1
11 Allington Avenue, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 18 - Director → ME
2
BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
13638535 C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 3 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FABER (OMBERSLEY) MANAGEMENT COMPANY LIMITED
14352960 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-02-13
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ 2025-02-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FAIRGROVE (MANAGEMENT SERVICES LIMITED - 2007-10-17
FAIRGROVE (MANAGEMENT SERVICES) LIMITED - 2007-10-02
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2022-02-25
IIF 1 - Director → ME
5
HALES MANOR DRIVE (HALESOWEN) MANAGEMENT COMPANY LIMITED
16024291 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ 2025-11-18
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
14001305 C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-10 ~ 2025-10-17
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2024-05-31 ~ 2024-10-02
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ 2024-10-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Allington Avenue, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
9
11 Allington Avenue, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 30 - Director → ME
10
IM PROPERTIES RESIDENTIAL GROUP LIMITED - now
IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED
- 2023-11-28
13750193 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-28
IIF 26 - Director → ME
11
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 6 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
14356799 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2024-09-10 ~ 2025-08-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MALABAR (DAVENTRY) MANAGEMENT COMPANY LIMITED
15368830 The Gate, International Drive, Solihull, West Midands, England
Active Corporate (10 parents)
Officer
2024-09-16 ~ 2025-11-18
IIF 15 - Director → ME
14
MAPLE (251) LIMITED
05400839 05400836, 05366656, 05815581Warning 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) Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (19 parents)
Officer
2012-07-01 ~ 2017-02-15
IIF 19 - Director → ME
15
PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
14000428 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2024-09-10 ~ 2025-05-09
IIF 24 - Director → ME
Person with significant control
2024-09-10 ~ 2025-05-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
12060916 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 7 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRYORS (PIRTON) MANAGEMENT COMPANY LTD
12368872 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2023-09-02
IIF 27 - Director → ME
2024-09-10 ~ 2025-10-03
IIF 22 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROSEDALE (WOLSTON) MANAGEMENT COMPANY LIMITED
15352312 The Gate International Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ 2025-10-03
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-03
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
11821674 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 4 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
14008909 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2024-09-10 ~ 2024-12-17
IIF 20 - Director → ME
Person with significant control
2024-09-10 ~ 2024-12-17
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.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 (19 parents, 5 offsprings)
Officer
2023-09-01 ~ 2025-11-18
IIF 9 - Director → ME
22
SPITFIRE HOMES (OMBERSLEY) LIMITED
13815446 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 10 - Director → ME
23
SPITFIRE HOMES (SANDVIK) LIMITED
- now 13815392SPITFIRE HOMES (RADCLIFFE) LIMITED
- 2023-11-30
13815392 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 12 - Director → ME
24
SPITFIRE HOMES (WOLSTON) LIMITED
13815488 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 13 - Director → ME
25
SPITFIRE HOMES GROUP LIMITED
- now 13750135SPITFIRE HOMES (DAVENTRY) LIMITED
- 2024-12-04
13750135 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 8 - Director → ME
26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 14 - Director → ME
27
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 11 - Director → ME
28
ST MARKS GATE MANAGEMENT COMPANY LIMITED
11827688 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 5 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED
10827591 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2017-06-20 ~ 2020-05-05
IIF 28 - Director → ME