME
  • 31
    LAND AT LOXLEY ROAD MANAGEMENT CO LTD
    14245312
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2023-10-12
    IIF 92 - Director → ME
  • 32
    LAND AT LOXLEY ROAD SPV LIMITED
    12919348
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    LAND AT MAYFIELD FARM SPV LTD
    14251095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    LAND AT MILTON SPV LTD
    16694738
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    LAND AT NETHER WESTCOTE SPV LIMITED
    13948769
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-06-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    LAND AT PARNHAM SPV LTD
    15636745
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 120 - Director → ME
  • 37
    LAND AT PRESTON BARNS SPV LIMITED
    13948534
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 38
    LAND AT SHIPSTON SPV LTD
    14950602
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    LAND AT STOW ON THE WOLD SPV LTD
    16441401
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 40
    LAND AT TEMPLE GUITING HOLDCO SPV LTD
    16675347
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 115 - Director → ME
  • 41
    LAND AT TEMPLE GUITING SPV LTD
    14032704
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    LAND AT THE SHEPPEY SPV LTD
    14253206
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    11762590 12069871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ now
    IIF 64 - Director → ME
  • 44
    LAND AT THE WARWICKSHIRE 2 SPV LIMITED
    12069871 11762590
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    LAND AT WALGRAVE SPV LIMITED
    15817749
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 71 - Director → ME
  • 46
    LAND AT WILLERSEY SPV LTD
    15284029
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 47
    LING INVEST LTD
    14376773
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ now
    IIF 119 - Director → ME
  • 48
    LION GATE MANAGEMENT COMPANY LIMITED
    16231374
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED
    15328286
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 50
    LITTLE RISSINGTON SPV LIMITED
    13394322
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 51
    LOCKHART COURT FREEHOLD LIMITED
    11557053
    29 Warwick Row Warwick Row, Coventry, England
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-11-10
    IIF 93 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 52
    MACKENZIE BUILDING SERVICES LIMITED
    09193785
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-08-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 53
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MACKENZIE MILLER DEVELOPMENTS LIMITED
    09840954
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    MAKESTONE STRATEGIC LAND LTD
    12592478
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 69 - Director → ME
  • 56
    MARLEYS CHIPPING CAMPDEN SPV LIMITED
    14432439
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    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
  • 57
    MSL HAMPTON LUCY LTD
    12949075
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MSL MICKLETON LTD
    12951871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    NETHER WESTCOTE (GABLES) MANAGEMENT COMPANY LIMITED
    15330190
    3 The Gables, 3 The Gables, Nether Westcote, Chipping Norton, England
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ 2026-03-17
    IIF 55 - Director → ME
    Person with significant control
    2023-12-05 ~ 2026-03-17
    IIF 4 - Has significant influence or control → OE
  • 60
    NORTH SHEPPEY FARMING LTD
    15717891
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 61
    ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
    13816026
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ 2023-12-22
    IIF 104 - Director → ME
    2023-12-23 ~ now
    IIF 105 - Director → ME
  • 62
    PROVIDENCE VENTURES MIDLANDS LTD
    12523400
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RECTORY VENTURES LIMITED
    - now 10272103
    RECTORY INVESTMENTS LIMITED
    - 2019-10-16 10272103
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 126 - Director → ME
  • 64
    RUGBY ROAD FREEHOLD MANAGEMENT LTD
    11381124
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    STONELEIGH ROAD SPV LIMITED
    13029277
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 66
    THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD
    13136573
    29 Warwick Row, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2023-03-08
    IIF 122 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 67
    THE CIDER MILL MANAGEMENT COMPANY LIMITED
    16232649
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 68
    THE GROVE ELM FARM MANAGEMENT CO LTD
    13136509
    29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2021-10-20
    IIF 125 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 69
    THE HOO MANAGEMENT COMPANY LIMITED
    11633902
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 70
    THE HOO, CHIPPING CAMPDEN SPV LIMITED
    11000326
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 57 - Ownership of shares – 75% or more → OE
  • 71
    UPPER TOWNHOUSE LONGBOROUGH SPV LTD
    13097295
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 72
    WOOD STREET (LEAMINGTON) LTD
    10337026
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.