1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 30 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-05-16 ~ 2020-09-15IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
MP REVERSIONS (NO.110) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
709,511 GBP2021-12-31
Officer
2008-07-23 ~ 2013-08-07IIF 3 - Director → ME
3
MP REVERSIONS (NO.7) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,581,547 GBP2021-12-31
Officer
2009-04-23 ~ 2013-08-07IIF 15 - Director → ME
4
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2009-04-23 ~ 2011-10-31IIF 47 - Director → ME
5
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2008-07-23 ~ 2011-10-31IIF 48 - Director → ME
6
KERBFORCE LIMITED - 1993-12-08
ENTER-IN LIMITED - 1996-12-30
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)
Equity (Company account)
60,297 GBP2017-12-31
Officer
1999-01-01 ~ 1999-05-21IIF 34 - Director → ME
1999-07-01 ~ 2001-01-08IIF 33 - Director → ME
7
MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2001-02-09 ~ 2020-09-15IIF 43 - Director → ME
8
TRADING SUB 5 LIMITED - 2001-02-16
MAINSTAY GROUP LIMITED - 2023-04-26
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Officer
2001-01-03 ~ 2020-09-15IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2000-04-01 ~ 2020-09-15IIF 26 - Director → ME
10
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-27 ~ 2020-09-15IIF 37 - Director → ME
11
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-12-19 ~ 2020-09-15IIF 44 - Director → ME
12
Whittington Hall, Whittington Road, WorcesterDissolved Corporate (3 parents)
Officer
2014-01-07 ~ 2020-09-15IIF 30 - Director → ME
13
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED - 2001-02-16
Whittington Hall, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2020-09-15IIF 45 - Director → ME
14
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2005-06-27 ~ 2012-12-07IIF 42 - Director → ME
15
MP REVERSIONS (NO.14) LIMITED - 2009-04-24
The Cider Mill, Leigh, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2009-04-23 ~ 2013-01-12IIF 6 - Director → ME
16
Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-04-23 ~ 2019-10-30IIF 54 - Director → ME
17
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
FORAY 1264 LIMITED - 2000-04-07
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2000-04-03 ~ 2020-09-15IIF 35 - Director → ME