1
ALBRIGHTON MANAGEMENT COMPANY LIMITED
05767078 Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 8 - Director → ME
2
ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
05119346 Somerset House, Clarendon Place, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2004-05-05 ~ 2025-11-06
IIF 10 - Director → ME
3
COMPTON RESIDENTIAL DEVELOPMENT LIMITED
11357532 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
4
ELCON PROCUREMENT MANAGEMENT LIMITED
- 2025-02-10
09222212 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ 2018-07-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELCON SYSTEM HOLDINGS LIMITED
- now 05067744ELCON SYSTEMS HOLDINGS LIMITED
- 2004-03-12
05067744 Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-09 ~ 2025-11-11
IIF 7 - Director → ME
6
GLEBE FIELDS MANAGEMENT COMPANY LIMITED
08961920 3rd Floor, Regent House, Bath Avenue, Wolverhampton, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-04 ~ 2019-01-17
IIF 11 - Director → ME
7
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2004-07-15
IIF 9 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
NEWLYN HOMES INVESTMENTS LIMITED
11375592 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-04 ~ 2019-11-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
SANDELS DEVELOPMENTS LIMITED
- now 05299440SANDELS DEVELOPMENT LIMITED - 2009-04-06
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE