1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
Due to be dissolved on 2025-03-09 during the appointment or period of control
URBAN RHYTHM LIMITED
- 2020-10-07
03739495 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1999-03-24 ~ dissolved
IIF 22 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
HAZELTON HOMES (EAST MIDLANDS) LIMITED
- 2013-04-15
04804367HAZEL HOMES LIMITED
- 2005-09-30
04804367URBAN RHYTHM LIMITED
- 2003-10-23
04804367 Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Liquidation Corporate (7 parents)
Officer
2003-06-19 ~ now
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolved
IIF 21 - Director → ME
4
39 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT COMPANY LIMITED
14541213 Estate Office, Rushton Hall, Kettering, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
ALCIBALD MANAGEMENT COMPANY LIMITED
06412333 One, Station Approach, Harlow, Essex, England
Active Corporate (16 parents)
Officer
2009-04-05 ~ 2010-04-21
IIF 16 - Director → ME
6
BAGGRAVE PARK HUNGARTON LIMITED
04119896 The Steadings Baggrave Hall Road, Hungarton, Leicester
Active Corporate (17 parents)
Officer
2000-12-05 ~ 2002-11-13
IIF 6 - Director → ME
7
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents)
Officer
2011-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
BAY VIEW SALCOMBE MANAGEMENT LIMITED
14755088 C/o Gareth Burge Knights, 1 Kings Court Business Park, Charles Hastings Way, Worcester, Worcestershire, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 10 - Director → ME
9
GREEN FARM MANAGEMENT COMPANY (ANSTEY) LIMITED
06884630 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (12 parents)
Officer
2009-04-22 ~ 2010-04-28
IIF 23 - Director → ME
10
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
1992-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (7 parents)
Officer
2009-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Estate Office, Rushton Hall, Rushton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents, 2 offsprings)
Officer
2010-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (3 parents)
Officer
2013-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Rushton Hall, Ruston, Kettering
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 18 - Director → ME
16
30 Nelson Street, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-27 ~ 2018-07-27
IIF 12 - Director → ME
2018-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-27 ~ 2018-07-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2018-07-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
HINE PARK PROPERTY MANAGEMENT LIMITED
11465504 Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 24 - Director → ME
18
OLD HALL FARM (COTTESMORE) LIMITED
08024778 40 Melton Road, First Floor (unit 2), Oakham, Rutland, England
Active Corporate (10 parents)
Officer
2012-04-11 ~ 2015-08-07
IIF 19 - Director → ME
19
Estate Office, Rushton Hall, Rushton, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-16 ~ 2022-07-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Brampton Row, Manor Road, Spratton, Northamptonshire
Active Corporate (19 parents)
Officer
2014-05-27 ~ 2016-04-11
IIF 20 - Director → ME
22
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED
05529544 40 Howard Road, Clarendon Park, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2007-09-17
IIF 27 - Director → ME
23
THE CEDARS (BARLEYTHORPE) MANAGEMENT COMPANY LIMITED
11170166 Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (8 parents)
Officer
2018-01-25 ~ 2023-01-30
IIF 26 - Director → ME
24
THE PADDOCKS (THISTLETON) LIMITED
03603001 The Stables, 11 Main Street Thistleton, Rutland
Active Corporate (14 parents)
Officer
1998-07-23 ~ 1999-07-29
IIF 11 - Director → ME
25
THE PASTURES (WALCOTE) MANAGEMENT COMPANY LIMITED
07147558 1 Shambles Close, Walcote, Lutterworth, England
Active Corporate (14 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 17 - Director → ME
26
THE RIDINGS (ASFORDBY) MANAGEMENT COMPANY LIMITED
05529546 Srb Associates (leicestershire) Limited Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (36 parents)
Officer
2005-08-05 ~ 2007-04-19
IIF 28 - Director → ME
27
THE STABLEYARD (HALLATON) MANAGEMENT CO. LIMITED
07241442 Horseshoe Cottage North End, Hallaton, Market Harborough, Leicestershire
Active Corporate (5 parents)
Officer
2010-05-04 ~ 2011-05-31
IIF 13 - Director → ME