The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Stuart Jaques Mackenzie
- British born in May 1983
Mr Peter Stuart Jaques Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Jacques Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Mackenzie
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 11 IIF 12 IIF 13 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 33 IIF 34 IIF 35 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in May 1983
Mackenzie, Peter Stuart Jaques
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Pete Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 59 IIF 60 IIF 61 (more)(less)1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 68 IIF 69 IIF 70 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 72 IIF 73 IIF 74 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)First Floor, 1 Colton Square, Leicester, LE1 1QH, England
IIF 95The Club Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom
IIF 96
- British director born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 97 IIF 98 IIF 99 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 101 IIF 102Stoneleigh Park Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 103
- British born in May 1983
Jacques, Peter Stuart
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 104
- British born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 105 IIF 106 IIF 107 (more)(less)1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom
IIF 114Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 115Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in May 1983
Mackenzie, Pete
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
ASHTON KEYNES CEDAR BROOK SPV LTD
14340588Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
BROOMHALL LEIGHTERTON MANAGEMENT COMPANY LIMITED
17106116First Floor, 1 Colton Square, Leicester, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 95 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
CEDAR BROOK CAPITAL LIMITED
13188830Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 11 offsprings)Officer2021-02-09 ~ nowIIF 115 - Director → MEPerson with significant control2021-08-21 ~ 2021-11-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-09 ~ 2021-08-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CEDAR BROOK MAYFIELD FARM SPV LTD
14251125Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
CEDAR BROOK NETHER WESTCOTE SPV LIMITED
14003911Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ nowIIF 83 - Director → MEPerson with significant control2022-03-25 ~ 2022-06-06IIF 27 - Ownership of shares – 75% or more → OE - 6
CEDAR BROOK PARK ROAD CAMPDEN HOLDCO SPV LTD
17235388Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 126 - Director → ME - 7
CEDAR BROOK PRESTON BARNS SPV LIMITED
14005205Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 8
CEDAR BROOK STRATEGIC LAND LTD
17192766Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-30 ~ nowIIF 128 - Director → ME - 9
CEDAR BROOK WILLERSEY SPV LIMITED
15535095Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 113 - Director → ME - 10
CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED
138160439 Saxon Fields, Kemble, Cirencester, EnglandActive Corporate (4 parents)Officer2021-12-23 ~ 2025-01-04IIF 103 - Director → ME - 11
COTSWELL CAPITAL LIMITED
16615350Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 116 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 12
DAVID ALEXANDER MACKENZIE FOUNDATION
13227632Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 114 - Director → ME - 13
ELM FARM SPV LIMITED
12036291Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2019-06-06 ~ nowIIF 92 - Director → MEPerson with significant control2019-06-06 ~ 2019-10-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
FOXWOOD HOUSE CHIPPING CAMPDEN LTD
13893947Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 84 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HUNTLEY NORTHUMBERLAND MANAGEMENT LTD
14208227Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
13123160Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2021-01-08 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-01-08 ~ 2021-08-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2021-01-08 ~ 2021-01-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 17
KEMBLE CEDAR BROOK HOLDCO SPV LTD
13343422Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-04-19 ~ 2021-09-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
KEMBLE CEDAR BROOK SPV LIMITED
13348614Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 98 - Director → ME - 19
LAND AT ASHTON KEYNES SPV LTD
14340522Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 20
LAND AT BACK ENDS SPV LTD
16606552Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 122 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 21
LAND AT BOURTON ON THE HILL SPV LIMITED
14600342Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-01-18 ~ nowIIF 123 - Director → MEPerson with significant control2023-01-18 ~ 2025-01-10IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 22
LAND AT CAMPDEN END SPV LTD
13698806Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 23
LAND AT CARTERTON SPV LTD
15838198Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 121 - Director → ME - 24
LAND AT CHARLBURY SPV LTD
14949864Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 74 - Director → MEPerson with significant control2023-06-21 ~ 2025-06-21IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 25
LAND AT CLIFTON HALL FARM SPV LTD
15047055Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26
LAND AT CRAYS POND SPV LIMITED
15817672Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 75 - Director → ME - 27
LAND AT GREAT RISSINGTON SPV LTD
15586770Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 118 - Director → ME - 28
LAND AT GREVEL LANE 1 SPV LIMITED
12830343Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 73 - Director → ME - 29
LAND AT KEMBLE 2 SPV LTD
16891865Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 112 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 30Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 31
LAND AT LEIGHTERTON HOLDCO SPV LIMITED
16268667Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-02-21 ~ nowIIF 129 - Director → ME - 32
LAND AT LEIGHTERTON SPV LTD
16027708Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 94 - Director → ME - 33
LAND AT LOXLEY ROAD MANAGEMENT CO LTD
1424531219 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ 2023-10-12IIF 66 - Director → ME - 34
LAND AT LOXLEY ROAD SPV LIMITED
12919348Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-11IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 35
LAND AT MAYFIELD FARM SPV LTD
14251095Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 36Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 120 - Director → ME
- 37Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 111 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 38
LAND AT NETHER WESTCOTE SPV LIMITED
13948769Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2022-03-02 ~ nowIIF 82 - Director → MEPerson with significant control2022-03-02 ~ 2022-06-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 39
LAND AT PARK ROAD CAMPDEN SPV LTD
17240353Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 124 - Director → ME - 40
LAND AT PARNHAM SPV LTD
15636745Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 127 - Director → ME - 41
LAND AT PRESTON BARNS SPV LIMITED
13948534Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 42
LAND AT SHIPSTON SPV LTD
14950602Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 78 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 43
LAND AT STOW ON THE WOLD SPV LTD
16441401Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 117 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 44
LAND AT TEMPLE GUITING HOLDCO SPV LTD
16675347Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 119 - Director → ME - 45
LAND AT TEMPLE GUITING SPV LTD
14032704Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 67 - Director → MEPerson with significant control2022-04-07 ~ 2025-01-23IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 46
LAND AT THE SHEPPEY SPV LTD
14253206Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 85 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
- 48Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 49
LAND AT WALGRAVE SPV LIMITED
15817749Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 81 - Director → ME - 50
LAND AT WILLERSEY SPV LTD
15284029Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 107 - Director → MEPerson with significant control2023-11-14 ~ 2024-03-04IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 51
LING INVEST LTD
14376773Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ nowIIF 125 - Director → ME - 52
LION GATE MANAGEMENT COMPANY LIMITED
1623137419 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 53
LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED
1532828619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2023-12-05 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 1 - Has significant influence or control → OE - 54
LITTLE RISSINGTON SPV LIMITED
13394322Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ nowIIF 90 - Director → MEPerson with significant control2021-05-13 ~ 2022-06-30IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 55
LOCKHART COURT FREEHOLD LIMITED
1155705329 Warwick Row Warwick Row, Coventry, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2021-11-10IIF 68 - Director → MEPerson with significant control2018-09-06 ~ 2019-06-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 56
MACKENZIE BUILDING SERVICES LIMITED
09193785Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Officer2014-08-29 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 57
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
09880017Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 17 offsprings)Officer2015-11-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MACKENZIE MILLER DEVELOPMENTS LIMITED
09840954Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 59
MAKESTONE STRATEGIC LAND LTD
12592478Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-05-07 ~ nowIIF 77 - Director → ME - 60
MARLEYS CHIPPING CAMPDEN SPV LIMITED
14432439Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 61
MSL HAMPTON LUCY LTD
12949075Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 88 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MSL MICKLETON LTD
12951871Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 76 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
NETHER WESTCOTE (GABLES) MANAGEMENT COMPANY LIMITED
153301903 The Gables, 3 The Gables, Nether Westcote, Chipping Norton, EnglandActive Corporate (4 parents)Officer2023-12-05 ~ 2026-03-17IIF 55 - Director → MEPerson with significant control2023-12-05 ~ 2026-03-17IIF 4 - Has significant influence or control → OE - 64
NORTH SHEPPEY FARMING LTD
15717891Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 65
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
1381602619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Officer2023-12-23 ~ 2026-04-29IIF 106 - Director → ME2021-12-23 ~ 2023-12-22IIF 104 - Director → ME - 66
PROVIDENCE VENTURES MIDLANDS LTD
12523400Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 67
- 68
RUGBY ROAD FREEHOLD MANAGEMENT LTD
11381124Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 71 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 69
STONELEIGH ROAD SPV LIMITED
13029277Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 70
THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD
1313657329 Warwick Row, Coventry, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2023-03-08IIF 105 - Director → MEPerson with significant control2021-01-15 ~ 2023-03-08IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 71
THE CIDER MILL MANAGEMENT COMPANY LIMITED
1623264919 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (6 parents)Officer2025-02-05 ~ 2026-04-02IIF 52 - Director → MEPerson with significant control2025-02-05 ~ 2026-04-02IIF 3 - Ownership of voting rights - 75% or more → OE - 72
THE GROVE ELM FARM MANAGEMENT CO LTD
1313650929 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (6 parents)Officer2021-01-15 ~ 2021-10-20IIF 110 - Director → MEPerson with significant control2021-01-15 ~ 2022-08-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 73
THE HOO MANAGEMENT COMPANY LIMITED
116339021&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 87 - Director → MEPerson with significant control2018-10-22 ~ 2020-05-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 74
THE HOO, CHIPPING CAMPDEN SPV LIMITED
11000326Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (4 parents)Officer2017-10-06 ~ nowIIF 131 - Director → MEPerson with significant control2017-10-06 ~ 2018-08-17IIF 57 - Ownership of shares – 75% or more → OE - 75
UPPER TOWNHOUSE LONGBOROUGH SPV LTD
13097295Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 91 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 76
WOOD STREET (LEAMINGTON) LTD
10337026Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Officer2016-08-19 ~ nowIIF 70 - Director → ME
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