1
Somerset House, Clarendon Place, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2007-11-06 ~ 2008-05-15
IIF 11 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
~ 2007-01-18
IIF 17 - Secretary → ME
3
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
32 GBP2024-10-31
Officer
~ 2007-01-22
IIF 14 - Secretary → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2006-06-21 ~ 2009-01-01
IIF 6 - Director → ME
2004-06-16 ~ 2006-06-21
IIF 24 - Secretary → ME
5
AUCTION CONSULTANTS LTD - 2022-02-11
The Old School, Clifford Chambers, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-03-10 ~ 2025-01-22
IIF 9 - Director → ME
2021-03-10 ~ 2025-01-22
IIF 49 - Secretary → ME
Person with significant control
2021-03-10 ~ 2025-01-22
IIF 33 - Right to appoint or remove directors → OE
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
6
BIGWOOD GROUP PLC - 2006-11-17
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2007-11-06
IIF 1 - Director → ME
1996-02-01 ~ 1996-12-01
IIF 23 - Secretary → ME
7
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-08-18 ~ 2006-07-11
IIF 26 - Secretary → ME
8
4 Welcombe Road, Stratford-upon-avon, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
28,682 GBP2024-12-31
Officer
2005-09-01 ~ 2006-09-27
IIF 21 - Secretary → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-11 ~ 2009-05-16
IIF 2 - Director → ME
2004-08-11 ~ 2007-03-05
IIF 29 - Secretary → ME
10
318 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-02-23 ~ 2009-02-17
IIF 5 - Director → ME
11
BRADBOURNE COURT MANAGEMENT CO. LIMITED - 1983-05-26
57 Ely Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
~ 2006-03-23
IIF 36 - Secretary → ME
12
9 Henley Park Court, Henley In Arden, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1,138 GBP2024-03-31
Officer
2002-06-06 ~ 2006-06-07
IIF 48 - Secretary → ME
13
BROOMCO (1598) LIMITED - 1998-08-14
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Applestore Hill Farm Barns, Stratford Road, Wootton Wawen, Henley-in-arden, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-03-30 ~ 2006-05-31
IIF 45 - Secretary → ME
14
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
814 GBP2021-06-30
Officer
~ 2008-09-30
IIF 4 - Director → ME
1996-02-01 ~ 1996-12-01
IIF 47 - Secretary → ME
15
Six Olton Bridge, 248 Warwick Road, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2,864 GBP2024-12-31
Officer
1991-10-29 ~ 2006-03-31
IIF 37 - Secretary → ME
16
17 Sowters Lane, Burton-on-the-wolds, Loughborough, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
30 GBP2023-09-29
Officer
1999-07-07 ~ 2006-11-28
IIF 42 - Secretary → ME
~ 1997-11-25
IIF 35 - Secretary → ME
17
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 2006-05-12
IIF 13 - Secretary → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-02-01 ~ 2006-06-08
IIF 39 - Secretary → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2001-10-15 ~ 2006-05-23
IIF 41 - Secretary → ME
20
4 Quinton Grange, Lower Quinton, Stratford-upon-avon, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
7,446 GBP2025-03-31
Officer
1996-05-22 ~ 2001-05-23
IIF 46 - Secretary → ME
21
C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-03-25 ~ 2006-04-29
IIF 44 - Secretary → ME
22
134 Cheltenham Road, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2003-11-20 ~ 2006-04-29
IIF 40 - Secretary → ME
23
MALTINGS COURT MANAGEMENT (STRATFORD UPON AVON) LIMITED - 2003-07-02
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,016 GBP2024-09-30
Officer
2000-09-26 ~ 2006-11-23
IIF 38 - Secretary → ME
24
BIGWOOD LETTINGS LIMITED - 2016-08-27
BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (5 parents)
Officer
~ 2009-03-20
IIF 3 - Director → ME
1996-02-01 ~ 2009-10-02
IIF 25 - Secretary → ME
25
2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2002-10-29 ~ 2006-02-22
IIF 43 - Secretary → ME
26
The Old School Main Street, Tiddington, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
197,942 GBP2024-03-31
Officer
~ 2025-01-22
IIF 10 - Director → ME
2008-03-17 ~ 2025-01-22
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
Brook House, 47 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-05-06 ~ 2006-06-08
IIF 8 - Director → ME
28
MEAUJO (413) LIMITED - 1999-06-10
02570726, 02570875, 02604398, 02604401, 02616689, 02626919, 02626921, 02639367, 02673577, 02678750, 02685939, 02700521, 02728668, 02752736, 02752740, 02752758, 02770612, 02770614, 02784302, 02810360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2001-12-03 ~ 2006-10-25
IIF 18 - Secretary → ME
29
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
64,160 GBP2024-08-31
Officer
2004-06-11 ~ 2008-09-29
IIF 12 - Director → ME
30
CHURCHVIEW (BROMSGROVE) MANAGEMENT COMPANY LIMITED - 2002-12-18
1 Tutnall Grange, Tutnall, Bromsgrove, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-02-24 ~ 2005-09-22
IIF 15 - Secretary → ME
31
47 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Equity (Company account)
36 GBP2024-02-28
Officer
2000-06-26 ~ 2006-04-11
IIF 19 - Secretary → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,048 GBP2024-12-31
Officer
2003-01-10 ~ 2006-04-05
IIF 20 - Secretary → ME
33
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,506 GBP2024-12-31
Officer
~ 2006-03-22
IIF 16 - Secretary → ME
34
20 Westover Drive, Sororia Property Ltd, Stone, Staffordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2004-10-11 ~ 2007-09-12
IIF 22 - Secretary → ME
35
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-08 ~ 2007-04-20
IIF 28 - Secretary → ME
36
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-09-29
Officer
1998-12-07 ~ 2006-11-03
IIF 27 - Secretary → ME