1
Wenden Court Station Approach, Wendens Ambo, Saffron Walden, England
Dissolved Corporate (23 parents)
Equity (Company account)
86,779 GBP2018-03-31
Officer
2010-03-01 ~ 2013-07-15
IIF 17 - Director → ME
2
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
3
Stepnell House Lawford Road, Rugby, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,969 GBP2024-03-31
Officer
2023-08-29 ~ now
IIF 3 - Director → ME
4
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,886,268 GBP2024-03-31
Officer
2018-02-19 ~ now
IIF 5 - Director → ME
5
LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
6
Stepnell House, Lawford Road, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Secretary → ME
7
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
NYFIELD PROPERTIES LIMITED - 2025-07-30
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
11
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2014-03-26 ~ now
IIF 6 - Director → ME
12
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-09-30 ~ 2025-09-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
STEPNELL PROPERTIES LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01
06776683 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2009-03-27 ~ 2025-09-30
IIF 10 - Director → ME
14
TRAJAN PROPERTIES LIMITED
- now 13889209STEPNELL HOLDINGS GROUP LIMITED
- 2025-01-24
13889209 Stepnell House, Lawford Road, Rugby, England
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2022-08-31 ~ 2025-09-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE