1
ASHLAWN MEADOWS (RUGBY) MANAGEMENT COMPANY LTD
12489197 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-28 ~ 2023-02-08
IIF 27 - Director → ME
2
BRACKEN ASSET MANAGEMENT LIMITED
15684162 Barley House Church View, Keyston, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
836,070 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Barley House Church View, Keyston, Huntingdon, Cambridgeshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
655,268 GBP2024-12-31
Officer
2012-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DAVENTRY FARM MANAGEMENT COMPANY LIMITED
06977554 Daventry Farm House, 1 The Green, Woodford, Northamptonshire
Active Corporate (9 parents)
Equity (Company account)
8,190 GBP2024-12-31
Officer
2009-07-31 ~ 2013-02-25
IIF 8 - Director → ME
5
GLEBE RISE (WYMONDHAM) MANAGEMENT COMPANY LIMITED
12939028 6 St. Peters Rise, Wymondham, Melton Mowbray, England
Active Corporate (6 parents)
Equity (Company account)
963 GBP2024-12-31
Officer
2020-10-08 ~ 2023-09-11
IIF 17 - Director → ME
6
4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
4,690,020 GBP2024-12-31
Officer
2011-12-13 ~ now
IIF 4 - Director → ME
7
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,836,295 GBP2024-12-31
Officer
1999-09-10 ~ now
IIF 2 - Director → ME
8
GREAT BOWDEN DEVELOPMENTS LIMITED
05327545 4 Melbourne House Priors Haw Road, Corbygate Business Park, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 23 - Director → ME
9
GREAT EASTON DEVELOPMENTS LIMITED
05493139 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 21 - Director → ME
10
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
478,019 GBP2018-12-31
Officer
2017-04-20 ~ dissolved
IIF 15 - Director → ME
11
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ dissolved
IIF 9 - Director → ME
12
KIRBY ROAD DEVELOPMENT LIMITED
- now 04538019HOWPER 424 LIMITED - 2002-10-22
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 18 - Director → ME
13
LANGDALE MANAGEMENT (THORPE LANGTON) LIMITED
11059982 3 Langdale, Thorpe Langton, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
3,216 GBP2023-12-31
Officer
2017-11-13 ~ 2022-11-30
IIF 1 - Director → ME
Person with significant control
2017-11-13 ~ 2022-11-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MELBOURNE HOUSE DEVELOPMENTS LIMITED
07847019 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 13 - Director → ME
15
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ dissolved
IIF 20 - Director → ME
16
The Cottage Forest Road, Oxton, Southwell, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
351 GBP2021-12-31
Officer
~ 1993-09-01
IIF 11 - Director → ME
~ 1993-09-01
IIF 33 - Secretary → ME
17
SPALDWICK DEVELOPMENTS LIMITED
- now 04309783CATWORTH PUB COMPANY LIMITED - 2002-01-14
HOWPER 388 LIMITED - 2001-11-23
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Dissolved Corporate (7 parents)
Equity (Company account)
12,576 GBP2019-12-31
Officer
2004-06-21 ~ dissolved
IIF 22 - Director → ME
18
4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-12-14 ~ 2024-11-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-11
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-177,631 GBP2024-12-31
Officer
2005-06-23 ~ now
IIF 3 - Director → ME
20
SYWELL HOLDINGS LIMITED
- 2011-12-20
07879434 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
79,859 GBP2024-12-31
Officer
2011-12-12 ~ now
IIF 6 - Director → ME
21
SYWELL SECURITIES LIMITED
- now 04570972HOWPER 428 LIMITED - 2002-11-04
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
Active Corporate (6 parents)
Equity (Company account)
846,423 GBP2024-12-31
Officer
2002-11-14 ~ 2024-11-28
IIF 19 - Director → ME
22
SYWELL DEVELOPMENTS LIMITED
- 2011-11-15
07847073 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 12 - Director → ME
23
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD
10162698 8 Braybrooks, Brigstock, Kettering, England
Active Corporate (8 parents)
Equity (Company account)
845 GBP2024-05-31
Officer
2016-05-04 ~ 2020-05-14
IIF 14 - Director → ME
Person with significant control
2016-05-05 ~ 2019-12-04
IIF 35 - Has significant influence or control → OE
24
THE ORCHARD MANAGEMENT (SWINFORD) LIMITED
12123998 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
7,419 GBP2024-06-30
Officer
2019-07-26 ~ 2022-05-13
IIF 26 - Director → ME
Person with significant control
2019-07-26 ~ 2022-05-13
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WATTLE PROPERTIES (SYSONBY LODGE) LIMITED
16458363 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2025-05-19 ~ now
IIF 24 - Director → ME
26
WELLAND FIELDS (LUBENHAM) RESIDENTIAL MANAGEMENT COMPANY LIMITED
11364447 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-16 ~ 2021-09-28
IIF 16 - Director → ME
Person with significant control
2018-05-16 ~ 2021-09-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WHITE LODGE DEVELOPMENTS LIMITED
10003994 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
16,294 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
28
WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED
10854533 85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
5,050 GBP2024-12-31
Officer
2017-07-06 ~ 2022-12-08
IIF 28 - Director → ME