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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jervis, David John Paul

    Related profiles found in government register
  • Jervis, David John Paul
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 1
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 2

    • 4, Broad Walk, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 3
  • Jervis, David John Paul
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 31
  • Jervis, David John Paul
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Broad Walk, Old Town, Stratford-upon-avon, CV37 6HS, United Kingdom

      IIF 32
  • Jervis, David John Paul
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 33
  • David John Paul Jervis
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 34 IIF 35
  • Jervis, David
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 36

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 37
  • Jervis, David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 38
  • Jervis, David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 46

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 47

    • Highwood, Harpsden Way, Henley-on-thames, RG9 1NL

      IIF 48
  • Jervis, David John Paul
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Manor Drive, Clys St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 49

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, United Kingdom

      IIF 60

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 61 IIF 62 IIF 63

    • High Cedars, 14 Campbell Close, Shottery, Stratford Upon Avon, CV37 9EH, United Kingdom

      IIF 64

    • 14, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 65
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Jervis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 112

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 113
  • Jervis, David John Paul
    British born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 114
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British company director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 123 IIF 124 IIF 125

    • Lion House, Goldicote Hall, Stratford Upon Avon, Warwickshire, CF37 7NY

      IIF 126
  • Jervis, David John Paul
    British company secretary born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 127 IIF 128
  • Jervis, David John Paul
    British director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 129 IIF 130
  • Mr David Jervis
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Helmshore Road, Haslingden, Rossendale, BB4 4DJ, United Kingdom

      IIF 131
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Southbourne Gardens, Bath, Somerset, BA1 6LZ, England

      IIF 132

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 133 IIF 134 IIF 135

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 139

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 140

    • Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 141

    • St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 142

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 143 IIF 144

    • 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 145

    • 4 Broad Walk, Old Town, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 146
  • Mr David Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David
    English 7.5 tonne driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, United Kingdom

      IIF 153
  • Jervis, David
    English fitter mechanic born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, England

      IIF 154
  • Jervis, David John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 155
  • Jervis, David John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 156
  • Jervis, David
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Tottenham Court Road, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 157

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 158
  • Jervis, David John Paul

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 159

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 160
  • Jervis, David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 35 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 161
  • Mr David Jervis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 162
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coates Garden, Cheltenham, Gloucestershire, GL53 8AX

      IIF 163

    • 7, The Gables, Cheltenham, Gloucestershire, GL52 6TR, England

      IIF 164

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 165

    • 7, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 166

    • 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 167

    • Fulford House, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 168
  • Mr David John Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 169 IIF 170
  • Mr David Jervis
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 171
child relation
Offspring entities and appointments
Active 15
  • 1
    BURRINGTON ESTATES (CENTRAL LAND) LIMITED - 2023-10-13
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    289 GBP2025-02-28
    Officer
    2023-02-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURRINGTON ESTATES (SHURDINGTON) LIMITED - 2023-10-13
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 63 - Director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -994 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 6
    240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36 GBP2018-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 7
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-07-13 ~ now
    IIF 65 - Director → ME
  • 9
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,356 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 The Close, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    65,039 GBP2024-06-30
    Officer
    2019-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 The Close, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,873 GBP2024-06-30
    Officer
    2016-11-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Tottenham Court Road, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,897 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 157 - Director → ME
  • 13
    HERCULEAN CONSTRUCTION LIMITED - 1985-12-06
    Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,032 GBP2024-09-30
    Officer
    ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 15
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
Ceased 120
  • 1
    7 Arkenside Mews, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,152 GBP2024-08-31
    Officer
    2012-08-03 ~ 2014-06-06
    IIF 22 - Director → ME
  • 2
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-27 ~ 2019-05-22
    IIF 40 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-05-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2019-04-05
    IIF 44 - Director → ME
  • 4
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 26 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 148 - Has significant influence or control → OE
  • 5
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-25 ~ 2019-04-05
    IIF 43 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-04-05
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,107 GBP2024-12-31
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 27 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 147 - Has significant influence or control → OE
  • 7
    5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,849 GBP2024-06-30
    Officer
    2013-06-25 ~ 2014-05-22
    IIF 23 - Director → ME
  • 8
    4 Broadway Close, Chalgrove, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-05-06 ~ 2012-06-22
    IIF 14 - Director → ME
  • 9
    9 Southbourne Gardens, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-28 ~ 2018-01-31
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 132 - Has significant influence or control → OE
  • 10
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 67 - Director → ME
  • 11
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -372,795 GBP2024-06-30
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 83 - Director → ME
  • 12
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 104 - Director → ME
  • 13
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 56 - Director → ME
  • 14
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 51 - Director → ME
  • 15
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 86 - Director → ME
  • 16
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 54 - Director → ME
  • 17
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 102 - Director → ME
  • 18
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 59 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 91 - Director → ME
  • 20
    Mha 6th Floor, 2 London Wall Place, London
    In Administration Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 107 - Director → ME
  • 21
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 93 - Director → ME
  • 22
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,210 GBP2024-11-30
    Officer
    2022-11-10 ~ 2023-11-28
    IIF 69 - Director → ME
  • 23
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 70 - Director → ME
  • 24
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 99 - Director → ME
  • 25
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 87 - Director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 111 - Director → ME
  • 27
    C/o Rrs, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 17 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 108 - Director → ME
  • 28
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 89 - Director → ME
  • 29
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 105 - Director → ME
  • 30
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 79 - Director → ME
  • 31
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 71 - Director → ME
  • 32
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 100 - Director → ME
  • 33
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 66 - Director → ME
  • 34
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 84 - Director → ME
  • 35
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 78 - Director → ME
  • 36
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 85 - Director → ME
  • 37
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-11-28
    IIF 73 - Director → ME
  • 38
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 88 - Director → ME
  • 39
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 77 - Director → ME
  • 40
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 53 - Director → ME
  • 41
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 103 - Director → ME
  • 42
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 52 - Director → ME
  • 43
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 72 - Director → ME
  • 44
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 101 - Director → ME
  • 45
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 55 - Director → ME
  • 46
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2023-04-26 ~ 2023-11-28
    IIF 109 - Director → ME
  • 47
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 94 - Director → ME
  • 48
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 58 - Director → ME
  • 49
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 57 - Director → ME
  • 50
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,878,285 GBP2023-12-31
    Officer
    2022-12-07 ~ 2023-11-28
    IIF 60 - Director → ME
  • 51
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 90 - Director → ME
  • 52
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,737 GBP2024-06-30
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 96 - Director → ME
  • 53
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 92 - Director → ME
  • 54
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 50 - Director → ME
  • 55
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 74 - Director → ME
  • 56
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2023-11-28
    IIF 68 - Director → ME
  • 57
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 98 - Director → ME
  • 58
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 49 - Director → ME
  • 59
    3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-05-06 ~ 2001-11-19
    IIF 124 - Director → ME
  • 60
    INGLEBY (1413) LIMITED - 2001-04-06
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-06 ~ 2003-04-01
    IIF 129 - Director → ME
  • 61
    ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 2002-06-24
    IIF 123 - Director → ME
  • 62
    R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2003-02-05
    IIF 128 - Director → ME
  • 63
    C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2003-04-01
    IIF 127 - Director → ME
  • 64
    2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-01-09 ~ 2008-05-01
    IIF 126 - Director → ME
  • 65
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2016-07-06 ~ 2019-05-22
    IIF 18 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-05-22
    IIF 136 - Has significant influence or control → OE
  • 66
    INGLEBY (1224) LIMITED - 1999-08-26
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1999-08-19 ~ 2003-03-26
    IIF 119 - Director → ME
  • 67
    18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,890 GBP2020-01-31
    Officer
    2014-09-15 ~ 2014-10-08
    IIF 153 - Director → ME
  • 68
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2016-10-06 ~ 2019-05-22
    IIF 42 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-05-22
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-04-21 ~ 2019-04-05
    IIF 39 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-05
    IIF 135 - Has significant influence or control → OE
  • 70
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-19 ~ 2019-04-05
    IIF 4 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-01-31
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-28 ~ 2019-05-22
    IIF 29 - Director → ME
    Person with significant control
    2018-05-14 ~ 2019-05-22
    IIF 140 - Has significant influence or control → OE
  • 72
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-24 ~ 2019-05-22
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 138 - Has significant influence or control → OE
  • 73
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 5 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 142 - Has significant influence or control → OE
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 81 - Director → ME
  • 75
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-12 ~ 2019-04-05
    IIF 28 - Director → ME
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2019-02-19
    IIF 166 - Has significant influence or control → OE
  • 77
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-09-23 ~ 2024-01-24
    IIF 75 - Director → ME
  • 78
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-08 ~ 2019-04-05
    IIF 38 - Director → ME
  • 79
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2019-04-05
    IIF 7 - Director → ME
  • 80
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 82 - Director → ME
  • 81
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ 2019-08-15
    IIF 31 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-01-15
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 82
    Estate House, Evesham Street, Redditch, Worcs, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,258 GBP2024-12-31
    Officer
    1997-10-02 ~ 1998-09-17
    IIF 115 - Director → ME
  • 83
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-03 ~ 2017-02-03
    IIF 9 - Director → ME
  • 84
    3 Landgate Yard, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,334 GBP2024-03-31
    Officer
    2000-12-28 ~ 2003-04-01
    IIF 116 - Director → ME
  • 85
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-11-30 ~ 2002-12-06
    IIF 114 - Director → ME
  • 86
    32 Plover Way, Bude, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 110 - Director → ME
  • 87
    Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,056 GBP2024-05-31
    Officer
    2011-05-06 ~ 2013-08-21
    IIF 30 - Director → ME
  • 88
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2022-09-23 ~ 2023-04-06
    IIF 80 - Director → ME
  • 89
    10 Hawkes Hill Close, Norton Lindsey, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-09-21 ~ 2008-02-01
    IIF 125 - Director → ME
    2006-09-21 ~ 2008-03-20
    IIF 160 - Secretary → ME
  • 90
    17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-26 ~ 2018-08-31
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 145 - Has significant influence or control → OE
  • 91
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-01 ~ 2019-05-22
    IIF 41 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-22
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    C/o Rrs Department, 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-10-20 ~ 2023-11-28
    IIF 95 - Director → ME
  • 93
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-29 ~ 2019-04-05
    IIF 45 - Director → ME
  • 94
    7 Coates Garden, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,737 GBP2024-02-28
    Officer
    2014-02-13 ~ 2017-10-27
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 163 - Has significant influence or control → OE
  • 95
    Dickinson House, Harpsden Way, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2018-08-03
    IIF 48 - Director → ME
  • 96
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    2017-02-25 ~ 2019-05-22
    IIF 47 - Director → ME
  • 97
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2020-05-28 ~ 2025-01-08
    IIF 64 - Director → ME
  • 98
    I.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 (6 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    IIF 46 - Director → ME
  • 99
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 11 - Director → ME
  • 100
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-14 ~ 2019-01-29
    IIF 15 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 144 - Has significant influence or control → OE
  • 101
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Officer
    2009-07-07 ~ 2019-01-29
    IIF 2 - Director → ME
    2010-07-26 ~ 2019-01-29
    IIF 159 - Secretary → ME
  • 102
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2016-09-01 ~ 2019-01-29
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2017-09-01 ~ 2019-01-29
    IIF 143 - Ownership of shares – 75% or more → OE
  • 103
    Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2024-06-30
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 141 - Has significant influence or control → OE
  • 104
    16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,328 GBP2025-06-30
    Officer
    2016-06-03 ~ 2019-05-22
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 137 - Has significant influence or control → OE
  • 105
    7 Victoria Road, Tamworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    580 GBP2024-12-31
    Officer
    2014-01-20 ~ 2015-10-16
    IIF 20 - Director → ME
  • 106
    45 Metchley Lane, Birmingham, England
    Active Corporate (5 parents)
    Officer
    1996-11-07 ~ 1997-12-03
    IIF 118 - Director → ME
  • 107
    7 The Gables, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,842 GBP2024-12-31
    Officer
    2014-02-12 ~ 2017-04-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 164 - Has significant influence or control → OE
  • 108
    1 Masons Close, Wilmcote, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2000-12-08 ~ 2003-04-01
    IIF 117 - Director → ME
  • 109
    INGLEBY (1029) LIMITED - 1997-12-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    405,046 GBP2024-12-31
    Officer
    1997-12-11 ~ 2001-07-12
    IIF 120 - Director → ME
  • 110
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-07-19 ~ 2003-04-01
    IIF 121 - Director → ME
  • 111
    1 Kew Carn, Voguebeloth, Illogan, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 106 - Director → ME
  • 112
    2 The Pines, Long Hill Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    329 GBP2025-01-31
    Officer
    2014-01-20 ~ 2015-02-17
    IIF 21 - Director → ME
  • 113
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 97 - Director → ME
  • 114
    Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Officer
    2013-07-11 ~ 2013-12-14
    IIF 3 - Director → ME
  • 115
    12-16 Station Street East, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-07-11 ~ 2003-04-01
    IIF 122 - Director → ME
  • 116
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 76 - Director → ME
  • 117
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-04-05
    IIF 6 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-04-05
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    47 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2014-05-07 ~ 2016-07-25
    IIF 19 - Director → ME
  • 119
    7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Officer
    2016-03-03 ~ 2018-06-01
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 167 - Has significant influence or control → OE
  • 120
    Lane End, Banbury Road, Kineton, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,115 GBP2024-12-31
    Officer
    2007-12-05 ~ 2010-12-31
    IIF 130 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.