1
Manor House Farm, Darley Moore, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 4 - Director → ME
2
BAILEY CLOSE MANAGEMENT COMPANY LIMITED
11747661 1 Orchard View, Bailey Close, Loscoe, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2021-08-31
IIF 15 - Director → ME
Person with significant control
2019-01-03 ~ 2021-08-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Manor House Farm, Darley Moor, Ashbourne, England
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
BOSWORTH AVENUE MANAGEMENT COMPANY LIMITED
12644095 Suite 4 Woburn House, Vernon Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Manor House Farm, Darley Moor, Ashbourne, England
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
CROPWELL BISHOP EXECUTIVE HOMES LIMITED
14776197 Manor House Farm, Darley Moore, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 5 - Director → ME
7
KEDLESTON CLOSE MANAGEMENT COMPANY LIMITED
12287699 Suite 4 Woburn House, Vernon Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
KILBOURNE COURT CLOSE MANAGEMENT COMPANY LTD
11155205 7 Kilbourne Court Close, Belper, Derbyshire, England
Active Corporate (11 parents)
Officer
2018-01-17 ~ 2019-06-04
IIF 11 - Director → ME
Person with significant control
2018-01-17 ~ 2019-02-15
IIF 23 - Ownership of shares – 75% or more → OE
9
KINOULTON EXECUTIVE HOMES LIMITED
14776854 Manor House Farm, Darley Moore, Ashbourne, Derbyshire
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
10
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
In Administration Corporate (2 parents, 4 offsprings)
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
RADBOURNE EGGINTON MANAGEMENT COMPANY LIMITED
14104995 Rjs Solicitors Unit G4-g5, Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Manor House Farm, Darley Moor, Ashbourne, England
Active Corporate (1 parent)
Officer
2021-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
SAXON COURT SINFIN MANAGEMENT CO LTD
10923666 Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
2017-08-18 ~ 2018-09-25
IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ 2018-09-25
IIF 21 - Ownership of shares – 75% or more → OE
14
THORPE DOWN MANAGEMENT COMPANY LIMITED
12149053 Suite 4 Woburn House, Vernon Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
WOOD FARM (BOYLESTONE) MANAGEMENT COMPANY LTD
13135626 The Farmhouse, Wood Farm Marjory Lane, Harehill, Ashbourne, England
Active Corporate (9 parents)
Officer
2021-01-15 ~ 2024-04-28
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ 2024-04-25
IIF 19 - Right to appoint or remove directors → OE