1
05834899 LIMITED - now
ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED
- 2019-07-18
05834899 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Liquidation Corporate (12 parents)
Officer
2007-01-15 ~ 2014-01-31
IIF 23 - Director → ME
2
Camelot Church Road, Gaydon, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2011-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
3
BENFIELD CONSTRUCTION LIMITED
- now 02768147FORAY 488 LIMITED
- 1993-02-08
02768147 02753843, 02754387, 02939455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ dissolved
IIF 37 - Director → ME
1993-01-22 ~ dissolved
IIF 72 - Secretary → ME
4
Camelot, Church Road, Gaydon, Warwickshire
Active Corporate (1 parent)
Officer
2011-04-12 ~ now
IIF 5 - Director → ME
2011-04-12 ~ now
IIF 75 - Secretary → ME
Person with significant control
2017-04-12 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
5
BENFIELD HOMES (PARKFIELD) LIMITED
11137264 Camelot Church Road, Gaydon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
K.B.BENFIELD & CO.(MIDLANDS)LIMITED
- 2003-12-23
00560640 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
(before 1991-12-06) ~ dissolved
IIF 30 - Director → ME
7
BROOKE GARDENS RESIDENTS ASSOCIATION LIMITED
05109543 1 Wiggins Close, Rugby, England
Active Corporate (10 parents)
Officer
2004-04-22 ~ 2005-11-18
IIF 22 - Director → ME
2004-04-22 ~ 2005-11-18
IIF 64 - Secretary → ME
8
CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED
05448889 125-131 New Union Street, Coventry
Active Corporate (5 parents)
Officer
2005-05-11 ~ 2008-10-14
IIF 28 - Director → ME
2005-05-11 ~ 2008-10-14
IIF 66 - Secretary → ME
9
CHAPEL GRANGE RESIDENTS ASSOCIATION LIMITED
05731464 4 Foxfield Place, Long Lawford, Rugby, England
Active Corporate (7 parents)
Officer
2006-03-06 ~ 2009-02-25
IIF 31 - Director → ME
2006-03-06 ~ 2009-02-25
IIF 56 - Secretary → ME
10
CONFEDERATED BUILDERS (TOWER COURT) LIMITED
- now 03542870FORAY 1093 LIMITED - 1998-06-17
C/o Tenon Recovery, Cbx Ii West Wing 382-390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1998-09-14 ~ 2008-02-06
IIF 39 - Director → ME
1998-09-14 ~ 2008-02-06
IIF 74 - Secretary → ME
11
COVENTRY UNIVERSITY ENTERPRISES LIMITED
- now 02409655COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
Coventry University, Priory Street, Coventry, England
Active Corporate (51 parents, 12 offsprings)
Officer
2002-09-25 ~ 2007-03-13
IIF 20 - Director → ME
12
FORAY 540 LIMITED
- 1993-06-24
02802731 02772581, 03068284, 02820648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Paynes Lane, Coventry
Dissolved Corporate (1 parent)
Officer
1993-06-11 ~ dissolved
IIF 36 - Director → ME
1993-06-11 ~ 2001-05-04
IIF 69 - Secretary → ME
2002-05-31 ~ 2006-05-31
IIF 73 - Secretary → ME
13
CROMWELL PROPERTY INVESTMENTS LIMITED
- now 00637687 Camelot, Church Road, Gaydon, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-12-06) ~ now
IIF 12 - Director → ME
2002-05-31 ~ 2006-05-31
IIF 57 - Secretary → ME
(before 1991-12-06) ~ 2001-05-04
IIF 67 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
14
EATON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED
05446516 29 Warwick Row, Coventry
Active Corporate (12 parents)
Officer
2005-05-09 ~ 2011-04-13
IIF 26 - Director → ME
2005-05-09 ~ 2007-05-10
IIF 52 - Secretary → ME
15
ELLIS GRANGE RESIDENTS ASSOCIATION LIMITED
05938614 5 Farthing Court, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2009-04-23
IIF 18 - Director → ME
2006-09-18 ~ 2009-04-23
IIF 54 - Secretary → ME
16
FIENNES COURT MANAGEMENT COMPANY LIMITED
04701058 54 Broad Street, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2003-03-18 ~ 2004-04-08
IIF 27 - Director → ME
2003-03-18 ~ 2004-04-08
IIF 58 - Secretary → ME
17
FINE LADY MANAGEMENT COMPANY LIMITED
04721783 54 Broad Street, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2003-04-03 ~ 2004-09-15
IIF 16 - Director → ME
2003-04-03 ~ 2004-09-15
IIF 68 - Secretary → ME
18
FLETCHER HOMES (SHROPSHIRE) LIMITED
- now 00725063FLETCHER CONTRACTORS LIMITED - 1987-07-09
95 Mount Pleasant Road, Shrewsbury, Shropshire
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 11 - Director → ME
2002-11-18 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
GUINEVERE PARK MANAGEMENT COMPANY LIMITED
15982745 95 Mount Pleasant Road, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
20
HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED
06589317 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2008-05-09 ~ 2019-03-25
IIF 25 - Director → ME
2008-05-09 ~ 2012-05-22
IIF 51 - Secretary → ME
21
HAWTHORNS ESTATE MANAGEMENT COMPANY LIMITED
04410590 3 The Hawthorns, Queens Head, Oswestry, Shropshire
Active Corporate (19 parents)
Officer
2002-11-18 ~ 2005-06-28
IIF 21 - Director → ME
2002-11-18 ~ 2005-06-28
IIF 62 - Secretary → ME
22
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2020-09-23
IIF 43 - Director → ME
23
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Officer
2020-02-11 ~ 2023-01-10
IIF 41 - Director → ME
Person with significant control
2020-02-11 ~ 2023-01-10
IIF 46 - Ownership of voting rights - 75% or more → OE
24
K.B. BENFIELD GROUP HOLDINGS LIMITED
00366398 Camelot, Church Road, Gaydon, Warwickshire
Active Corporate (7 parents)
Officer
(before 1992-01-05) ~ now
IIF 10 - Director → ME
(before 1992-01-05) ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
25
KENWICK PARK (TETCHILL) LIMITED
05847997 Keepers Gate, Tetchill, Ellesmere, Shropshire, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-15 ~ 2011-09-22
IIF 32 - Director → ME
2006-06-15 ~ 2011-09-22
IIF 59 - Secretary → ME
26
KYNASTON PLACE MANAGEMENT COMPANY LIMITED
11837765 Ssp Ltd, 3 Connaught House, Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
2019-02-20 ~ 2021-05-18
IIF 42 - Director → ME
Person with significant control
2019-02-20 ~ 2023-01-05
IIF 45 - Ownership of voting rights - 75% or more → OE
27
LAUREL COURT MANAGEMENT (COVENTRY) LIMITED
03928415 6 Eastleigh Avenue, Coventry, West Midlands
Active Corporate (6 parents)
Officer
2000-02-17 ~ 2001-07-22
IIF 17 - Director → ME
2000-02-17 ~ 2001-07-22
IIF 61 - Secretary → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-29 ~ 2012-03-19
IIF 44 - Director → ME
29
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2002-12-16 ~ dissolved
IIF 29 - Director → ME
2006-10-03 ~ dissolved
IIF 71 - Secretary → ME
30
MANDARA POINT MANAGEMENT COMPANY LIMITED
05814237 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2006-05-11 ~ 2017-05-02
IIF 14 - Director → ME
2006-05-11 ~ 2007-09-01
IIF 60 - Secretary → ME
31
MERYNTON CLOSE MANAGEMENT COMPANY LIMITED
12692313 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Officer
2020-06-23 ~ 2022-08-17
IIF 2 - Director → ME
Person with significant control
2020-06-23 ~ 2023-01-09
IIF 50 - Has significant influence or control → OE
32
MIDLAND BUILDERS FEDERATION TRUSTEE COMPANY LIMITED
03001821 Elizabeth House, 8a Princess Street, Knutsford, England
Dissolved Corporate (16 parents)
Officer
1994-12-14 ~ 2007-02-28
IIF 24 - Director → ME
2000-12-08 ~ 2004-04-30
IIF 63 - Secretary → ME
33
MILLERS GATE MANAGEMENT COMPANY LIMITED
14364155 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
34
PRIORS COURT MANAGEMENT COMPANY (MONKMOOR) LIMITED
05454903 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2005-08-22 ~ 2007-11-07
IIF 19 - Director → ME
2005-08-22 ~ 2007-11-07
IIF 70 - Secretary → ME
35
SATCHELS COURT MANAGEMENT COMPANY LIMITED
06666510 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2008-08-06 ~ 2012-10-05
IIF 13 - Director → ME
36
SOPHIA COURT MANAGEMENT COMPANY LIMITED
06300394 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2007-07-03 ~ 2012-10-05
IIF 9 - Director → ME
37
ST JULIAN'S FRIARY MANAGEMENT COMPANY LIMITED
08037530 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2012-04-19 ~ 2016-02-16
IIF 1 - Director → ME
38
Camelot, Church Road, Gaydon, Warwickshire
Active Corporate (3 parents)
Officer
2011-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
39
ST. JULIAN'S FRIARS (SHREWSBURY) LIMITED
05890059 Camelot Church Road, Gaydon, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
40
ST. JULIAN'S MEWS MANAGEMENT COMPANY LIMITED
06915292 Third Floor, 21 St. Marys Street, Shrewsbury, England
Active Corporate (12 parents)
Officer
2009-06-12 ~ 2015-08-11
IIF 33 - Director → ME
41
ST. JULIAN'S QUADRANT MANAGEMENT COMPANY LIMITED
06747985 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2013-11-08
IIF 35 - Director → ME
42
Albany Theatre, Albany Road, Coventry, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-06-09 ~ now
IIF 3 - Director → ME
43
THE OLD SCHOOL COURT (PEGGS CLOSE) MANAGEMENT COMPANY LIMITED
05401262 20 Station Road, Hinckley, Leicestershire
Active Corporate (6 parents)
Officer
2005-03-22 ~ 2009-01-12
IIF 34 - Director → ME
2005-03-22 ~ 2009-01-12
IIF 55 - Secretary → ME
44
TILLEY GROVE MANAGEMENT COMPANY LIMITED
12339518 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ 2023-05-10
IIF 40 - Director → ME
Person with significant control
2019-11-28 ~ 2023-05-10
IIF 47 - Ownership of voting rights - 75% or more → OE