1
BARLESTONE MANAGEMENT COMPANY LIMITED
09828475 Rivermead Blackcliffe, Binton, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 16 - Director → ME
2
GREENALL CONSTRUCTION LIMITED
- now 05919077TEMPLE OAK (WELFORD-ON-AVON) LIMITED
- 2011-08-11
05919077TEMPLE OAK (DRAYTON) LIMITED
- 2010-11-17
05919077TEMPLE OAK (MALVERN) LIMITED
- 2007-09-17
05919077 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
SOUTH COURT (ALCESTER) MANAGEMENT COMPANY LIMITED
14729350 2 South Court, Alcester, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2024-03-07
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ 2024-03-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
STUDLEY GATE MANAGEMENT COMPANY LIMITED
13478684 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
SYCAMORES PERSHORE MANAGEMENT COMPANY LIMITED
- now 06298916SYCAMORES PERSHORE MANAGEMENT COMPANY LIMIITED
- 2007-10-26
06298916 639 Pershore Road, Selly Park, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2015-07-14
IIF 10 - Director → ME
6
TEMPLE OAK (BARLESTONE) LIMITED
09144173 30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ dissolved
IIF 11 - Director → ME
7
TEMPLE OAK (GREATWORTH) LIMITED
06518293 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ dissolved
IIF 13 - Director → ME
8
TEMPLE OAK (PERSHORE ROAD) LIMITED
06197178 15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 12 - Director → ME
9
TEMPLE OAK DEVELOPMENTS LIMITED
08656631 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VICTORIA PLACE STUDLEY MANAGEMENT COMPANY LIMITED
12709372 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (7 parents)
Officer
2020-07-01 ~ 2024-02-22
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ 2024-02-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE