1
Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 53 - LLP Designated Member → ME
2
BEECHERS COURT MANAGEMENT LIMITED
15813803 Orchard House, Bellamy Road, Mansfield
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2019-05-09
IIF 19 - Director → ME
4
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2019-10-03
IIF 18 - Director → ME
5
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-07-02 ~ dissolved
IIF 39 - Director → ME
2004-07-02 ~ dissolved
IIF 64 - Secretary → ME
6
BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
05132615 294 Banbury Road, Oxford, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-08
IIF 62 - Ownership of voting rights - 75% or more → OE
7
CORNER HALL MANAGEMENT COMPANY LIMITED
09707925 Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2020-05-06
IIF 20 - Director → ME
Person with significant control
2017-09-01 ~ 2019-09-17
IIF 57 - Has significant influence or control → OE
8
ORCHARD (CLINICS 7) LIMITED
- 2017-10-24
04949308 04949203, 04949209, 04949304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Officer
2017-10-24 ~ 2018-01-01
IIF 9 - Director → ME
9
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2017-01-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 60 - Has significant influence or control → OE
10
17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 55 - LLP Designated Member → ME
12
ELLIOT CHARLES HOLDINGS LIMITED
03929151 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-02-18 ~ now
IIF 3 - Director → ME
2000-02-18 ~ 2001-02-12
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
13
Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 54 - LLP Designated Member → ME
14
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2007-04-19 ~ 2017-01-25
IIF 22 - LLP Designated Member → ME
15
ELLIOT CHARLES PROPERTIES LIMITED
08630891 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2013-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELLIOT CHARLES STAMFORD LLP
- now OC305506ELLIOT CHARLES NORTHAMPTON LLP
- 2006-10-03
OC305506THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
- 2006-04-13
OC305506 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
ELLIOT CHARLES SUNNINGDALE LIMITED
13436278 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 38 - Director → ME
18
ELLIOT HOUSE (MANAGEMENT) LIMITED
- now 03421822ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
- 2000-01-25
03421822 3 Melchbourne Park, Melchbourne, Bedford, England
Active Corporate (11 parents)
Officer
1997-08-19 ~ 2002-03-21
IIF 50 - Director → ME
1997-08-19 ~ 2002-03-21
IIF 70 - Secretary → ME
19
ELLIOT HOUSE (STAMFORD) MANAGEMENT CO LIMITED
06428554 Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 41 - Director → ME
20
ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
05500734 10a St. John Street, Newport Pagnell, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-03-01
IIF 49 - Director → ME
21
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
22
100-102 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ dissolved
IIF 40 - Director → ME
23
HAVELOCK HOUSE MANAGEMENT LIMITED
03426030 Flat 3 110 Fort Road, London
Active Corporate (15 parents)
Officer
1997-08-28 ~ 1999-03-30
IIF 51 - Director → ME
1997-08-28 ~ 1999-03-30
IIF 69 - Secretary → ME
24
The Old White Horse, 29, High Street, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
KENSINGTON ESTATES & MANAGEMENT (UK) LTD
08774819 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 8 - Director → ME
26
KENSINGTON ESTATES LETTING (UK) LTD
08774799 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 7 - Director → ME
27
KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED
09396230 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (10 parents)
Officer
2017-09-13 ~ 2020-09-23
IIF 21 - Director → ME
28
LEAMINGTON CENTRAL LIMITED
- now 11790336ELLIOT CHARLES LS LIMITED
- 2019-05-08
11790336 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ 2021-11-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
LONDON PARADES (BECKENHAM) LIMITED
10422909 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
30
LONDON PARADES (ELM PARK) LIMITED
10423048 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 12 - Director → ME
31
LONDON PARADES (GANTS HILL) LIMITED
10423121 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 15 - Director → ME
32
LONDON PARADES (MOTTINGHAM) LIMITED
10423403 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME
33
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 73 - Has significant influence or control → OE
34
MANOR ROAD MANAGEMENT (SEWELL) LIMITED
14897473 Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 31 - Director → ME
35
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2015-05-26
IIF 56 - LLP Designated Member → ME
36
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD
05530043 Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 45 - Director → ME
37
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD
05530033 Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 46 - Director → ME
38
OLDBROOK BOULEVARD MANAGEMENT LIMITED
03982434 Old School Cottage 6-7 Moulton Road, Pitsford, Northampton, England
Active Corporate (6 parents)
Officer
2000-04-28 ~ 2004-12-14
IIF 52 - Director → ME
39
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04831634 48a Bunyan Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-22 ~ 2012-03-01
IIF 42 - Director → ME
2003-07-14 ~ 2011-06-21
IIF 48 - Director → ME
40
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
41
AUTHENTICA (UK) LIMITED
- 2003-11-19
04946509 The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 17 - Director → ME
2003-10-29 ~ 2007-02-27
IIF 67 - Secretary → ME
42
STRATTON HOUSE MANAGEMENT COMPANY LIMITED
05473671 48a Bunyan Road, Kempston, Bedford, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-07 ~ 2012-03-01
IIF 43 - Director → ME
2005-06-07 ~ 2005-11-09
IIF 66 - Secretary → ME
43
THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
OC301479 Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-02-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
44
THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
OC302995 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
45
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
OC302584 Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
46
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
04381097 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-27 ~ now
IIF 2 - Director → ME
2002-02-25 ~ 2011-04-27
IIF 47 - Director → ME
2019-09-17 ~ 2019-10-04
IIF 68 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2023-03-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ dissolved
IIF 16 - Director → ME
2003-12-04 ~ 2007-02-27
IIF 65 - Secretary → ME
49
TOWER PROMENADE MANAGEMENT LIMITED
07806250 Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2015-09-02
IIF 80 - Director → ME
2015-10-01 ~ dissolved
IIF 11 - Director → ME
50
HERTFORD CENTRAL LIMITED
- 2021-02-25
12516364HEARTFORD CENTRAL LIMITED
- 2020-03-16
12516364 Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-03-13 ~ 2022-07-12
IIF 44 - Director → ME
Person with significant control
2021-02-09 ~ 2021-10-31
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2020-03-13 ~ 2020-03-13
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
51
WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
- now 06428669WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
- 2007-11-29
06428669 Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 10 - Director → ME
52
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
53
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 33 - Director → ME
54
ZEROSHIFT TRANSMISSIONS LTD
- now 07138497HEALTHCARE ESTATES LIMITED
- 2013-01-16
07138497 C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ now
IIF 6 - Director → ME