1
Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARBORETUM COURT MANAGEMENT COMPANY LIMITED
07083372 23 Worcester Road, Malvern, Worcestershire
Active Corporate (8 parents)
Officer
2009-11-23 ~ 2010-09-28
IIF 33 - Director → ME
3
BARLEYCORN FIELDS MANAGEMENT COMPANY LTD
13783301 7 Barleycorn Fields, Welland, Malvern, England
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2023-11-27
IIF 30 - Director → ME
2023-11-27 ~ 2024-04-03
IIF 10 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2025-04-04 ~ now
IIF 38 - Has significant influence or control → OE
2024-04-29 ~ 2025-04-04
IIF 34 - Has significant influence or control → OE
5
Priors Court, Lower Ferry Lane Callow End, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 25 - Director → ME
2006-05-15 ~ dissolved
IIF 7 - Secretary → ME
6
Priors Court, Callow End, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
7
COURT PROPERTY CHECKETTS LANE LTD
16688691 Priors Court, Callow End, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 16 - Director → ME
8
COURT PROPERTY DEVELOPERS LIMITED
- now 03452103 Priors Court, Lower Ferry Lane, Callow End, Worcester
Active Corporate (5 parents, 3 offsprings)
Officer
2001-08-06 ~ now
IIF 14 - Director → ME
1997-10-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
COURT PROPERTY HOLDINGS LIMITED
16217580 Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Priors Court Lower Ferry Lane, Callow End, Worcester
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 17 - Director → ME
11
EXFAVILLA LIMITED - now
JBR RECOVERY LIMITED
- 2024-10-04
02623872OVAL (732) LIMITED
- 1991-09-18
02623872 02623876, 02634797, 02677912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mathon Court West Malvern Road, Mathon, Malvern, England
Active Corporate (18 parents)
Officer
1991-09-09 ~ 2000-11-22
IIF 20 - Director → ME
12
FLEXIBLE MEDICAL HOLDINGS LIMITED
- now 02445811 Cavell House, Knaves Beech Way Loudwater, High Wycombe, Bucks
Dissolved Corporate (9 parents)
Officer
(before 1991-10-04) ~ 1993-12-31
IIF 23 - Director → ME
(before 1991-10-04) ~ 1993-06-25
IIF 2 - Secretary → ME
13
FLEXIBLE MEDICAL PACKAGING LIMITED
- now 01022136MEDIFLEX-MILLARD LIMITED.
- 1987-01-01
01022136JOHN F.MILLARD LIMITED
- 1985-10-01
01022136 Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1991-10-04) ~ 1994-07-11
IIF 24 - Director → ME
(before 1991-10-04) ~ 1993-06-25
IIF 1 - Secretary → ME
14
G. & P. BATTERIES LIMITED
- now 01420451STATEBRIGHT LIMITED - 1982-07-05
Darley Dale Smelter, South Darley, Matlock, Derbyshire
Dissolved Corporate (21 parents)
Officer
1996-11-27 ~ 2000-11-22
IIF 27 - Director → ME
15
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18
01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
1994-07-04 ~ 2001-12-10
IIF 31 - Director → ME
16
NIGHTINGALE COURT MALVERN LIMITED
09634102 Claremont House, 119 Church Street, Malvern, England
Active Corporate (7 parents)
Officer
2015-06-11 ~ 2020-07-22
IIF 28 - Director → ME
2015-06-11 ~ 2016-12-21
IIF 9 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2005-12-16
Administration ended on 2007-05-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-17
Dissolved on 2011-06-10
PHOENIX MEDICAL (LEYLAND) LIMITED - 1992-08-19
Begbies Traynor, 1 Winckley Court, Chapel Street Preston, Lancs
Dissolved Corporate (3 parents)
Officer
1995-02-01 ~ 1998-01-01
IIF 21 - Director → ME
18
PRIMROSE DRIVE MANAGEMENT COMPANY LIMITED
- now 03933762PRIMEROSE DRIVE MANAGEMENT COMPANY LIMITED - 2000-03-03
54 Primrose Crescent, Worcester, England
Active Corporate (12 parents)
Officer
2000-03-08 ~ 2001-06-04
IIF 5 - Secretary → ME
19
Priors Court, Callow End, Worcester
Active Corporate (5 parents)
Officer
1997-06-16 ~ now
IIF 13 - Director → ME
1997-06-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
20
SIDBURY HOUSE MANAGEMENT COMPANY LIMITED
- now 04066577 23 Worcester Road, Malvern, England
Active Corporate (17 parents)
Officer
2000-09-06 ~ 2005-04-01
IIF 4 - Secretary → ME
21
ST JAMES CLOSE (WELLAND) MANAGEMENT COMPANY LTD
12545192 Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-02 ~ 2023-07-10
IIF 29 - Director → ME
2020-04-02 ~ 2025-02-10
IIF 11 - Secretary → ME
Person with significant control
2021-01-01 ~ 2025-02-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
WALNUT COURT (WORCESTER) MANAGEMENT COMPANY LIMITED
05043573 1 Walnut Court, Walnut Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2004-02-13 ~ 2005-06-19
IIF 32 - Director → ME
23
WASSELL LIMITED - now
LINTEK GLEAVE LIMITED
- 2003-10-31
02956641INGLEBY (764) LIMITED
- 1995-01-19
02956641 02956640, 02978384, 02834439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 111 Sadler Road, Doddington Road, Lincoln
Active Corporate (12 parents)
Officer
1995-01-17 ~ 2001-05-31
IIF 22 - Director → ME
24
Mathon Court, Mathon, Malvern, Worcestershire
Active Corporate (9 parents)
Officer
2000-03-14 ~ 2003-11-11
IIF 26 - Director → ME
2000-03-14 ~ 2003-11-11
IIF 8 - Secretary → ME