1
Somerset House, Clarendon Place, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2007-11-06 ~ 2008-05-15IIF 19 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
~ 2007-01-18IIF 3 - Secretary → ME
3
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
32 GBP2024-10-31
Officer
~ 2007-01-22IIF 1 - Secretary → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2006-06-21 ~ 2009-01-01IIF 42 - Director → ME
2004-06-16 ~ 2006-06-21IIF 10 - Secretary → ME
5
AUCTION CONSULTANTS LTD - 2022-02-11
The Old School, Clifford Chambers, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-03-10 ~ 2025-01-22IIF 45 - Director → ME
2021-03-10 ~ 2025-01-22IIF 36 - Secretary → ME
Person with significant control
2021-03-10 ~ 2025-01-22IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
6
BIGWOOD GROUP PLC - 2006-11-17
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2007-11-06IIF 37 - Director → ME
1996-02-01 ~ 1996-12-01IIF 9 - Secretary → ME
7
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-08-18 ~ 2006-07-11IIF 13 - Secretary → ME
8
4 Welcombe Road, Stratford-upon-avon, WarwickshireActive Corporate (6 parents)
Equity (Company account)
28,682 GBP2024-12-31
Officer
2005-09-01 ~ 2006-09-27IIF 7 - Secretary → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-11 ~ 2009-05-16IIF 38 - Director → ME
2004-08-11 ~ 2007-03-05IIF 16 - Secretary → ME
10
318 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-02-23 ~ 2009-02-17IIF 41 - Director → ME
11
BRADBOURNE COURT MANAGEMENT CO. LIMITED - 1983-05-26
57 Ely Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
~ 2006-03-23IIF 22 - Secretary → ME
12
9 Henley Park Court, Henley In Arden, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,138 GBP2024-03-31
Officer
2002-06-06 ~ 2006-06-07IIF 35 - Secretary → ME
13
BROOMCO (1598) LIMITED - 1998-08-14
The Applestore Hill Farm Barns, Stratford Road, Wootton Wawen, Henley-in-arden, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-03-30 ~ 2006-05-31IIF 32 - Secretary → ME
14
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
814 GBP2021-06-30
Officer
~ 2008-09-30IIF 40 - Director → ME
1996-02-01 ~ 1996-12-01IIF 34 - Secretary → ME
15
Six Olton Bridge, 248 Warwick Road, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
2,864 GBP2024-12-31
Officer
1991-10-29 ~ 2006-03-31IIF 23 - Secretary → ME
16
17 Sowters Lane, Burton-on-the-wolds, Loughborough, LeicestershireActive Corporate (6 parents)
Equity (Company account)
30 GBP2023-09-29
Officer
~ 1997-11-25IIF 21 - Secretary → ME
1999-07-07 ~ 2006-11-28IIF 29 - Secretary → ME
17
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 2006-05-12IIF 24 - Secretary → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-02-01 ~ 2006-06-08IIF 26 - Secretary → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2001-10-15 ~ 2006-05-23IIF 28 - Secretary → ME
20
4 Quinton Grange, Lower Quinton, Stratford-upon-avon, WarwickshireActive Corporate (6 parents)
Equity (Company account)
7,446 GBP2025-03-31
Officer
1996-05-22 ~ 2001-05-23IIF 33 - Secretary → ME
21
C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-03-25 ~ 2006-04-29IIF 31 - Secretary → ME
22
134 Cheltenham Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2003-11-20 ~ 2006-04-29IIF 27 - Secretary → ME
23
MALTINGS COURT MANAGEMENT (STRATFORD UPON AVON) LIMITED - 2003-07-02
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,016 GBP2024-09-30
Officer
2000-09-26 ~ 2006-11-23IIF 25 - Secretary → ME
24
BIGWOOD LETTINGS LIMITED - 2016-08-27
BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, EnglandDissolved Corporate (5 parents)
Officer
~ 2009-03-20IIF 39 - Director → ME
1996-02-01 ~ 2009-10-02IIF 12 - Secretary → ME
25
2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2002-10-29 ~ 2006-02-22IIF 30 - Secretary → ME
26
The Old School Main Street, Tiddington, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
197,942 GBP2024-03-31
Officer
~ 2025-01-22IIF 46 - Director → ME
2008-03-17 ~ 2025-01-22IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-22IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Brook House, 47 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-05-06 ~ 2006-06-08IIF 44 - Director → ME
28
MEAUJO (413) LIMITED - 1999-06-10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2001-12-03 ~ 2006-10-25IIF 4 - Secretary → ME
29
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
64,160 GBP2024-08-31
Officer
2004-06-11 ~ 2008-09-29IIF 20 - Director → ME
30
CHURCHVIEW (BROMSGROVE) MANAGEMENT COMPANY LIMITED - 2002-12-18
1 Tutnall Grange, Tutnall, Bromsgrove, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-02-24 ~ 2005-09-22IIF 6 - Secretary → ME
31
47 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)
Equity (Company account)
36 GBP2024-02-28
Officer
2000-06-26 ~ 2006-04-11IIF 11 - Secretary → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,048 GBP2024-12-31
Officer
2003-01-10 ~ 2006-04-05IIF 5 - Secretary → ME
33
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,506 GBP2024-12-31
Officer
~ 2006-03-22IIF 2 - Secretary → ME
34
20 Westover Drive, Sororia Property Ltd, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2004-10-11 ~ 2007-09-12IIF 8 - Secretary → ME
35
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-08 ~ 2007-04-20IIF 15 - Secretary → ME
36
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-09-29
Officer
1998-12-07 ~ 2006-11-03IIF 14 - Secretary → ME