1
AMENITY PROPERTY HOLDINGS LIMITED
07635509 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 30 offsprings)
Officer
2011-05-16 ~ 2020-09-15
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVIVA INVESTORS GR SPV 10 LIMITED - now
MP REVERSIONS (NO.110) LIMITED
- 2013-08-21
06654590 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-23 ~ 2013-08-07
IIF 55 - Director → ME
3
AVIVA INVESTORS GR SPV 11 LIMITED - now
MP REVERSIONS (NO.7) LIMITED
- 2013-08-21
06885998 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-23 ~ 2013-08-07
IIF 23 - Director → ME
4
AVIVA INVESTORS GR SPV2 LIMITED - now
MP REVERSIONS (NO.10) LIMITED
- 2011-11-29
06886064 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-04-23 ~ 2011-10-31
IIF 40 - Director → ME
5
AVIVA INVESTORS GR SPV3 LIMITED - now
MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-23 ~ 2011-10-31
IIF 31 - Director → ME
6
CAMPAIGN TO PROTECT RURAL ENGLAND
- now 04302973THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
15-21 Provost Street, London, England
Active Corporate (79 parents, 1 offspring)
Officer
2023-06-08 ~ 2025-12-08
IIF 4 - Director → ME
7
Old Black Lion, Black Lion Hill, Northampton, England
Active Corporate (11 parents)
Officer
2017-06-13 ~ 2023-02-21
IIF 7 - Director → ME
8
CHURCHES CONSERVATION TRUST ENTERPRISES LIMITED
08125965 Old Black Lion, Black Lion Hill, Northampton, England
Active Corporate (19 parents)
Officer
2021-11-29 ~ 2025-07-01
IIF 6 - Director → ME
9
ENTER-IN LIMITED - 1996-12-30
KERBFORCE LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-01-01 ~ 2001-01-08
IIF 53 - Director → ME
10
EDWARDS COLLEGE MANAGEMENT COMPANY LIMITED
01388795 No 6 Edwards College, Silver Street, South Cerney, Cirencester Glos.
Active Corporate (11 parents)
Officer
1992-05-07 ~ 1995-05-18
IIF 57 - Secretary → ME
11
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
MAINSTAY RESIDENTIAL LIMITED
- 2022-09-27
04052477 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-02-09 ~ 2020-09-15
IIF 9 - Director → ME
12
INNOVUS ASSET MANAGEMENT LIMITED - now
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED
- 2023-04-26
04002715TRADING SUB 5 LIMITED
- 2001-02-16
04002715 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents, 29 offsprings)
Officer
2001-01-03 ~ 2020-09-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED
- 2023-12-14
03340310MAINSTAY RESIDENTIAL MANAGEMENT LIMITED
- 2005-09-09
03340310NORFOLK HOUSE PROPERTIES LIMITED
- 2000-06-26
03340310 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Officer
2000-04-01 ~ 2020-09-15
IIF 10 - Director → ME
14
INNOVUS PAYMENTS LIMITED - now
MAINSTAY PAYMENTS LIMITED
- 2023-11-26
04771082PGL (FIFTY-FOUR) LIMITED
- 2004-10-20
04771082 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2004-05-27 ~ 2020-09-15
IIF 20 - Director → ME
15
MAINSTAY (SECRETARIES) LTD - now
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
INNOVUS COMPANY SECRETARIES LIMITED
- 2023-11-21
04458913PGL (THIRTY-SIX) LIMITED
- 2003-02-10
04458913 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents, 570 offsprings)
Officer
2002-12-19 ~ 2020-09-15
IIF 35 - Director → ME
16
MAINSTAY EMPLOYMENT SERVICES LIMITED
- now 04310128MAINSTAY (DIRECTORS) LIMITED
- 2004-06-11
04310128PGL (TWENTY-ONE) LIMITED
- 2002-01-29
04310128 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Officer
2002-01-10 ~ dissolved
IIF 25 - Director → ME
17
MAYBECK COLLECTIONS LIMITED
- now 04052424MAINSTAY MANAGEMENT LIMITED
- 2012-05-23
04052424TRADING SUB 18 LIMITED
- 2001-02-16
04052424 Whittington Hall, Whittington Road, Worcester, Worcestershire, England
Active Corporate (18 parents)
Officer
2001-02-09 ~ 2020-09-15
IIF 37 - Director → ME
18
Whittington Hall, Whittington, Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2006-01-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ dissolved
IIF 56 - LLP Designated Member → ME
20
MAYBECK REVERSIONS LIMITED
- now 04770897PGL (FIFTY-SIX) LIMITED
- 2005-01-19
04770897 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-10 ~ dissolved
IIF 22 - Director → ME
21
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2005-06-27 ~ 2012-12-07
IIF 17 - Director → ME
22
MP REVERSIONS (NO. 104) LIMITED
06590034 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 38 - Director → ME
23
MP REVERSIONS (NO. 11) LIMITED
- now 07288938PGL (NINETY-EIGHT) LIMITED - 2011-07-21
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 51 - Director → ME
24
MP REVERSIONS (NO. 113) LIMITED
06886311 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ dissolved
IIF 32 - Director → ME
25
MP REVERSIONS (NO. 114) LIMITED
- now 06886328MP REVERSIONS (NO.14) LIMITED
- 2009-04-24
06886328 The Cider Mill, Leigh, Worcester, England
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ 2013-01-15
IIF 14 - Director → ME
26
MP REVERSIONS (NO. 115) LIMITED
06886338 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ dissolved
IIF 34 - Director → ME
27
MP REVERSIONS (NO. 12) LIMITED
- now 07288879 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 50 - Director → ME
28
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 13 - Director → ME
29
Whittington Hall, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 42 - Director → ME
30
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-06-13 ~ dissolved
IIF 30 - Director → ME
31
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ dissolved
IIF 21 - Director → ME
32
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ dissolved
IIF 33 - Director → ME
33
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ dissolved
IIF 16 - Director → ME
34
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ dissolved
IIF 28 - Director → ME
35
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ dissolved
IIF 24 - Director → ME
36
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 46 - Director → ME
37
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 15 - Director → ME
38
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 44 - Director → ME
39
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 39 - Director → ME
40
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 41 - Director → ME
41
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ dissolved
IIF 36 - Director → ME
42
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2009-04-23 ~ 2019-11-04
IIF 48 - Director → ME
43
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ dissolved
IIF 27 - Director → ME
44
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2009-03-01 ~ dissolved
IIF 11 - Director → ME
45
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (11 parents, 12 offsprings)
Officer
2006-09-18 ~ dissolved
IIF 12 - Director → ME
46
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ dissolved
IIF 18 - Director → ME
47
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 26 - Director → ME
48
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ dissolved
IIF 43 - Director → ME
49
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-27 ~ dissolved
IIF 45 - Director → ME
50
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ dissolved
IIF 47 - Director → ME
51
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ dissolved
IIF 19 - Director → ME
52
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ dissolved
IIF 29 - Director → ME
53
MAINSTAY RESIDENTIAL (2) LIMITED
- 2005-08-23
03904173MAINSTAY RESIDENTIAL LIMITED
- 2001-02-16
03904173FORAY 1264 LIMITED
- 2000-04-07
03904173 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2000-04-03 ~ 2020-09-15
IIF 54 - Director → ME
54
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
05128635 3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2019-10-03 ~ 2021-08-31
IIF 5 - Director → ME