1
ABACUS HOUSE ESTATES LIMITED
- now 01878404ENTERPRISE TRUST ESTATES LIMITED
- 1988-01-29
01878404 11 Peace Drive, Shrewsbury, Shropshire
Active Corporate (5 parents)
Officer
(before 1991-10-23) ~ 2022-09-01
IIF 15 - Director → ME
(before 1991-10-23) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
2
ABACUS HOUSE HOLDINGS LIMITED
- now 01266725DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN
- 1991-01-24
01266725 11 Peace Drive, Shrewsbury, Shropshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2022-08-09
IIF 16 - Director → ME
(before 1991-12-31) ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
3
11 Peace Drive, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ dissolved
IIF 18 - Director → ME
2006-06-28 ~ dissolved
IIF 4 - Secretary → ME
4
COLEHAM MANAGEMENT COMPANY LIMITED
11736804 C/o The Stables Broseley Hall, Church Street, Broseley, Shropshire, England
Active Corporate (8 parents)
Officer
2018-12-20 ~ 2024-05-18
IIF 10 - Secretary → ME
Person with significant control
2018-12-20 ~ 2025-08-27
IIF 22 - Has significant influence or control → OE
5
RAPID 8689 LIMITED - 1989-09-25
110 Old London Road, Brighton, England
Active Corporate (22 parents)
Officer
1995-03-28 ~ 2013-04-25
IIF 17 - Director → ME
1995-03-28 ~ 2013-04-25
IIF 9 - Secretary → ME
6
HOMEFIELD ROAD MANAGEMENT COMPANY LIMITED
- now 04574643HOMEFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2008-07-30
04574643 70 Homefield Road, Bromley, England
Active Corporate (11 parents)
Officer
2002-10-28 ~ now
IIF 11 - Director → ME
2004-10-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
NIGEL DAUNCEY ASSOCIATES LIMITED
- now 03116687PURPLE REED LIMITED
- 1996-04-19
03116687 28 The Broadwalk, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ dissolved
IIF 13 - Director → ME
8
PECKHAM RYE MANAGEMENT COMPANY LIMITED
06488708 11 Peace Drive, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 20 - Director → ME
2008-01-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
PULLMAN MEWS MANAGEMENT COMPANY LIMITED
03905307 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (13 parents)
Officer
2000-01-12 ~ 2001-08-02
IIF 19 - Director → ME
2000-01-12 ~ 2001-08-02
IIF 8 - Secretary → ME
10
TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED
04205252 C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-10-06 ~ now
IIF 14 - Director → ME
2003-10-06 ~ 2017-04-25
IIF 6 - Secretary → ME
11
WELLS PARK MANAGEMENT COMPANY LIMITED
08943817 27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-17 ~ now
IIF 12 - Director → ME
2014-03-17 ~ 2018-03-10
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE