1
ARNOLDS CLOSE MANAGEMENT LIMITED
13205102 St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-16 ~ 2023-02-22
IIF 34 - Director → ME
Person with significant control
2021-02-16 ~ 2023-02-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUCHAN CLOSE MANAGEMENT LIMITED
14926861 One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
12012301 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2024-05-15
IIF 33 - Director → ME
Person with significant control
2019-05-22 ~ 2024-05-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRANGE CLOSE (NEWTON) MANAGEMENT LIMITED
12564251 3 Grange Close, Newton Longville, Milton Keynes, England
Active Corporate (4 parents)
Officer
2020-04-20 ~ 2022-06-07
IIF 27 - Director → ME
Person with significant control
2020-04-20 ~ 2021-09-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2023-02-13
IIF 32 - Director → ME
Person with significant control
2021-03-01 ~ 2023-02-13
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2018-11-08 ~ 2018-11-09
IIF 28 - Director → ME
9
PRIORY MEWS (CORBY) MANAGEMENT LIMITED
13518765 One, Station Approach, Harlow, Essex, England
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
ROMARIN COURT MANAGEMENT LIMITED
14219491 20 Kent Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SHEPHERDS MEWS MANAGEMENT LIMITED
11809379 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2022-06-05
IIF 17 - Director → ME
2019-02-06 ~ 2021-02-01
IIF 21 - Director → ME
Person with significant control
2019-02-06 ~ 2022-06-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SHILLINGSTONE FIELDS MANAGEMENT LIMITED
17060399 20 Kent Road, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 29 - Director → ME
14
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ 2020-09-15
IIF 30 - Director → ME
15
SHORTS CLOSE MANAGEMENT LIMITED
14194136 One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-24 ~ dissolved
IIF 31 - Director → ME
17
THE DUNES (HEMSBY) MANAGEMENT LIMITED
15199487 20 Kent Road, Northampton, Northamptonshire
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
THE HILL BLUNHAM MANAGEMENT LIMITED
15164608 One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
THE OLD PICTURE HOUSE MANAGEMENT LIMITED
12189780 20 Kent Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE