1
AMPWYN DEVELOPMENTS LIMITED
- now 02623933YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-06-09 ~ 2001-11-30
IIF 15 - Director → ME
2
BEAUCHAMP HOUSE MANAGEMENT (KENILWORTH) LIMITED
02138983 Beauchamp House, Abbey Hill Kenilworth, Warwickshire
Active Corporate (18 parents)
Officer
1992-08-27 ~ 1996-08-16
IIF 19 - Secretary → ME
3
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-04-06 ~ 2001-11-30
IIF 18 - Director → ME
4
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-04-21 ~ 2009-06-05
IIF 5 - Director → ME
5
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-11 ~ 2004-06-30
IIF 10 - Director → ME
6
CATESBY STRATEGIC LAND LIMITED - now
MAGNAROSE LIMITED - 1996-10-15
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2002-02-11 ~ 2004-06-30
IIF 9 - Director → ME
7
CITIZEN NEW HOMES LIMITED
- now 07561213WEST MERCIA DEVELOPMENT LIMITED
- 2019-09-10
07561213 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (23 parents, 4 offsprings)
Officer
2018-04-01 ~ now
IIF 2 - Director → ME
8
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2002-02-11 ~ 2004-06-30
IIF 11 - Director → ME
9
MCA DEVELOPMENTS LIMITED - now
ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
ALPENLORD LIMITED - 1985-10-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
1998-03-02 ~ 2001-11-30
IIF 17 - Director → ME
10
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-05-02 ~ 2008-09-05
IIF 7 - Director → ME
11
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-05-02 ~ 2008-09-05
IIF 6 - Director → ME
12
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-05-02 ~ 2008-09-05
IIF 8 - Director → ME
13
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-05-02 ~ 2008-09-05
IIF 4 - Director → ME
14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-02 ~ 2008-09-05
IIF 3 - Director → ME
15
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-11 ~ 2004-06-30
IIF 12 - Director → ME
16
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
1999-04-06 ~ 2001-11-30
IIF 16 - Director → ME
17
PROJECT MINTY LLP - 2008-07-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-08 ~ 2018-06-29
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-11 ~ 2004-06-30
IIF 13 - Director → ME