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 75 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → 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 76 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 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 34 - 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 3 - Director → ME
Person with significant control
2016-10-27 ~ 2019-05-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 7 - Director → ME
7
BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09336417 17 Farway Gardens, Codsall, Wolverhampton, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ 2019-05-22
IIF 38 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 45 - Has significant influence or control → OE
8
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 6 - Director → ME
Person with significant control
2017-04-25 ~ 2019-04-05
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 56 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
10
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 39 - Director → ME
Person with significant control
2016-12-02 ~ 2019-05-22
IIF 44 - Has significant influence or control → OE
11
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 35 - Director → ME
12
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 26 - Director → ME
13
BRUNSWICK GATE (BATH) MANAGEMENT COMPANY LIMITED
09013532 9 Southbourne Gardens, Bath, England
Active Corporate (6 parents)
Officer
2014-04-28 ~ 2018-01-31
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-06
IIF 125 - Has significant influence or control → OE
14
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 80 - Director → ME
15
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 96 - Director → ME
16
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 117 - Director → ME
17
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 69 - Director → ME
18
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 64 - Director → ME
19
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 99 - Director → ME
20
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 67 - Director → ME
21
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 115 - Director → ME
22
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON 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 72 - Director → ME
23
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 104 - Director → ME
24
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 120 - Director → ME
25
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 106 - Director → ME
26
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-11-28
IIF 82 - Director → ME
27
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-05-05 ~ 2023-11-28
IIF 83 - Director → ME
28
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 112 - Director → ME
29
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 100 - Director → ME
30
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 124 - Director → ME
31
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 121 - Director → ME
32
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 102 - 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 118 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 92 - Director → ME
35
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 84 - Director → ME
36
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 113 - Director → ME
37
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 79 - Director → ME
38
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 97 - Director → ME
39
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 91 - Director → ME
40
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 98 - Director → ME
41
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 86 - Director → ME
42
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 101 - Director → ME
43
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 90 - Director → ME
44
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 11197773, 12032676, 12032706Warning 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 66 - Director → ME
45
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 12032676, 12032706, 11197781Warning 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 116 - Director → ME
46
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 12032676, 12032706, 11197781Warning 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 65 - Director → ME
47
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 11197773, 12032706, 11197781Warning 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 85 - Director → ME
48
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 11197773, 12032676, 11197781Warning 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 114 - Director → ME
49
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 11197773, 12032676, 12032706Warning 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 68 - Director → ME
50
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 122 - Director → ME
51
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 107 - Director → ME
52
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 71 - Director → ME
53
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 70 - Director → ME
54
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2023-11-28
IIF 73 - Director → ME
55
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 103 - Director → ME
56
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 109 - Director → ME
57
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 105 - Director → ME
58
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-11-28
IIF 63 - Director → ME
59
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 87 - Director → ME
60
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 81 - Director → ME
61
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 111 - Director → ME
62
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 62 - Director → ME
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
64
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 152 - Director → ME
65
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED
- 2001-04-06
04172039 04172042, 04004913, 04373753Warning 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 157 - Director → ME
66
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 2002-06-24
IIF 151 - Director → ME
67
CHASE RIVERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
04156944 R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2001-02-08 ~ 2003-02-05
IIF 156 - Director → ME
68
CHASE RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
04156938 C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (28 parents)
Officer
2001-02-08 ~ 2003-04-01
IIF 155 - Director → ME
69
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 154 - Director → ME
70
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 30 - Director → ME
Person with significant control
2018-07-16 ~ 2019-05-22
IIF 129 - Has significant influence or control → OE
71
240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
72
I M House South Drive, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Has significant influence or control → OE
73
EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
- now 03807476INGLEBY (1224) LIMITED
- 1999-08-26
03807476 03870484, 03807742, 01955895Warning 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 147 - Director → ME
74
18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2014-10-08
IIF 60 - Director → ME
75
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 5 - Director → ME
Person with significant control
2016-10-06 ~ 2019-05-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
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 2 - Director → ME
Person with significant control
2018-04-01 ~ 2019-04-05
IIF 128 - Has significant influence or control → OE
77
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 16 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-31
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
78
HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
09013512 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2019-05-22
IIF 41 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-22
IIF 133 - Has significant influence or control → OE
79
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 28 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 131 - Has significant influence or control → OE
80
HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
10080352 St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2017-12-07
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-04
IIF 135 - Has significant influence or control → OE
81
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 94 - Director → ME
82
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2018-06-12 ~ 2019-04-05
IIF 40 - Director → ME
83
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 78 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-19
IIF 169 - Has significant influence or control → OE
84
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-01-24
IIF 88 - Director → ME
85
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-12-08 ~ 2019-04-05
IIF 1 - Director → ME
86
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 19 - Director → ME
87
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 95 - Director → ME
88
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2017-08-30 ~ 2019-08-15
IIF 43 - Director → ME
Person with significant control
2017-08-30 ~ 2019-01-15
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
89
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 52 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
90
7 The Close, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
7 The Close, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
92
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 143 - Director → ME
93
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 21 - Director → ME
94
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 144 - Director → ME
95
LOXLEY PARK MANAGEMENT COMPANY LIMITED
03886078 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (29 parents)
Officer
1999-11-30 ~ 2002-12-06
IIF 142 - 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 123 - 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 42 - 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 93 - 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 153 - Director → ME
2006-09-21 ~ 2008-03-20
IIF 141 - 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 29 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-10
IIF 138 - 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 4 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-22
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 51 - Director → ME
103
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-10-20 ~ 2023-11-28
IIF 108 - 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
~ now
IIF 50 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 161 - 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 8 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 166 - 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 11 - 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 10 - 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 77 - 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 (19 parents, 5 offsprings)
Officer
2017-02-23 ~ 2019-01-29
IIF 9 - Director → ME
111
I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 53 - 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 23 - 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 27 - Director → ME
Person with significant control
2017-03-13 ~ 2019-06-29
IIF 137 - 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 14 - Director → ME
2010-07-26 ~ 2019-01-29
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
115
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-01-29
IIF 163 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-01
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Has significant influence or control → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
2017-09-01 ~ 2019-01-29
IIF 136 - 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 25 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-27
IIF 134 - Has significant influence or control → OE
117
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2019-05-22
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-22
IIF 130 - 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 32 - 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 146 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 167 - 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 145 - 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 (58 parents)
Officer
1997-12-11 ~ 2001-07-12
IIF 148 - 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 149 - Director → ME
124
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2024-01-23
IIF 119 - 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 33 - 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 110 - 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 15 - 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 150 - 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 89 - 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 18 - Director → ME
Person with significant control
2017-08-18 ~ 2019-04-05
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – 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 31 - 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 20 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 170 - 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 158 - Director → ME