1
5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-09-27 ~ 2024-12-31
IIF 6 - Director → ME
2
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
03514206 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 7 offsprings)
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
2011-09-27 ~ 2024-12-31
IIF 5 - Director → ME
3
A.C. LLOYD HOLDINGS LIMITED
- now 00459351A.C.LLOYD(BUILDERS)LIMITED - 1988-11-01
5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 3 offsprings)
Officer
2011-09-27 ~ 2024-12-31
IIF 4 - Director → ME
4
ATHENA COURT MANAGEMENT COMPANY LIMITED
06364119 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (12 parents)
Officer
2012-07-03 ~ 2024-12-31
IIF 12 - Director → ME
5
ATHENA HOUSE MANAGEMENT COMPANY LIMITED
06363633 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (13 parents)
Officer
2012-07-03 ~ 2024-12-31
IIF 13 - Director → ME
6
HILLSIDE VIEWS (NAPTON) MANAGEMENT COMPANY LIMITED
11395559 C/o Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2024-12-19
IIF 15 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MIDLAND BUILDERS FEDERATION TRUSTEE COMPANY LIMITED
03001821 Elizabeth House, 8a Princess Street, Knutsford, England
Dissolved Corporate (16 parents)
Officer
2007-05-02 ~ 2021-11-29
IIF 3 - Director → ME
8
A.C. LLOYD DEVELOPMENTS LIMITED
- 2013-10-01
05304023 Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ dissolved
IIF 10 - Director → ME
9
R.L. HOPKINS (BUILDERS) LIMITED - 1988-11-01
5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (13 parents)
Officer
1998-10-01 ~ 2024-12-31
IIF 2 - Director → ME
2013-04-30 ~ 2024-12-31
IIF 14 - Secretary → ME
10
SWANS VIEW MANAGEMENT COMPANY LIMITED
05309757 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2004-12-10 ~ 2006-06-07
IIF 11 - Director → ME
11
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD
09206018 4 The Grange, Hook Norton, Banbury, Oxfordshire, England
Active Corporate (19 parents)
Officer
2014-09-05 ~ 2015-06-23
IIF 8 - Director → ME
12
THE MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED
- now 11959339THE MEWS (LAPWORTH) MANAGMENT COMPANY LIMITED
- 2020-06-17
11959339 C/o Psg Bowdens Accountants, 100, High Street, Evesham, England
Active Corporate (7 parents)
Officer
2019-04-23 ~ 2025-05-01
IIF 16 - Director → ME
Person with significant control
2019-04-23 ~ 2025-05-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRIDENT BUSINESS CENTRE WARWICK MANAGEMENT COMPANY LIMITED
08945238 Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2014-03-18 ~ 2016-04-05
IIF 9 - Director → ME
14
VICTORIA POINT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
12266963 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (29 parents)
Officer
2019-10-17 ~ 2024-06-25
IIF 7 - Director → ME