1
BOSWORTH GRANGE MANAGEMENT COMPANY LIMITED
12574356 Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-27 ~ 2024-06-06
IIF 5 - Director → ME
2
BOWBRIDGE (ABBOTS LANGLEY) LIMITED
12117025 Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents)
Officer
2019-07-23 ~ 2024-06-06
IIF 12 - Director → ME
3
Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-29 ~ 2024-06-06
IIF 15 - Director → ME
4
BOWBRIDGE (KEELE) LIMITED
- 2019-10-29
12129401 Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-30 ~ 2024-06-06
IIF 25 - Director → ME
5
Unit 4 Shieling Court, Corby, England
Dissolved Corporate (4 parents)
Officer
2019-07-30 ~ 2024-06-06
IIF 19 - Director → ME
6
BOWBRIDGE ESTATES LIMITED
- now 11734018BOWBRIDGE HOMES (ATTLEBOROUGH) LIMITED
- 2021-08-04
11734018BOWBRIDGE HOMES (HEREFORD) LIMITED
- 2019-04-30
11734018 Unit 4 Shieling Court, Corby, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2024-06-06
IIF 22 - Director → ME
7
BOWBRIDGE HOMES (BUGBROOKE) LIMITED
- now 10145098MONUMENT ONE LIMITED
- 2017-09-11
10145098 Unit 4 Shieling Court, Corby, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-23 ~ 2024-06-06
IIF 32 - Director → ME
8
BOWBRIDGE HOMES (CROXTON KERRIAL) LTD
13142276 Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-18 ~ 2024-06-06
IIF 37 - Director → ME
9
BOWBRIDGE HOMES (FRISBY) LIMITED
11876786 Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ 2024-06-06
IIF 13 - Director → ME
10
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Officer
2023-11-24 ~ 2024-06-06
IIF 31 - Director → ME
11
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD
- now 08431812MINTRIDGE GROUND RENTS LIMITED - 2018-02-26
Unit 4 Shieling Court, Corby, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-01 ~ 2024-06-06
IIF 29 - Director → ME
12
BOWBRIDGE HOMES (NANPANTAN) LIMITED
11880799 Unit 4 Shieling Court, Corby, England
Active Corporate (4 parents)
Officer
2019-03-13 ~ 2024-06-06
IIF 14 - Director → ME
13
BOWBRIDGE HOMES (NORTH KILWORTH) LTD
- now 09036360BOWBRIDGE LITTLE COLLIERS LIMITED - 2018-02-26
Unit 4 Shieling Court, Corby, England
Active Corporate (4 parents)
Officer
2018-04-01 ~ 2024-06-06
IIF 33 - Director → ME
2018-04-01 ~ 2018-04-01
IIF 44 - Director → ME
14
BOWBRIDGE HOMES (RAUNDS) LIMITED
11588340 Unit 4 Shieling Court, Corby, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-06-06
IIF 8 - Director → ME
15
BOWBRIDGE HOMES (SHIPDHAM) LIMITED
12173457 Unit 4 Shieling Court, Corby, England
Active Corporate (4 parents)
Officer
2019-08-26 ~ 2024-06-06
IIF 17 - Director → ME
16
BOWBRIDGE HOMES (SITE E) LIMITED
11952376 Unit 4 Shieling Court, Corby, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2024-06-06
IIF 16 - Director → ME
17
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2024-06-06
IIF 34 - Director → ME
18
BOWBRIDGE BESPOKE HOMES LIMITED - 2017-10-05
Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents, 19 offsprings)
Officer
2018-04-01 ~ 2024-06-06
IIF 20 - Director → ME
19
BOWBRIDGE HOMES PARTNERSHIPS LIMITED
- now 11754555BOWBRIDGE (HOLBEACH) LIMITED
- 2021-02-25
11754555 Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents)
Officer
2019-01-08 ~ 2024-06-06
IIF 24 - Director → ME
20
BOWBRIDGE SHIPDHAM CO OP LIMITED
12368371 Unit 4 Shieling Court, Corby, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2024-06-06
IIF 21 - Director → ME
21
BOWBRIDGE STRATEGIC LAND LIMITED
- now 08855686CAMLAND BOWBRIDGE LIMITED - 2018-11-02
CAMLAND ASSOCIATES LIMITED - 2017-05-08
Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-08-05 ~ 2024-06-06
IIF 30 - Director → ME
22
COLECAR STRATEGIC LAND (KIBWORTH) LTD - now
MINTRIDGE (KIBWORTH) LTD - 2024-12-23
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-19 ~ 2019-12-10
IIF 10 - Director → ME
23
COLECAR STRATEGIC LAND LTD - now
MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20
BOWBRIDGE DEVELOPMENTS LIMITED
- 2022-09-06
12130130 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (11 parents, 21 offsprings)
Officer
2019-07-30 ~ 2022-09-01
IIF 18 - Director → ME
24
28 Main Street Redmile, Nottingham, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
ERC PROPERTY AND DEVELOPMENT LIMITED
10186626 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
FALCO (SUTTON ON SEA) LIMITED - now
BOWBRIDGE HOMES (SUTTON ON SEA) LTD
- 2025-01-27
14144193 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ 2024-06-06
IIF 35 - Director → ME
27
FALCO WRAGBY ROAD LTD - now
BOWBRIDGE HOMES (BARDNEY) LTD
- 2024-09-04
13987986 Millhouse, 32-38 East Street, Rochford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-18 ~ 2024-06-06
IIF 36 - Director → ME
28
Unit 4 Shieling Court, Corby, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2024-06-06
IIF 11 - Director → ME
29
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399 Millhouse, 32-38 East Street, Rochford, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ 2024-06-06
IIF 6 - Director → ME
30
MINTRIDGE MANAGEMENT SERVICES LTD
- now 08100482LONGBROOK FACILITIES MANAGEMENT LTD - 2018-04-17
LONGBROOK CONSTRUCTION NO. 2 LIMITED - 2013-11-11
Longbrook Farm, Thurning, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2024-06-06
IIF 42 - Director → ME
31
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2024-06-06
IIF 4 - Director → ME
32
Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-05 ~ 2024-06-06
IIF 23 - Director → ME
33
NORTHDALE PARK MANAGEMENT COMPANY LIMITED
14330166 Unit 4 Shieling Court, Corby, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2024-06-06
IIF 26 - Director → ME
Person with significant control
2022-09-01 ~ 2024-06-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
ROTHERBY MANOR MANAGEMENT COMPANY LIMITED
13664761 Unit 4 Shieling Court, Corby, England, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2024-06-06
IIF 28 - Director → ME
35
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2018-01-12
IIF 27 - Director → ME
36
SHAPE LDN CAPITAL LTD - now
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ 2018-01-12
IIF 39 - Director → ME
37
SHAPE LDN DEVELOPMENTS LTD - now
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ 2018-01-12
IIF 38 - Director → ME
38
SHAPE REAL ESTATE LIMITED
- now 07731858SHAPE COMMERCIAL LIMITED
- 2014-09-23
07731858 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2011-08-08 ~ 2019-07-18
IIF 41 - Director → ME
39
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2018-01-12
IIF 40 - Director → ME
40
Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-06-06
IIF 9 - Director → ME