1
Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
BEECHERS COURT MANAGEMENT LIMITED
15813803 Orchard House, Bellamy Road, Mansfield
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2019-05-09
IIF 27 - Director → ME
4
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2019-10-03
IIF 26 - Director → ME
5
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-07-02 ~ dissolved
IIF 43 - Director → ME
2004-07-02 ~ dissolved
IIF 58 - Secretary → ME
6
BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
05132615 294 Banbury Road, Oxford, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-08
IIF 70 - Ownership of voting rights - 75% or more → OE
7
CORNER HALL MANAGEMENT COMPANY LIMITED
09707925 Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2020-05-06
IIF 28 - Director → ME
Person with significant control
2017-09-01 ~ 2019-09-17
IIF 65 - Has significant influence or control → OE
8
ORCHARD (CLINICS 7) LIMITED
- 2017-10-24
04949308 04949203, 04779584, 04779587Warning 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) Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Officer
2017-10-24 ~ 2018-01-01
IIF 17 - Director → ME
9
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2017-01-25
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 68 - Has significant influence or control → OE
10
17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 31 - LLP Designated Member → ME
12
ELLIOT CHARLES HOLDINGS LIMITED
03929151 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-02-18 ~ now
IIF 11 - Director → ME
2000-02-18 ~ 2001-02-12
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
13
Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 30 - LLP Designated Member → ME
14
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2007-04-19 ~ 2017-01-25
IIF 1 - LLP Designated Member → ME
15
ELLIOT CHARLES PROPERTIES LIMITED
08630891 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2013-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
ELLIOT CHARLES STAMFORD LLP
- now OC305506ELLIOT CHARLES NORTHAMPTON LLP
- 2006-10-03
OC305506THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
- 2006-04-13
OC305506 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
17
ELLIOT CHARLES SUNNINGDALE LIMITED
13436278 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 42 - Director → ME
18
ELLIOT HOUSE (MANAGEMENT) LIMITED
- now 03421822ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
- 2000-01-25
03421822 3 Melchbourne Park, Melchbourne, Bedford, England
Active Corporate (11 parents)
Officer
1997-08-19 ~ 2002-03-21
IIF 50 - Director → ME
1997-08-19 ~ 2002-03-21
IIF 64 - Secretary → ME
19
ELLIOT HOUSE (STAMFORD) MANAGEMENT CO LIMITED
06428554 Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 46 - Director → ME
20
ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
05500734 10a St. John Street, Newport Pagnell, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-03-01
IIF 45 - Director → ME
21
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
22
100-102 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ dissolved
IIF 44 - Director → ME
23
HAVELOCK HOUSE MANAGEMENT LIMITED
03426030 Flat 3 110 Fort Road, London
Active Corporate (15 parents)
Officer
1997-08-28 ~ 1999-03-30
IIF 51 - Director → ME
1997-08-28 ~ 1999-03-30
IIF 63 - Secretary → ME
24
The Old White Horse, 29, High Street, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
25
KENSINGTON ESTATES & MANAGEMENT (UK) LTD
08774819 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 16 - Director → ME
26
KENSINGTON ESTATES LETTING (UK) LTD
08774799 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 15 - Director → ME
27
KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED
09396230 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (10 parents)
Officer
2017-09-13 ~ 2020-09-23
IIF 10 - Director → ME
28
LEAMINGTON CENTRAL LIMITED
- now 11790336ELLIOT CHARLES LS LIMITED
- 2019-05-08
11790336 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-28 ~ 2021-11-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
LONDON PARADES (BECKENHAM) LIMITED
10422909 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 22 - Director → ME
30
LONDON PARADES (ELM PARK) LIMITED
10423048 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 20 - Director → ME
31
LONDON PARADES (GANTS HILL) LIMITED
10423121 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 23 - Director → ME
32
LONDON PARADES (MOTTINGHAM) LIMITED
10423403 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 21 - Director → ME
33
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 73 - Has significant influence or control → OE
34
MANOR ROAD MANAGEMENT (SEWELL) LIMITED
14897473 Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 35 - Director → ME
35
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2015-05-26
IIF 32 - LLP Designated Member → ME
36
Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 52 - Director → ME
37
Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 53 - Director → ME
38
OLDBROOK BOULEVARD MANAGEMENT LIMITED
03982434 Old School Cottage 6-7 Moulton Road, Pitsford, Northampton, England
Active Corporate (6 parents)
Officer
2000-04-28 ~ 2004-12-14
IIF 56 - Director → ME
39
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04831634 48a Bunyan Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ 2011-06-21
IIF 55 - Director → ME
2011-09-22 ~ 2012-03-01
IIF 47 - Director → ME
40
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
41
AUTHENTICA (UK) LIMITED
- 2003-11-19
04946509 The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 25 - Director → ME
2003-10-29 ~ 2007-02-27
IIF 61 - Secretary → ME
42
STRATTON HOUSE MANAGEMENT COMPANY LIMITED
05473671 48a Bunyan Road, Kempston, Bedford, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-07 ~ 2012-03-01
IIF 48 - Director → ME
2005-06-07 ~ 2005-11-09
IIF 60 - Secretary → ME
43
THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
OC301479 Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-02-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
44
THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
OC302995 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
45
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
OC302584 Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
46
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
04381097 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-27 ~ now
IIF 9 - Director → ME
2002-02-25 ~ 2011-04-27
IIF 54 - Director → ME
2019-09-17 ~ 2019-10-04
IIF 62 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
47
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2023-03-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ dissolved
IIF 24 - Director → ME
2003-12-04 ~ 2007-02-27
IIF 59 - Secretary → ME
49
TOWER PROMENADE MANAGEMENT LIMITED
07806250 Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
2013-06-04 ~ 2015-09-02
IIF 80 - Director → ME
50
HERTFORD CENTRAL LIMITED
- 2021-02-25
12516364HEARTFORD CENTRAL LIMITED
- 2020-03-16
12516364 Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-03-13 ~ 2022-07-12
IIF 49 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-13
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2021-02-09 ~ 2021-10-31
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
51
WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
- now 06428669WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
- 2007-11-29
06428669 Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 18 - Director → ME
52
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
53
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 37 - Director → ME
54
ZEROSHIFT TRANSMISSIONS LTD
- now 07138497HEALTHCARE ESTATES LIMITED
- 2013-01-16
07138497 C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ now
IIF 14 - Director → ME