1
KNIGHT AND RENNIE ESTATE AGENTS LTD
- 2022-02-16
07602167 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
A. GRANGER & CO. LTD - 2015-03-10
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-21 ~ now
IIF 20 - Director → ME
3
MARBLE ESTATE AGENTS LTD - 2020-03-18
Bayzos Estate Agents 1 Bridge Street, C/o 2nd Floor, Evesham, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 29 - Director → ME
4
BBB NETWORK LIMITED - now
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-12-07 ~ 2005-06-14
IIF 50 - Director → ME
2001-12-17 ~ 2003-03-24
IIF 42 - Director → ME
5
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-08-23 ~ 2005-06-14
IIF 37 - Director → ME
6
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-02-01 ~ 2005-05-17
IIF 49 - Director → ME
7
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
- now 04563379BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED
- 2003-02-03
04563379EVER 1937 LIMITED
- 2002-12-12
04563379 03873963, 04572279, 04562707Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2005-06-14
IIF 26 - Director → ME
8
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878BERRY BIRCH & NOBLE LIMITED - 2003-08-21
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2003-09-12 ~ 2005-06-14
IIF 38 - Director → ME
9
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2003-06-19 ~ 2005-06-14
IIF 39 - Director → ME
10
BRADGATE PROPERTY MANAGEMENT LIMITED
05999447 35/36 Rother Street Rother Street, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ dissolved
IIF 32 - Director → ME
11
CAMPION TERRACE MANAGEMENT COMPANY LIMITED
05033910 37 Campion Terrace, Leamington Spa, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2007-02-09
IIF 53 - Secretary → ME
12
CHARLES SAVILLE ASSOCIATES LIMITED
07132634 35/36 Rother Street, Cv37 6lp, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-09 ~ dissolved
IIF 35 - Director → ME
13
LEGAL SERVICES (MIDLANDS) LIMITED
- 2017-06-09
06935046MADC CONSULTING LIMITED
- 2014-06-30
06935046 26 Southam Road, Radford Semele, Leamington Spa, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ dissolved
IIF 47 - Director → ME
2009-07-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
CROFT PROPERTY MANAGEMENT LIMITED
- now 08637703FUSION PROPERTY MANAGEMENT LIMITED - 2018-05-10
35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2023-02-28 ~ dissolved
IIF 23 - Director → ME
15
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2002-07-10 ~ 2003-05-13
IIF 27 - Director → ME
16
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-09-12 ~ 2012-02-28
IIF 51 - Director → ME
17
Stowe House 1688 High Street, Knowle, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-02-28
IIF 52 - Director → ME
18
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 43 - Director → ME
19
1 Sherbourne Terrace, Clarendon Street, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 28 - Director → ME
20
FIRST CALL BROOKFLEET ACCIDENT MANAGEMENT LIMITED
- now 09946180FIRST CALL BROOKLINE ACCIDENT MANAGEMENT LIMITED
- 2016-01-21
09946180 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2016-06-01
IIF 21 - Director → ME
21
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-10-03 ~ 2009-11-23
IIF 41 - Director → ME
22
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 40 - Director → ME
23
INDIVIDUAL PROPERTY SOLUTIONS LIMITED
- now 05519822INDEPENDENT PROCUREMENT SPECIALISTS LIMITED
- 2007-10-04
05519822INDEPENDENT PROCURMENT SPECIALISTS LIMITED
- 2005-08-11
05519822 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2005-07-27 ~ 2008-08-01
IIF 48 - Director → ME
24
JAMES SELLICKS LETTINGS LIMITED
06517307 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2022-03-23 ~ dissolved
IIF 36 - Director → ME
25
26 Southam Road, Radford Semele, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
27
LOVEITTS LONGLEASE LIMITED
- now 09682580TLG SERVICE CHARGES LTD
- 2024-05-14
09682580 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (12 parents, 28 offsprings)
Officer
2018-07-31 ~ now
IIF 10 - Director → ME
28
26 Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
30
1 Bridge Street, Evesham, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ now
IIF 11 - Director → ME
32
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 12 - Director → ME
33
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 14 - Director → ME
34
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-09 ~ 2025-11-26
IIF 34 - Director → ME
35
SBK PROFESSIONAL SERVICES LTD
- now 13179151 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ now
IIF 18 - Director → ME
36
SHELDON BOSLEY LIMITED
- 2023-02-06
10223742 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 2 - Has significant influence or control → OE
37
SEQUEL INVESTMENTS LIMITED
- now 06751956 20 St. Dunstan's Hill, London, England
Active Corporate (11 parents)
Officer
2008-11-19 ~ 2009-11-23
IIF 44 - Director → ME
38
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
08001339 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2022-02-01 ~ dissolved
IIF 33 - Director → ME
39
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2016-06-10 ~ now
IIF 24 - Director → ME
40
TIMOTHY LEA & GRIFFITHS ESTATE AGENTS LIMITED
07656514 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
41
UNIQUE LENDING SOLUTIONS LIMITED - now
MILLION PLUS FINANCIAL PLANNING LIMITED
- 2022-05-16
07793474 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2012-02-29
IIF 46 - Director → ME
42
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 9 - Director → ME
43
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-17 ~ now
IIF 15 - Director → ME
44
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (5 parents)
Officer
2022-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE