1
C/o Fhp Accounting Services Limited, 10 Oxford Street, Nottingham, Nottinghamshire, England
Active Corporate (23 parents)
Officer
2003-02-26 ~ 2004-09-23
IIF 8 - Director → ME
2003-02-26 ~ 2004-09-23
IIF 39 - Secretary → ME
2
Badgers House Stourton, Shipston On Stour, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 18 - Director → ME
2009-03-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
ASHCHURCH 9 LIMITED - now
CHASE-HORTON (TEWKESBURY) LIMITED
- 2008-10-27
06422495 Hortons' Estate Limited, Latham House 4th Floor, 33-34 Paradise Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ 2008-07-03
IIF 20 - Director → ME
4
CATESBY ESTATES (BUDE) LIMITED
- now 05993720MUTANDERIS 529 LIMITED - 2007-01-12
125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 33 - Secretary → ME
5
CATESBY ESTATES (GRANGE ROAD) LIMITED
- now 06113394MUTANDERIS 539 LIMITED
- 2010-04-09
06113394 50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 37 - Secretary → ME
6
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 34 - Secretary → ME
7
CATESBY ESTATES (NEWARK) LIMITED
07886101 50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-12-19 ~ 2014-01-27
IIF 51 - Secretary → ME
8
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-12 ~ 2014-01-27
IIF 35 - Secretary → ME
9
KLER LAND LLP - 2013-03-27
Two Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-08 ~ 2014-01-27
IIF 26 - LLP Designated Member → ME
10
CATESBY PROPERTY FINANCE LIMITED
- 2011-06-01
06113393MUTANDERIS 538 LIMITED - 2007-03-06
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 28 - Secretary → ME
11
Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 29 - Secretary → ME
12
CATESBY RESIDENTIAL DEVELOPMENTS LIMITED
- now 06113374CATESBY ESTATES (RICHMOND) LIMITED - 2007-02-27
MUTANDERIS 536 LIMITED - 2007-02-20
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-03-12 ~ dissolved
IIF 31 - Secretary → ME
13
CATESBY SERVICED OFFICES (DONCASTER) LIMITED
08642625 Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2013-08-08 ~ 2014-01-27
IIF 47 - Secretary → ME
14
CATESBY STRATEGIC LAND LIMITED - now
CATESBY ESTATES LIMITED
- 2017-11-14
03231740MAGNAROSE LIMITED - 1996-10-15
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2009-03-12 ~ 2014-01-27
IIF 30 - Secretary → ME
15
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 36 - Secretary → ME
16
CHASE COMMERCIAL (STRATFORD) LIMITED
06007769 2 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ 2008-07-15
IIF 4 - Director → ME
17
19-20 Vine Street, Evesham, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-07-15
IIF 16 - Director → ME
18
INGLEBY (1178) LIMITED
- 1999-04-23
03739716 19-20 Vine Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-04-23 ~ 2009-01-29
IIF 23 - Director → ME
1999-04-23 ~ 2004-01-27
IIF 44 - Secretary → ME
19
CHASE HOMES (EASTERN) LIMITED
- now 04172039INGLEBY (1413) LIMITED
- 2001-04-06
04172039 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ dissolved
IIF 15 - Director → ME
2001-04-06 ~ 2004-01-27
IIF 42 - Secretary → ME
20
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2009-01-29
IIF 9 - Director → ME
21
ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ dissolved
IIF 22 - Director → ME
2000-10-31 ~ 2003-05-08
IIF 40 - Secretary → ME
22
CHASE NORTON CONSTRUCTION LIMITED
- now 00901326NORTON CONTRACTORS LIMITED - 1995-07-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-01-12 ~ dissolved
IIF 24 - Director → ME
2000-10-31 ~ 2004-01-21
IIF 41 - Secretary → ME
23
EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED
- now 03807476INGLEBY (1224) LIMITED
- 1999-08-26
03807476 318 Stratford Road, Shirley, Solihull, England
Active Corporate (21 parents)
Officer
1999-08-19 ~ 2003-03-26
IIF 49 - Secretary → ME
24
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (16 parents)
Officer
2009-03-12 ~ 2012-06-18
IIF 53 - Secretary → ME
25
GRANVILLE STREET DEVELOPMENT LTD
05456083 16 Commercial Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-05-18 ~ 2008-08-15
IIF 17 - Director → ME
26
GRANVILLE STREET MANAGEMENT COMPANY LIMITED
06318256 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2008-07-03
IIF 25 - Director → ME
27
GREEN FARM ANSTEY DEVELOPMENT LTD
05847989 Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 6 - Director → ME
28
Deloitte & Touche Llp, Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 14 - Director → ME
29
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
30
Ernst &n Young Llp, No. 1, Colmore Square, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-03-10 ~ now
IIF 12 - Director → ME
31
MEADOW VIEW RESIDENTS COMPANY LIMITED
06169754 C/o Allres Limited, 54 Guildford Road, Horsham, England
Active Corporate (13 parents)
Officer
2009-03-11 ~ 2009-07-14
IIF 50 - Secretary → ME
32
METROPOLITAN GROUND RENTS LIMITED - now
LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2000-10-31 ~ 2005-01-28
IIF 7 - Director → ME
2000-10-31 ~ 2004-01-21
IIF 48 - Secretary → ME
33
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 52 - Secretary → ME
34
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
04445027 Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2003-01-06 ~ 2006-06-01
IIF 19 - Director → ME
35
REDWOOD PARK MANAGEMENT COMPANY LIMITED
04604982 318 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents)
Officer
2004-04-21 ~ 2004-09-17
IIF 21 - Director → ME
36
SECUREHOME HOLDINGS LIMITED - now
CHASE HOMES LIMITED
- 2024-10-25
02660787CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2000-10-31 ~ 2008-09-04
IIF 11 - Director → ME
2000-10-31 ~ 2004-01-27
IIF 43 - Secretary → ME
37
SHAFTSBURY AVENUE DEVELOPMENT LTD
05563584 Brook House, Birmingham Road, Henley In Arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 3 - Director → ME
38
Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (10 parents)
Officer
2003-10-06 ~ 2006-12-31
IIF 2 - Director → ME
39
Kwb, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (11 parents)
Officer
2006-02-24 ~ 2009-03-04
IIF 13 - Director → ME
40
C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
Active Corporate (11 parents)
Officer
2006-02-24 ~ 2008-01-22
IIF 10 - Director → ME
41
THE CONVENT NOTTINGHAM MANAGEMENT COMPANY LIMITED
04575612 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (12 parents)
Officer
2002-10-29 ~ 2004-04-08
IIF 5 - Director → ME
2002-10-29 ~ 2004-04-08
IIF 38 - Secretary → ME
42
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-12 ~ 2014-01-27
IIF 32 - Secretary → ME
43
WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED
05023464 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2006-09-01
IIF 45 - Secretary → ME