1
ADL REALISATIONS (2011) LIMITED - now
RELAYSIMPLE TRADING LIMITED - 1993-05-12
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-10-01 ~ 2010-11-11
IIF 14 - Director → ME
2
Bloomfield Riggs Lane, Marston Montgomery, Ashbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 12 - Director → ME
3
1 Amerton Place, Uttoxeter, England
Active Corporate (5 parents)
Equity (Company account)
1,980 GBP2024-08-31
Officer
2014-08-28 ~ 2022-08-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Westgate House, 9 Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-25 ~ 2010-11-11
IIF 15 - Director → ME
5
St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
5,144,762 GBP2024-06-25
Officer
2005-11-28 ~ 2010-11-11
IIF 18 - Director → ME
6
AMOS HOMES LIMITED - now
St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
-81,371 GBP2024-06-28
Officer
2007-01-02 ~ 2007-02-12
IIF 11 - Director → ME
7
BRADBOURNE MILL (TISSINGTON) MANAGEMENT COMPANY LIMITED
06569256 The Old Mill House, Bradbourne, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2008-04-17 ~ 2010-11-11
IIF 19 - Director → ME
8
BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED
06352504 St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2007-08-24 ~ 2010-11-11
IIF 20 - Director → ME
9
BUXTON ROAD DEVELOPMENT COMPANY LIMITED - now
C/o Armstrong Watson, Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ 2010-11-11
IIF 17 - Director → ME
10
CALDENE PROPERTIES LTD - now
AMOS ESTATES LIMITED - 2013-08-06
CALDENE PROPERTIES LIMITED
- 2013-05-28
05636147 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (16 parents)
Officer
2005-11-25 ~ 2010-11-11
IIF 16 - Director → ME
11
7 Compton Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
405 GBP2018-05-31
Officer
2013-05-21 ~ dissolved
IIF 5 - Director → ME
2013-05-21 ~ dissolved
IIF 34 - Secretary → ME
12
MARSTON RESIDENTS MANAGEMENT COMPANY LIMITED
13158113 7 Compton Street, Ashbourne, England
Active Corporate (1 parent)
Equity (Company account)
-114 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Bloomfield Riggs Lane, Marston Montgomery, Ashbourne, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
7 Compton Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
88,351 GBP2024-03-31
Officer
2012-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RADMORE (STAFFORDSHIRE) LIMITED
08883581 7 Compton Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,893 GBP2024-02-28
Officer
2014-02-10 ~ now
IIF 2 - Director → ME
16
St John's House, 54 St John Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
129 GBP2018-06-30
Officer
2013-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Compton Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,287 GBP2024-02-28
Officer
2012-09-05 ~ now
IIF 3 - Director → ME
18
40 Carter Street, Uttoxeter, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
670,116 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED
04510897 St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
-1,015 GBP2024-06-28
Officer
2002-08-14 ~ 2010-11-11
IIF 6 - Director → ME
20
THE 58 ST JOHN STREET ASHBOURNE MANAGEMENT COMPANY LIMITED
05916413 St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
6,543 GBP2024-03-31
Officer
2006-08-25 ~ 2010-11-11
IIF 8 - Director → ME
21
THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED
04498904 Octavus Castrum Court, Rocester, Uttoxeter, Staffordshire
Active Corporate (12 parents)
Equity (Company account)
11 GBP2025-03-31
Officer
2002-07-30 ~ 2005-11-25
IIF 7 - Director → ME
22
THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED
08705683 1 Old Dolphin Lane, Abbots Bromley, Rugeley, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25 GBP2024-09-30
Officer
2013-09-25 ~ 2019-09-06
IIF 13 - Director → ME
2013-09-25 ~ 2019-09-06
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
THE PARK HALL MANAGEMENT COMPANY LIMITED
05628109 St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-11-18 ~ 2010-11-11
IIF 21 - Director → ME
24
THE RODE HALL FARM MANAGEMENT COMPANY LIMITED
06906046 6 Rode Hall Barns Church Lane, North Rode, Congleton, Cheshire
Active Corporate (10 parents)
Equity (Company account)
306 GBP2024-05-31
Officer
2009-05-14 ~ 2010-11-11
IIF 10 - Director → ME
25
THE SHARLOTTE MANAGEMENT COMPANY LIMITED
05222032 One, Station Approach, Harlow, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-09-03 ~ 2006-07-28
IIF 9 - Director → ME