1
Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
69,593 GBP2022-03-31
Officer
2016-09-30 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
BEECHERS COURT MANAGEMENT LIMITED
15813803 Orchard House, Bellamy Road, Mansfield
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERKELEY COURT BROMLEY MANAGEMENT COMPANY LIMITED
09396431 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-22 ~ 2019-05-09
IIF 62 - Director → ME
4
BERKELEY COURT BROMLEY NUMBER 2 MANAGEMENT COMPANY LIMITED
09856764 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-08-22 ~ 2019-10-03
IIF 61 - Director → ME
5
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-07-02 ~ dissolved
IIF 23 - Director → ME
2004-07-02 ~ dissolved
IIF 6 - Secretary → ME
6
BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
05132615 294 Banbury Road, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-08
IIF 81 - Ownership of voting rights - 75% or more → OE
7
CORNER HALL MANAGEMENT COMPANY LIMITED
09707925 Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2020-05-06
IIF 63 - Director → ME
Person with significant control
2017-09-01 ~ 2019-09-17
IIF 76 - Has significant influence or control → OE
8
ORCHARD (CLINICS 7) LIMITED
- 2017-10-24
04949308 04949250, 04949203, 04779584, 04949248, 04949209, 04949304, 04779585, 04779583, 04779587, 08160152, 08160054... (more) Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2017-10-24 ~ 2018-01-01
IIF 52 - Director → ME
9
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Current Assets (Company account)
2,278,194 GBP2024-03-30
Officer
2006-10-11 ~ 2017-01-25
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 79 - Has significant influence or control → OE
10
17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-7,022 GBP2024-03-31
Officer
2020-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 11 - LLP Designated Member → ME
12
ELLIOT CHARLES HOLDINGS LIMITED
03929151 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,202,205 GBP2024-03-31
Officer
2000-02-18 ~ now
IIF 46 - Director → ME
2000-02-18 ~ 2001-02-12
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
13
Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 10 - LLP Designated Member → ME
14
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Current Assets (Company account)
505,270 GBP2024-03-31
Officer
2007-04-19 ~ 2017-01-25
IIF 34 - LLP Designated Member → ME
15
ELLIOT CHARLES PROPERTIES LIMITED
08630891 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
480,422 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELLIOT CHARLES STAMFORD LLP
- now OC305506ELLIOT CHARLES NORTHAMPTON LLP
- 2006-10-03
OC305506THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
- 2006-04-13
OC305506 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
ELLIOT CHARLES SUNNINGDALE LIMITED
13436278 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-03 ~ now
IIF 22 - Director → ME
18
ELLIOT HOUSE (MANAGEMENT) LIMITED
- now 03421822ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
- 2000-01-25
03421822 3 Melchbourne Park, Melchbourne, Bedford, England
Active Corporate (11 parents)
Equity (Company account)
21,694 GBP2024-12-31
Officer
1997-08-19 ~ 2002-03-21
IIF 2 - Director → ME
1997-08-19 ~ 2002-03-21
IIF 43 - Secretary → ME
19
ELLIOT HOUSE (STAMFORD) MANAGEMENT CO LIMITED
06428554 Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 25 - Director → ME
20
ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
05500734 10a St. John Street, Newport Pagnell, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2005-07-06 ~ 2007-03-01
IIF 1 - Director → ME
21
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
100-102 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ dissolved
IIF 24 - Director → ME
23
HAVELOCK HOUSE MANAGEMENT LIMITED
03426030 Flat 3 110 Fort Road, London
Active Corporate (15 parents)
Equity (Company account)
24,951 GBP2025-01-31
Officer
1997-08-28 ~ 1999-03-30
IIF 3 - Director → ME
1997-08-28 ~ 1999-03-30
IIF 42 - Secretary → ME
24
The Old White Horse, 29, High Street, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
134,513 GBP2019-03-31
Officer
2016-09-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
KENSINGTON ESTATES & MANAGEMENT (UK) LTD
08774819 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
6,288 GBP2021-11-30
Officer
2014-02-14 ~ dissolved
IIF 51 - Director → ME
26
KENSINGTON ESTATES LETTING (UK) LTD
08774799 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
27
KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED
09396230 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-13 ~ 2020-09-23
IIF 64 - Director → ME
28
LEAMINGTON CENTRAL LIMITED
- now 11790336ELLIOT CHARLES LS LIMITED
- 2019-05-08
11790336 17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
18,469 GBP2024-06-30
Officer
2019-01-28 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-28 ~ 2021-11-30
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
LONDON PARADES (BECKENHAM) LIMITED
10422909 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 57 - Director → ME
30
LONDON PARADES (ELM PARK) LIMITED
10423048 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 55 - Director → ME
31
LONDON PARADES (GANTS HILL) LIMITED
10423121 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 58 - Director → ME
32
LONDON PARADES (MOTTINGHAM) LIMITED
10423403 Orchard House, Bellamy Road, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 56 - Director → ME
33
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-260,665 GBP2024-06-30
Officer
2016-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 67 - Has significant influence or control → OE
34
MANOR ROAD MANAGEMENT (SEWELL) LIMITED
14897473 Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 15 - Director → ME
35
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
198,946 GBP2024-03-31
Officer
2010-04-29 ~ 2015-05-26
IIF 12 - LLP Designated Member → ME
36
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD
05530043 Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 29 - Director → ME
37
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD
05530033 Orchard House, Bellamy Road, Mansfield, Notts
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 30 - Director → ME
38
OLDBROOK BOULEVARD MANAGEMENT LIMITED
03982434 Old School Cottage 6-7 Moulton Road, Pitsford, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
437 GBP2024-12-31
Officer
2000-04-28 ~ 2004-12-14
IIF 4 - Director → ME
39
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04831634 48a Bunyan Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
13 GBP2021-12-31
Officer
2011-09-22 ~ 2012-03-01
IIF 26 - Director → ME
2003-07-14 ~ 2011-06-21
IIF 32 - Director → ME
40
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,833 GBP2024-06-30
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
AUTHENTICA (UK) LIMITED
- 2003-11-19
04946509 The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 60 - Director → ME
2003-10-29 ~ 2007-02-27
IIF 33 - Secretary → ME
42
STRATTON HOUSE MANAGEMENT COMPANY LIMITED
05473671 48a Bunyan Road, Kempston, Bedford, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-07 ~ 2012-03-01
IIF 27 - Director → ME
2005-06-07 ~ 2005-11-09
IIF 8 - Secretary → ME
43
THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
OC301479 Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-02-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
44
THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
OC302995 Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
45
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
OC302584 Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
46
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
04381097 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,815 GBP2024-12-31
Officer
2011-04-27 ~ now
IIF 45 - Director → ME
2002-02-25 ~ 2011-04-27
IIF 31 - Director → ME
2019-09-17 ~ 2019-10-04
IIF 41 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
47
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ dissolved
IIF 59 - Director → ME
2003-12-04 ~ 2007-02-27
IIF 7 - Secretary → ME
49
TOWER PROMENADE MANAGEMENT LIMITED
07806250 Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2015-09-02
IIF 74 - Director → ME
2015-10-01 ~ dissolved
IIF 54 - Director → ME
50
HERTFORD CENTRAL LIMITED
- 2021-02-25
12516364HEARTFORD CENTRAL LIMITED
- 2020-03-16
12516364 Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
48 GBP2024-05-31
Officer
2020-03-13 ~ 2022-07-12
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ 2021-10-31
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2020-03-13 ~ 2020-03-13
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
51
WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
- now 06428669WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
- 2007-11-29
06428669 Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 53 - Director → ME
52
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (4 parents)
Equity (Company account)
-346 GBP2024-06-30
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
53
Orchard House, Bellamy Road, Mansfield, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
54
ZEROSHIFT TRANSMISSIONS LTD
- now 07138497HEALTHCARE ESTATES LIMITED
- 2013-01-16
07138497 C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ now
IIF 49 - Director → ME