1
BUTLERS YARD (WESTON BY WELLAND) MANAGEMENT COMPANY LIMITED
13043506 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 12 - Director → ME
2020-11-25 ~ now
IIF 30 - Secretary → ME
2
Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-23 ~ now
IIF 11 - Director → ME
3
Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
4
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ now
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
5
40 Caldecott Road, Great Easton, Market Harborough, England
Active Corporate (4 parents)
Officer
2016-10-27 ~ 2017-01-27
IIF 26 - Director → ME
6
HANBURY GARDENS (CHURCH LANGTON) MANAGEMENT COMPANY LIMITED
14183553 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, England
Active Corporate (13 parents)
Officer
2022-06-20 ~ 2025-06-13
IIF 18 - Director → ME
7
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
LAMBERT PLACE MANAGEMENT COMPANY LIMITED
05750954 27 Ayston Road, Uppingham, Oakham, Rutland, England
Active Corporate (9 parents)
Officer
2006-03-21 ~ 2011-05-06
IIF 29 - Director → ME
9
Bowden House, 36 Northampton Road, Market Harborough, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-08 ~ now
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
10
LANGTON DEVELOPMENTS LIMITED
- now 07020177RUTLAND RESTORATION ESTATES LIMITED
- 2011-02-01
07020177 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (5 parents)
Officer
2009-09-16 ~ now
IIF 8 - Director → ME
2009-09-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 24 - Director → ME
13
RUTLAND RESTORATION AND DESIGN CO LIMITED
- 2011-02-01
02960725EDINBURGH VANTAGE LIMITED - 1996-12-30
GERISTO LIMITED - 1994-10-31
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (13 parents, 5 offsprings)
Officer
1999-04-06 ~ now
IIF 9 - Director → ME
2009-09-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
14
Thomas Flavell And Sons, Church Walk, Hinckley, England
Active Corporate (7 parents)
Officer
2017-11-07 ~ 2019-03-22
IIF 17 - Director → ME
15
15 Barnsdale, Great Easton, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
SYCAMORE RISE MANAGEMENT COMPANY LIMITED
12546666 3 Sycamore Rise, Tugby, Leics, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-03 ~ 2024-05-31
IIF 13 - Director → ME
2020-04-03 ~ 2024-05-31
IIF 31 - Secretary → ME
17
THE NEVILL ARMS (MEDBOURNE) LIMITED
13253104 15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ 2022-05-17
IIF 19 - Director → ME
18
THE SUN INN GREAT EASTON LIMITED
08376026 15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
Active Corporate (8 parents)
Officer
2021-08-27 ~ 2022-05-17
IIF 21 - Director → ME
19
WILLOUGHBY (607) LIMITED
08375695 07407009, 07199802, 08203824Warning 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) 15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-08-27 ~ 2022-05-17
IIF 20 - Director → ME
20
WILLOUGHBY (610) LIMITED
10595287 08794400, 10609315, 10861723Warning 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) 15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-08-27 ~ 2022-05-17
IIF 22 - Director → ME