1
53-55A BRACKLEY ROAD MANAGEMENT COMPANY LIMITED
11856750 53b Brackley Road Brackley Road, Towcester, England
Active Corporate (7 parents)
Officer
2019-03-04 ~ 2022-01-01
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ 2022-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BAILIFF STREET FLAT MANAGEMENT COMPANY LIMITED
03656477 5 Woodland Croft, Horsforth, Leeds
Active Corporate (20 parents)
Officer
1998-10-26 ~ 2000-01-28
IIF 21 - Secretary → ME
3
Wellingborough Grange, Hardwick Road, Wellingborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-16 ~ 2018-06-22
IIF 11 - Director → ME
2005-05-23 ~ 2008-12-09
IIF 9 - Director → ME
4
BROADSHADOW PROPERTIES LIMITED
- now 10080068BROADSHADDOW PROPERTIES LIMITED
- 2016-03-25
10080068 4 Perth House, Priors Haw Road, Corby, England
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 7 - Director → ME
2016-03-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wellingborough Grange, Hardwick Road, Wellingborough, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
IIF 5 - Has significant influence or control → OE
6
CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED
06405237 Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2011-06-06
IIF 10 - Director → ME
2007-10-22 ~ 2011-06-06
IIF 20 - Secretary → ME
7
Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2008-12-05
IIF 8 - Director → ME
2005-06-30 ~ 2008-12-05
IIF 17 - Secretary → ME
8
GRANGE FARM CLOSE MANAGEMENT LIMITED
16086789 Wellingborough Grange, Hardwick Road, Wellingborough, Northants, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 14 - Director → ME
9
Hollybush Lane Farm Vicarage Lane, Penley, Wrexham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
NEW LODGE FARM BARNS MANAGEMENT COMPANY LIMITED
12831643 Ash Barn Kettering Road, Walgrave, Northampton, England
Active Corporate (7 parents)
Officer
2020-08-24 ~ 2022-01-11
IIF 16 - Director → ME
11
WELLINGBOROUGH GRANGE MANAGEMENT LIMITED
15724200 Wellingborough Grange, Hardwick Road, Wellingborough, Northants, England
Active Corporate (7 parents)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
2024-05-16 ~ 2025-08-12
IIF 23 - Secretary → ME
12
Wellingborough Grange, Hardwick Road, Wellingborough, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
13
Wellingborough Grange, Hardwick Road, Wellingborough, England
Active Corporate (6 parents, 7 offsprings)
Officer
1998-11-04 ~ now
IIF 12 - Director → ME
2008-07-04 ~ now
IIF 18 - Secretary → ME
1998-11-04 ~ 2004-02-01
IIF 19 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE