1
BLUEPUFFIN ESTATES LIMITED
- now 06439957BLUE PUFFIN ESTATES LIMITED
- 2007-11-29
06439957 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2007-11-28 ~ now
IIF 4 - Director → ME
2007-11-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
2
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ now
IIF 2 - Director → ME
2002-04-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-03-01 ~ 2026-03-06
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
3
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 14 - Director → ME
2016-04-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-22 ~ now
IIF 19 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
Lameys, Enviy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2014-01-29 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-19 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of control
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ dissolved
IIF 8 - Director → ME
6
CHARLES GRAY ASHTON COURT LIMITED
10907144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2017-08-14 ~ dissolved
IIF 7 - Director → ME
7
Ipsley Barn Berrington Close, Ipsley, Redditch, England
Active Corporate (10 parents)
Officer
2009-05-27 ~ 2019-06-18
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-06-18
IIF 18 - Has significant influence or control → OE
8
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 3 - Director → ME
2014-09-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 23 - Has significant influence or control → OE
9
The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (95 parents, 12 offsprings)
Officer
2019-06-19 ~ now
IIF 11 - LLP Member → ME
10
FISHER GERMAN ON SITE LIMITED - now
VINE ON SITE LIMITED
- 2021-05-04
05987725 The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (11 parents)
Officer
2006-11-03 ~ 2019-06-18
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 15 - Has significant influence or control → OE
11
FISHER GERMAN PROPERTY MANAGEMENT LLP - now
VINE PROPERTY MANAGEMENT LLP
- 2021-05-06
OC306094IOG PROPERTY MANAGEMENT LLP
- 2006-02-21
OC306094 The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-11-20 ~ 2019-06-18
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
12
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Officer
2003-08-20 ~ now
IIF 5 - Director → ME
2003-08-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
13
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Officer
2009-12-22 ~ now
IIF 1 - Director → ME
2009-12-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-11 ~ 2022-02-28
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
14
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
2006-03-22 ~ 2025-10-20
IIF 9 - Director → ME