1
EARLS PLACE (DESFORD) MANAGEMENT COMPANY LIMITED
13493891 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-05 ~ 2022-01-25
IIF 14 - Director → ME
2
LONGFORD MANOR (LONG LAWFORD) MANAGEMENT COMPANY LIMITED
12548736 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-06 ~ 2024-10-14
IIF 13 - Director → ME
3
MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED
13504741 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-09 ~ 2022-01-25
IIF 15 - Director → ME
4
30 Bore Street, Lichfield, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-10-09 ~ 2022-01-01
IIF 3 - Director → ME
5
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-12-04 ~ 2022-01-01
IIF 22 - Director → ME
6
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-21 ~ 2022-01-01
IIF 21 - Director → ME
7
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ 2022-01-01
IIF 23 - Director → ME
8
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 24 - Director → ME
9
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 20 - Director → ME
10
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-10-16 ~ 2022-01-01
IIF 18 - Director → ME
11
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 7 - Director → ME
12
Unit 2 Fairway Court, Amber Close, Tamworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 25 - Director → ME
13
OWL HOMES (SUNNYSIDE) LIMITED
- now 10579059SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED - 2019-02-20
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2019-04-01 ~ 2022-01-01
IIF 19 - Director → ME
14
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 9 - Director → ME
15
OWL HOMES DEVELOPMENTS LTD
- now 12498908OWL HOMES (POLESWORTH) LTD
- 2021-03-24
12498908 Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-03-04 ~ 2022-01-01
IIF 8 - Director → ME
16
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, England
Active Corporate (16 parents, 26 offsprings)
Officer
2019-07-17 ~ 2022-01-01
IIF 6 - Director → ME
17
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (13 parents)
Officer
2020-01-22 ~ 2023-06-29
IIF 10 - Director → ME
18
POET'S REST (POLESWORTH) MANAGEMENT COMPANY LIMITED
13424772 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-27 ~ 2022-01-25
IIF 17 - Director → ME
19
PORTLAND AVENUE MANAGEMENT COMPANY LIMITED
11086526 Unit W1a Arley Drive, Dordon, Tamworth, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-10-16 ~ 2022-01-01
IIF 26 - Director → ME
20
RIVER FIELDS (SOUTHAM) MANAGEMENT COMPANY LIMITED
13591437 Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-30 ~ 2022-01-25
IIF 12 - Director → ME
21
257 Meadow Way, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
60 GBP2025-05-31
Officer
2024-05-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SUNNYSIDE VIEW (NORTHGATE) MANAGEMENT COMPANY LIMITED
12545418 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ 2022-02-04
IIF 11 - Director → ME
23
25 Manor Court, Salesbury Hall Road, Ribchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
99,627 GBP2025-02-28
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
24
TAWNY HOLLOW MANAGEMENT COMPANY LIMITED
11084130 62 Main Road, Sheepy Magna, Atherstone, England
Active Corporate (10 parents)
Officer
2020-10-16 ~ 2022-01-01
IIF 27 - Director → ME
25
THE ORCHARDS (UPTON SNODSBURY) MANAGEMENT COMPANY LIMITED
13591665 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-30 ~ 2022-02-02
IIF 16 - Director → ME
26
THOMPSON DEVELOPMENT CONSULTANCY LTD
15462498 257 Meadow Way, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
186 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED
11711117 Unit 7, Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-19 ~ 2024-09-30
IIF 28 - Director → ME