1
BURRINGTON ESTATES (CENTRAL LAND) LIMITED
- 2023-10-13
14667762 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
AMARE HOMES (SHURDINGTON) LIMITED
- now 14671183BURRINGTON ESTATES (SHURDINGTON) LIMITED
- 2023-10-13
14671183 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 45 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARKENSIDE MEWS MANAGEMENT COMPANY LIMITED
08167739 7 Arkenside Mews, Cirencester, England
Active Corporate (7 parents)
Officer
2012-08-03 ~ 2014-06-06
IIF 160 - Director → ME
5
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
10449811 1 Ash Close, Gaydon, Warwickshire
Active Corporate (5 parents)
Officer
2016-10-27 ~ 2019-05-22
IIF 126 - Director → ME
Person with significant control
2016-10-27 ~ 2019-05-22
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
10637264 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2019-04-05
IIF 124 - Director → ME
7
BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10739566 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2019-04-05
IIF 129 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09335972 14 Fereby Close, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2019-05-22
IIF 164 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 12 - Has significant influence or control → OE
10
BROADACRE GARDENS MANAGEMENT COMPANY LIMITED
08584656 5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-25 ~ 2014-05-22
IIF 161 - Director → ME
11
BROADWAY COTTAGES CHALGROVE MANAGEMENT COMPANY LIMITED
07624398 4 Broadway Close, Chalgrove, Oxford, Oxfordshire
Active Corporate (9 parents)
Officer
2011-05-06 ~ 2012-06-22
IIF 153 - Director → ME
12
BRUNSWICK GATE (BATH) MANAGEMENT COMPANY LIMITED
09013532 9 Southbourne Gardens, Bath, England
Active Corporate (6 parents)
Officer
2014-04-28 ~ 2018-01-31
IIF 149 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-06
IIF 91 - Has significant influence or control → OE
13
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 49 - Director → ME
14
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 14527901, 13073452, 09969110Warning 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) 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 28 - Director → ME
15
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 80 - Director → ME
16
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 37 - Director → ME
17
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 29 - Director → ME
18
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 66 - Director → ME
19
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 34 - Director → ME
20
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 78 - Director → ME
21
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452 10338977, 12248808, 09969110Warning 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)BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 41 - Director → ME
22
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 68 - Director → ME
23
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 83 - Director → ME
24
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 70 - Director → ME
25
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-11-28
IIF 51 - Director → ME
26
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 52 - Director → ME
27
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 75 - Director → ME
28
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 31 - Director → ME
29
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-04-23
IIF 87 - Director → ME
30
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 84 - Director → ME
31
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 67 - Director → ME
32
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 81 - Director → ME
33
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 60 - Director → ME
34
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 53 - Director → ME
35
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2022-05-05 ~ 2023-11-28
IIF 76 - Director → ME
36
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 48 - Director → ME
37
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 64 - Director → ME
38
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 59 - Director → ME
39
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 65 - Director → ME
40
BURRINGTON ESTATES (RANGEWORTHY) LIMITED
14442413 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-25 ~ 2023-11-28
IIF 55 - Director → ME
41
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 32 - Director → ME
42
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 58 - Director → ME
43
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 12162334, 11197773, 12032692Warning 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) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 33 - Director → ME
44
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 12162334, 11197781, 12032692Warning 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) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 79 - Director → ME
45
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 12162334, 11197781, 11197773Warning 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) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 30 - Director → ME
46
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 12162334, 11197781, 11197773Warning 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) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 54 - Director → ME
47
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 11197781, 11197773, 12032692Warning 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) Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 77 - Director → ME
48
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 11197781, 11197773, 12032692Warning 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) C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 36 - Director → ME
49
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2023-04-26 ~ 2023-11-28
IIF 85 - Director → ME
50
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 71 - Director → ME
51
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 40 - Director → ME
52
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 38 - Director → ME
53
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 09969110, 12248808, 13073452Warning 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) 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2023-11-28
IIF 42 - Director → ME
54
BURRINGTON ESTATES (TIVERTON) LIMITED
12248808 09969110, 10338977, 13073452Warning 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) C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 35 - Director → ME
55
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-11-28
IIF 73 - Director → ME
56
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 69 - Director → ME
57
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 27 - Director → ME
58
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 26 - Director → ME
59
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-11-28
IIF 50 - Director → ME
60
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 39 - Director → ME
61
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-11-28
IIF 25 - Director → ME
62
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
63
CHASE BEAUDESERT MANAGEMENT COMPANY LIMITED
03765483 3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1999-05-06 ~ 2001-11-19
IIF 116 - Director → ME
64
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED
- 2001-04-06
04172039 08497952, 04172029, 04172042Warning 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) 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ 2003-04-01
IIF 121 - Director → ME
65
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 2002-06-24
IIF 115 - Director → ME
66
R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-08 ~ 2003-02-05
IIF 120 - Director → ME
67
C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Officer
2001-02-08 ~ 2003-04-01
IIF 119 - Director → ME
68
CLOPTON MEWS MANAGEMENT COMPANY LIMITED
06046551 2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2008-05-01
IIF 118 - Director → ME
69
CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
10266114 Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
Active Corporate (8 parents)
Officer
2016-07-06 ~ 2019-05-22
IIF 157 - Director → ME
Person with significant control
2018-07-16 ~ 2019-05-22
IIF 95 - Has significant influence or control → OE
70
240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
71
I M House South Drive, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 169 - Has significant influence or control → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
72
EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
- now 03807476INGLEBY (1224) LIMITED
- 1999-08-26
03807476 01955895, 03870484, 07015119Warning 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) 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Officer
1999-08-19 ~ 2003-03-26
IIF 111 - Director → ME
73
18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2014-10-08
IIF 88 - Director → ME
74
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
10413246 10 The Spinney, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-10-06 ~ 2019-05-22
IIF 128 - Director → ME
Person with significant control
2016-10-06 ~ 2019-05-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
75
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10735381 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-04-05
IIF 125 - Director → ME
Person with significant control
2018-04-01 ~ 2019-04-05
IIF 94 - Has significant influence or control → OE
76
GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
11261411 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ 2019-04-05
IIF 144 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-31
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
77
HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
09013512 Suite K, Priest House, 1624 High Street, Knowle, Solihull, England
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2019-05-22
IIF 166 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-22
IIF 99 - Has significant influence or control → OE
78
HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10250876 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-24 ~ 2019-05-22
IIF 155 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 97 - Has significant influence or control → OE
79
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2017-12-07
IIF 139 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-04
IIF 101 - Has significant influence or control → OE
80
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 62 - Director → ME
81
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2018-06-12 ~ 2019-04-05
IIF 165 - Director → ME
82
HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
09682122 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2015-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-19
IIF 9 - Has significant influence or control → OE
83
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2022-09-23 ~ 2024-01-24
IIF 56 - Director → ME
84
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 18 Millet Way, Broadway, England
Active Corporate (10 parents)
Officer
2016-12-08 ~ 2019-04-05
IIF 123 - Director → ME
85
HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
11578103 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2019-04-05
IIF 146 - Director → ME
86
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 135 Reddenhill Road, Babbacombe, Torquay, Devon, United Kingdom
Active Corporate (13 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 63 - Director → ME
87
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2017-08-30 ~ 2019-08-15
IIF 168 - Director → ME
Person with significant control
2017-08-30 ~ 2019-01-15
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
88
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
7 The Close, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 134 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
90
7 The Close, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 135 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
91
KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED
03444080 Estate House, Evesham Street, Redditch, Worcs, England
Active Corporate (11 parents)
Officer
1997-10-02 ~ 1998-09-17
IIF 107 - Director → ME
92
KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
09338047 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (9 parents)
Officer
2014-12-03 ~ 2017-02-03
IIF 148 - Director → ME
93
LANDGATE MANAGEMENT COMPANY LIMITED
04131770 3 Landgate Yard, Stow On The Wold, Cheltenham, England
Active Corporate (25 parents)
Officer
2000-12-28 ~ 2003-04-01
IIF 108 - Director → ME
94
LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
- 2026-02-23
09336417 17 Farway Gardens, Codsall, Wolverhampton, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ 2019-05-22
IIF 141 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 13 - Has significant influence or control → OE
95
LOXLEY PARK MANAGEMENT COMPANY LIMITED
03886078 Bromwich Hardy Unit 1 Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (29 parents)
Officer
1999-11-30 ~ 2002-12-06
IIF 106 - Director → ME
96
MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
13925488 32 Plover Way, Bude, Cornwall, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 86 - Director → ME
97
MILL HOLLOW DORRIDGE MANAGEMENT COMPANY LIMITED
07625306 Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
Active Corporate (8 parents)
Officer
2011-05-06 ~ 2013-08-21
IIF 167 - Director → ME
98
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-04-06
IIF 61 - Director → ME
99
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-21 ~ 2008-02-01
IIF 117 - Director → ME
2006-09-21 ~ 2008-03-20
IIF 137 - Secretary → ME
100
OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09658658 17 Chestnut Walk, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents)
Officer
2015-06-26 ~ 2018-08-31
IIF 156 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-10
IIF 104 - Has significant influence or control → OE
101
PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
10456373 Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2019-05-22
IIF 127 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
PREMIER RESOURCING (UK) LIMITED
07720880 Tottenham Court Road, 85 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 23 - Director → ME
103
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-10-20 ~ 2023-11-28
IIF 72 - Director → ME
104
QUANTUM TECHNICAL PUBLIC RELATIONS LIMITED
- now 01957139HERCULEAN CONSTRUCTION LIMITED
- 1985-12-06
01957139 Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
Active Corporate (8 parents)
Officer
(before 1991-10-02) ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
105
REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
- now 10501696CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
- 2017-11-03
10501696 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2019-04-05
IIF 130 - Director → ME
106
ROSELANDS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08894060 7 Coates Garden, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2014-02-13 ~ 2017-10-27
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 6 - Has significant influence or control → OE
107
ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
10460224 Dickinson House, Harpsden Way, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ 2018-08-03
IIF 133 - Director → ME
108
SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
10639829 2 Hewitt Road, Barford, Warwick, England
Active Corporate (5 parents)
Officer
2017-02-25 ~ 2019-05-22
IIF 132 - Director → ME
109
SOLENT SHORES MANAGEMENT COMPANY LIMITED
09358016 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-01-08
IIF 46 - Director → ME
110
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 (20 parents, 5 offsprings)
Officer
2017-02-23 ~ 2019-01-29
IIF 131 - Director → ME
111
I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 138 - LLP Designated Member → ME
112
SPITFIRE HOMES HOLDINGS LIMITED
11473825 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-19 ~ 2019-01-29
IIF 150 - Director → ME
113
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-14 ~ 2019-01-29
IIF 154 - Director → ME
Person with significant control
2017-03-13 ~ 2019-06-29
IIF 103 - Has significant influence or control → OE
114
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-07-07 ~ 2019-01-29
IIF 142 - Director → ME
2010-07-26 ~ 2019-01-29
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
115
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-01-29
IIF 90 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-01
IIF 170 - Has significant influence or control → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
2017-09-01 ~ 2019-01-29
IIF 102 - Ownership of shares – 75% or more → OE
116
Salinas, 5 Sunhill Close, Fairford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2018-02-27
IIF 152 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-27
IIF 100 - Has significant influence or control → OE
117
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2019-05-22
IIF 151 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 96 - Has significant influence or control → OE
118
THE FAIRWAYS (LITTLE ASTON) MANAGEMENT COMPANY LIMITED
08852997 7 Victoria Road, Tamworth, England
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2015-10-16
IIF 140 - Director → ME
119
THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED
03275124 45 Metchley Lane, Birmingham, England
Active Corporate (29 parents)
Officer
1996-11-07 ~ 1997-12-03
IIF 110 - Director → ME
120
THE GABLES (FOXGROVE) MANAGEMENT COMPANY LIMITED
08888296 7 The Gables, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2017-04-12
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 7 - Has significant influence or control → OE
121
THE GLEBE WILMCOTE MANAGEMENT COMPANY LIMITED
04124618 1 Masons Close, Wilmcote, Stratford-upon-avon, England
Active Corporate (14 parents)
Officer
2000-12-08 ~ 2003-04-01
IIF 109 - Director → ME
122
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
1997-12-11 ~ 2001-07-12
IIF 112 - Director → ME
123
THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
04255068 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (27 parents)
Officer
2001-07-19 ~ 2003-04-01
IIF 113 - Director → ME
124
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 9 Maythorn Meadow, Park Bottom, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2024-01-23
IIF 82 - Director → ME
125
THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED
08853116 2 The Pines, Long Hill Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-01-20 ~ 2015-02-17
IIF 159 - Director → ME
126
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2024-04-23
IIF 74 - Director → ME
127
TRINITY COLLEGE (STRATFORD) MANAGEMENT COMPANY LIMITED
08605545 Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents)
Officer
2013-07-11 ~ 2013-12-14
IIF 143 - Director → ME
128
TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
04250430 12-16 Station Street East, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2001-07-11 ~ 2003-04-01
IIF 114 - Director → ME
129
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2024-01-23
IIF 57 - Director → ME
130
UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
10923431 12 Hays Meadow, Ettington, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2017-08-18 ~ 2019-04-05
IIF 145 - Director → ME
Person with significant control
2017-08-18 ~ 2019-04-05
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
VILLIERS HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
09027351 47 High Street, Henley-in-arden, England
Active Corporate (12 parents)
Officer
2014-05-07 ~ 2016-07-25
IIF 158 - Director → ME
132
WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
10040938 7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
Active Corporate (8 parents)
Officer
2016-03-03 ~ 2018-06-01
IIF 147 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 10 - Has significant influence or control → OE
133
WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
06445265 Lane End, Banbury Road, Kineton, England
Active Corporate (19 parents)
Officer
2007-12-05 ~ 2010-12-31
IIF 122 - Director → ME