1
00988096 - now
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (10 parents)
Officer
1998-12-31 ~ 1999-11-25
IIF 3 - Director → ME
2
CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.1) LIMITED
04296099 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2001-10-01 ~ 2006-03-27
IIF 4 - Director → ME
3
CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED
04451355 Ground Floor, Discovery House, Crossley Road, Stockport, England
Active Corporate (15 parents)
Officer
2004-02-12 ~ 2005-10-12
IIF 6 - Director → ME
4
LAMBETH DEVCO LIMITED - 2018-02-09
Lambeth Town Hall, Brixton Hill, London, England
Active Corporate (34 parents)
Officer
2019-05-15 ~ 2021-04-12
IIF 17 - Director → ME
5
LAMBETH TOPCO LIMITED - 2018-02-09
Lambeth Town Hall, Brixton Hill, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2019-05-15 ~ 2021-04-12
IIF 18 - Director → ME
6
KATANA MANAGEMENT COMPANY LIMITED
03434843 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-09-16 ~ 1999-10-25
IIF 2 - Director → ME
7
LEA VALLEY DEVELOPMENTS LIMITED
- now 06195800STILLNESS 892 LIMITED - 2007-08-14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-10-10 ~ 2019-04-23
IIF 9 - Director → ME
8
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-05-09 ~ 2016-06-01
IIF 22 - Director → ME
9
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
1998-04-01 ~ 2016-06-01
IIF 13 - Director → ME
10
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
1996-06-17 ~ 2016-06-01
IIF 12 - Director → ME
11
LOVELL PARTNERSHIPS LIMITED
- now 02387333LOVELL PARTNERSHIP HOMES LIMITED
- 1996-11-19
02387333LOVELL PARTNERSHIPS LIMITED
- 1995-07-28
02387333LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1995-07-03 ~ 2016-06-01
IIF 10 - Director → ME
12
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2007-06-26 ~ 2016-06-01
IIF 21 - Director → ME
13
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED
- 2010-07-02
01870042POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2010-06-30 ~ 2015-07-01
IIF 14 - Director → ME
14
LOVELL PROPERTY RENTAL LIMITED
- now 06945368 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-07-09 ~ 2016-06-01
IIF 20 - Director → ME
15
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2010-06-30 ~ 2015-07-01
IIF 11 - Director → ME
16
MORGAN SINDALL PROPERTY SERVICES LIMITED - now
LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED
- 2009-04-01
04415196 Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-03-31 ~ 2014-10-21
IIF 19 - Director → ME
17
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-21 ~ 2021-03-24
IIF 16 - Director → ME
18
PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED
04871121 1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2003-08-19 ~ 2005-05-16
IIF 5 - Director → ME
19
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
SANDRINGHAM COURT (GREAT BARR) MANAGEMENT COMPANY LIMITED
04871141 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2003-08-19 ~ 2005-05-16
IIF 7 - Director → ME
21
TARA DEVELOPMENTS LIMITED
- now 01946080KAYRIDGE LIMITED - 1985-12-19
St Joseph's House High Street, Chasetown, Burntwood, England
Active Corporate (11 parents, 6 offsprings)
Officer
2018-08-01 ~ 2025-02-28
IIF 15 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
YJL HOMES LIMITED - now
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
1998-12-31 ~ 1999-07-28
IIF 1 - Director → ME