1
CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED
05710378 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 12 - Director → ME
2
CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
05895305 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-06-01 ~ 2008-06-30
IIF 18 - Director → ME
3
4 Rutherford Road, Bromsgrove, England
Active Corporate (2 parents)
Equity (Company account)
17,160 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 17 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 11 - Director → ME
6
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-01 ~ 2008-06-30
IIF 15 - Director → ME
7
DOULTON GRANGE MANAGEMENT COMPANY LIMITED
05444126 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-01 ~ 2008-06-30
IIF 21 - Director → ME
8
HB (EM) LIMITED - now
REDROW HOMES (MERCIA) LIMITED
- 2004-09-08
02827161TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
GAVETTE LIMITED - 1993-07-19
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
2002-04-17 ~ 2008-04-07
IIF 1 - Director → ME
9
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449DRAYFORGE LIMITED - 1990-04-05
Redrow House, St. Davids Park, Flintshire
Active Corporate (37 parents)
Officer
1999-07-01 ~ 2008-04-07
IIF 4 - Director → ME
10
HB (WM) LIMITED - now
HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
ORCATEC LIMITED - 1997-06-16
Redrow House, St David's Park, Flintshire
Active Corporate (38 parents)
Officer
2007-07-01 ~ 2008-04-07
IIF 5 - Director → ME
11
HB (WX) LIMITED - now
REDROW HOMES (WESSEX) LIMITED
- 2010-07-05
01940936TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
CROSSHOLDS LIMITED - 1985-09-16
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
2002-04-17 ~ 2008-04-07
IIF 6 - Director → ME
12
HEMISPHERE MANAGEMENT COMPANY LIMITED
05734142 137 Newhall Street, Birmingham, West Midlands, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 14 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 10 - Director → ME
14
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 2 - Director → ME
15
LAKESIDE VIEW MANAGEMENT COMPANY LIMITED
05361421 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-06-01 ~ 2008-06-30
IIF 7 - Director → ME
16
LINDUM POINT MANAGEMENT COMPANY LIMITED
05511131 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 16 - Director → ME
17
MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED
05397188 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 19 - Director → ME
18
NEWTONS WALK MANAGEMENT COMPANY LIMITED
05497877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-06-30
IIF 20 - Director → ME
19
PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED
05851040 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-06-01 ~ 2008-06-30
IIF 8 - Director → ME
20
POETS WOOD MANAGEMENT (STREETLY) LIMITED
- now 05077174FOREST LEA MANAGEMENT (STREETLY) LIMITED - 2005-11-17
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-01 ~ 2009-08-14
IIF 9 - Director → ME
21
ST EDWARDS PARK MANAGEMENT COMPANY LIMITED
04508293 155 Marston Road, Stafford, England
Active Corporate (38 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-09-02 ~ 2008-06-30
IIF 13 - Director → ME