1
BOWDEN MANAGEMENT COMPANY LIMITED
05328990 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (11 parents)
Equity (Company account)
80,710 GBP2024-12-24
Officer
2005-01-11 ~ 2010-02-08
IIF 26 - Director → ME
2005-01-11 ~ 2010-02-08
IIF 9 - Secretary → ME
2
CENTRE 11 MANAGEMENT COMPANY LIMITED
04798387 6 Everdon Park, Daventry, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
5,240 GBP2024-06-30
Officer
2003-06-13 ~ 2006-09-11
IIF 29 - Director → ME
2003-06-13 ~ 2006-09-11
IIF 12 - Secretary → ME
3
COUNTRYSIDE PROPERTIES (WPL) LIMITED - now
WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19
08575300ABUNDANT RESOURCE LTD - 2014-03-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2014-03-13 ~ 2016-07-22
IIF 39 - Director → ME
4
CROSSE CLOSE MANAGEMENT COMPANY LTD
04305200 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-10-16 ~ 2003-01-31
IIF 2 - Secretary → ME
5
2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
673,914 GBP2023-03-31
Officer
2017-03-24 ~ dissolved
IIF 42 - Director → ME
6
GRANGE COMMERCIAL DEVELOPMENTS (LINCOLN) LIMITED
10688999 2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
58,338 GBP2023-03-31
Officer
2017-03-24 ~ dissolved
IIF 45 - Director → ME
7
GRANGE COMMERCIAL DEVELOPMENTS (TOWCESTER) LIMITED
10688543 2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
144,286 GBP2023-03-31
Officer
2017-03-24 ~ dissolved
IIF 44 - Director → ME
8
22 Regent Street, Nottingham
Liquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-167,668 GBP2023-03-31
Officer
2017-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRANGE DEVELOPMENTS (ABBEY PARK) LIMITED
10617821 2 South Road, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1,559,332 GBP2024-03-31
Officer
2017-02-23 ~ now
IIF 22 - Director → ME
10
GRANGE DEVELOPMENTS (CORBY) LIMITED
10617926 2 South Road, Nottingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2017-02-23 ~ dissolved
IIF 43 - Director → ME
11
GRANGE REALISATIONS (HOLDINGS) LIMITED
10689596 Hine House, 25 Regent Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,665,340 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-31 ~ 2026-01-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GRANGE REALISATIONS LIMITED
- now 02165362WESTLEIGH DEVELOPMENTS LIMITED
- 2016-11-17
02165362JESTERPEAK LIMITED
- 1987-10-06
02165362 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
~ dissolved
IIF 28 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-25 ~ 2023-03-08
IIF 20 - Director → ME
2023-03-08 ~ now
IIF 25 - Director → ME
2009-03-09 ~ 2022-07-25
IIF 7 - Secretary → ME
14
ORION OFFICE PARK MANAGEMENT COMPANY LIMITED
05985106 26 Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (15 parents)
Current Assets (Company account)
3,051 GBP2024-12-31
Officer
2006-12-01 ~ 2008-10-30
IIF 41 - Director → ME
2006-12-01 ~ 2008-10-30
IIF 18 - Secretary → ME
15
REAL ESTATE PROPERTIES (MOULTON) LTD
- now 03681993REAL ESTATE PROPERTIES (MOULTEN) LTD - 1998-12-21
2 South Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 19 - Secretary → ME
16
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
15,942 GBP2024-03-31
Officer
2003-03-18 ~ 2007-05-08
IIF 31 - Director → ME
2003-03-18 ~ 2007-05-08
IIF 13 - Secretary → ME
17
THE BEIGHTON FAMILY INVESTMENT COMPANY
11022470 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (2 parents, 3 offsprings)
Officer
2017-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05238654 20 Station Road, Hinckley, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
19,129 GBP2024-08-30
Officer
2004-09-22 ~ 2007-08-01
IIF 35 - Director → ME
2004-09-22 ~ 2007-08-01
IIF 11 - Secretary → ME
19
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05297499 23 Cottesbrooke Park, Heartlands Business Park, Daventry
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,072 GBP2024-11-30
Officer
2004-11-26 ~ 2015-07-31
IIF 36 - Director → ME
2004-11-26 ~ 2015-07-31
IIF 17 - Secretary → ME
20
THE GRANGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02303320 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (14 parents)
Equity (Company account)
42,250 GBP2024-12-31
Officer
~ 1994-11-23
IIF 3 - Secretary → ME
21
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
05275175 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (9 parents)
Equity (Company account)
15,939 GBP2024-06-30
Officer
2004-11-01 ~ 2008-07-02
IIF 33 - Director → ME
2004-11-01 ~ 2008-07-02
IIF 14 - Secretary → ME
22
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
04274559 Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2025-03-31
Officer
2001-08-21 ~ 2004-04-30
IIF 34 - Director → ME
2001-08-21 ~ 2004-04-30
IIF 10 - Secretary → ME
23
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (9 parents)
Equity (Company account)
22,715 GBP2024-12-31
Officer
2003-10-29 ~ 2009-05-06
IIF 27 - Director → ME
2003-10-29 ~ 2009-05-06
IIF 8 - Secretary → ME
24
WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED
03961292 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Equity (Company account)
9,933 GBP2024-03-31
Officer
2000-03-28 ~ 2003-09-19
IIF 30 - Director → ME
2000-03-28 ~ 2003-09-19
IIF 16 - Secretary → ME
25
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2016-07-22
IIF 40 - Director → ME
2003-07-31 ~ 2016-07-22
IIF 5 - Secretary → ME
26
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
~ 2016-07-22
IIF 38 - Director → ME
~ 2016-07-22
IIF 4 - Secretary → ME
27
WESTLEIGH RETAIL LIMITED
- 1998-01-14
02905955 Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1994-03-15 ~ 2016-07-22
IIF 37 - Director → ME
2004-11-01 ~ 2016-07-22
IIF 6 - Secretary → ME
28
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED
03737308 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
90 GBP2025-03-31
Officer
1999-03-22 ~ 2002-05-31
IIF 32 - Director → ME
1999-03-22 ~ 2002-05-31
IIF 15 - Secretary → ME