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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

Mr Richard Andrew Bryan

    Related profiles found in government register
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 1

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

      IIF 2 IIF 3

    • Millet Way, Broadway, WR12 7EE, England

      IIF 4

    • Redwood Close, Gretton, Cheltenham, Gloucestershire, GL54 5JW

      IIF 5

    • Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 6

    • Saxon Way, Fairford, GL7 4GZ, England

      IIF 7

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

      IIF 8

    • Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 9

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

      IIF 10

    • Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 11

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 12 IIF 13 IIF 14

    • Gate, International Drive, Solihull, B90 4WA, England

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

    • Hays Meadow, Ettington, Stratford-upon-avon, CV37 7FD, England

      IIF 26

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

      IIF 27

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

      IIF 28

    • Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 29

    • Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 30

    • Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 31

    • 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 32
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40

    • Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 41
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 42
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Registered addresses and corresponding companies

    • Dorsington Close, Warwick, Warwickshire, CV35 7TH

      IIF 59
  • Bryan, Richard Andrew
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 60

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

      IIF 61
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 68

    • Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 69

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

      IIF 70

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

      IIF 71

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 72 IIF 73 IIF 74

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84

    • Gate, International Drive, Solihull, B90 4WA, England

      IIF 85

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

      IIF 86
  • Bryan, Richard Andrew
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 51
  • 1
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-11-22
    IIF 77 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-11-22
    IIF 9 - Has significant influence or control → OE
  • 2
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2023-08-03
    IIF 73 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-08-03
    IIF 13 - Has significant influence or control → OE
  • 3
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09336417
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2019-11-22
    IIF 65 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-11-22
    IIF 22 - Has significant influence or control → OE
  • 4
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2019-11-22
    IIF 78 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-22
    IIF 20 - Has significant influence or control → OE
  • 5
    BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
    13638535
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 71 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2021-07-30
    IIF 67 - Director → ME
    Person with significant control
    2016-12-02 ~ 2021-07-30
    IIF 19 - Has significant influence or control → OE
  • 7
    CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
    12476620
    4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 84 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 40 - Has significant influence or control → OE
  • 8
    CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    12060818
    Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 43 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 ~ 2022-08-05
    IIF 63 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-08-05
    IIF 14 - Has significant influence or control → OE
  • 10
    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 ~ 2019-11-11
    IIF 74 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-11-11
    IIF 12 - Has significant influence or control → OE
  • 11
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2021-04-26
    IIF 68 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    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 ~ 2023-07-07
    IIF 76 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-07-07
    IIF 17 - Has significant influence or control → OE
  • 13
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 69 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 11 - Has significant influence or control → OE
  • 14
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ 2019-07-04
    IIF 64 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-07-04
    IIF 6 - Has significant influence or control → OE
  • 15
    HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
    10080352
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 44 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 10 - Has significant influence or control → OE
  • 16
    HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
    14001305
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 61 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 38 - Has significant influence or control → OE
  • 17
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-12 ~ 2023-08-31
    IIF 85 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-08-31
    IIF 23 - Has significant influence or control → OE
  • 18
    HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
    03584930 04743278... (more)
    118 Radford Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Officer
    2001-03-22 ~ 2007-05-23
    IIF 59 - Director → ME
  • 19
    HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
    09682122
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2015-07-13 ~ 2019-03-06
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-22
    IIF 27 - Has significant influence or control → OE
  • 20
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2016-12-08 ~ 2023-06-07
    IIF 60 - Director → ME
    Person with significant control
    2018-12-01 ~ 2023-06-07
    IIF 4 - Has significant influence or control → OE
  • 21
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ 2021-12-13
    IIF 72 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-12-13
    IIF 5 - Has significant influence or control → OE
  • 22
    IM PROPERTIES RESIDENTIAL GROUP LIMITED - now
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 91 - Director → ME
  • 23
    JARDIN BINFIELD LTD
    10938187
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    2017-08-30 ~ 2023-08-14
    IIF 57 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-08-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 46 - Director → ME
  • 25
    MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
    11824186
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 53 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
    13515840
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 80 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 37 - Has significant influence or control → OE
  • 27
    MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
    13515851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 81 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 36 - Has significant influence or control → OE
  • 28
    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 48 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 25 - Has significant influence or control → OE
  • 29
    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 ~ 2022-09-21
    IIF 79 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-09-21
    IIF 31 - Has significant influence or control → OE
  • 30
    PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
    14000428
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 82 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 35 - Has significant influence or control → OE
  • 31
    PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
    12060916
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 54 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PRYORS (PIRTON) MANAGEMENT COMPANY LTD
    12368872
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-09-01
    IIF 92 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    R A B FINANCIAL SERVICES LTD
    08481574
    35 Tredington Park, Hatton Park, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    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 ~ 2022-09-02
    IIF 75 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-09-02
    IIF 21 - Has significant influence or control → OE
  • 35
    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 50 - Director → ME
  • 36
    ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
    11821674
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 51 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
    14008909
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 70 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 33 - Has significant influence or control → OE
  • 38
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (5 parents)
    Officer
    2017-02-25 ~ 2019-11-28
    IIF 66 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-11-28
    IIF 29 - Has significant influence or control → OE
  • 39
    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 (19 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2023-09-01
    IIF 55 - Director → ME
  • 40
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 88 - Director → ME
  • 41
    SPITFIRE HOMES (SANDVIK) LIMITED - now
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 90 - Director → ME
  • 42
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 89 - Director → ME
  • 43
    SPITFIRE HOMES GROUP LIMITED - now
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 87 - Director → ME
  • 44
    SPITFIRE HOMES LIMITED
    14274637
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2023-09-01
    IIF 86 - Director → ME
  • 45
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2023-09-01
    IIF 56 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 24 - Has significant influence or control → OE
  • 46
    ST MARKS GATE MANAGEMENT COMPANY LIMITED
    11827688
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 58 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 45 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 8 - Has significant influence or control → OE
  • 48
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    16 Saxon Way, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2019-06-28
    IIF 62 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-28
    IIF 7 - Has significant influence or control → OE
  • 49
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2017-08-18 ~ 2022-06-29
    IIF 52 - Director → ME
    Person with significant control
    2017-08-18 ~ 2022-06-29
    IIF 26 - Has significant influence or control → OE
  • 50
    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 47 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 28 - Has significant influence or control → OE
  • 51
    WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
    12857206
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 83 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.