1
BLUEPUFFIN ESTATES LIMITED
- now 06439957BLUE PUFFIN ESTATES LIMITED
- 2007-11-29
06439957 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2007-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
2
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
3
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 15 - Has significant influence or control → OE
4
Lameys, Enviy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 12 - Director → ME
5
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 9 - Director → ME
6
CHARLES GRAY ASHTON COURT LIMITED
10907144 Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2017-08-14 ~ dissolved
IIF 8 - Director → ME
7
Ipsley Barn Berrington Close, Ipsley, Redditch, England
Active Corporate (10 parents)
Officer
2009-05-27 ~ 2023-06-30
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2026-03-24
IIF 18 - Has significant influence or control → OE
8
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 21 - Has significant influence or control → OE
9
FISHER GERMAN ON SITE LIMITED - now
VINE ON SITE LIMITED
- 2021-05-04
05987725 The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (11 parents)
Officer
2009-06-19 ~ 2019-06-18
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 13 - Has significant influence or control → OE
10
FISHER GERMAN PROPERTY MANAGEMENT LLP - now
VINE PROPERTY MANAGEMENT LLP
- 2021-05-06
OC306094IOG PROPERTY MANAGEMENT LLP - 2006-02-21
The Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-06-18
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2019-06-18
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
11
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Officer
2003-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
12
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Officer
2009-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-11 ~ 2022-02-28
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE