1
BURRINGTON ESTATES (CENTRAL LAND) LIMITED
- 2023-10-13
14667762 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
289 GBP2025-02-28
Officer
2023-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMARE HOMES (SHURDINGTON) LIMITED
- now 14671183BURRINGTON ESTATES (SHURDINGTON) LIMITED
- 2023-10-13
14671183 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 42 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARKENSIDE MEWS MANAGEMENT COMPANY LIMITED
08167739 7 Arkenside Mews, Cirencester, England
Active Corporate (7 parents)
Equity (Company account)
14,152 GBP2024-08-31
Officer
2012-08-03 ~ 2014-06-06
IIF 125 - Director → ME
5
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
10449811 1 Ash Close, Gaydon, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-27 ~ 2019-05-22
IIF 94 - Director → ME
Person with significant control
2016-10-27 ~ 2019-05-22
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
10637264 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2019-04-05
IIF 98 - Director → ME
7
BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09336417 17 Farway Gardens, Codsall, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-02 ~ 2019-05-22
IIF 129 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 147 - Has significant influence or control → OE
8
BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10739566 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-25 ~ 2019-04-05
IIF 97 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-994 GBP2024-02-29
Officer
2019-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
10
BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09335972 14 Fereby Close, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
14,107 GBP2024-12-31
Officer
2014-12-02 ~ 2019-05-22
IIF 130 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 146 - Has significant influence or control → OE
11
BROADACRE GARDENS MANAGEMENT COMPANY LIMITED
08584656 5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13,849 GBP2024-06-30
Officer
2013-06-25 ~ 2014-05-22
IIF 126 - Director → ME
12
BROADWAY COTTAGES CHALGROVE MANAGEMENT COMPANY LIMITED
07624398 4 Broadway Close, Chalgrove, Oxford, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-06 ~ 2012-06-22
IIF 117 - Director → ME
13
BRUNSWICK GATE (BATH) MANAGEMENT COMPANY LIMITED
09013532 9 Southbourne Gardens, Bath, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-28 ~ 2018-01-31
IIF 113 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-06
IIF 155 - Has significant influence or control → OE
14
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 46 - Director → ME
15
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-372,795 GBP2024-06-30
Officer
2022-09-23 ~ 2023-11-28
IIF 62 - Director → ME
16
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 83 - Director → ME
17
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 35 - Director → ME
18
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 30 - Director → ME
19
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 65 - Director → ME
20
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 33 - Director → ME
21
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 81 - Director → ME
22
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 38 - Director → ME
23
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-09-23 ~ 2024-02-02
IIF 70 - Director → ME
24
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 86 - Director → ME
25
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 72 - Director → ME
26
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-181,210 GBP2024-11-30
Officer
2022-11-10 ~ 2023-11-28
IIF 48 - Director → ME
27
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 49 - Director → ME
28
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 78 - Director → ME
29
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 66 - Director → ME
30
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-23 ~ 2024-04-23
IIF 90 - Director → ME
31
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 87 - Director → ME
32
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 68 - Director → ME
33
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 84 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 58 - Director → ME
35
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2022-09-23 ~ 2023-11-28
IIF 50 - Director → ME
36
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2022-05-05 ~ 2023-11-28
IIF 79 - Director → ME
37
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 45 - Director → ME
38
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 63 - Director → ME
39
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 57 - Director → ME
40
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 64 - Director → ME
41
BURRINGTON ESTATES (RANGEWORTHY) LIMITED
14442413 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-25 ~ 2023-11-28
IIF 52 - Director → ME
42
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 67 - Director → ME
43
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 56 - Director → ME
44
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 32 - Director → ME
45
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 82 - Director → ME
46
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 31 - Director → ME
47
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 51 - Director → ME
48
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 80 - Director → ME
49
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 34 - Director → ME
50
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2023-04-26 ~ 2023-11-28
IIF 88 - Director → ME
51
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 73 - Director → ME
52
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 37 - Director → ME
53
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 36 - Director → ME
54
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,878,285 GBP2023-12-31
Officer
2022-12-07 ~ 2023-11-28
IIF 39 - Director → ME
55
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 69 - Director → ME
56
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
522,737 GBP2024-06-30
Officer
2022-09-23 ~ 2023-11-28
IIF 75 - Director → ME
57
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 71 - Director → ME
58
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 29 - Director → ME
59
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 53 - Director → ME
60
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-28
IIF 47 - Director → ME
61
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 77 - Director → ME
62
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 28 - Director → ME
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
64
CHASE BEAUDESERT MANAGEMENT COMPANY LIMITED
03765483 3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1999-05-06 ~ 2001-11-19
IIF 13 - Director → ME
65
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED
- 2001-04-06
04172039 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ 2003-04-01
IIF 18 - Director → ME
66
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 2002-06-24
IIF 12 - Director → ME
67
CHASE RIVERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
04156944 R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-02-08 ~ 2003-02-05
IIF 17 - Director → ME
68
CHASE RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
04156938 C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-02-08 ~ 2003-04-01
IIF 16 - Director → ME
69
CLOPTON MEWS MANAGEMENT COMPANY LIMITED
06046551 2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2008-05-01
IIF 15 - Director → ME
70
CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
10266114 Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
Active Corporate (8 parents)
Officer
2016-07-06 ~ 2019-05-22
IIF 121 - Director → ME
Person with significant control
2018-07-16 ~ 2019-05-22
IIF 159 - Has significant influence or control → OE
71
240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
36 GBP2018-10-31
Officer
2014-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
72
I M House South Drive, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Has significant influence or control → OE
73
EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
- now 03807476INGLEBY (1224) LIMITED
- 1999-08-26
03807476 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1999-08-19 ~ 2003-03-26
IIF 8 - Director → ME
74
18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,890 GBP2020-01-31
Officer
2014-09-15 ~ 2014-10-08
IIF 23 - Director → ME
75
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
10413246 10 The Spinney, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2016-10-06 ~ 2019-05-22
IIF 96 - Director → ME
Person with significant control
2016-10-06 ~ 2019-05-22
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10735381 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-04-05
IIF 93 - Director → ME
Person with significant control
2018-04-01 ~ 2019-04-05
IIF 158 - Has significant influence or control → OE
77
GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
11261411 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-19 ~ 2019-04-05
IIF 107 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-31
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
78
HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
09013512 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-28 ~ 2019-05-22
IIF 132 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-22
IIF 163 - Has significant influence or control → OE
79
HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10250876 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-24 ~ 2019-05-22
IIF 119 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 161 - Has significant influence or control → OE
80
HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
10080352 St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2017-12-07
IIF 108 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-04
IIF 165 - Has significant influence or control → OE
81
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-09-23 ~ 2024-02-02
IIF 60 - Director → ME
82
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ 2019-04-05
IIF 131 - Director → ME
83
HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
09682122 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-19
IIF 143 - Has significant influence or control → OE
84
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-09-23 ~ 2024-01-24
IIF 54 - Director → ME
85
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-08 ~ 2019-04-05
IIF 92 - Director → ME
86
HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
11578103 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2019-04-05
IIF 110 - Director → ME
87
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-09-23 ~ 2024-02-02
IIF 61 - Director → ME
88
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2017-08-30 ~ 2019-08-15
IIF 134 - Director → ME
Person with significant control
2017-08-30 ~ 2019-01-15
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
89
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,356 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
90
7 The Close, Norwich, Norfolk
Active Corporate (2 parents)
Equity (Company account)
65,039 GBP2024-06-30
Officer
2019-04-11 ~ now
IIF 103 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 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
91
7 The Close, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
494,873 GBP2024-06-30
Officer
2016-11-08 ~ now
IIF 104 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
92
KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED
03444080 Estate House, Evesham Street, Redditch, Worcs, England
Active Corporate (11 parents)
Equity (Company account)
14,258 GBP2024-12-31
Officer
1997-10-02 ~ 1998-09-17
IIF 4 - Director → ME
93
KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
09338047 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-03 ~ 2017-02-03
IIF 112 - Director → ME
94
LANDGATE MANAGEMENT COMPANY LIMITED
04131770 3 Landgate Yard, Stow On The Wold, Cheltenham, England
Active Corporate (25 parents)
Equity (Company account)
4,334 GBP2024-03-31
Officer
2000-12-28 ~ 2003-04-01
IIF 5 - Director → ME
95
LOXLEY PARK MANAGEMENT COMPANY LIMITED
03886078 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
1999-11-30 ~ 2002-12-06
IIF 3 - Director → ME
96
MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
13925488 32 Plover Way, Bude, Cornwall, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2022-09-23 ~ 2024-02-02
IIF 89 - Director → ME
97
MILL HOLLOW DORRIDGE MANAGEMENT COMPANY LIMITED
07625306 Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
5,056 GBP2024-05-31
Officer
2011-05-06 ~ 2013-08-21
IIF 133 - Director → ME
98
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-92,828 GBP2022-06-30
Officer
2022-09-23 ~ 2023-04-06
IIF 59 - Director → ME
99
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-21 ~ 2008-02-01
IIF 14 - Director → ME
2006-09-21 ~ 2008-03-20
IIF 2 - Secretary → ME
100
OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09658658 17 Chestnut Walk, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-26 ~ 2018-08-31
IIF 120 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-10
IIF 168 - Has significant influence or control → OE
101
PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
10456373 Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-01 ~ 2019-05-22
IIF 95 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-22
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
PREMIER RESOURCING (UK) LIMITED
07720880 Tottenham Court Road, 85 Tottenham Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
668,897 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
103
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2022-10-20 ~ 2023-11-28
IIF 74 - Director → ME
104
QUANTUM TECHNICAL PUBLIC RELATIONS LIMITED
- now 01957139HERCULEAN CONSTRUCTION LIMITED
- 1985-12-06
01957139 Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
-12,032 GBP2024-09-30
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
105
REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
- now 10501696CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
- 2017-11-03
10501696 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-29 ~ 2019-04-05
IIF 99 - Director → ME
106
ROSELANDS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08894060 7 Coates Garden, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
1,737 GBP2024-02-28
Officer
2014-02-13 ~ 2017-10-27
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 140 - Has significant influence or control → OE
107
ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
10460224 Dickinson House, Harpsden Way, Henley-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-03 ~ 2018-08-03
IIF 102 - Director → ME
108
SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
10639829 2 Hewitt Road, Barford, Warwick, England
Active Corporate (5 parents)
Officer
2017-02-25 ~ 2019-05-22
IIF 101 - Director → ME
109
SOLENT SHORES MANAGEMENT COMPANY LIMITED
09358016 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2020-05-28 ~ 2025-01-08
IIF 43 - Director → ME
110
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.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 Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2017-02-23 ~ 2019-01-29
IIF 100 - Director → ME
111
I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
112
SPITFIRE HOMES HOLDINGS LIMITED
11473825 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-07-19 ~ 2019-01-29
IIF 114 - Director → ME
113
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-14 ~ 2019-01-29
IIF 118 - Director → ME
Person with significant control
2017-03-13 ~ 2019-06-29
IIF 167 - Has significant influence or control → OE
114
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-71,005 GBP2016-12-31
Officer
2009-07-07 ~ 2019-01-29
IIF 105 - Director → ME
2010-07-26 ~ 2019-01-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
115
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
398 GBP2018-12-31
Officer
2016-09-01 ~ 2019-01-29
IIF 91 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-01
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Has significant influence or control → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
2017-09-01 ~ 2019-01-29
IIF 166 - Ownership of shares – 75% or more → OE
116
Salinas, 5 Sunhill Close, Fairford, England
Active Corporate (8 parents)
Equity (Company account)
1,016 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-27
IIF 116 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-27
IIF 164 - Has significant influence or control → OE
117
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Equity (Company account)
6,328 GBP2025-06-30
Officer
2016-06-03 ~ 2019-05-22
IIF 115 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 160 - Has significant influence or control → OE
118
THE FAIRWAYS (LITTLE ASTON) MANAGEMENT COMPANY LIMITED
08852997 7 Victoria Road, Tamworth, England
Active Corporate (5 parents)
Equity (Company account)
580 GBP2024-12-31
Officer
2014-01-20 ~ 2015-10-16
IIF 123 - Director → ME
119
THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED
03275124 45 Metchley Lane, Birmingham, England
Active Corporate (29 parents)
Officer
1996-11-07 ~ 1997-12-03
IIF 7 - Director → ME
120
THE GABLES (FOXGROVE) MANAGEMENT COMPANY LIMITED
08888296 7 The Gables, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
13,842 GBP2024-12-31
Officer
2014-02-12 ~ 2017-04-12
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 141 - Has significant influence or control → OE
121
THE GLEBE WILMCOTE MANAGEMENT COMPANY LIMITED
04124618 1 Masons Close, Wilmcote, Stratford-upon-avon, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2000-12-08 ~ 2003-04-01
IIF 6 - Director → ME
122
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
405,046 GBP2024-12-31
Officer
1997-12-11 ~ 2001-07-12
IIF 9 - Director → ME
123
THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
04255068 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-19 ~ 2003-04-01
IIF 10 - Director → ME
124
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-09-23 ~ 2024-01-23
IIF 85 - Director → ME
125
THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED
08853116 2 The Pines, Long Hill Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
329 GBP2025-01-31
Officer
2014-01-20 ~ 2015-02-17
IIF 124 - Director → ME
126
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-09-23 ~ 2024-04-23
IIF 76 - Director → ME
127
TRINITY COLLEGE (STRATFORD) MANAGEMENT COMPANY LIMITED
08605545 Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents)
Officer
2013-07-11 ~ 2013-12-14
IIF 106 - Director → ME
128
TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
04250430 12-16 Station Street East, Coventry, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-11 ~ 2003-04-01
IIF 11 - Director → ME
129
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-09-23 ~ 2024-01-23
IIF 55 - Director → ME
130
UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
10923431 12 Hays Meadow, Ettington, Stratford-upon-avon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-18 ~ 2019-04-05
IIF 109 - Director → ME
Person with significant control
2017-08-18 ~ 2019-04-05
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
131
VILLIERS HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
09027351 47 High Street, Henley-in-arden, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2014-05-07 ~ 2016-07-25
IIF 122 - Director → ME
132
WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
10040938 7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
Active Corporate (8 parents)
Equity (Company account)
12,904 GBP2024-03-31
Officer
2016-03-03 ~ 2018-06-01
IIF 111 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 144 - Has significant influence or control → OE
133
WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
06445265 Lane End, Banbury Road, Kineton, England
Active Corporate (19 parents)
Equity (Company account)
1,115 GBP2024-12-31
Officer
2007-12-05 ~ 2010-12-31
IIF 19 - Director → ME