1
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED
07204853 17b Tudor Hill, Sutton Coldfield, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2010-03-26 ~ 2019-08-21
IIF 39 - Director → ME
2
62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED
06672769 62 Kelsey Lane, Balsall Common, Coventry, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2008-08-14 ~ 2013-06-04
IIF 28 - Director → ME
3
ASPEN FIELDS (LITTLE KINETON) MANAGEMENT COMPANY LIMITED
12397249 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-10 ~ 2025-01-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASPLEY CLOSE (BROOM) MANAGEMENT COMPANY LIMITED
10806848 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ 2025-06-16
IIF 14 - Right to appoint or remove directors → OE
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
5
BASKET HALL MANAGEMENT COMPANY LIMITED
05701411 4 Basket Hall, Shipston-on-stour, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
6,865 GBP2024-02-28
Officer
2006-02-07 ~ 2012-06-07
IIF 29 - Director → ME
6
ELEVEN LILLINGTON AVENUE MANAGEMENT COMPANY LIMITED
05508083 The Manor House, Great Alne, Alcester, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-14 ~ now
IIF 21 - Director → ME
7
FERNBANK GREENHILL MANAGEMENT COMPANY LIMITED
03809555 Gable House 3, Fernbank, Greenhill, Evesham, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
2,030 GBP2024-07-31
Officer
1999-07-19 ~ 2002-04-29
IIF 35 - Director → ME
8
HADDON FIELDS (SHIPSTON) MANAGEMENT COMPANY LIMITED
- now 12306207DAR (SHIPSTON) MANAGEMENT COMPANY LIMITED
- 2022-01-31
12306207 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-08 ~ 2024-11-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED
07315291 The Manor, House, Great Alne, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-15 ~ 2017-01-16
IIF 31 - Director → ME
10
HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED
09544622 The Manor House, Great Alne, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-15 ~ 2025-06-17
IIF 30 - Director → ME
Person with significant control
2016-04-15 ~ 2025-04-15
IIF 10 - Has significant influence or control → OE
11
IPMG (INDUSTRIAL PLANNING AND MARKETING GROUP) LTD
OE027603 Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-09-12 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
12
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED
08840977 The Manor, House, Great Alne, Warwickshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-10 ~ 2021-07-01
IIF 32 - Director → ME
13
LINFOOT CITY HOMES LIMITED
- 2009-09-20
05342817 The Manor House, Great Alne, Alcester, Warwickshire
Active Corporate (7 parents)
Profit/Loss (Company account)
104,965 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
LINFOOT DEVELOPMENTS LIMITED
- now 02255667OAKBORNE LIMITED - 2005-02-07
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,935,116 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
LANGSON LIMITED - 1991-12-05
The Manor House, Great Alne, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-722 GBP2024-03-31
Officer
1996-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-11-14 ~ 2023-02-14
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
16
Chafys Tower, Rous Lench, Evesham, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Chafys Tower, Rous Lench, Evesham, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Chafys Tower, Rous Lench, Evesham, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
LINFOOT OAKS (GREAT ALNE) MANAGEMENT COMPANY LIMITED
- now 11502232SALTER'S OAK (GREAT ALNE) MANAGEMENT COMPANY LIMITED
- 2018-10-19
11502232 The Manor House, Great Alne, Alcester, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-06 ~ 2025-05-30
IIF 33 - Director → ME
Person with significant control
2018-08-06 ~ 2025-05-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
MIDLAND & CONTINENTAL INVESTMENTS LIMITED
- now 01852683ARGUS PROJECT MANAGEMENT LIMITED
- 1999-03-11
01852683MANORPALM LIMITED - 1985-04-26
The Manor House, Henley Road, Great Alne, Alcester, Warwickshire
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-28,856 GBP2023-07-01 ~ 2024-06-30
Officer
1999-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-04-30
Officer
2007-03-19 ~ 2009-01-08
IIF 27 - Director → ME
2005-03-10 ~ 2006-08-18
IIF 38 - Director → ME
22
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
04008204 Apartment 4 The Rock Mill, Rock Mill Lane, Leamington Spa, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
4,448 GBP2024-12-31
Officer
2000-05-31 ~ 2004-12-23
IIF 36 - Director → ME
23
SELECT RESIDENTIAL INVESTMENTS LIMITED
08058117 The Manor House, Henley Road, Great Alne, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
SPERNALL HALL COURT MANAGEMENT COMPANY LIMITED
04448515 Priory Barn Spernall Hall Court, Spernal Lane, Studley, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2002-05-28 ~ 2005-10-13
IIF 37 - Director → ME
25
WALTON FIELDS MANAGEMENT COMPANY LIMITED
04186361 Barbara Loughton, 7 Walton Fields, Kineton, Warwick
Active Corporate (12 parents)
Equity (Company account)
16,015 GBP2024-03-31
Officer
2001-03-23 ~ 2006-12-19
IIF 34 - Director → ME