1
Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARBORETUM COURT MANAGEMENT COMPANY LIMITED
07083372 23 Worcester Road, Malvern, Worcestershire
Active Corporate (8 parents)
Officer
2009-11-23 ~ 2010-09-28
IIF 21 - Director → ME
3
BARLEYCORN FIELDS MANAGEMENT COMPANY LTD
13783301 7 Barleycorn Fields, Welland, Malvern, England
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2023-11-27
IIF 18 - Director → ME
2023-11-27 ~ 2024-04-03
IIF 39 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-04-04 ~ now
IIF 34 - Has significant influence or control → OE
2024-04-29 ~ 2025-04-04
IIF 41 - Has significant influence or control → OE
5
Priors Court, Lower Ferry Lane Callow End, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 13 - Director → ME
2006-05-15 ~ dissolved
IIF 29 - Secretary → ME
6
Priors Court, Callow End, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
7
COURT PROPERTY CHECKETTS LANE LTD
16688691 Priors Court, Callow End, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 4 - Director → ME
8
COURT PROPERTY DEVELOPERS LIMITED
- now 03452103 Priors Court, Lower Ferry Lane, Callow End, Worcester
Active Corporate (5 parents, 3 offsprings)
Officer
2001-08-06 ~ now
IIF 2 - Director → ME
1997-10-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
COURT PROPERTY HOLDINGS LIMITED
16217580 Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Priors Court Lower Ferry Lane, Callow End, Worcester
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 5 - Director → ME
11
EXFAVILLA LIMITED - now
JBR RECOVERY LIMITED
- 2024-10-04
02623872OVAL (732) LIMITED
- 1991-09-18
02623872 02623876, 02634797, 02677912Warning 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) Mathon Court West Malvern Road, Mathon, Malvern, England
Active Corporate (18 parents)
Officer
1991-09-09 ~ 2000-11-22
IIF 8 - Director → ME
12
FLEXIBLE MEDICAL HOLDINGS LIMITED
- now 02445811 Cavell House, Knaves Beech Way Loudwater, High Wycombe, Bucks
Dissolved Corporate (9 parents)
Officer
(before 1991-10-04) ~ 1993-12-31
IIF 11 - Director → ME
(before 1991-10-04) ~ 1993-06-25
IIF 24 - Secretary → ME
13
FLEXIBLE MEDICAL PACKAGING LIMITED
- now 01022136MEDIFLEX-MILLARD LIMITED.
- 1987-01-01
01022136JOHN F.MILLARD LIMITED
- 1985-10-01
01022136 Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1991-10-04) ~ 1994-07-11
IIF 12 - Director → ME
(before 1991-10-04) ~ 1993-06-25
IIF 23 - Secretary → ME
14
G. & P. BATTERIES LIMITED
- now 01420451STATEBRIGHT LIMITED - 1982-07-05
Darley Dale Smelter, South Darley, Matlock, Derbyshire
Dissolved Corporate (21 parents)
Officer
1996-11-27 ~ 2000-11-22
IIF 15 - Director → ME
15
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18
01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
1994-07-04 ~ 2001-12-10
IIF 19 - Director → ME
16
NIGHTINGALE COURT MALVERN LIMITED
09634102 Claremont House, 119 Church Street, Malvern, England
Active Corporate (7 parents)
Officer
2015-06-11 ~ 2020-07-22
IIF 16 - Director → ME
2015-06-11 ~ 2016-12-21
IIF 38 - Secretary → ME
17
PHOENIX MEDICAL (LEYLAND) LIMITED - 1992-08-19
Begbies Traynor, 1 Winckley Court, Chapel Street Preston, Lancs
Dissolved Corporate (1 parent)
Officer
1995-02-01 ~ 1998-01-01
IIF 9 - Director → ME
18
PRIMROSE DRIVE MANAGEMENT COMPANY LIMITED
- now 03933762PRIMEROSE DRIVE MANAGEMENT COMPANY LIMITED - 2000-03-03
54 Primrose Crescent, Worcester, England
Active Corporate (12 parents)
Officer
2000-03-08 ~ 2001-06-04
IIF 27 - Secretary → ME
19
Priors Court, Callow End, Worcester
Active Corporate (5 parents)
Officer
1997-06-16 ~ now
IIF 1 - Director → ME
1997-06-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
20
SIDBURY HOUSE MANAGEMENT COMPANY LIMITED
- now 04066577 23 Worcester Road, Malvern, England
Active Corporate (17 parents)
Officer
2000-09-06 ~ 2005-04-01
IIF 26 - Secretary → ME
21
ST JAMES CLOSE (WELLAND) MANAGEMENT COMPANY LTD
12545192 Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-02 ~ 2023-07-10
IIF 17 - Director → ME
2020-04-02 ~ 2025-02-10
IIF 40 - Secretary → ME
Person with significant control
2021-01-01 ~ 2025-02-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
WALNUT COURT (WORCESTER) MANAGEMENT COMPANY LIMITED
05043573 1 Walnut Court, Walnut Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2004-02-13 ~ 2005-06-19
IIF 20 - Director → ME
23
WASSELL LIMITED - now
LINTEK GLEAVE LIMITED
- 2003-10-31
02956641INGLEBY (764) LIMITED
- 1995-01-19
02956641 02880595, 02776863, 02978384Warning 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) 111 Sadler Road, Doddington Road, Lincoln
Active Corporate (12 parents)
Officer
1995-01-17 ~ 2001-05-31
IIF 10 - Director → ME
24
Mathon Court, Mathon, Malvern, Worcestershire
Active Corporate (9 parents)
Officer
2000-03-14 ~ 2003-11-11
IIF 14 - Director → ME
2000-03-14 ~ 2003-11-11
IIF 30 - Secretary → ME