1
ADMIRAL PARK (TONGHAM) MANAGEMENT COMPANY LIMITED
13784714 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-06 ~ 2023-11-19
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ 2025-12-05
IIF 18 - Right to appoint or remove directors → OE
2
BROOKTHORPE PARK MANAGEMENT COMPANY LIMITED
14174537 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-08-03 ~ 2025-03-06
IIF 27 - Secretary → ME
3
COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
West House Armstrong Way, Yate, Bristol, England
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
18,420,872 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
4
EVERGREENS (BEAUFORT PARK) MANAGEMENT COMPANY LIMITED
14004966 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ 2023-05-19
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ 2023-05-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLORENCE MEWS MANAGEMENT COMPANY LIMITED
11251684 Cotswold Homes Ltd West House, Armstrong Way, Great Western Business Park, Yate, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
6
GLEBE MEADOWS (FALFIELD) MANAGEMENT COMPANY LIMITED
15679854 West House, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
2024-04-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREAT SOMERFORD MANAGEMENT COMPANY LIMITED
15353833 West House, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 3 - Director → ME
2023-12-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
HOPTON RISE (MALMESBURY) MANAGEMENT COMPANY LIMITED
16120601 West House, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
2024-12-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-12-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
ISABELLA GARDENS (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED
14009277 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-02 ~ 2025-07-03
IIF 23 - Secretary → ME
10
REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED
12273645 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2023-02-14
IIF 10 - Director → ME
11
SKYLARK WAY MANAGEMENT COMPANY LIMITED
15353956 West House, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 2 - Director → ME
2023-12-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
STANBURY VIEW (PARKLANDS) MANAGEMENT COMPANY LIMITED
13222224 Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-24 ~ 2023-02-14
IIF 9 - Director → ME
Person with significant control
2021-02-24 ~ 2025-12-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE CROFT (DOWN AMPNEY) MANAGEMENT COMPANY LIMITED
15353951 West House, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 4 - Director → ME
2023-12-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
THE GROVE (YATE) MANAGEMENT COMPANY LIMITED
13971084 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-02 ~ 2025-06-23
IIF 21 - Secretary → ME