1
Somerset House, Clarendon Place, Leamington Spa, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2007-11-06 ~ 2008-05-15
IIF 20 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
~ 2007-01-18
IIF 5 - Secretary → ME
3
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (26 parents)
Equity (Company account)
32 GBP2024-10-31
Officer
~ 2007-01-22
IIF 2 - Secretary → ME
4
AYLESFORD MANAGEMENT COMPANY LIMITED
04718080 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2006-06-21 ~ 2009-01-01
IIF 42 - Director → ME
2004-06-16 ~ 2006-06-21
IIF 12 - Secretary → ME
5
AUCTION CONSULTANTS LTD
- 2022-02-11
13257917 The Old School, Clifford Chambers, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-03-10 ~ 2025-01-22
IIF 45 - Director → ME
2021-03-10 ~ 2025-01-22
IIF 36 - Secretary → ME
Person with significant control
2021-03-10 ~ 2025-01-22
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
6
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 2007-11-06
IIF 37 - Director → ME
1996-02-01 ~ 1996-12-01
IIF 11 - Secretary → ME
7
BROOMFIELD COURT (STRATFORD) MANAGEMENT COMPANY LIMITED
04354859 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-08-18 ~ 2006-07-11
IIF 14 - Secretary → ME
8
CEDAR GRANGE (STRATFORD-UPON-AVON) MANAGEMENT COMPANY LIMITED
04695629 4 Welcombe Road, Stratford-upon-avon, Warwickshire
Active Corporate (24 parents)
Equity (Company account)
28,682 GBP2024-12-31
Officer
2005-09-01 ~ 2006-09-27
IIF 9 - Secretary → ME
9
CUMBRIA REALISATIONS 2020 LTD.
- now 02013405BIGWOOD AUCTIONEERS LIMITED
- 2006-11-30
02013405COLLIERS BIGWOOD & BEWLAY AUCTIONEERS & VALUERS LIMITED
- 1987-12-04
02013405 Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (7 parents)
Equity (Company account)
790,971 GBP2020-12-31
Officer
~ dissolved
IIF 43 - Director → ME
1996-02-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-11 ~ 2009-05-16
IIF 38 - Director → ME
2004-08-11 ~ 2007-03-05
IIF 17 - Secretary → ME
11
318 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-02-23 ~ 2009-02-17
IIF 41 - Director → ME
12
GRASMERE COURT MANAGEMENT CO. LIMITED
- now 01720425BRADBOURNE COURT MANAGEMENT CO. LIMITED
- 1983-05-26
01720425 57 Ely Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (19 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
~ 2006-03-23
IIF 23 - Secretary → ME
13
9 Henley Park Court, Henley In Arden, Warwickshire, England
Active Corporate (18 parents)
Equity (Company account)
1,138 GBP2024-03-31
Officer
2002-06-06 ~ 2006-06-07
IIF 35 - Secretary → ME
14
HILL FARM MANAGEMENT LIMITED
- now 03591137BROOMCO (1598) LIMITED - 1998-08-14
The Applestore Hill Farm Barns, Stratford Road, Wootton Wawen, Henley-in-arden, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-03-30 ~ 2006-05-31
IIF 32 - Secretary → ME
15
HML FREEHOLDS LIMITED - now
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528 9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Equity (Company account)
814 GBP2021-06-30
Officer
~ 2008-09-30
IIF 40 - Director → ME
1996-02-01 ~ 1996-12-01
IIF 34 - Secretary → ME
16
HOLLYHURST MANAGEMENT COMPANY LIMITED
01079759 Six Olton Bridge, 248 Warwick Road, Solihull, England
Active Corporate (33 parents)
Equity (Company account)
2,864 GBP2024-12-31
Officer
1991-10-29 ~ 2006-03-31
IIF 24 - Secretary → ME
17
KENILWORTH HALL MANAGEMENT COMPANY LIMITED
01872082 17 Sowters Lane, Burton-on-the-wolds, Loughborough, Leicestershire
Active Corporate (22 parents)
Equity (Company account)
30 GBP2023-09-29
Officer
1999-07-07 ~ 2006-11-28
IIF 29 - Secretary → ME
~ 1997-11-25
IIF 22 - Secretary → ME
18
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 2006-05-12
IIF 1 - Secretary → ME
19
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-02-01 ~ 2006-06-08
IIF 26 - Secretary → ME
20
MORTON COURT MANAGEMENT LIMITED
01578994 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2001-10-15 ~ 2006-05-23
IIF 28 - Secretary → ME
21
QUINTON HALL MANAGEMENT LIMITED
01196185 4 Quinton Grange, Lower Quinton, Stratford-upon-avon, Warwickshire
Active Corporate (32 parents)
Equity (Company account)
7,446 GBP2025-03-31
Officer
1996-05-22 ~ 2001-05-23
IIF 33 - Secretary → ME
22
RADFORD HALL MANAGEMENT LIMITED
01936896 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (24 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-03-25 ~ 2006-04-29
IIF 31 - Secretary → ME
23
RIBSTON HALL MANAGEMENT COMPANY LIMITED
04970922 134 Cheltenham Road, Gloucester, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2003-11-20 ~ 2006-04-29
IIF 27 - Secretary → ME
24
ROOKES COURT (STRATFORD UPON AVON) LIMITED
- now 04078255MALTINGS COURT MANAGEMENT (STRATFORD UPON AVON) LIMITED
- 2003-07-02
04078255 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
13,016 GBP2024-09-30
Officer
2000-09-26 ~ 2006-11-23
IIF 25 - Secretary → ME
25
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED
- 1987-11-09
01919061CHESTERTONS PROPERTY CONSULTANTS LIMITED
- 1987-08-28
01919061 3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
~ 2009-03-20
IIF 39 - Director → ME
1996-02-01 ~ 2009-10-02
IIF 13 - Secretary → ME
26
SHERBOURNE HOUSE MANAGEMENT LIMITED
04576115 2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, England
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2002-10-29 ~ 2006-02-22
IIF 30 - Secretary → ME
27
STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED
00156761 The Old School Main Street, Tiddington, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
197,942 GBP2024-03-31
Officer
~ 2025-01-22
IIF 46 - Director → ME
2008-03-17 ~ 2025-01-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-22
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
THE MANORS (STREETLY) MANAGEMENT COMPANY LIMITED
05053670 Brook House, 47 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-05-06 ~ 2006-06-08
IIF 44 - Director → ME
29
THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED
- now 03777815MEAUJO (413) LIMITED - 1999-06-10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2001-12-03 ~ 2006-10-25
IIF 6 - Secretary → ME
30
THE RUSSELLS MANAGEMENT COMPANY LIMITED
05151360 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
64,160 GBP2024-08-31
Officer
2004-06-11 ~ 2008-09-29
IIF 21 - Director → ME
31
TUTNALL GRANGE MANAGEMENT COMPANY LIMITED
- now 04607927CHURCHVIEW (BROMSGROVE) MANAGEMENT COMPANY LIMITED - 2002-12-18
1 Tutnall Grange, Tutnall, Bromsgrove, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-02-24 ~ 2005-09-22
IIF 3 - Secretary → ME
32
VINERY COURT MANAGEMENT (STRATFORD) LIMITED
02582413 47 High Street, Henley-in-arden, England
Active Corporate (19 parents)
Equity (Company account)
36 GBP2024-02-28
Officer
2000-06-26 ~ 2006-04-11
IIF 7 - Secretary → ME
33
WARWICK COURT (STRATFORD UPON AVON) LIMITED
03906179 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,048 GBP2024-12-31
Officer
2003-01-10 ~ 2006-04-05
IIF 8 - Secretary → ME
34
WELCOMBE ROAD STRATFORD MANAGEMENT COMPANY LIMITED
01601619 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
7,506 GBP2024-12-31
Officer
~ 2006-03-22
IIF 4 - Secretary → ME
35
WESTOVER (STONE) MANAGEMENT COMPANY LIMITED
05154157 20 Westover Drive, Sororia Property Ltd, Stone, Staffordshire, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2004-10-11 ~ 2007-09-12
IIF 10 - Secretary → ME
36
WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED
05129412 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-08 ~ 2007-04-20
IIF 16 - Secretary → ME
37
WILLICOTE PASTURES MANAGEMENT LIMITED
03272419 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
18 GBP2024-09-29
Officer
1998-12-07 ~ 2006-11-03
IIF 15 - Secretary → ME