1
ABBOTTS WOODCOTE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
14682773 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
Officer
2023-02-22 ~ 2024-05-09
IIF 10 - Director → ME
2
ABBOTTS WOODCOTE MANAGEMENT COMPANY LIMITED
14668406 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
AMBRIDGE FIELDS MANAGEMENT COMPANY LIMITED
16960816 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
4
COOPERS CHASE MANAGEMENT COMPANY LIMITED
15449624 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
CRICKLEY FIELDS MANAGEMENT COMPANY LIMITED
16036191 J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CYGNETS REST (DRAKES BROUGHTON) MANAGEMENT COMPANY LIMITED
16648008 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
DEERHURST GARDENS (WELFORD) MANAGEMENT COMPANY LIMITED
15084697 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2025-09-30
IIF 7 - Director → ME
Person with significant control
2023-08-21 ~ 2025-09-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Highfield Road Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2025-09-30
IIF 9 - Director → ME
Person with significant control
2022-10-12 ~ 2025-09-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-16 ~ 2025-09-30
IIF 3 - Director → ME
Person with significant control
2022-12-16 ~ 2025-09-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
MANSELL MEWS MANAGEMENT COMPANY LIMITED
13802012 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
11
MAYPOLE PLACE (OFFENHAM) MANAGEMENT COMPANY LIMITED
15741807 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-29 ~ 2023-08-13
IIF 26 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-13
IIF 15 - Ownership of voting rights - 75% or more → OE
14
SEVERN MEADOWS (UPTON ON SEVERN) MANAGEMENT COMPANY LIMITED
16648144 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
THE GREEN (OWLSWICK) MANAGEMENT COMPANY LIMITED
15084677 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2025-09-30
IIF 8 - Director → ME
Person with significant control
2023-08-21 ~ 2025-09-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2024-05-02
IIF 27 - Director → ME
Person with significant control
2023-06-05 ~ 2024-05-02
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE