1
GLASTONBURY (MORLANDS MANAGEMENT) LIMITED
- now 08590294CUBEX LAND (MORLANDS MANAGEMENT) LIMITED - 2013-11-08
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
2
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ now
IIF 45 - Has significant influence or control → OE
3
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (10 parents)
Officer
2015-11-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
4
WULSTAN CAPITAL (CHELTENHAM) LLP
OC418174 One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
5
WULSTAN CAPITAL (CROPWELL BISHOP) LLP
OC426210 One Eastwood, Binley Business Park, Coventry, England, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-02-28 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
6
WULSTAN CAPITAL (DONCASTER) LLP
OC397012 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
7
One Eastwood, Binley Business Park, Coventry, England, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
8
WULSTAN CAPITAL (GLASTONBURY) LLP
OC396912 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
9
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2014-12-12 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
10
WULSTAN CAPITAL (LAURENCEKIRK) LLP
OC414334 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
11
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2013-08-07 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
12
WULSTAN CAPITAL (LEICESTER) LLP
OC426219 One Eastwood, Binley Business Park, Coventry, England
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (13 parents)
Officer
2015-07-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
14
WULSTAN CAPITAL (MARKET HARBOROUGH) LLP
OC420292 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
15
WULSTAN CAPITAL (PENDEFORD) LLP
OC412148 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-07 ~ now
IIF 74 - Has significant influence or control → OE
16
WULSTAN CAPITAL (PRESTONPANS) LLP
OC424556 One Eastwood, Binley Business Park, Coventry, England, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
Active Corporate (10 parents)
Officer
2021-02-03 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-02-03 ~ now
IIF 44 - Has significant influence or control → OE
18
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2020-08-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WULSTAN CAPITAL (WOLVERHAMPTON) LLP
OC392374 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
20
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (7 parents)
Officer
2017-04-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-04-17 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2009-11-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
22
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
23
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-09-08 ~ now
IIF 48 - Has significant influence or control → OE
24
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (20 parents)
Officer
2009-11-07 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
25
WULSTAN INVESTORS (NO 2) LIMITED
08784045 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
26
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2009-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent, 18 offsprings)
Officer
2010-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
28
WULSTAN NOMINEES (CROPWELL BISHOP) LTD
11852835 One Eastwood, Binley Business Park, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
WULSTAN NOMINEES (DONCASTER) LIMITED
09341826 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2014-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
One Eastwood, Binley Business Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
WULSTAN NOMINEES (LAURENCEKIRK) LTD
10446331 One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2016-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
WULSTAN NOMINEES (LEICESTER) LTD
11852833 One Eastwood, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
WULSTAN NOMINEES (PRESTONPANS) LIMITED
11631603 One Eastwood, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
WULSTAN NOMINEES (WARWICK) LIMITED
13176692 Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
35
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
WULSTAN RESIDENTIAL CENTRAL LLP
OC459385 Unit 5, Hedge House Hangersley Hill, Hangersley, Ringwood, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2026-01-13 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hedge House, Hangersley Hill, Ringwood, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE