1
BRIMLANDS COURT (BRIXHAM) MANAGEMENT COMPANY LIMITED
01082437 10 Brimlands Court New Road, Brixham, England
Active Corporate (24 parents)
Officer
(before 1991-10-03) ~ 1992-10-05
IIF 24 - Director → ME
2
Unit 5 Brierley Way, Southern Avenue, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 5 Brierley Way, Southern Avenue, Leominster, Herefordshire
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
2004-12-28 ~ 2020-07-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2025-03-26 ~ 2026-03-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 5 Brierley Way, Southern Avenue, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAMLYN PLACE MANAGEMENT COMPANY LIMITED
11053492 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
T A Matthews Solicitors, 32 - 35 Broad Street, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARGARET ALLEN HOUSE MANAGEMENT COMPANY LIMITED
07652386 Radisson, Dilwyn, Hereford, England
Active Corporate (6 parents)
Officer
2011-05-31 ~ 2013-10-25
IIF 21 - Director → ME
9
Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
ST NICHOLAS CLOSE HEREFORD MANAGEMENT COMPANY LIMITED
15718429 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
SWAN HOUSE (ROSS) MANAGEMENT COMPANY LTD
08325747 Swan House, Edde Cross Street, Ross-on-wye, Herefordshire, England
Active Corporate (8 parents)
Officer
2012-12-11 ~ 2015-01-01
IIF 22 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22 during the appointment or period of control
Dissolved on 2018-08-10 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 5 Brierley Way, Southern Avenue, Leominster, Hereford
Active Corporate (3 parents)
Officer
2010-04-27 ~ 2021-07-19
IIF 19 - Director → ME