1
ASPEN EXTRA CARE LIVING LIMITED
06899972 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-02 ~ 2022-08-31
IIF 40 - Director → ME
2
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-06-02 ~ 2022-08-31
IIF 42 - Director → ME
3
ASPEN RETIREMENT LIVING LIMITED
06899975 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-02 ~ 2022-08-31
IIF 41 - Director → ME
4
BRACKLEY INVESTMENTS LIMITED
- now 03119358SHELFCO (NO.1140) LIMITED - 1996-03-01
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1996-03-26 ~ 2022-08-31
IIF 38 - Director → ME
1996-03-26 ~ 2022-08-31
IIF 14 - Secretary → ME
5
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
09663262 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-08-05 ~ 2022-09-01
IIF 28 - Director → ME
6
BRINDLEY MANAGEMENT COMPANY LIMITED
02858737 59 Coton Road, Nuneaton, England
Active Corporate (36 parents)
Officer
1993-10-01 ~ 2000-10-31
IIF 34 - Director → ME
7
BUSHMEAD COURT MANAGEMENT LIMITED
04353131 Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (33 parents)
Officer
2002-10-03 ~ 2004-09-26
IIF 35 - Director → ME
8
CLIFTON ROAD SOUTHBOURNE LIMITED
- now 0417630022 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED
- 2001-07-26
04176300 Scott Castle, 743 Christchurch Road, Bournemouth, England
Active Corporate (21 parents)
Officer
2001-03-09 ~ 2003-01-30
IIF 11 - Secretary → ME
9
COMPASS COURT MANAGEMENT COMPANY LIMITED
- now 02487325LEASESPOT PROPERTY MANAGEMENT LIMITED
- 1990-05-03
02487325 Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
Active Corporate (15 parents)
Officer
~ 1995-04-03
IIF 23 - Director → ME
~ 1995-04-03
IIF 4 - Secretary → ME
10
DIGNITY CREMATORIA LIMITED - now
MERCIA CREMATORIA LTD
- 2008-12-02
05029403PETERSGATE CREMATORIA LIMITED
- 2005-09-16
05029403 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2004-01-29 ~ 2008-11-24
IIF 39 - Director → ME
2004-01-29 ~ 2008-11-24
IIF 15 - Secretary → ME
11
Stepnell House, Lawford Road, Rugby, Warwickshire, England
Active Corporate (16 parents)
Officer
1999-11-12 ~ 2025-09-30
IIF 31 - Director → ME
12
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2025-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
Stepnell House Lawford Road, Rugby, Warwickshire, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 44 - Director → ME
14
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (13 parents, 8 offsprings)
Officer
2009-01-02 ~ now
IIF 20 - Director → ME
2009-01-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-08-04
IIF 52 - Has significant influence or control → OE
15
LAWFORD ROAD PROPERTIES LIMITED
- 2025-01-23
06776787 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2009-01-02 ~ now
IIF 18 - Director → ME
2009-01-02 ~ now
IIF 5 - Secretary → ME
16
Stepnell House, Lawford Road, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
17
JELMAC - now
JELMAC LIMITED - 2012-06-26
JELMAC PROPERTIES LIMITED
- 2009-04-01
02557349 06746643, 06746643, 06746618Warning 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)BOSWORTH & WAKEFORD LIMITED
- 2009-02-16
02557349WHOLEQUICK LIMITED
- 1991-03-01
02557349 Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ 2009-02-20
IIF 25 - Director → ME
~ 2009-02-20
IIF 3 - Secretary → ME
18
JELMAC INVESTMENTS - now
STEPNELL ESTATES LIMITED
- 2009-02-16
00402982 Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 2009-02-20
IIF 26 - Director → ME
~ 1997-10-08
IIF 6 - Secretary → ME
19
JELMAC PRIMARY CARE LIMITED - now
BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
- 2009-02-16
03951392TALITON PROPERTIES LIMITED
- 2000-04-25
03951392 Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2009-02-20
IIF 24 - Director → ME
2000-04-13 ~ 2009-02-20
IIF 12 - Secretary → ME
20
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-02 ~ 2026-01-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
MERCIA CREMATORIA DEVELOPMENTS LIMITED
06692741 27 Eldon Business Park, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-09 ~ 2020-02-24
IIF 37 - Director → ME
2008-09-09 ~ 2020-02-24
IIF 13 - Secretary → ME
23
NYFIELD PROPERTIES LIMITED - 2025-07-30
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STEPNELL DEVELOPMENTS GROUP LIMITED
- 2025-01-21
13889208 Stepnell House, Lawford Road, Rugby, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-02 ~ 2025-09-30
IIF 49 - Director → ME
Person with significant control
2022-02-02 ~ 2022-08-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2007-01-30
05606630 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2006-07-12 ~ now
IIF 19 - Director → ME
2006-07-12 ~ now
IIF 2 - Secretary → ME
26
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268ROSSCROWN LIMITED - 1987-09-30
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Officer
2009-11-19 ~ 2022-01-17
IIF 36 - Director → ME
27
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED - 1989-03-10
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Officer
2009-11-19 ~ 2022-01-17
IIF 47 - Director → ME
28
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Officer
2009-11-19 ~ 2022-01-17
IIF 33 - Director → ME
29
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
07853084 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-06-27
IIF 27 - Director → ME
30
SPRINGHILL SOLAR PARK LIMITED
- now 07652041NORTHWICK SOLAR PARK LIMITED
- 2011-07-15
07652041 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-04 ~ 2013-06-27
IIF 22 - Director → ME
31
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2009-01-02 ~ now
IIF 16 - Director → ME
2009-01-02 ~ 2012-10-11
IIF 10 - Secretary → ME
32
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-09-30 ~ 2025-09-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
STEPNELL HOLDINGS LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01
06776973 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2009-01-02 ~ 2025-09-30
IIF 30 - Director → ME
2009-01-02 ~ 2012-10-11
IIF 9 - Secretary → ME
34
Lawford Road, Rugby, Warwickshire
Active Corporate (19 parents, 8 offsprings)
Officer
~ 2025-09-30
IIF 32 - Director → ME
~ 2012-09-03
IIF 7 - Secretary → ME
35
STEPNELL PROPERTIES LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01
06776683 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2009-01-02 ~ 2025-09-30
IIF 29 - Director → ME
2009-01-02 ~ 2009-05-28
IIF 8 - Secretary → ME
36
TRAJAN PROPERTIES LIMITED
- now 13889209STEPNELL HOLDINGS GROUP LIMITED
- 2025-01-24
13889209 Stepnell House, Lawford Road, Rugby, England
Active Corporate (7 parents, 7 offsprings)
Officer
2022-02-02 ~ 2025-09-30
IIF 48 - Director → ME
Person with significant control
2022-02-02 ~ 2025-09-23
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE