1
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
21,198,879 GBP2023-10-01 ~ 2024-09-30
Officer
2020-08-27 ~ now
IIF 16 - Director → ME
2
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
3
The Old Schoolhouse Radmore Lane, Gnosall, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
12,799 GBP2025-01-31
Officer
2022-01-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
THE CAUDWELL CHARITABLE TRUST - 2009-12-08
Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
Active Corporate (8 parents)
Officer
2023-10-17 ~ now
IIF 1 - Director → ME
5
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-02-06 ~ now
IIF 21 - Director → ME
6
CAUDWELL COLLECTION LIMITED - 2020-02-11
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-51,745,972 GBP2024-09-30
Officer
2025-02-06 ~ now
IIF 27 - Director → ME
7
Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,934,769 GBP2024-09-30
Officer
2018-06-22 ~ now
IIF 10 - Director → ME
8
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
8,550,288 GBP2019-09-30
Officer
2026-01-31 ~ now
IIF 19 - Director → ME
9
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
603,584 GBP2024-09-30
Officer
2025-01-09 ~ now
IIF 11 - Director → ME
10
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-3,961,349 GBP2024-09-30
Officer
2025-01-09 ~ now
IIF 24 - Director → ME
11
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
33,790 GBP2019-09-30
Officer
2025-02-06 ~ now
IIF 23 - Director → ME
12
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-2,259,685 GBP2024-09-30
Officer
2025-02-06 ~ now
IIF 22 - Director → ME
13
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,515,842 GBP2024-09-30
Officer
2025-02-06 ~ now
IIF 14 - Director → ME
14
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-3,246,465 GBP2019-09-30
Officer
2025-02-06 ~ now
IIF 20 - Director → ME
15
Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
16
1 MAYFAIR MANAGEMENT COMPANY LIMITED - 2023-11-02
CAUDWELL PROPERTIES (112) LTD - 2023-10-27
Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
17
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
267,724,948 GBP2024-12-31
Officer
2025-02-06 ~ now
IIF 17 - Director → ME
18
CSH (STOKE) 6 LIMITED - 2004-02-05
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 25 - Director → ME
19
K10 LAND INVESTMENTS LIMITED - 2020-11-09
Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,213,288 GBP2024-09-30
Officer
2025-11-14 ~ now
IIF 18 - Director → ME
20
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 2 - Director → ME
21
BARRY HOWARD HOMES (LONDON) LTD - 2024-06-15
Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 3 - Director → ME
22
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
-279,389 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 12 - Director → ME
23
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-4,978,866 GBP2019-09-30
Officer
2023-06-09 ~ now
IIF 15 - Director → ME
24
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,123,925 GBP2020-03-31
Officer
2020-08-27 ~ now
IIF 13 - Director → ME
25
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
192,952,872 GBP2024-12-31
Officer
2025-02-06 ~ now
IIF 26 - Director → ME
26
Kissack Court, 29 Parliament Street, Ramsey, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 31 - Director → ME
2014-04-29 ~ now
IIF 33 - Secretary → ME
27
ALERTMAJOR LIMITED - 1996-04-26
Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-32,536 GBP2024-12-31
Officer
2022-04-22 ~ now
IIF 35 - Secretary → ME
28
Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
29
Kissack Court, 29 Parliament Street, Ramsey
Active Corporate (1 parent)
Officer
2014-04-29 ~ now
IIF 9 - Director → ME
2014-04-29 ~ now
IIF 34 - Secretary → ME
30
Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 6 - Director → ME
31
TRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01
Broughton Hall, Broughton, Eccleshall, Staffordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
4,041,705 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-11 ~ now
IIF 7 - Director → ME