1
ARDEN VIEW MANAGEMENT COMPANY LIMITED
15940036 9-11 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-06 ~ 2024-09-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLESWORTH CLOSE MANAGEMENT COMPANY LIMITED
14102713 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-12 ~ 2024-09-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 36 - Director → ME
4
1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Corner Oak, 1 Homer Road, Solihull
Active Corporate (3 parents)
Officer
2013-03-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
JEPHSON COURT MANAGEMENT COMPANY LTD
11890347 Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ now
IIF 32 - Director → ME
8
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ 2024-09-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KINGSWOOD HOLDINGS (WEST MIDLANDS) LTD
15975051 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED
08148677 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2012-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
KNIGHTLY PLACE MANAGEMENT COMPANY LTD
13097921 11 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAKE VIEW MANAGEMENT COMPANY LTD
13096755 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-23 ~ 2024-09-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LYTTLETON GATE MANAGEMENT COMPANY LIMITED
- now 16735178LYTTELTON GATE MANAGEMENT COMPANY LIMITED
- 2025-09-24
16735178 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
14
MILLWOOD GARDENS MANAGEMENT COMPANY LTD
16028110 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 12 - Director → ME
15
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
PACKINGTON GARDENS MANAGEMENT LIMITED
12161641 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-19 ~ 2024-09-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
S&K PROPERTIES SOLIHULL LIMITED
16021159 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
HAMPTON'S EDUCATION RECRUITMENT LIMITED
- 2016-10-13
10278908HAMPTONS EDUCATION RECRUITMENT LIMITED
- 2016-07-15
10278908 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-14 ~ 2021-10-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2007-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE