1
Fairfield Church Lane, Lighthorne, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ now
IIF 19 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 12 - Director → ME
2007-03-21 ~ dissolved
IIF 8 - Secretary → ME
3
Fairfield Church Lane, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Fairfield, Lighthorne, Warwick, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fairfield, Church Lane, Lighthorne, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 28 - Director → ME
6
HOUSESTYLE COUNTRYWIDE (NEWBOLD TERRACE) LIMITED
10986572 Fairfield Church Lane, Lighthorne, Warwick, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2023-09-18
IIF 27 - Director → ME
7
HOUSESTYLE COUNTRYWIDE (SPRING ACRE) LIMITED
10198896 Fairfield Church Lane, Lighthorne, Warwick
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2023-10-20
IIF 26 - Director → ME
Person with significant control
2019-06-20 ~ 2024-08-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
LANGSTONE HOMES (BENSON ROAD) LIMITED
05214546 C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2009-09-02
IIF 18 - Director → ME
2004-08-25 ~ 2009-09-02
IIF 2 - Secretary → ME
9
LANGSTONE HOMES (MULROY ROAD) LIMITED
05034180 C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-02-04 ~ dissolved
IIF 17 - Director → ME
2004-02-04 ~ dissolved
IIF 6 - Secretary → ME
10
LANGSTONE HOMES (WARWICK ROAD SOLIHULL) LIMITED
05388888 C/o Needham & James Llp Needham, James House Bridgeway, Stratford Upon Avon, Warwickshire Cv376yy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 13 - Director → ME
2005-03-11 ~ dissolved
IIF 1 - Secretary → ME
11
C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2000-09-11 ~ 2009-09-02
IIF 14 - Director → ME
2000-09-11 ~ 2009-09-02
IIF 5 - Secretary → ME
12
MULBERRY COURT (SHIRLEY) LIMITED
06521935 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2008-08-27 ~ 2014-09-09
IIF 22 - Director → ME
2008-08-27 ~ 2014-09-09
IIF 10 - Secretary → ME
13
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-21 ~ 2008-03-20
IIF 23 - Director → ME
14
PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
06002365 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Liquidation Corporate (2 parents)
Officer
2006-11-17 ~ now
IIF 24 - Director → ME
2006-11-17 ~ now
IIF 7 - Secretary → ME
15
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ dissolved
IIF 15 - Director → ME
2005-11-03 ~ dissolved
IIF 4 - Secretary → ME
16
PIMLICO HOMES (SPRING COPPICE DRIVE) LIMITED
- 2008-09-16
06363463 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ dissolved
IIF 16 - Director → ME
2007-09-06 ~ dissolved
IIF 3 - Secretary → ME
17
ST BERNARDS LIMITED - now
- 2007-11-01~2008-09-16
- - 2007-11-01~2008-09-16
06415072 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2007-11-01 ~ now
IIF 25 - Director → ME
2007-11-01 ~ now
IIF 9 - Secretary → ME
18
THE LIMES (GUYS CLIFFE) LIMITED
12052855 Fairfield, Lighthorne, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE