1
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-06 ~ 2009-12-31
IIF 20 - Director → ME
2
WOODLANDS HOUSE INVESTMENTS LIMITED
- 2014-10-01
02690774 Lygon House, 50 London Road, Bromley, Kent, England
Active Corporate (4 parents)
Officer
1992-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
- now 04172043ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-26 ~ 2009-12-31
IIF 19 - Director → ME
4
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2004-01-05 ~ 2009-12-31
IIF 21 - Director → ME
5
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2008-08-05 ~ 2009-12-31
IIF 13 - Director → ME
6
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2004-01-05 ~ 2009-12-31
IIF 17 - Director → ME
7
Gommes Forge Foundry Lane, Loosley Row, Princes Risborough, England
Active Corporate (4 parents)
Officer
2002-01-01 ~ now
IIF 5 - Director → ME
~ 2022-06-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2022-06-07 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Gommes Forge 5 Foundry Lane, Loosley Row, Princes Risborough, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
F W Berringer & Co, Lygon House, 50 London Road, Bromley Kent
Active Corporate (4 parents)
Officer
2020-04-20 ~ now
IIF 8 - Director → ME
1992-02-21 ~ 2010-06-14
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-31
IIF 15 - Director → ME
11
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 18 - Director → ME
12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 16 - Director → ME
13
Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 11 - Director → ME
14
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 14 - Director → ME
15
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 12 - Director → ME
16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-05 ~ 2009-12-31
IIF 22 - Director → ME
17
Lygon House, 50 London Road, Bromley, England
Active Corporate (1 parent)
Officer
2022-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents)
Officer
1999-06-04 ~ 2010-06-14
IIF 4 - Director → ME
19
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
1998-04-03 ~ 2010-06-14
IIF 2 - Director → ME
20
15 Minehead Avenue, Sully, Penarth, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
SWINDON RAILWAY HERITAGE CENTRE TRUST
03482472 10 The Green, Calne, Wiltshire
Dissolved Corporate (34 parents)
Officer
1998-02-12 ~ 2009-03-19
IIF 1 - Director → ME
22
Lygon House, 50 London Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE