1
KNIGHT AND RENNIE ESTATE AGENTS LTD
- 2022-02-16
07602167 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
A. GRANGER & CO. LTD - 2015-03-10
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-21 ~ now
IIF 37 - Director → ME
3
MARBLE ESTATE AGENTS LTD - 2020-03-18
Bayzos Estate Agents 1 Bridge Street, C/o 2nd Floor, Evesham, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
4
BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-12-17 ~ 2003-03-24
IIF 15 - Director → ME
2004-12-07 ~ 2005-06-14
IIF 23 - Director → ME
5
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2005-06-14
IIF 10 - Director → ME
6
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-02-01 ~ 2005-05-17
IIF 22 - Director → ME
7
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878BERRY BIRCH & NOBLE LIMITED - 2003-08-21
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2003-09-12 ~ 2005-06-14
IIF 11 - Director → ME
8
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2003-06-19 ~ 2005-06-14
IIF 12 - Director → ME
9
BRADGATE PROPERTY MANAGEMENT LIMITED
05999447 35/36 Rother Street Rother Street, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ dissolved
IIF 5 - Director → ME
10
CAMPION TERRACE MANAGEMENT COMPANY LIMITED
05033910 37 Campion Terrace, Leamington Spa, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2007-02-09
IIF 43 - Secretary → ME
11
CHARLES SAVILLE ASSOCIATES LIMITED
07132634 35/36 Rother Street, Cv37 6lp, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-09 ~ dissolved
IIF 8 - Director → ME
12
LEGAL SERVICES (MIDLANDS) LIMITED
- 2017-06-09
06935046MADC CONSULTING LIMITED
- 2014-06-30
06935046 26 Southam Road, Radford Semele, Leamington Spa, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ dissolved
IIF 20 - Director → ME
2009-07-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
CROFT PROPERTY MANAGEMENT LIMITED
- now 08637703FUSION PROPERTY MANAGEMENT LIMITED - 2018-05-10
35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2023-02-28 ~ dissolved
IIF 40 - Director → ME
14
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-09-12 ~ 2012-02-28
IIF 24 - Director → ME
15
Stowe House 1688 High Street, Knowle, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-02-28
IIF 25 - Director → ME
16
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 16 - Director → ME
17
FIRST CALL BROOKFLEET ACCIDENT MANAGEMENT LIMITED
- now 09946180FIRST CALL BROOKLINE ACCIDENT MANAGEMENT LIMITED
- 2016-01-21
09946180 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2016-06-01
IIF 38 - Director → ME
18
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-10-03 ~ 2009-11-23
IIF 14 - Director → ME
19
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-10-03 ~ 2009-11-23
IIF 13 - Director → ME
20
INDIVIDUAL PROPERTY SOLUTIONS LIMITED
- now 05519822INDEPENDENT PROCUREMENT SPECIALISTS LIMITED
- 2007-10-04
05519822INDEPENDENT PROCURMENT SPECIALISTS LIMITED
- 2005-08-11
05519822 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2005-07-27 ~ 2008-08-01
IIF 21 - Director → ME
21
JAMES SELLICKS LETTINGS LIMITED
06517307 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2022-03-23 ~ dissolved
IIF 9 - Director → ME
22
26 Southam Road, Radford Semele, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2024-04-30 ~ now
IIF 36 - Director → ME
24
LOVEITTS LONGLEASE LIMITED
- now 09682580TLG SERVICE CHARGES LTD
- 2024-05-14
09682580 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2018-07-31 ~ now
IIF 27 - Director → ME
25
26 Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-23 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 30 - Director → ME
27
1 Bridge Street, Evesham, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ now
IIF 28 - Director → ME
29
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 29 - Director → ME
30
1 Bridge Street, Evesham, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 31 - Director → ME
31
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-09 ~ 2025-11-26
IIF 7 - Director → ME
32
SBK PROFESSIONAL SERVICES LTD
- now 13179151 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ now
IIF 35 - Director → ME
33
SHELDON BOSLEY LIMITED
- 2023-02-06
10223742 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 46 - Has significant influence or control → OE
34
SEQUEL INVESTMENTS LIMITED
- now 06751956 20 St. Dunstan's Hill, London, England
Active Corporate (10 parents)
Officer
2008-11-19 ~ 2009-11-23
IIF 17 - Director → ME
35
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
08001339 35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2022-02-01 ~ dissolved
IIF 6 - Director → ME
36
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2016-06-10 ~ now
IIF 42 - Director → ME
37
TIMOTHY LEA & GRIFFITHS ESTATE AGENTS LIMITED
07656514 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
38
UNIQUE LENDING SOLUTIONS LIMITED - now
MILLION PLUS FINANCIAL PLANNING LIMITED
- 2022-05-16
07793474 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2012-02-29
IIF 19 - Director → ME
39
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 26 - Director → ME
40
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-17 ~ now
IIF 32 - Director → ME
41
1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (5 parents)
Officer
2022-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE