1
03739495 LIMITED - now
URBAN RHYTHM LIMITED
- 2020-10-07
03739495 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-11-18 ~ 2019-05-30
IIF 2 - Director → ME
1999-03-24 ~ 2019-05-30
IIF 34 - Secretary → ME
2
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Liquidation Corporate (5 parents)
Officer
2003-06-19 ~ 2019-10-25
IIF 11 - Director → ME
2003-06-19 ~ 2019-10-25
IIF 35 - Secretary → ME
3
Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ dissolved
IIF 3 - Director → ME
2004-03-15 ~ dissolved
IIF 33 - Secretary → ME
4
ALCIBALD MANAGEMENT COMPANY LIMITED
06412333 One, Station Approach, Harlow, Essex, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2009-04-05 ~ 2010-04-21
IIF 12 - Director → ME
5
BAGGRAVE PARK HUNGARTON LIMITED
04119896 The Steadings Baggrave Hall Road, Hungarton, Leicester
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2000-12-05 ~ 2002-11-13
IIF 32 - Secretary → ME
6
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
1,455,287 GBP2024-08-31
Officer
2011-11-10 ~ 2018-09-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREEN FARM MANAGEMENT COMPANY (ANSTEY) LIMITED
06884630 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2025-04-30
Officer
2009-04-22 ~ 2010-04-28
IIF 13 - Director → ME
8
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
11,913,040 GBP2024-08-31
Officer
1992-02-04 ~ 2019-05-30
IIF 4 - Director → ME
2007-12-31 ~ 2019-05-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
5,843,659 GBP2024-08-31
Officer
2009-08-27 ~ 2016-11-26
IIF 9 - Director → ME
10
Estate Office, Rushton Hall, Rushton, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
-16,251 GBP2020-08-31
Officer
2015-01-06 ~ 2019-01-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,311,800 GBP2024-08-31
Officer
2010-02-25 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
36,553 GBP2024-08-31
Officer
2013-04-15 ~ 2019-01-31
IIF 18 - Director → ME
2013-04-15 ~ 2019-01-31
IIF 38 - Secretary → ME
13
Rushton Hall, Ruston, Kettering
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 14 - Director → ME
14
MANOR COURT (LITTLE STRETTON) LIMITED
03448468 David, Barn End Cottage 6 Manor Court, Main Street, Little Stretton, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
9,811 GBP2024-10-31
Officer
1997-10-13 ~ 1999-04-16
IIF 21 - Director → ME
1997-10-13 ~ 1999-04-16
IIF 37 - Secretary → ME
15
MANOR LANE (LANGHAM) MANAGEMENT COMPANY LIMITED
03549626 2 Hayes Close Hayes Close, Langham, Oakham, England
Active Corporate (12 parents)
Equity (Company account)
84 GBP2024-09-30
Officer
1998-07-03 ~ 1999-04-30
IIF 20 - Director → ME
16
OLD HALL FARM (COTTESMORE) LIMITED
08024778 40 Melton Road, First Floor (unit 2), Oakham, Rutland, England
Active Corporate (10 parents)
Equity (Company account)
8,242 GBP2024-04-30
Officer
2012-04-11 ~ 2015-08-07
IIF 16 - Director → ME
17
Dovecote Cottage 3 Main Street, Wakerley, Oakham, England
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ 2018-09-13
IIF 10 - Director → ME
2007-09-24 ~ 2018-09-13
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Brampton Row, Manor Road, Spratton, Northamptonshire
Active Corporate (19 parents)
Equity (Company account)
11 GBP2024-05-31
Officer
2014-05-27 ~ 2016-04-11
IIF 19 - Director → ME
20
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED
05529544 40 Howard Road, Clarendon Park, Leicester, Leicestershire
Active Corporate (9 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2005-08-05 ~ 2007-09-17
IIF 29 - Secretary → ME
21
THE CEDARS (BARLEYTHORPE) MANAGEMENT COMPANY LIMITED
11170166 6 Barleythorpe Mews, Main Road, Oakham, Rutland, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-25 ~ 2021-06-18
IIF 1 - Director → ME
22
THE PADDOCKS (THISTLETON) LIMITED
03603001 The Stables, 11 Main Street Thistleton, Rutland
Active Corporate (14 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
1998-07-23 ~ 1999-07-29
IIF 28 - Secretary → ME
23
THE PASTURES (WALCOTE) MANAGEMENT COMPANY LIMITED
07147558 1 Shambles Close, Walcote, Lutterworth, England
Active Corporate (14 parents)
Equity (Company account)
3,296 GBP2024-02-29
Officer
2010-02-05 ~ 2011-10-26
IIF 15 - Director → ME
24
THE RIDINGS (ASFORDBY) MANAGEMENT COMPANY LIMITED
05529546 Srb Associates (leicestershire) Limited Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (36 parents)
Equity (Company account)
29,265 GBP2024-08-31
Officer
2005-08-05 ~ 2007-04-19
IIF 31 - Secretary → ME
25
THE STABLEYARD (HALLATON) MANAGEMENT CO. LIMITED
07241442 Horseshoe Cottage North End, Hallaton, Market Harborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-04 ~ 2011-05-31
IIF 6 - Director → ME