1
14 SOUTHLEIGH ROAD CLIFTON MANAGEMENT COMPANY LIMITED
01618319 Greythorpe House, Upper Braddons Hill Road, Torquay, England
Active Corporate (10 parents)
Officer
2004-02-02 ~ now
IIF 5 - Director → ME
2001-03-07 ~ now
IIF 28 - Secretary → ME
2
ASHWAY MANAGEMENT LIMITED
- now 02335932 21 Woodthorpe Road, Ashford, England
Active Corporate (18 parents)
Officer
~ 1994-04-08
IIF 15 - Director → ME
~ 1994-01-20
IIF 22 - Secretary → ME
3
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC
- 1990-05-11
01469541 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
~ 1999-03-22
IIF 14 - Director → ME
~ 1994-12-01
IIF 23 - Secretary → ME
4
Chamberlains, 1 Bank Street, Newton Abbot, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Officer
2006-08-07 ~ 2007-12-31
IIF 10 - Director → ME
2006-08-07 ~ 2007-12-31
IIF 26 - Secretary → ME
6
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED - 1991-11-27
Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Officer
2006-08-07 ~ 2007-12-31
IIF 9 - Director → ME
2006-08-07 ~ 2007-12-31
IIF 25 - Secretary → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (33 parents)
Officer
2006-09-07 ~ 2007-07-18
IIF 11 - Director → ME
8
COLLEGE COURT (SWINDON) LIMITED
02348344 Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (24 parents)
Officer
~ 1994-08-17
IIF 12 - Director → ME
9
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1991-07-01 ~ 1998-11-06
IIF 17 - Director → ME
10
Greythorpe House, Upper Braddons Hill Road, Torquay, England
Active Corporate (5 parents)
Officer
2009-03-04 ~ now
IIF 2 - Director → ME
2009-03-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
FOUNDATIONS RESIDENTIAL LIMITED
- now 06344746 Chamberlains, 1 Bank Street, Newton Abbot, England
Active Corporate (5 parents)
Officer
2007-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
HACCOMBE HOUSE MANAGEMENT LIMITED
09793111 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2015-09-24 ~ 2018-08-31
IIF 8 - Director → ME
13
Hearts Together, Blunts Lane, Plymouth, Devon, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-27 ~ 2023-06-29
IIF 7 - Director → ME
14
Greythorpe House, Upper Braddons Hill Road, Torquay, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-07-01 ~ 1998-11-06
IIF 13 - Director → ME
16
REGIONAL CONSTRUCTION LIMITED
- now 04992529 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2005-07-29
IIF 24 - Secretary → ME
17
ROSE HILL CLOSE MANAGEMENT COMPANY LIMITED
03716042 32 Huxley Vale, Kingskerswell, Newton Abbot, England
Active Corporate (15 parents)
Officer
2015-11-20 ~ 2018-12-12
IIF 38 - Secretary → ME
18
SEASONS (TIMESHARE) LIMITED
- now 03065779HEATHERBREEZE LIMITED - 1996-04-24
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (8 parents)
Officer
1999-06-15 ~ 2008-01-01
IIF 37 - Secretary → ME
19
SEASONS INTERNATIONAL LIMITED
- 2003-09-14
03373064SUN TIME HOLIDAYS LIMITED
- 2001-08-21
03373064SEASONS TRAVEL LIMITED
- 1999-06-03
03373064UNIQUESPRING LIMITED - 1998-11-18
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2007-12-31
IIF 19 - Director → ME
1999-04-20 ~ 2007-12-31
IIF 30 - Secretary → ME
20
MONEYCOIN PUBLIC LIMITED COMPANY - 1997-02-11
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (7 parents, 5 offsprings)
Officer
1999-04-19 ~ 2007-12-31
IIF 1 - Director → ME
21
ST. BRENDA'S COURT (MANAGEMENT COMPANY) LIMITED
01552112 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (24 parents)
Officer
2000-10-02 ~ 2003-07-07
IIF 20 - Director → ME
2000-10-02 ~ 2002-08-24
IIF 31 - Secretary → ME
22
WHITBARROW LEISURE LIMITED
- now 02090229GENERALCHIEF LIMITED - 1987-02-20
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Officer
2000-11-01 ~ 2007-12-31
IIF 21 - Director → ME
2000-11-01 ~ 2007-12-31
IIF 32 - Secretary → ME
23
WHITBARROW MANAGEMENT COMPANY LIMITED
- now 02097834WHITBARROW CATERING LIMITED - 1988-05-13
DIVERSEOUT LIMITED - 1987-03-30
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Dissolved Corporate (7 parents)
Officer
2000-09-30 ~ 2007-12-31
IIF 18 - Director → ME
2000-09-30 ~ 2007-12-31
IIF 29 - Secretary → ME
24
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED
- 1988-07-19
02182612 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
~ 1992-09-08
IIF 16 - Director → ME