1
ASPEN PROPERTY MANAGEMENT LTD
- now 04690730FOOT TRACKS LIMITED
- 2022-01-26
04690730 Aspen Lodge, Stone Cross, Crowborough, England
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
2003-03-12 ~ 2006-01-17
IIF 11 - Director → ME
2
Aspen Lodge, Stone Cross, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORTLAND HOUSE MANAGEMENT COMPANY LIMITED
09186655 4 The Old Orchard, Burwash, Etchingham, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2014-11-14
IIF 14 - Director → ME
4
Aspen Lodge, Stone Cross, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-21 ~ now
IIF 1 - Director → ME
2005-04-21 ~ now
IIF 22 - Secretary → ME
5
Aspen Lodge, Stone Cross, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2005-04-21 ~ now
IIF 2 - Director → ME
2005-04-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
EOS PROPERTY DEVELOPMENTS LIMITED
05431210 Aspen Lodge, Stone Cross, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-21 ~ dissolved
IIF 15 - Director → ME
2005-04-21 ~ dissolved
IIF 21 - Secretary → ME
7
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (23 parents)
Officer
2002-07-01 ~ 2005-03-21
IIF 7 - Director → ME
8
GLEESON DEVELOPMENTS LIMITED - now
GLEESON HOMES LIMITED
- 2007-12-03
00848808 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (31 parents, 13 offsprings)
Officer
2004-04-27 ~ 2005-03-21
IIF 10 - Director → ME
9
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-07-17 ~ 2005-03-21
IIF 16 - Director → ME
10
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-17 ~ 2005-03-21
IIF 6 - Director → ME
11
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
2001-10-16 ~ 2005-03-21
IIF 8 - Director → ME
12
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-10-03 ~ 2001-10-31
IIF 13 - Director → ME
13
PORTLAND COURT CROWBOROUGH MANAGEMENT COMPANY LIMITED
- now 07853247PORTLAND COURT CROWBROUGH MANAGEMENT COMPANY LIMITED
- 2011-11-21
07853247 168 Church Road, Hove, England
Active Corporate (9 parents)
Officer
2011-11-18 ~ 2014-11-12
IIF 18 - Director → ME
14
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-04-26
IIF 12 - Director → ME
15
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-24 ~ 2005-04-26
IIF 9 - Director → ME
16
Aspen Lodge, Stone Cross, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-03-21
IIF 5 - Director → ME
18
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-03-21
IIF 4 - Director → ME
19
THE OLD ORCHARD BURWASH MANAGEMENT COMPANY LIMITED
06767031 4 The Old Orchard, Burwash, Etchingham, East Sussex
Active Corporate (6 parents)
Officer
2008-12-05 ~ 2014-11-13
IIF 17 - Director → ME