1
AMENITY PROPERTY HOLDINGS LIMITED
07635509 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 30 offsprings)
Officer
2011-05-16 ~ 2020-09-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVIVA INVESTORS GR SPV 10 LIMITED - now
MP REVERSIONS (NO.110) LIMITED
- 2013-08-21
06654590 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-01 ~ 2012-01-26
IIF 14 - Director → ME
3
AVIVA INVESTORS GR SPV3 LIMITED - now
MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-01 ~ 2011-10-31
IIF 10 - Director → ME
4
CHANDLERS COURT MANAGEMENT (NO 1) LIMITED
- now 02558510MAPLE (20) LIMITED - 1991-07-30
134 Cheltenham Road, Gloucester, Gloucestershire
Active Corporate (15 parents)
Officer
1993-05-04 ~ 2002-10-01
IIF 50 - Director → ME
1993-05-04 ~ 2003-06-12
IIF 56 - Secretary → ME
5
ENTER-IN LIMITED - 1996-12-30
KERBFORCE LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-01-09 ~ 2001-01-08
IIF 51 - Director → ME
6
DUNKIRK MILLS MANAGEMENT COMPANY LIMITED
02987562 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (50 parents)
Officer
1997-11-21 ~ 2005-06-22
IIF 44 - Director → ME
7
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
MAINSTAY RESIDENTIAL LIMITED
- 2022-09-27
04052477 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-02-09 ~ 2020-09-15
IIF 5 - Director → ME
8
FITZROY HALL (MANAGEMENT COMPANY) LIMITED
03246972 137-139 High Street, Beckenham, England
Active Corporate (30 parents)
Officer
1996-09-06 ~ 1999-08-10
IIF 53 - Director → ME
9
INNOVUS ASSET MANAGEMENT LIMITED - now
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED
- 2023-04-26
04002715TRADING SUB 5 LIMITED
- 2001-02-16
04002715 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents, 29 offsprings)
Officer
2001-01-03 ~ 2020-09-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED
- 2023-12-14
03340310MAINSTAY RESIDENTIAL MANAGEMENT LIMITED
- 2005-09-09
03340310NORFOLK HOUSE PROPERTIES LIMITED
- 2000-06-26
03340310 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Officer
2000-04-01 ~ 2020-09-15
IIF 39 - Director → ME
11
INNOVUS PAYMENTS LIMITED - now
MAINSTAY PAYMENTS LIMITED
- 2023-11-26
04771082PGL (FIFTY-FOUR) LIMITED
- 2004-10-20
04771082 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2004-05-27 ~ 2020-09-15
IIF 30 - Director → ME
12
MAINSTAY (SECRETARIES) LTD - now
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
INNOVUS COMPANY SECRETARIES LIMITED
- 2023-11-21
04458913PGL (THIRTY-SIX) LIMITED
- 2003-02-10
04458913 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents, 570 offsprings)
Officer
2002-12-19 ~ 2020-09-15
IIF 19 - Director → ME
13
MAINSTAY EMPLOYMENT SERVICES LIMITED
- now 04310128MAINSTAY (DIRECTORS) LIMITED
- 2004-06-11
04310128PGL (TWENTY-ONE) LIMITED
- 2002-01-29
04310128 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Officer
2002-01-10 ~ dissolved
IIF 49 - Director → ME
14
MAYBECK COLLECTIONS LIMITED
- now 04052424MAINSTAY MANAGEMENT LIMITED
- 2012-05-23
04052424TRADING SUB 18 LIMITED
- 2001-02-16
04052424 Whittington Hall, Whittington Road, Worcester, Worcestershire, England
Active Corporate (18 parents)
Officer
2001-02-09 ~ 2020-09-15
IIF 26 - Director → ME
15
Whittington Hall, Whittington, Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2006-01-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
MAYBECK REVERSIONS LIMITED
- now 04770897PGL (FIFTY-SIX) LIMITED
- 2005-01-19
04770897 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-10 ~ dissolved
IIF 28 - Director → ME
18
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2005-06-27 ~ 2012-12-07
IIF 9 - Director → ME
19
MONTPELLIER SPA ROAD (MANAGEMENT COMPANY) LIMITED
- now 03208667UNIQUEFFORT LIMITED
- 1996-08-30
03208667 Brook House, Sherborne, Cheltenham, England
Active Corporate (12 parents)
Officer
1996-07-18 ~ 1998-07-15
IIF 55 - Director → ME
20
MP REVERSIONS (NO. 104) LIMITED
06590034 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2019-06-14 ~ dissolved
IIF 11 - Director → ME
2008-05-12 ~ 2012-01-26
IIF 23 - Director → ME
21
MP REVERSIONS (NO. 113) LIMITED
06886311 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2012-01-26
IIF 20 - Director → ME
22
MP REVERSIONS (NO. 114) LIMITED
- now 06886328MP REVERSIONS (NO.14) LIMITED
- 2009-04-24
06886328 The Cider Mill, Leigh, Worcester, England
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ 2012-01-26
IIF 22 - Director → ME
23
MP REVERSIONS (NO. 115) LIMITED
06886338 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2012-01-26
IIF 21 - Director → ME
24
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-01-26
IIF 8 - Director → ME
25
Whittington Hall, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-01-26
IIF 24 - Director → ME
26
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2012-01-26
IIF 33 - Director → ME
27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2012-01-26
IIF 16 - Director → ME
28
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2012-01-26
IIF 18 - Director → ME
29
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2012-01-26
IIF 13 - Director → ME
30
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2012-01-26
IIF 35 - Director → ME
31
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2012-01-26
IIF 34 - Director → ME
32
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-18
IIF 42 - Director → ME
33
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-18
IIF 48 - Director → ME
34
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-06 ~ 2006-09-18
IIF 41 - Director → ME
35
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-06 ~ 2006-09-18
IIF 45 - Director → ME
36
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-06 ~ 2006-09-18
IIF 40 - Director → ME
37
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-18
IIF 46 - Director → ME
38
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2009-03-01 ~ dissolved
IIF 6 - Director → ME
39
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (11 parents, 12 offsprings)
Officer
2010-05-01 ~ dissolved
IIF 7 - Director → ME
40
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ dissolved
IIF 31 - Director → ME
41
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 25 - Director → ME
42
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ dissolved
IIF 17 - Director → ME
43
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-27 ~ dissolved
IIF 36 - Director → ME
44
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ dissolved
IIF 12 - Director → ME
45
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ dissolved
IIF 15 - Director → ME
46
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ dissolved
IIF 27 - Director → ME
47
MAINSTAY RESIDENTIAL (2) LIMITED
- 2005-08-23
03904173MAINSTAY RESIDENTIAL LIMITED
- 2001-02-16
03904173FORAY 1264 LIMITED
- 2000-04-07
03904173 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2000-04-03 ~ 2020-09-15
IIF 32 - Director → ME
48
PEMBERSTONE HOUSING LIMITED
- now 02830090VENCAT LIMITED - 1997-11-19
LILYGOLD LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
1997-12-10 ~ 2000-04-01
IIF 54 - Director → ME
49
PEMBERSTONE RESIDENTIAL PROPERTIES
- now 02835753ENTER-IN SCHEME LIMITED - 1997-06-10
LIMEBUY LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
1997-06-26 ~ 2000-04-01
IIF 52 - Director → ME
50
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED
- 1999-04-01
01690008NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
1999-01-14 ~ 1999-04-30
IIF 43 - Director → ME
51
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED
- 1999-04-01
03124388FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1999-01-14 ~ 1999-04-30
IIF 47 - Director → ME