1
38-43 STRAND-ON-THE-GREEN RESIDENTS ASSOCIATION LIMITED
01192386 39 Strand On The Green, London
Active Corporate (18 parents)
Officer
2016-03-21 ~ 2023-08-08
IIF 35 - Director → ME
2016-03-21 ~ 2017-05-25
IIF 36 - Director → ME
2
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED
- 1989-12-19
02384207 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
~ 1994-04-30
IIF 3 - Director → ME
~ 1994-04-30
IIF 13 - Secretary → ME
3
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14
02741186INGLEBY (636) LIMITED
- 1992-10-09
02741186 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
1992-09-30 ~ 1995-10-09
IIF 9 - Director → ME
4
SPEED 4065 LIMITED
- 1994-05-16
02888817 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-05-06 ~ dissolved
IIF 24 - Director → ME
5
41 Strand On The Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-27 ~ dissolved
IIF 26 - Director → ME
7
14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-16 ~ dissolved
IIF 30 - Director → ME
8
Clare House, Water Stratford, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-01-19 ~ dissolved
IIF 10 - Secretary → ME
9
MARLBOROUGH GROUP LIMITED
- now 02880567OAKWOOD HOMES LIMITED
- 1997-02-18
02880567INGLEBY (733) LIMITED - 1994-03-01
41 Strand On The Green, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
41 Strand On The Green, London, England
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ dissolved
IIF 27 - Director → ME
11
MARLBOROUGH INVESTMENTS LIMITED
06323855 41 Strand On The Green, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
MARLBOROUGH PROPERTIES (DEVELOPMENTS) LIMITED
06000421 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 37 - Director → ME
13
MARLBOROUGH PROPERTIES LIMITED
- now 02880595INGLEBY (734) LIMITED - 1994-03-01
10 Zig Zag Road, Ventnor, England
Active Corporate (6 parents)
Officer
1994-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
MARLBOROUGH PROPERTIES UK LIMITED
- now 04461050SPEED 9199 LIMITED
- 2002-07-05
04461050 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARLBOROUGH PROPERTY DEVELOPMENTS LIMITED
- now 03858214SPEED 7961 LIMITED
- 1999-12-06
03858214 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1999-11-24 ~ dissolved
IIF 23 - Director → ME
16
MARLBOROUGH PROPERTY MANAGEMENT LIMITED
05281469 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 33 - Director → ME
17
MARLBOROUGH SECURITIES LIMITED
- now 03496496MARLBOROUGH PROPERTY DEVELOPMENTS LIMITED
- 1999-12-06
03496496SPEED 6728 LIMITED
- 1998-02-24
03496496 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ dissolved
IIF 28 - Director → ME
18
MARLBOROUGH TAVERNS LIMITED
- now 04366271SPEED 9064 LIMITED
- 2002-02-26
04366271 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ dissolved
IIF 29 - Director → ME
19
MARLBOROUGH TRAVEL LIMITED
- now 02888815SPEED 4064 LIMITED
- 1994-05-16
02888815 14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-05-06 ~ dissolved
IIF 25 - Director → ME
20
14 White Lion Walk, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 20 - Secretary → ME
21
NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
KINGSWOOD PARK LIMITED
- 1998-11-12
02741086INGLEBY (644) LIMITED
- 1992-11-20
02741086 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-11-12 ~ 1995-10-09
IIF 7 - Director → ME
22
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED
- 1989-01-31
01280781QUEENS MOAT PROPERTIES LIMITED
- 1988-06-17
01280781TAYLOR WILLIAMS HOLDINGS LIMITED
- 1988-02-23
01280781 C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
~ 1994-04-30
IIF 2 - Director → ME
1993-09-07 ~ 1994-04-30
IIF 14 - Secretary → ME
23
QMH (A) CONSTRUCTION LIMITED - now
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED
- 2003-07-18
01189109M.J. ASHFORD & CO. LIMITED
- 1990-10-02
01189109 C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-04-30
IIF 6 - Director → ME
~ 1994-04-30
IIF 12 - Secretary → ME
24
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
~ 1994-04-30
IIF 5 - Director → ME
~ 1994-04-30
IIF 17 - Secretary → ME
25
QUEENS MOAT PROPERTIES LIMITED
- now 00969962TAYLOR WILLIAMS DEVELOPMENTS LIMITED
- 1989-01-31
00969962SECKLOW INVESTMENTS LIMITED
- 1987-10-21
00969962 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
~ 1994-04-30
IIF 4 - Director → ME
1993-09-07 ~ 1994-04-30
IIF 18 - Secretary → ME
26
QUEENSWOOD MANAGEMENT COMPANY LIMITED
02647549 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-06-30
IIF 1 - Director → ME
~ 1994-06-30
IIF 15 - Secretary → ME
27
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED
- 1987-06-10
02072621 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
1992-07-02 ~ 1994-04-30
IIF 8 - Director → ME
~ 1994-04-30
IIF 11 - Secretary → ME
28
WHITE LION WALK MANAGEMENT LIMITED
- now 04739622PITCOMP 304 LIMITED - 2003-07-31
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (13 parents)
Officer
2008-03-14 ~ 2009-05-21
IIF 21 - Director → ME
2008-03-14 ~ 2009-05-21
IIF 16 - Secretary → ME