1
ALLECT LIMITED - 2019-08-01
RRE DESIGN LIMITED - 2017-11-10
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-07-30 ~ 2024-10-02
IIF 18 - Director → ME
2
RIGBY & RIGBY LIMITED - 2019-08-01
LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 4 offsprings)
Officer
2020-02-03 ~ 2025-06-24
IIF 25 - Director → ME
3
BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED
06519539 Twin Oaks, Curr Lane, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolved
IIF 23 - Director → ME
2008-02-29 ~ dissolved
IIF 27 - Secretary → ME
4
COMPLETE PROPERTY MANAGEMENT LIMITED
07487715 High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
5
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-17 ~ 2021-01-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FERST CONSTRUCTION (ASTWOOD BANK) LIMITED
05957086 The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 24 - Director → ME
7
FERST CONSTRUCTION LIMITED
- now 05582939ARROW VALLEY SECURITIES LIMITED
- 2005-12-21
05582939 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 20 - Director → ME
8
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ now
IIF 15 - Director → ME
9
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-01 ~ now
IIF 13 - Director → ME
10
RIGBY & RIGBY CONSTRUCTION LIMITED
06319736 Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 19 - Director → ME
11
RYLAND HOUSE MANAGEMENT LIMITED
05957077 Twin Oaks, Curr Lane Upper Bentley, Redditch, Worcestershire
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2019-07-29
IIF 21 - Director → ME
12
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-07 ~ now
IIF 12 - Director → ME
13
54 Tiverton Ave, Kingswood Park, Leigh, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-14 ~ 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
TEMPLE MEWS PROPERTIES LIMITED - now
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-17
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ 2020-07-17
IIF 6 - Right to appoint or remove directors → OE
15
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 11 - Director → ME
16
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
17
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2015-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-11 ~ 2021-09-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE