1
AMBASSADOR HOUSE MANAGEMENT COMPANY LIMITED
04509147 118 Westhill Road, Torquay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-08-12 ~ 2004-05-10
IIF 23 - Director → ME
2
BRIDGE TERRACE MANAGEMENT COMPANY LIMITED
03950363 Wessex House, Teign Road, Newton Abbot, England
Active Corporate (3 parents)
Officer
2000-03-17 ~ 2002-10-03
IIF 24 - Director → ME
3
Brook House Winslade Park, Clyst St. Mary, Exeter
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
3,708,748 GBP2023-03-31
Officer
2016-11-14 ~ 2022-10-13
IIF 10 - Director → ME
Person with significant control
2016-11-14 ~ 2022-10-13
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-26 ~ 2022-10-13
IIF 13 - Director → ME
Person with significant control
2022-04-26 ~ 2022-10-13
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
13,927 GBP2024-04-30
Person with significant control
2022-05-20 ~ 2022-05-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FERN CLOSE (OKEHAMPTON) MANAGEMENT COMPANY LIMITED
03350447 35 Fern Close, Okehampton, Devon
Dissolved Corporate (6 parents)
Officer
1997-04-10 ~ 1998-01-26
IIF 22 - Director → ME
7
Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2010-01-21 ~ 2018-02-07
IIF 47 - Director → ME
8
Unit 3, Dean Court Business Park, Lower Dean, Buckfastleigh, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
18,745 GBP2024-03-31
Officer
2013-06-17 ~ 2022-10-13
IIF 61 - Director → ME
2013-06-17 ~ 2013-12-06
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3, Dean Court Business Park Unit 3, Dean Court Business Park, Lower Dean, Buckfastleigh, England
Active Corporate (3 parents)
Equity (Company account)
100,898 GBP2024-03-31
Officer
2019-01-28 ~ 2022-10-13
IIF 14 - Director → ME
10
HERRIDGE PROPERTY CONSULTING LIMITED
- now 04385349RIDGE PROPERTY CONSULTING LIMITED
- 2009-11-03
04385349 4 Barnfield Crescent, Exeter
Active Corporate (2 parents)
Equity (Company account)
208,616 GBP2024-03-31
Officer
2002-03-01 ~ 2014-07-10
IIF 63 - Director → ME
11
8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-05-12
IIF 15 - Director → ME
12
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 2 - Director → ME
13
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 5 - Director → ME
14
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 46 - Director → ME
15
KINGSWOOD HOMES (BLACKBURN 4B,5&7) LTD
13256034 Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 4 - Director → ME
16
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2018-06-08 ~ 2022-10-11
IIF 52 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
60 GBP2021-03-31
Officer
2019-06-17 ~ 2022-10-11
IIF 57 - Director → ME
Person with significant control
2019-06-17 ~ 2020-02-17
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2018-06-15 ~ 2022-10-11
IIF 56 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
KINGSWOOD HOMES (HODDLESDEN) LTD
13661983 8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
Active Corporate (7 parents)
Officer
2021-10-05 ~ 2022-10-11
IIF 1 - Director → ME
20
KINGSWOOD HOMES (HOLDINGS) LIMITED
10370215 Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
974,837 GBP2021-03-31
Officer
2016-09-12 ~ 2022-10-11
IIF 50 - Director → ME
Person with significant control
2016-09-12 ~ 2022-10-11
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
21
KINGSWOOD HOMES (JACKSMERE) LTD
11410855 Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2018-06-12 ~ 2022-10-11
IIF 48 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ 2022-10-11
IIF 20 - Director → ME
23
FORESIGHT DEVELOPMENTS UK LTD
- 2011-03-15
06864076 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2,477,654 GBP2021-03-31
Officer
2009-04-01 ~ 2022-10-11
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-11
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
24
KINGSWOOD HOMES (WHITTLE-LE-WOODS) LIMITED
14258379 Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-27 ~ 2022-10-11
IIF 19 - Director → ME
25
8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-06-23 ~ 2022-10-11
IIF 7 - Director → ME
Person with significant control
2022-02-02 ~ 2022-10-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-360 GBP2021-03-31
Officer
2019-05-07 ~ 2022-10-11
IIF 54 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
KINGSWOOD HOMES CONSTRUCTIONS LTD
10681692 Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2017-03-21 ~ 2022-10-11
IIF 55 - Director → ME
Person with significant control
2017-03-21 ~ 2020-02-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
KINGSWOOD HOMES DEVELOPMENTS LTD
10505381 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4 GBP2021-03-31
Officer
2016-12-01 ~ 2022-10-11
IIF 53 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
4 GBP2021-03-31
Officer
2017-06-02 ~ 2022-10-11
IIF 49 - Director → ME
Person with significant control
2017-06-02 ~ 2020-02-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
KINGSWOOD HOMES ESTATES LIMITED
12415030 8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
2,433,505 GBP2021-03-31
Officer
2020-01-20 ~ 2022-10-11
IIF 51 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-17
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
KINGSWOOD HOMES MANAGEMENT SERVICES LTD
14120088 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-05-20 ~ 2022-10-11
IIF 17 - Director → ME
32
KINGSWOOD HOMES PARTNERSHIPS LTD
14115165 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-05-18 ~ 2022-10-11
IIF 16 - Director → ME
33
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 3 - Director → ME
34
MARKET QUARTER (HATHERLEIGH) MANAGEMENT COMPANY LIMITED
12411159 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-17 ~ 2022-10-11
IIF 18 - Director → ME
35
Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-22 ~ 2022-10-13
IIF 11 - Director → ME
36
MILLWOOD HOMES (DEVON) LIMITED
- now 01643131MILLWOOD CONSTRUCTION LIMITED
- 1999-11-02
01643131GREAT ROCK FARM (BUILDERS) LIMITED
- 1983-09-22
01643131 Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (4 parents)
Equity (Company account)
319,149 GBP2024-09-30
Officer
~ 2022-10-11
IIF 60 - Director → ME
37
MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED
04232790 Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
131,355 GBP2024-09-30
Officer
2001-06-12 ~ 2022-10-11
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-11
IIF 31 - Has significant influence or control → OE
38
ORCHARD VIEW MANAGEMENT (NEWTON ST CYRES) COMPANY LIMITED
11246931 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2022-10-11
IIF 64 - Director → ME
Person with significant control
2018-03-10 ~ 2023-05-12
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
39
The Brick Loft Kach Business Park, Soby Mews, Bovey Tracey, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
307,072 GBP2024-12-31
Officer
2017-03-20 ~ 2021-02-12
IIF 6 - Director → ME
Person with significant control
2017-03-20 ~ 2017-07-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Brick Loft Kach Business Park, Soby Mews, Bovey Tracey, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
625,340 GBP2024-12-31
Officer
2001-07-18 ~ 2021-02-12
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 25 - Has significant influence or control → OE
41
THE ROWANS MANAGEMENT COMPANY GREENHALGH LIMITED
08499984 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 66 - Has significant influence or control → OE
42
TUCKERS MEADOW MANAGEMENT LIMITED
11997369 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-11-12 ~ 2022-10-11
IIF 21 - Director → ME