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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jervis, David John Paul

    Related profiles found in government register
  • Jervis, David John Paul
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 1

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 2

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 3 IIF 4

    • 4, Broad Walk, Stratford Upon Avon, Warwickshire, CV37 6HS

      IIF 5 IIF 6
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 7

    • 4, Broad Walk, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 8
  • Jervis, David John Paul
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 32
  • Jervis, David John Paul
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Broad Walk, Old Town, Stratford-upon-avon, CV37 6HS, United Kingdom

      IIF 33
  • Jervis, David John Paul
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 34
  • Jervis, David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 35 IIF 36
  • Jervis, David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 43

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 44

    • Highwood, Harpsden Way, Henley-on-thames, RG9 1NL

      IIF 45
  • Jervis, David John Paul
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jervis, David
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 109

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 110
  • Jervis, David John Paul
    British born in March 1965

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British company director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 131 IIF 132 IIF 133

    • Lion House, Goldicote Hall, Stratford Upon Avon, Warwickshire, CF37 7NY

      IIF 134
  • Jervis, David John Paul
    British company secretary born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 135 IIF 136
  • Jervis, David John Paul
    British director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 137 IIF 138
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Southbourne Gardens, Bath, Somerset, BA1 6LZ, England

      IIF 139

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 140 IIF 141 IIF 142

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 146

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 147

    • Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 148

    • St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 149

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 150 IIF 151

    • 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 152

    • 4 Broad Walk, Old Town, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 153
  • Mr David Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 160
  • Jervis, David John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 161
  • Mr David Jervis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 162

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 163
  • Jervis, David John Paul
    British

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 164 IIF 165
  • Jervis, David John Paul
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 166
  • Mr David Jervis
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Helmshore Road, Haslingden, Rossendale, BB4 4DJ, United Kingdom

      IIF 167
  • David John Paul Jervis
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 168 IIF 169
  • Jervis, David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 35 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 170
  • Jervis, David
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Tottenham Court Road, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 171

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 172
  • Mr David John Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 173 IIF 174
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coates Garden, Cheltenham, Gloucestershire, GL53 8AX

      IIF 175

    • 7, The Gables, Cheltenham, Gloucestershire, GL52 6TR, England

      IIF 176

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 177

    • 7, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 178

    • 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 179

    • Fulford House, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 180
  • Jervis, David John Paul

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 181

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 182
  • Jervis, David
    English 7.5 tonne driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, United Kingdom

      IIF 183
  • Jervis, David
    English fitter mechanic born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, England

      IIF 184
  • Mr David Jervis
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 185
  • Mr David Jervis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 186
child relation
Offspring entities and appointments 146
  • 1
    AMARE ESTATES LIMITED
    - now 14667762
    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 67 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMARE HOMES (SHURDINGTON) LIMITED
    - now 14671183
    BURRINGTON 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 68 - Director → ME
  • 3
    AMARE HOMES LIMITED
    15207895
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – 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 24 - 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 38 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-05-22
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - 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 36 - Director → ME
  • 7
    AVON MEADOWS PROPERTIES LIMITED
    06753899
    Needham And James Needham And James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 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 41 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-04-05
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BEECHES PROPERTIES LIMITED
    11835005
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 28 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 154 - 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 25 - 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 17 - 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 13 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 139 - Has significant influence or control → OE
  • 14
    BURRINGTON ESTATES (ALPHINGTON) LIMITED
    12218304 13066333... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 72 - Director → ME
  • 15
    BURRINGTON ESTATES (BERE ALSTON) LIMITED
    11822041 14527901... (more)
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 50 - Director → ME
  • 16
    BURRINGTON ESTATES (BINFIELD) LIMITED
    13091435
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 101 - Director → ME
  • 17
    BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
    10862447
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 59 - Director → ME
  • 18
    BURRINGTON ESTATES (BROADCLYST) LIMITED
    10603971
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 51 - Director → ME
  • 19
    BURRINGTON ESTATES (BUDE) LIMITED
    - now 10404126
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 88 - Director → ME
  • 20
    BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
    12516593 12250738... (more)
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 56 - Director → ME
  • 21
    BURRINGTON ESTATES (CARNON DOWNS) LIMITED
    - now 12250738 12516593
    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 63 - Director → ME
  • 22
    BURRINGTON ESTATES (CARTERTON) LIMITED
    - now 13073452 12248808... (more)
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 64 - 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 90 - Director → ME
  • 24
    BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
    13154377
    Mha 6th Floor, 2 London Wall Place, London
    In Administration Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 104 - 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 92 - Director → ME
  • 26
    BURRINGTON ESTATES (DEDDINGTON 2) LIMITED
    14474888 13066333... (more)
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-11-28
    IIF 74 - Director → ME
  • 27
    BURRINGTON ESTATES (DEDDINGTON) LIMITED
    13066333 14474888... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 75 - Director → ME
  • 28
    BURRINGTON ESTATES (FOWEY) LIMITED
    12033163
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 97 - Director → ME
  • 29
    BURRINGTON ESTATES (HAYLE) LIMITED
    12741672
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 53 - 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 108 - Director → ME
  • 31
    BURRINGTON ESTATES (HOLDINGS) LIMITED
    10602777
    C/o Rrs, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 21 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 105 - 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 89 - Director → ME
  • 33
    BURRINGTON ESTATES (LAND1) LIMITED
    12033185 12033237
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 102 - Director → ME
  • 34
    BURRINGTON ESTATES (LAND2) LIMITED
    12033237 12033185
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 82 - Director → ME
  • 35
    BURRINGTON ESTATES (MANADON) LIMITED
    - now 08705335
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 47 - Director → ME
  • 36
    BURRINGTON ESTATES (MIDLANDS) LIMITED
    12382562
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 98 - Director → ME
  • 37
    BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
    10520071
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 71 - Director → ME
  • 38
    BURRINGTON ESTATES (NEW HOMES) LIMITED
    09968576
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 10 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 86 - Director → ME
  • 39
    BURRINGTON ESTATES (NEWNHAM) LIMITED
    10756704
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 81 - Director → ME
  • 40
    BURRINGTON ESTATES (PINHOE) LIMITED
    11197372
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 87 - 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 77 - Director → ME
  • 42
    BURRINGTON ESTATES (ROCK) LIMITED
    10786935
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 54 - 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 80 - Director → ME
  • 44
    BURRINGTON ESTATES (RS SPV1) LIMITED
    11197781 12032676... (more)
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 55 - Director → ME
  • 45
    BURRINGTON ESTATES (RS SPV2) LIMITED
    11197773 12032676... (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 100 - Director → ME
  • 46
    BURRINGTON ESTATES (RS SPV3) LIMITED
    12032692 12032676... (more)
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 52 - Director → ME
  • 47
    BURRINGTON ESTATES (RS SPV4) LIMITED
    12032676 11197773... (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 76 - Director → ME
  • 48
    BURRINGTON ESTATES (RS SPV5) LIMITED
    12032706 12032676... (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 99 - Director → ME
  • 49
    BURRINGTON ESTATES (RS SPV6) LIMITED
    12162334 11197773... (more)
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 58 - Director → ME
  • 50
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (12 parents, 12 offsprings)
    Officer
    2023-04-26 ~ 2023-11-28
    IIF 106 - Director → ME
  • 51
    BURRINGTON ESTATES (SHORTLANESEND) LIMITED
    - now 10338977
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 93 - Director → ME
  • 52
    BURRINGTON ESTATES (SOUTH WEST) LIMITED
    11122048
    C/o Rrs Department 45, Gresham Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 62 - Director → ME
  • 53
    BURRINGTON ESTATES (ST AUSTELL) LIMITED
    12348360
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 60 - Director → ME
  • 54
    BURRINGTON ESTATES (STRATTON) LIMITED
    14527901 13073452... (more)
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-11-28
    IIF 65 - Director → ME
  • 55
    BURRINGTON ESTATES (TIVERTON) LIMITED
    12248808 09969110... (more)
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 57 - Director → ME
  • 56
    BURRINGTON ESTATES (TOPSHAM) LIMITED
    - now 09969110
    BURRINGTON 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 95 - Director → ME
  • 57
    BURRINGTON ESTATES (TRISPEN) LIMITED
    10376247
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 91 - Director → ME
  • 58
    BURRINGTON ESTATES (TRULL) LIMITED
    12740239
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 49 - Director → ME
  • 59
    BURRINGTON ESTATES (YETMINSTER) LIMITED
    10862457
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 48 - Director → ME
  • 60
    BURRINGTON ESTATES GROUP LIMITED
    - now 13138125
    BURRINGTON ESTATES NEW TOP CO LIMITED
    - 2021-08-25 13138125
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2023-11-28
    IIF 73 - Director → ME
  • 61
    BURRINGTON ESTATES NEW BORROWER CO LIMITED
    13141675
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 61 - Director → ME
  • 62
    BURRINGTON ESTATES SPV HOLDING CO LIMITED
    13143152
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 46 - Director → ME
  • 63
    CHANTRIES PROPERTIES LIMITED
    10535163
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 174 - 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 132 - Director → ME
  • 65
    CHASE HOMES (EASTERN) LIMITED
    - now 04172039
    INGLEBY (1413) LIMITED
    - 2001-04-06 04172039 08497952... (more)
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-06 ~ 2003-04-01
    IIF 137 - Director → ME
  • 66
    CHASE MIDLAND P.L.C.
    - now 02594294
    ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
    6 Snow Hill, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-01 ~ 2002-06-24
    IIF 131 - Director → ME
  • 67
    CHASE MIDLAND VCT LIMITED
    03327019
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-03 ~ 2002-06-24
    IIF 112 - Director → ME
  • 68
    CHASE RIVERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
    04156944 04156938
    R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-08 ~ 2003-02-05
    IIF 136 - Director → ME
  • 69
    CHASE RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    04156938 04156944
    C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-02-08 ~ 2003-04-01
    IIF 135 - Director → ME
  • 70
    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 134 - Director → ME
  • 71
    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 21 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-05-22
    IIF 143 - Has significant influence or control → OE
  • 72
    D.JERVIS LIMITED
    09282644
    240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 73
    DJ NEWCO 2 LIMITED
    10355922 10355951
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 74
    EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
    - now 03807476
    INGLEBY (1224) LIMITED
    - 1999-08-26 03807476 01955895... (more)
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (21 parents)
    Officer
    1999-08-19 ~ 2003-03-26
    IIF 127 - Director → ME
  • 75
    FOREBRIDGE LOGISTICS LTD
    08958772
    18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ 2014-10-08
    IIF 183 - Director → ME
  • 76
    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 40 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-05-22
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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 37 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-05
    IIF 142 - Has significant influence or control → OE
  • 78
    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 9 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-01-31
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, England
    Active Corporate (9 parents)
    Officer
    2014-04-28 ~ 2019-05-22
    IIF 30 - Director → ME
    Person with significant control
    2018-05-14 ~ 2019-05-22
    IIF 147 - Has significant influence or control → OE
  • 80
    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 19 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 145 - Has significant influence or control → OE
  • 81
    HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
    10080352 07006936
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 1 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 149 - Has significant influence or control → OE
  • 82
    HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
    13252984
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 84 - Director → ME
  • 83
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549 02262616
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-12 ~ 2019-04-05
    IIF 29 - Director → ME
  • 84
    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 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-19
    IIF 178 - Has significant influence or control → OE
  • 85
    HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
    13575309
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-09-23 ~ 2024-01-24
    IIF 78 - Director → ME
  • 86
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    18 Millet Way, Broadway, England
    Active Corporate (10 parents)
    Officer
    2016-12-08 ~ 2019-04-05
    IIF 35 - Director → ME
  • 87
    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 11 - Director → ME
  • 88
    HOME FARM (PINHOE) MANAGEMENT LIMITED
    12601345
    135 Reddenhill Road, Babbacombe, Torquay, Devon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 85 - Director → ME
  • 89
    JARDIN BINFIELD LTD
    10938187
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    2017-08-30 ~ 2019-08-15
    IIF 32 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-01-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 90
    JERVIS COMMERCIAL LTD
    14228737
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    JERVIS CONSULTING LIMITED
    11941574
    7 The Close, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2019-04-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    JERVIS ESTATES LIMITED
    10469738
    7 The Close, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2016-11-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    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 123 - Director → ME
  • 94
    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 12 - Director → ME
  • 95
    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 124 - Director → ME
  • 96
    LANGSTONE HOMES (BENSON ROAD) LIMITED
    05214546
    C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 119 - Director → ME
  • 97
    LANGSTONE HOMES (MULROY ROAD) LIMITED
    05034180
    C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 114 - Director → ME
  • 98
    LANGSTONE HOMES (WARWICK ROAD SOLIHULL) LIMITED
    05388888
    C/o Needham & James Llp Needham, James House Bridgeway, Stratford Upon Avon, Warwickshire Cv376yy
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 113 - Director → ME
  • 99
    LANGSTONE HOMES LIMITED
    04068779
    C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 115 - Director → ME
  • 100
    LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    - 2026-02-23 09336417
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 4 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 155 - Has significant influence or control → OE
  • 101
    LOXLEY PARK MANAGEMENT COMPANY LIMITED
    03886078
    Bromwich Hardy Unit 1 Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    1999-11-30 ~ 2002-12-06
    IIF 118 - Director → ME
  • 102
    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 107 - Director → ME
  • 103
    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 31 - Director → ME
  • 104
    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 83 - Director → ME
  • 105
    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 133 - Director → ME
    2006-09-21 ~ 2008-03-20
    IIF 182 - Secretary → ME
  • 106
    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 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 152 - Has significant influence or control → OE
  • 107
    PARAMOUNT PROPERTY (CLOPTON ROAD) LIMITED
    05674286
    Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 121 - Director → ME
  • 108
    PARAMOUNT PROPERTY (KINETON) LIMITED
    05953501
    Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 120 - Director → ME
  • 109
    PARAMOUNT PROPERTY (LOXLEY ROAD) LIMITED
    05869466
    Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 110
    PARAMOUNT PROPERTY (NURSERY CLOSE) LIMITED
    06212041
    C/o Needham And James Llp, Needham And James House, Bridgeway, Stratford Uponavon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2010-04-30
    IIF 111 - Director → ME
    2007-04-13 ~ dissolved
    IIF 165 - Secretary → ME
  • 111
    PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED
    06181891
    C/o Needham And James Llp, Needham And James House, Bridgeway, Stratford Uponavon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 116 - Director → ME
    2007-03-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 112
    PARAMOUNT PROPERTY GROUP LIMITED
    05613442
    Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 117 - Director → ME
  • 113
    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 39 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-22
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    PREMIER RESOURCING (UK) LIMITED
    07720880
    Tottenham Court Road, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 171 - Director → ME
  • 115
    PROGRESS LAND (HAYLE 3) LIMITED
    10392246 09993978
    C/o Rrs Department, 45, Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2022-10-20 ~ 2023-11-28
    IIF 94 - Director → ME
  • 116
    QUANTUM TECHNICAL PUBLIC RELATIONS LIMITED
    - now 01957139
    HERCULEAN CONSTRUCTION LIMITED
    - 1985-12-06 01957139
    Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    (before 1991-10-02) ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER 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 42 - Director → ME
  • 118
    ROSELANDS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08894060
    7 Coates Garden, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2014-02-13 ~ 2017-10-27
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 175 - Has significant influence or control → OE
  • 119
    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 45 - Director → ME
  • 120
    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 44 - Director → ME
  • 121
    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 69 - Director → ME
  • 122
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.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 (20 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    IIF 43 - Director → ME
  • 123
    SPITFIRE DEVELOPMENTS LLP
    OC371042
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 124
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 14 - Director → ME
  • 125
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2019-01-29
    IIF 18 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 151 - Has significant influence or control → OE
  • 126
    SPITFIRE PROPERTIES 2 LIMITED
    - now 06954142 OC355317
    SPITFIRE PROPERTY GROUP LTD
    - 2017-01-17 06954142 10355951
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-07 ~ 2019-01-29
    IIF 7 - Director → ME
    2010-07-26 ~ 2019-01-29
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 127
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951 06954142
    DJ NEWCO 1 LIMITED
    - 2017-01-17 10355951 10355922
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-01-29
    IIF 166 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-01
    IIF 169 - Has significant influence or control → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    2017-09-01 ~ 2019-01-29
    IIF 150 - Ownership of shares – 75% or more → OE
  • 128
    STONEWAYS NORTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213838 10213843
    Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 148 - Has significant influence or control → OE
  • 129
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    16 Saxon Way, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2019-05-22
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 144 - Has significant influence or control → OE
  • 130
    STRUCTURED DEVELOPMENT FINANCE LTD
    06954509
    Needham & James Llp Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 131
    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 3 - Director → ME
  • 132
    THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED
    03275124
    45 Metchley Lane, Birmingham, England
    Active Corporate (29 parents)
    Officer
    1996-11-07 ~ 1997-12-03
    IIF 126 - Director → ME
  • 133
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 176 - Has significant influence or control → OE
  • 134
    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 125 - Director → ME
  • 135
    THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
    - now 03437244
    INGLEBY (1029) LIMITED - 1997-12-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (60 parents)
    Officer
    1997-12-11 ~ 2001-07-12
    IIF 128 - Director → ME
  • 136
    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 129 - Director → ME
  • 137
    THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
    13466690
    9 Maythorn Meadow, Park Bottom, Redruth, Cornwall, England
    Active Corporate (12 parents)
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 103 - Director → ME
  • 138
    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 23 - Director → ME
  • 139
    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 96 - Director → ME
  • 140
    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 8 - Director → ME
  • 141
    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 130 - Director → ME
  • 142
    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 79 - Director → ME
  • 143
    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 10 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-04-05
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    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 22 - Director → ME
  • 145
    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 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 179 - Has significant influence or control → OE
  • 146
    WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
    06445265
    Lane End, Banbury Road, Kineton, England
    Active Corporate (19 parents)
    Officer
    2007-12-05 ~ 2010-12-31
    IIF 138 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.