1
BURRINGTON ESTATES (CENTRAL LAND) LIMITED
- 2023-10-13
14667762 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 100 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMARE HOMES (SHURDINGTON) LIMITED
- now 14671183BURRINGTON ESTATES (SHURDINGTON) LIMITED
- 2023-10-13
14671183 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 101 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 99 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARKENSIDE MEWS MANAGEMENT COMPANY LIMITED
08167739 7 Arkenside Mews, Cirencester, England
Active Corporate (7 parents)
Officer
2012-08-03 ~ 2014-06-06
IIF 62 - Director → ME
5
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
10449811 1 Ash Close, Gaydon, Warwickshire
Active Corporate (5 parents)
Officer
2016-10-27 ~ 2019-05-22
IIF 30 - Director → ME
Person with significant control
2016-10-27 ~ 2019-05-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
10637264 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2019-04-05
IIF 34 - Director → ME
7
BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09336417 17 Farway Gardens, Codsall, Wolverhampton, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ 2019-05-22
IIF 66 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 4 - Has significant influence or control → OE
8
BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10739566 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2019-04-05
IIF 33 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
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
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 84 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09335972 14 Fereby Close, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2019-05-22
IIF 67 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 3 - Has significant influence or control → OE
11
BROADACRE GARDENS MANAGEMENT COMPANY LIMITED
08584656 5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-25 ~ 2014-05-22
IIF 63 - Director → ME
12
BROADWAY COTTAGES CHALGROVE MANAGEMENT COMPANY LIMITED
07624398 4 Broadway Close, Chalgrove, Oxford, Oxfordshire
Active Corporate (9 parents)
Officer
2011-05-06 ~ 2012-06-22
IIF 54 - Director → ME
13
BRUNSWICK GATE (BATH) MANAGEMENT COMPANY LIMITED
09013532 9 Southbourne Gardens, Bath, England
Active Corporate (6 parents)
Officer
2014-04-28 ~ 2018-01-31
IIF 50 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-06
IIF 13 - Has significant influence or control → OE
14
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 105 - Director → ME
15
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 121 - Director → ME
16
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 142 - Director → ME
17
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 94 - Director → ME
18
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 89 - Director → ME
19
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 124 - Director → ME
20
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 92 - Director → ME
21
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 140 - Director → ME
22
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 97 - Director → ME
23
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 129 - Director → ME
24
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 145 - Director → ME
25
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 131 - Director → ME
26
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-11-28
IIF 107 - Director → ME
27
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 108 - Director → ME
28
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 137 - Director → ME
29
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 125 - Director → ME
30
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-04-23
IIF 149 - Director → ME
31
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 146 - Director → ME
32
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 127 - Director → ME
33
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 143 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 117 - Director → ME
35
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 109 - Director → ME
36
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2022-05-05 ~ 2023-11-28
IIF 138 - Director → ME
37
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 104 - Director → ME
38
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 122 - Director → ME
39
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 116 - Director → ME
40
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 123 - Director → ME
41
BURRINGTON ESTATES (RANGEWORTHY) LIMITED
14442413 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-25 ~ 2023-11-28
IIF 111 - Director → ME
42
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 126 - Director → ME
43
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 115 - Director → ME
44
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 11197773, 12032676, 12032706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 91 - Director → ME
45
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 12032676, 12032706, 11197781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 141 - Director → ME
46
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 12032676, 12032706, 11197781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 90 - Director → ME
47
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 11197773, 12032706, 11197781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 110 - Director → ME
48
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 11197773, 12032676, 11197781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 139 - Director → ME
49
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 11197773, 12032676, 12032706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 93 - Director → ME
50
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2023-04-26 ~ 2023-11-28
IIF 147 - Director → ME
51
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 132 - Director → ME
52
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 96 - Director → ME
53
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 95 - Director → ME
54
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2023-11-28
IIF 98 - Director → ME
55
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 128 - Director → ME
56
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 134 - Director → ME
57
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 130 - Director → ME
58
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 88 - Director → ME
59
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 112 - Director → ME
60
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-28
IIF 106 - Director → ME
61
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 136 - Director → ME
62
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 87 - Director → ME
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
64
CHASE BEAUDESERT MANAGEMENT COMPANY LIMITED
03765483 3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1999-05-06 ~ 2001-11-19
IIF 163 - Director → ME
65
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED
- 2001-04-06
04172039 04172042, 04004913, 04373753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ 2003-04-01
IIF 168 - Director → ME
66
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 2002-06-24
IIF 162 - Director → ME
67
CHASE RIVERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
04156944 R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2001-02-08 ~ 2003-02-05
IIF 167 - Director → ME
68
CHASE RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
04156938 C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (28 parents)
Officer
2001-02-08 ~ 2003-04-01
IIF 166 - Director → ME
69
CLOPTON MEWS MANAGEMENT COMPANY LIMITED
06046551 2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2008-05-01
IIF 165 - Director → ME
70
CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
10266114 Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
Active Corporate (8 parents)
Officer
2016-07-06 ~ 2019-05-22
IIF 58 - Director → ME
Person with significant control
2018-07-16 ~ 2019-05-22
IIF 17 - Has significant influence or control → OE
71
240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
72
I M House South Drive, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
73
EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
- now 03807476INGLEBY (1224) LIMITED
- 1999-08-26
03807476 03870484, 03807742, 01955895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Officer
1999-08-19 ~ 2003-03-26
IIF 158 - Director → ME
74
18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2014-10-08
IIF 150 - Director → ME
75
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
10413246 10 The Spinney, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-10-06 ~ 2019-05-22
IIF 32 - Director → ME
Person with significant control
2016-10-06 ~ 2019-05-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10735381 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-04-05
IIF 29 - Director → ME
Person with significant control
2018-04-01 ~ 2019-04-05
IIF 16 - Has significant influence or control → OE
77
GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
11261411 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ 2019-04-05
IIF 44 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
78
HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
09013512 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2019-05-22
IIF 69 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-22
IIF 21 - Has significant influence or control → OE
79
HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10250876 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-24 ~ 2019-05-22
IIF 56 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 19 - Has significant influence or control → OE
80
HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
10080352 St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2017-12-07
IIF 45 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-04
IIF 23 - Has significant influence or control → OE
81
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 119 - Director → ME
82
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2018-06-12 ~ 2019-04-05
IIF 68 - Director → ME
83
HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
09682122 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2015-07-13 ~ now
IIF 103 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-19
IIF 81 - Has significant influence or control → OE
84
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-01-24
IIF 113 - Director → ME
85
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-12-08 ~ 2019-04-05
IIF 28 - Director → ME
86
HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
11578103 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2019-04-05
IIF 47 - Director → ME
87
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 120 - Director → ME
88
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2017-08-30 ~ 2019-08-15
IIF 71 - Director → ME
Person with significant control
2017-08-30 ~ 2019-01-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
89
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 76 - Director → ME
Person with significant control
2022-07-12 ~ 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
90
7 The Close, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-11 ~ now
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
91
7 The Close, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-08 ~ 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
92
KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED
03444080 Estate House, Evesham Street, Redditch, Worcs, England
Active Corporate (11 parents)
Officer
1997-10-02 ~ 1998-09-17
IIF 154 - Director → ME
93
KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
09338047 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (9 parents)
Officer
2014-12-03 ~ 2017-02-03
IIF 49 - Director → ME
94
LANDGATE MANAGEMENT COMPANY LIMITED
04131770 3 Landgate Yard, Stow On The Wold, Cheltenham, England
Active Corporate (25 parents)
Officer
2000-12-28 ~ 2003-04-01
IIF 155 - Director → ME
95
LOXLEY PARK MANAGEMENT COMPANY LIMITED
03886078 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (29 parents)
Officer
1999-11-30 ~ 2002-12-06
IIF 153 - Director → ME
96
MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
13925488 32 Plover Way, Bude, Cornwall, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 148 - Director → ME
97
MILL HOLLOW DORRIDGE MANAGEMENT COMPANY LIMITED
07625306 Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
Active Corporate (8 parents)
Officer
2011-05-06 ~ 2013-08-21
IIF 70 - Director → ME
98
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-04-06
IIF 118 - Director → ME
99
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-21 ~ 2008-02-01
IIF 164 - Director → ME
2006-09-21 ~ 2008-03-20
IIF 171 - Secretary → ME
100
OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09658658 17 Chestnut Walk, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents)
Officer
2015-06-26 ~ 2018-08-31
IIF 57 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-10
IIF 26 - Has significant influence or control → OE
101
PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
10456373 Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2019-05-22
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
PREMIER RESOURCING (UK) LIMITED
07720880 Tottenham Court Road, 85 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 75 - Director → ME
103
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-10-20 ~ 2023-11-28
IIF 133 - Director → ME
104
QUANTUM TECHNICAL PUBLIC RELATIONS LIMITED
- now 01957139HERCULEAN CONSTRUCTION LIMITED
- 1985-12-06
01957139 Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
Active Corporate (8 parents)
Officer
~ now
IIF 86 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
105
REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
- now 10501696CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
- 2017-11-03
10501696 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2019-04-05
IIF 35 - Director → ME
106
ROSELANDS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08894060 7 Coates Garden, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2014-02-13 ~ 2017-10-27
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 78 - Has significant influence or control → OE
107
ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
10460224 Dickinson House, Harpsden Way, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ 2018-08-03
IIF 38 - Director → ME
108
SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
10639829 2 Hewitt Road, Barford, Warwick, England
Active Corporate (5 parents)
Officer
2017-02-25 ~ 2019-05-22
IIF 37 - Director → ME
109
SOLENT SHORES MANAGEMENT COMPANY LIMITED
09358016 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-01-08
IIF 102 - Director → ME
110
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2017-02-23 ~ 2019-01-29
IIF 36 - Director → ME
111
I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 77 - LLP Designated Member → ME
112
SPITFIRE HOMES HOLDINGS LIMITED
11473825 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-19 ~ 2019-01-29
IIF 51 - Director → ME
113
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-14 ~ 2019-01-29
IIF 55 - Director → ME
Person with significant control
2017-03-13 ~ 2019-06-29
IIF 25 - Has significant influence or control → OE
114
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-07-07 ~ 2019-01-29
IIF 42 - Director → ME
2010-07-26 ~ 2019-01-29
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
115
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-01-29
IIF 152 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2017-09-01 ~ 2019-01-29
IIF 24 - Ownership of shares – 75% or more → OE
116
Salinas, 5 Sunhill Close, Fairford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2018-02-27
IIF 53 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-27
IIF 22 - Has significant influence or control → OE
117
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2019-05-22
IIF 52 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 18 - Has significant influence or control → OE
118
THE FAIRWAYS (LITTLE ASTON) MANAGEMENT COMPANY LIMITED
08852997 7 Victoria Road, Tamworth, England
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2015-10-16
IIF 60 - Director → ME
119
THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED
03275124 45 Metchley Lane, Birmingham, England
Active Corporate (29 parents)
Officer
1996-11-07 ~ 1997-12-03
IIF 157 - Director → ME
120
THE GABLES (FOXGROVE) MANAGEMENT COMPANY LIMITED
08888296 7 The Gables, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2017-04-12
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 79 - Has significant influence or control → OE
121
THE GLEBE WILMCOTE MANAGEMENT COMPANY LIMITED
04124618 1 Masons Close, Wilmcote, Stratford-upon-avon, England
Active Corporate (14 parents)
Officer
2000-12-08 ~ 2003-04-01
IIF 156 - Director → ME
122
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (58 parents)
Officer
1997-12-11 ~ 2001-07-12
IIF 159 - Director → ME
123
THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
04255068 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (27 parents)
Officer
2001-07-19 ~ 2003-04-01
IIF 160 - Director → ME
124
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2024-01-23
IIF 144 - Director → ME
125
THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED
08853116 2 The Pines, Long Hill Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-01-20 ~ 2015-02-17
IIF 61 - Director → ME
126
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2024-04-23
IIF 135 - Director → ME
127
TRINITY COLLEGE (STRATFORD) MANAGEMENT COMPANY LIMITED
08605545 Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents)
Officer
2013-07-11 ~ 2013-12-14
IIF 43 - Director → ME
128
TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
04250430 12-16 Station Street East, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2001-07-11 ~ 2003-04-01
IIF 161 - Director → ME
129
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2024-01-23
IIF 114 - Director → ME
130
UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
10923431 12 Hays Meadow, Ettington, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2017-08-18 ~ 2019-04-05
IIF 46 - Director → ME
Person with significant control
2017-08-18 ~ 2019-04-05
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
131
VILLIERS HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
09027351 47 High Street, Henley-in-arden, England
Active Corporate (12 parents)
Officer
2014-05-07 ~ 2016-07-25
IIF 59 - Director → ME
132
WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
10040938 7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
Active Corporate (8 parents)
Officer
2016-03-03 ~ 2018-06-01
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 82 - Has significant influence or control → OE
133
WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
06445265 Lane End, Banbury Road, Kineton, England
Active Corporate (19 parents)
Officer
2007-12-05 ~ 2010-12-31
IIF 169 - Director → ME