1
BERRYWOOD CLOSE MANAGEMENT COMPANY LIMITED
05850791 2 Hills Road, Cambridge, Cambs
Active Corporate (13 parents)
Officer
2006-06-19 ~ 2007-01-02
IIF 23 - Director → ME
2
BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05842891 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2006-06-13 ~ 2006-11-14
IIF 21 - Director → ME
3
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
05676432 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (17 parents)
Officer
2006-01-16 ~ 2006-11-14
IIF 26 - Director → ME
4
BRYANT HOMES CENTRAL LIMITED
- now 00541755BRYANT HOMES LIMITED - 1987-09-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
1993-03-01 ~ 2006-11-20
IIF 11 - Director → ME
5
BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
HILLFIELD INVESTMENTS LIMITED - 1983-02-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
1993-03-01 ~ 2002-12-02
IIF 27 - Director → ME
6
CHELWOOD DRIVE MANAGEMENT COMPANY LIMITED
04851682 2 Hills Road, Cambridge, Cambs
Active Corporate (22 parents)
Officer
2003-07-31 ~ 2006-11-20
IIF 12 - Director → ME
7
DIGBY AVENUE MANAGEMENT COMPANY LIMITED
04653526 2 Hills Road, Cambridge, Cambs
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2006-11-20
IIF 22 - Director → ME
8
Little Orchard 6 Manor Drive, Wilmcote, Stratford On Avon, Warwickshire
Active Corporate (3 parents)
Officer
2006-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
HILTON BROOK RESIDENTS MANAGEMENT COMPANY LIMITED
05789152 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (20 parents)
Officer
2006-04-21 ~ 2006-11-14
IIF 20 - Director → ME
10
JOHN LEA WAY MANAGEMENT COMPANY LIMITED
05288617 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 3 - Director → ME
11
JOHNSON AVENUE MANAGEMENT COMPANY LIMITED
05288670 2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 19 - Director → ME
12
LYNMOUTH MANAGEMENT COMPANY LIMITED
05288151 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (21 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 16 - Director → ME
13
OADBY MANAGEMENT COMPANY LIMITED
05354000 2 Hills Road, Cambridge, Cambs
Active Corporate (22 parents)
Officer
2005-02-05 ~ 2006-11-17
IIF 18 - Director → ME
14
OLD STRATFORD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
05469737 2 Hills Road, Cambridge, Cambs
Active Corporate (16 parents)
Officer
2005-06-02 ~ 2007-09-26
IIF 15 - Director → ME
15
PLANE TREE MEWS RESIDENTS ASSOCIATION LIMITED
05612029 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (13 parents)
Officer
2005-11-03 ~ 2006-11-14
IIF 9 - Director → ME
16
PLUMB DESIGNER HOMES LIMITED
- now 02203028DI BROMWICH DESIGNER HOMES LIMITED
- 1988-01-27
02203028 24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
(before 1991-10-12) ~ 1991-12-31
IIF 5 - Director → ME
17
RIVERSIDE PLACE (BLASHFIELDS) MANAGEMENT COMPANY LIMITED
05700990 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2006-11-14
IIF 7 - Director → ME
18
SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED
05288480 48a Bunyan Road, Kempston, Bedfordshire, England
Active Corporate (21 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 13 - Director → ME
19
ST CRISPIN AREA H MANAGEMENT COMPANY LIMITED
05850815 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Officer
2006-06-19 ~ 2007-01-02
IIF 10 - Director → ME
20
ST. ROCHUS DRIVE MANAGEMENT LIMITED
05288693 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 8 - Director → ME
21
THE HIGHFIELDS (DERBY) MANAGEMENT COMPANY LIMITED
05728221 Parkdene, Wilton Road, Melton Mowbray, Leicestershire
Dissolved Corporate (11 parents)
Officer
2006-03-27 ~ 2006-11-14
IIF 1 - Director → ME
22
THE LENTON MANAGEMENT COMPANY LIMITED
05693694 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (13 parents)
Officer
2006-02-01 ~ 2006-11-14
IIF 14 - Director → ME
23
THE LOUVAIN ROAD MANAGEMENT COMPANY LIMITED
05744522 2 Hills Road, Cambridge, Cambs
Active Corporate (11 parents)
Officer
2006-03-15 ~ 2006-11-14
IIF 25 - Director → ME
24
THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED
05579083 2 Hills Road, Cambridge, Cambs
Active Corporate (13 parents)
Officer
2005-09-30 ~ 2006-11-14
IIF 17 - Director → ME
25
Parkdene, Wilton Road, Melton Mowbray, Leicestershire
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ 2006-11-14
IIF 2 - Director → ME
26
Parkdene, Wilton Road, Melton Mowbray, Leicestershire
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2006-11-14
IIF 4 - Director → ME
27
WILCE AVENUE MANGEMENT COMPANY LIMITED
05288556 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (22 parents)
Officer
2005-01-06 ~ 2006-11-20
IIF 24 - Director → ME