1
ABINGDON COURT FARM MANAGEMENT LIMITED
04274572 9 Abingdon Court Farm, Cricklade, Swindon, England
Active Corporate (23 parents)
Officer
2001-08-21 ~ 2001-09-30
IIF 43 - Director → ME
2
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, England
Active Corporate (2 parents)
Officer
2012-10-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
BUCKLANDS CROFT MANAGEMENT LIMITED
04282314 Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (14 parents)
Officer
2001-09-05 ~ 2001-09-30
IIF 44 - Director → ME
5
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
- now 03773638BYLANDS HOUSE (REDBOURNE) MANAGEMENT LIMITED
- 1999-05-26
03773638 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (14 parents)
Officer
1999-05-26 ~ 2000-03-31
IIF 41 - Director → ME
6
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
03927044 29 Neville Court Castle Lane, Warwick, Warwickshire
Active Corporate (23 parents)
Officer
2000-02-16 ~ 2001-09-30
IIF 42 - Director → ME
7
C2 (CENTRAL) LIMITED - 2010-03-31
Chatsworth, The Holloway, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
GEARCELL LIMITED - now
Charter House, 56 High Street, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1991-10-24) ~ 1995-08-29
IIF 49 - Director → ME
9
GR8 SPACE GENERAL PARTNER LIMITED - 2015-02-27
Unit 3, Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-02-16 ~ now
IIF 36 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
RTB DEVELOPMENTS LIMITED
- 2019-06-17
10224332 Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-31 ~ 2023-11-23
IIF 27 - Director → ME
IIF 45 - Director → ME
Person with significant control
2019-06-14 ~ 2023-11-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
GR8 SPACE (GREEN HALL) LIMITED
- now 07663301NEWSUN RESIDENTIAL LIMITED - 2014-02-11
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-31 ~ now
IIF 35 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 20 - Director → ME
IIF 37 - Director → ME
Person with significant control
2018-10-09 ~ 2024-01-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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 - More than 25% but not more than 50% → OE
13
C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, England
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 38 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 22 - Director → ME
2021-03-31 ~ 2023-07-01
IIF 46 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-03 ~ 2023-07-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
GR8 SPACE (BROOMFIELD ROAD) LIMITED
- 2021-02-15
11824831 C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 26 - Director → ME
IIF 40 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Vantage House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ 2001-09-30
IIF 33 - Director → ME
17
LIVING HERITAGE DEVELOPMENTS LIMITED
- now 03075094WOODWAY RESTORATIONS LIMITED - 2000-05-02
WOODWAY PROPERTIES LIMITED
- 1995-11-22
03075094 Vantage House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2000-05-05 ~ 2001-09-30
IIF 31 - Director → ME
1995-07-17 ~ 1995-08-04
IIF 48 - Director → ME
18
Unit 3, Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ now
IIF 34 - Director → ME
19
LIVING HERITAGE PROPERTIES LIMITED
04189481 Vantage House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2001-09-30
IIF 32 - Director → ME
20
Vantage House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1997-04-16 ~ 2001-09-30
IIF 30 - Director → ME
21
PINKS FARM (SHENLEY) MANAGEMENT LIMITED
03833441 273-275 High Street, London Colney, St Albans, Herts
Active Corporate (19 parents)
Officer
1999-08-31 ~ 2000-10-22
IIF 29 - Director → ME
22
C/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
23
C/o Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, England
Active Corporate (3 parents)
Officer
2012-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
ST WYBURN MANAGEMENT COMPANY LIMITED
04177399 T & T Estates Ltd, 19 Hoghton Street, Hoghton Street, Southport, England
Active Corporate (24 parents)
Officer
2001-03-12 ~ 2001-09-30
IIF 50 - Director → ME