1
2 Hennals Avenue, Webheath, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
BURLINGTON ESTATES DEVELOPMENT CO LTD
10473541 2 Hennals Avenue, Webheath, Redditch, Worcestershire, England
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Hennals Avenue, Webheath, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
BURLINGTON ESTATES PROPERTY MANAGEMENT LIMITED
10891718 C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-31 ~ 2019-05-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
2 Hennals Avenue, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LEGEND PROPERTY SERVICES LIMITED
04669717 2 Hennals Avenue, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2003-02-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KEY COMPUTER COMPANY LIMITED
02383679 Systems House, Burnt Meadow Road, North Moons Moat Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
~ 1998-09-29
IIF 14 - Director → ME
~ 1992-02-15
IIF 16 - Secretary → ME
~ 1998-09-25
IIF 17 - Secretary → ME