1
ARDEN DEVELOPMENTS (WEST MIDLANDS) LTD
- now 16021251ARDEN DEVELOPMENTS (WEST MIDANDS) LTD
- 2024-10-28
16021251 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARDEN VIEW MANAGEMENT COMPANY LIMITED
15940036 9-11 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ 2024-09-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITISH ELITE ATHLETES ASSOCIATION LIMITED - now
THE BRITISH ATHLETES COMMISSION LIMITED
- 2023-01-18
05014388 1 London Road, Ipswich, England
Active Corporate (53 parents)
Officer
2004-12-10 ~ 2006-01-04
IIF 40 - Director → ME
4
CHARLESWORTH CLOSE MANAGEMENT COMPANY LIMITED
14102713 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-12 ~ 2024-09-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Church Terrace, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
GO RUN FOR FUN VENTURES LIMITED
08963469 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ 2023-07-31
IIF 36 - Director → ME
7
9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
ILFORD WANDERERS RUGBY FOOTBALL CLUB LIMITED
07824331 181-183 Station Lane, Hornchurch, England
Active Corporate (13 parents)
Officer
2011-10-26 ~ 2012-06-26
IIF 32 - Director → ME
9
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-23 ~ 2024-09-24
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
10
KINGSWOOD HOLDINGS (WEST MIDLANDS) LTD
15975051 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-24 ~ 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
11
KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED
08148677 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2012-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
KNIGHTLY PLACE MANAGEMENT COMPANY LTD
13097921 11 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAKE VIEW MANAGEMENT COMPANY LTD
13096755 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-23 ~ 2024-09-24
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
14
LYTTLETON GATE MANAGEMENT COMPANY LIMITED
- now 16735178LYTTELTON GATE MANAGEMENT COMPANY LIMITED
- 2025-09-24
16735178 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 27 - Director → ME
15
12 Church Terrace, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
MILLWOOD GARDENS MANAGEMENT COMPANY LTD
16028110 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 28 - Director → ME
17
MODERN PENTATHLON ASSOCIATION OF GREAT BRITAIN LIMITED
04931041 Sports Training Village, University Of Bath The Avenue, Claverton Down, Bath, England
Active Corporate (60 parents)
Officer
2024-03-10 ~ now
IIF 33 - Director → ME
18
PACKINGTON GARDENS MANAGEMENT LIMITED
12161641 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-19 ~ 2024-09-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
SITEHAVEN PROPERTY MANAGEMENT LIMITED
03711069 12 Church Terrace, Top Floor Flat, London
Active Corporate (21 parents)
Officer
2022-05-23 ~ now
IIF 35 - Director → ME
1999-12-10 ~ 2022-06-14
IIF 31 - Director → ME
2000-01-16 ~ now
IIF 43 - Secretary → ME
2022-05-23 ~ 2022-06-14
IIF 45 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
2017-02-04 ~ 2022-05-22
IIF 14 - Has significant influence or control → OE
2022-05-01 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
20
Ilford Wanderers Rfc Sportsground, Forest Road, Ilford, Essex, England
Active Corporate (18 parents)
Officer
2009-07-08 ~ 2017-02-06
IIF 39 - Director → ME
21
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2023-07-31
IIF 15 - Director → ME
22
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2007-03-13 ~ now
IIF 19 - Director → ME
2007-03-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE