1
CARLETON HOUSE MANAGEMENT LIMITED
09276293 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (4 parents)
Officer
2014-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COTTAGE HOLIDAY STAITHES LIMITED
15339814 Milton House, Strathmore Road, Rowlands Gill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELMSLEY HOMES (AVENING) LIMITED
12641259 The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 9 - Director → ME
4
ELMSLEY HOMES (BOTANICA) LIMITED
- now 09278244ELMSLEY HOMES LIMITED
- 2021-06-10
09278244WHEELHOUSE PROPERTIES LIMITED
- 2016-02-20
09278244 The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
ELMSLEY HOMES (DEVELOPMENT SERVICES) LIMITED
13290590 The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 11 - Director → ME
6
ELMSLEY HOMES (FALFIELD) LIMITED
13389310 The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 10 - Director → ME
7
ELMSLEY HOMES (HOLDINGS) LIMITED
13278641 The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELMSLEY HOMES (ST IVES) LIMITED
13280512 The Hewletts, Aggs Hill, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 20 - Director → ME
10
206 White Lane, Sheffield, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-06 ~ 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
11
TAYLORMADE TELECOMS & DATA LIMITED
05344209 Dsi Business Recovery 2 Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (3 parents)
Officer
2005-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
THE OLD QUARRIES (MANAGEMENT) LIMITED
16729658 The Hewletts, Aggs Hill, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 22 - Director → ME
2025-09-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE RESIDENCES @ EASTWOOD PARK (MANAGEMENT) LIMITED
16729649 The Hewletts, Aggs Hill, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 21 - Director → ME
2025-09-19 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE