1
ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED
03255268 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
2013-06-28 ~ 2019-01-31
IIF 26 - Director → ME
2
BOWBROOK MEADOWS (SHREWSBURY) MANAGEMENT COMPANY LIMITED
09883207 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-11-23 ~ 2018-06-11
IIF 28 - Director → ME
3
BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED
- now 07571735BROOK VALLEY (CONGELTON) MANAGEMENT LIMITED - 2011-03-22
Oakland Residential Management, 20a, Victoria Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2013-11-22 ~ 2017-12-21
IIF 10 - Director → ME
Person with significant control
2016-04-11 ~ 2025-05-05
IIF 33 - Has significant influence or control → OE
4
BYRONS WOOD (HUCKNALL) MANAGEMENT COMPANY LIMITED
09069305 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-03 ~ 2017-12-19
IIF 25 - Director → ME
5
CHALICE SQUARE (BH) MANAGEMENT LIMITED
09159083 154-155 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2014-08-04 ~ 2017-10-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
6
CLEOBURY PARK MANAGEMENT COMPANY LIMITED
- now 07275899BROAD OAKS HEMSWORTH MANAGEMENT COMPANY LIMITED - 2011-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2017-12-19
IIF 5 - Director → ME
7
CROWN PARK (CHESTER) MANAGEMENT LIMITED
08109886 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2017-12-19
IIF 2 - Director → ME
8
49 Fairfield Drive, Codsall, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2003-10-03 ~ 2006-03-27
IIF 47 - Director → ME
9
FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED
08353596 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2017-12-05
IIF 6 - Director → ME
Person with significant control
2016-04-11 ~ 2018-10-26
IIF 43 - Ownership of voting rights - 75% or more → OE
10
HAVERSHAM GARDENS (NEWPORT) MANAGEMENT LIMITED
09493823 English Estates, Frogmore House, 6, Ormond Place, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2015-03-17 ~ 2017-12-21
IIF 21 - Director → ME
Person with significant control
2016-04-11 ~ 2026-02-05
IIF 44 - Has significant influence or control → OE
11
HOLMES MEADOW MANAGEMENT LIMITED
07752892 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-22 ~ 2018-01-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED
10021030 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (10 parents)
Officer
2016-02-23 ~ 2018-01-04
IIF 27 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 46 - Has significant influence or control → OE
13
LITTLE WELLTHORPE MANAGEMENT COMPANY LIMITED
07247015 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2017-12-18
IIF 4 - Director → ME
14
LOACHBROOK MEADOW (CONGLETON) MANAGEMENT COMPANY LIMITED
08948812 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2014-03-19 ~ 2017-12-21
IIF 24 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 40 - Has significant influence or control → OE
15
MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED
06769627 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2018-01-24
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ 2025-12-09
IIF 31 - Ownership of voting rights - 75% or more → OE
16
NEWTON HEATH MANAGEMENT COMPANY LIMITED
07662434 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2017-12-19
IIF 9 - Director → ME
17
OAKFORD GRANGE (TELFORD) MANAGEMENT COMPANY LIMITED
08948760 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-19 ~ 2017-12-21
IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 36 - Has significant influence or control → OE
18
PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED
08393146 13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2018-01-10
IIF 17 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 35 - Ownership of voting rights - 75% or more → OE
19
SANDBACH (SAXON LEA) MANAGEMENT COMPANY LIMITED
08713522 13a Building Two 190 New North Road, London, England
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2018-07-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
SMITHILLS GLADE (BOLTON) MANAGEMENT LIMITED
07571955 C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-22 ~ 2017-12-21
IIF 19 - Director → ME
Person with significant control
2016-04-11 ~ 2018-11-29
IIF 42 - Has significant influence or control → OE
21
ST GEORGE'S PARK (STAFFORD) MANAGEMENT LIMITED
07818273 13a Building Two, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2018-07-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 30 - Ownership of voting rights - 75% or more → OE
22
ST MARY'S GATE (BHDW) MANAGEMENT LIMITED
09545676 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2015-04-16 ~ 2017-12-14
IIF 22 - Director → ME
Person with significant control
2016-04-17 ~ 2026-01-12
IIF 45 - Has significant influence or control → OE
23
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2019-04-26
IIF 16 - Director → ME
24
45 Summer Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ dissolved
IIF 11 - Director → ME
25
THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED
07300863 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2018-07-24
IIF 15 - Director → ME
26
THE LANDINGS (HOOK) MANAGEMENT COMPANY LIMITED
07300824 14 Hudscroft Drive, Hook, Goole, East Riding Of Yorkshire
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2015-04-08
IIF 12 - Director → ME
27
UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED
08277980 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2018-01-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 38 - Has significant influence or control → OE
28
VISTRY HOMES LIMITED - now
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (57 parents, 312 offsprings)
Officer
2015-09-01 ~ 2020-01-03
IIF 29 - Director → ME
29
WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED
08713646 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2014-09-01 ~ 2018-07-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
30
WYCHWOOD H MANAGEMENT COMPANY LIMITED
07156380 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2018-01-02
IIF 3 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 41 - Ownership of voting rights - 75% or more → OE