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Individuals in focus
Mackenzie, Peter Stuart Jaques
- British born in May 1983
Mackenzie, Peter Stuart Jaques
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 5 IIF 6 IIF 7 (more)(less)1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 14 IIF 15 IIF 16 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 18 IIF 19 IIF 20 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)First Floor, 1 Colton Square, Leicester, LE1 1QH, England
IIF 41The Club Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom
IIF 42
- British director born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 43 IIF 44 IIF 45 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 47 IIF 48Stoneleigh Park Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 49
- British born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 50 IIF 51 IIF 52 (more)(less)1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom
IIF 59Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 60Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in May 1983
Mr Peter Stuart Jaques Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Jacques, Peter Stuart
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 79
- British born in May 1983
Mackenzie, Pete
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Mackenzie
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 82 IIF 83 IIF 84 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 104 IIF 105 IIF 106 (more)(less)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
- British born in May 1983
Mr Peter Stuart Jacques Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Pete Mackenzie
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
ASHTON KEYNES CEDAR BROOK SPV LTD
14340588Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 2
BROOMHALL LEIGHTERTON MANAGEMENT COMPANY LIMITED
17106116First Floor, 1 Colton Square, Leicester, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 3
CEDAR BROOK CAPITAL LIMITED
13188830Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 11 offsprings)Officer2021-02-09 ~ nowIIF 60 - Director → MEPerson with significant control2021-08-21 ~ 2021-11-11IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-09 ~ 2021-08-21IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 4
CEDAR BROOK MAYFIELD FARM SPV LTD
14251125Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 5
CEDAR BROOK NETHER WESTCOTE SPV LIMITED
14003911Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-25 ~ 2022-06-06IIF 98 - Ownership of shares – 75% or more → OE - 6
CEDAR BROOK PARK ROAD CAMPDEN HOLDCO SPV LTD
17235388Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 71 - Director → ME - 7
CEDAR BROOK PRESTON BARNS SPV LIMITED
14005205Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 8
CEDAR BROOK STRATEGIC LAND LTD
17192766Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-30 ~ nowIIF 73 - Director → ME - 9
CEDAR BROOK WILLERSEY SPV LIMITED
15535095Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 58 - Director → ME - 10
CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED
138160439 Saxon Fields, Kemble, Cirencester, EnglandActive Corporate (4 parents)Officer2021-12-23 ~ 2025-01-04IIF 49 - Director → ME - 11
COTSWELL CAPITAL LIMITED
16615350Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 12
DAVID ALEXANDER MACKENZIE FOUNDATION
13227632Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 59 - Director → ME - 13
ELM FARM SPV LIMITED
12036291Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2019-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2019-06-06 ~ 2019-10-09IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 14
FOXWOOD HOUSE CHIPPING CAMPDEN LTD
13893947Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HUNTLEY NORTHUMBERLAND MANAGEMENT LTD
14208227Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 16
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
13123160Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2021-01-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-08 ~ 2021-08-25IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2021-01-08 ~ 2021-01-08IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 17
KEMBLE CEDAR BROOK HOLDCO SPV LTD
13343422Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-04-19 ~ 2021-09-20IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 18
KEMBLE CEDAR BROOK SPV LIMITED
13348614Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 44 - Director → ME - 19
LAND AT ASHTON KEYNES SPV LTD
14340522Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 20
LAND AT BACK ENDS SPV LTD
16606552Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 67 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 21
LAND AT BOURTON ON THE HILL SPV LIMITED
14600342Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-01-18 ~ nowIIF 68 - Director → MEPerson with significant control2023-01-18 ~ 2025-01-10IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 22
LAND AT CAMPDEN END SPV LTD
13698806Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 23
LAND AT CARTERTON SPV LTD
15838198Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 66 - Director → ME - 24
LAND AT CHARLBURY SPV LTD
14949864Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-21 ~ 2025-06-21IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 25
LAND AT CLIFTON HALL FARM SPV LTD
15047055Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 26
LAND AT CRAYS POND SPV LIMITED
15817672Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 21 - Director → ME - 27
LAND AT GREAT RISSINGTON SPV LTD
15586770Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 63 - Director → ME - 28
LAND AT GREVEL LANE 1 SPV LIMITED
12830343Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 19 - Director → ME - 29
LAND AT KEMBLE 2 SPV LTD
16891865Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 30Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 31
LAND AT LEIGHTERTON HOLDCO SPV LIMITED
16268667Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-02-21 ~ nowIIF 74 - Director → ME - 32
LAND AT LEIGHTERTON SPV LTD
16027708Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 40 - Director → ME - 33
LAND AT LOXLEY ROAD MANAGEMENT CO LTD
1424531219 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ 2023-10-12IIF 12 - Director → ME - 34
LAND AT LOXLEY ROAD SPV LIMITED
12919348Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-11IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 35
LAND AT MAYFIELD FARM SPV LTD
14251095Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 36Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 65 - Director → ME
- 37Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 38
LAND AT NETHER WESTCOTE SPV LIMITED
13948769Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2022-03-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-02 ~ 2022-06-08IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 39
LAND AT PARK ROAD CAMPDEN SPV LTD
17240353Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 69 - Director → ME - 40
LAND AT PARNHAM SPV LTD
15636745Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 72 - Director → ME - 41
LAND AT PRESTON BARNS SPV LIMITED
13948534Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 42
LAND AT SHIPSTON SPV LTD
14950602Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 43
LAND AT STOW ON THE WOLD SPV LTD
16441401Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 62 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 44
LAND AT TEMPLE GUITING HOLDCO SPV LTD
16675347Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 64 - Director → ME - 45
LAND AT TEMPLE GUITING SPV LTD
14032704Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-07 ~ 2025-01-23IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 46
LAND AT THE SHEPPEY SPV LTD
14253206Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 47
- 48Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 49
LAND AT WALGRAVE SPV LIMITED
15817749Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 27 - Director → ME - 50
LAND AT WILLERSEY SPV LTD
15284029Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 52 - Director → MEPerson with significant control2023-11-14 ~ 2024-03-04IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 51
LING INVEST LTD
14376773Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ nowIIF 70 - Director → ME - 52
LION GATE MANAGEMENT COMPANY LIMITED
1623137419 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE - 53
LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED
1532828619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2023-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 75 - Has significant influence or control → OE - 54
LITTLE RISSINGTON SPV LIMITED
13394322Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-13 ~ 2022-06-30IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 55
LOCKHART COURT FREEHOLD LIMITED
1155705329 Warwick Row Warwick Row, Coventry, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2021-11-10IIF 14 - Director → MEPerson with significant control2018-09-06 ~ 2019-06-07IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 56
MACKENZIE BUILDING SERVICES LIMITED
09193785Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Officer2014-08-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 57
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
09880017Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 17 offsprings)Officer2015-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MACKENZIE MILLER DEVELOPMENTS LIMITED
09840954Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 59
MAKESTONE STRATEGIC LAND LTD
12592478Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-05-07 ~ nowIIF 23 - Director → ME - 60
MARLEYS CHIPPING CAMPDEN SPV LIMITED
14432439Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 61
MSL HAMPTON LUCY LTD
12949075Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MSL MICKLETON LTD
12951871Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
NETHER WESTCOTE (GABLES) MANAGEMENT COMPANY LIMITED
153301903 The Gables, 3 The Gables, Nether Westcote, Chipping Norton, EnglandActive Corporate (4 parents)Officer2023-12-05 ~ 2026-03-17IIF 4 - Director → MEPerson with significant control2023-12-05 ~ 2026-03-17IIF 78 - Has significant influence or control → OE - 64
NORTH SHEPPEY FARMING LTD
15717891Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 65
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
1381602619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Officer2023-12-23 ~ 2026-04-29IIF 51 - Director → ME2021-12-23 ~ 2023-12-22IIF 79 - Director → ME - 66
PROVIDENCE VENTURES MIDLANDS LTD
12523400Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 67
- 68
RUGBY ROAD FREEHOLD MANAGEMENT LTD
11381124Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 69
STONELEIGH ROAD SPV LIMITED
13029277Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 70
THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD
1313657329 Warwick Row, Coventry, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2023-03-08IIF 50 - Director → MEPerson with significant control2021-01-15 ~ 2023-03-08IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 71
THE CIDER MILL MANAGEMENT COMPANY LIMITED
1623264919 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (6 parents)Officer2025-02-05 ~ 2026-04-02IIF 1 - Director → MEPerson with significant control2025-02-05 ~ 2026-04-02IIF 77 - Ownership of voting rights - 75% or more → OE - 72
THE GROVE ELM FARM MANAGEMENT CO LTD
1313650929 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (6 parents)Officer2021-01-15 ~ 2021-10-20IIF 55 - Director → MEPerson with significant control2021-01-15 ~ 2022-08-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 73
THE HOO MANAGEMENT COMPANY LIMITED
116339021&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-22 ~ 2020-05-20IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 74
THE HOO, CHIPPING CAMPDEN SPV LIMITED
11000326Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (4 parents)Officer2017-10-06 ~ nowIIF 81 - Director → MEPerson with significant control2017-10-06 ~ 2018-08-17IIF 130 - Ownership of shares – 75% or more → OE - 75
UPPER TOWNHOUSE LONGBOROUGH SPV LTD
13097295Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 76
WOOD STREET (LEAMINGTON) LTD
10337026Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Officer2016-08-19 ~ nowIIF 16 - Director → ME
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