1
52-56 MORSE ROAD MANAGEMENT LTD - now
THE ORCHARDS PHASE 2 (NORTON FITZWARREN) LIMITED
- 2022-10-11
07899155 24 Bridge Street, Taunton, Somerset, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-05 ~ 2016-11-14
IIF 22 - Director → ME
2
ALTAMAR MANAGEMENT (SWANSEA) LIMITED
05343219 Ethos, Kings Road, Swansea, Wales
Active Corporate (23 parents)
Officer
2005-01-28 ~ 2009-12-18
IIF 8 - Director → ME
3
AWEL Y MOR MANAGEMENT COMPANY LIMITED
11490670 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2018-12-13
IIF 18 - Director → ME
4
BELLWOOD PARK MANAGEMENT COMPANY LIMITED
05874348 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2006-07-12 ~ 2009-12-18
IIF 13 - Director → ME
5
CASTELL MAEN MANAGEMENT COMPANY LIMITED
06336325 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2007-08-07 ~ 2014-03-05
IIF 12 - Director → ME
6
CHARLTON HAYES MANAGEMENT COMPANY LIMITED
08608058 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2013-07-12 ~ 2015-12-10
IIF 7 - Director → ME
7
COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED
09349771 Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
Active Corporate (17 parents)
Officer
2014-12-10 ~ 2018-12-13
IIF 20 - Director → ME
8
EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED
09642772 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2018-12-13
IIF 17 - Director → ME
9
GREEN PARK (WARMLEY) MANAGEMENT COMPANY LIMITED
06766145 Louise Williams, 65 Long Beach Road, Longwell Green, Bristol, Avon
Active Corporate (26 parents)
Officer
2012-03-16 ~ 2015-02-12
IIF 1 - Director → ME
10
HARDWICKE COURT (GLOUCESTER) MANAGEMENT COMPANY LIMITED
10237445 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2016-06-17 ~ 2018-12-13
IIF 16 - Director → ME
11
HEMPSTED QUAY MANAGEMENT COMPANY LIMITED
08475768 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2013-04-05 ~ 2016-03-31
IIF 27 - Director → ME
12
HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
10605345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
2017-02-07 ~ 2018-12-13
IIF 15 - Director → ME
13
KINGSTON MEWS (TAUNTON) MANAGEMENT CO LIMITED
08696405 Pembroke House, Torquay Road, Paignton, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2018-03-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LASSINGTON REACH MANAGEMENT COMPANY LIMITED
- now 10527743HIGHNAM (GLOUCESTERSHIRE) MANAGEMENT COMPANY LIMITED
- 2018-10-18
10527743 16 Churchill Way, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2016-12-15 ~ 2018-12-13
IIF 19 - Director → ME
15
LLAIS TAWE MANAGEMENT COMPANY LIMITED
08412401 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2016-06-30
IIF 26 - Director → ME
16
MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED
09186753 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2014-08-22 ~ 2018-12-13
IIF 4 - Director → ME
17
MANOR CHASE (GLOUCESTER ROAD) TUTSHILL MANAGEMENT COMPANY LIMITED
- now 11089991ARCHERS WALK (LYDNEY) MANAGEMENT COMPANY LIMITED
- 2018-06-25
11089991 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2017-11-30 ~ 2018-12-13
IIF 2 - Director → ME
18
MEZZO MANAGEMENT COMPANY (SOMERSET) LIMITED
- now 07321077MEZZO MEWS MANAGEMENT COMPANY (SOMERSET) LIMITED
- 2010-07-23
07321077 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2010-07-21 ~ 2014-07-21
IIF 30 - Director → ME
19
NANT Y COED MANAGEMENT COMPANY LIMITED
06124173 C/o 10 Skylark Road, North Cornelly, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2007-02-22 ~ 2011-05-01
IIF 10 - Director → ME
20
PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED
05730140 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2006-03-06 ~ 2010-04-28
IIF 9 - Director → ME
21
PLAN A CONSULTING LIMITED
- now 09294343NPR (CONSULTANTS) LIMITED - 2016-01-27
C/o Safehands Accounting Ltd, 29 St. Georges Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
29 St. Georges Road, Cheltenham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
POTTERS MEWS MANAGEMENT COMPANY (RUMNEY) LIMITED
07321097 One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2013-08-06
IIF 28 - Director → ME
24
PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED
04846374 349 Royal College Street, London, England
Active Corporate (39 parents)
Officer
2003-10-02 ~ 2017-11-02
IIF 24 - Director → ME
25
QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED
07280676 C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-10 ~ 2013-12-03
IIF 31 - Director → ME
26
RODFORD MEWS MANAGEMENT COMPANY LIMITED
09347339 12 Fore Street, Chudleigh, Newton Abbot, England
Active Corporate (12 parents)
Officer
2014-12-09 ~ 2015-12-15
IIF 14 - Director → ME
27
ST LYTHANS PARK (CULVERHOUSE CROSS) MANAGEMENT COMPANY LIMITED
09642708 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2015-12-01 ~ 2018-12-13
IIF 21 - Director → ME
28
ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED
- now 11092227ST. JAMES MEWS (CHARFIELD) MANAGMENT COMPANY LIMITED
- 2018-07-19
11092227 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2017-12-01 ~ 2019-07-11
IIF 6 - Director → ME
29
STRATA MANAGEMENT COMPANY (SWINDON) LIMITED
08267826 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-25 ~ 2016-02-22
IIF 23 - Director → ME
30
THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED
- now 06181617THE ACORNS (GLOUCESTER) MANAGEMENT COMPANY LIMITED
- 2009-08-14
06181617 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2007-03-23 ~ 2011-02-21
IIF 11 - Director → ME
31
Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (8 parents)
Officer
2011-11-08 ~ now
IIF 5 - Director → ME
32
TY GWYN GARDENS MANAGEMENT COMPANY LIMITED
08374669 One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Officer
2013-01-24 ~ 2017-11-15
IIF 25 - Director → ME