1
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2003-12-10
IIF 71 - Secretary → ME
2
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 25 - Director → ME
3
BEAL CAPRICORN LIMITED - now
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-11 ~ 2003-06-12
IIF 78 - Secretary → ME
4
BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED
06290262 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2010-07-21 ~ 2018-05-03
IIF 34 - Director → ME
5
BESWICK (BLOCK C) MANAGEMENT COMPANY LIMITED
06290265 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2010-07-21 ~ 2018-05-03
IIF 35 - Director → ME
6
BESWICK CITY EAST MANAGEMENT COMPANY LIMITED
05453577 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2010-04-26 ~ 2018-05-03
IIF 33 - Director → ME
7
BESWICK ESTATE (CITY EAST) MANAGEMENT LIMITED
06290268 Suite 125 Suite 125, 30 The Downs, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-11 ~ 2018-05-03
IIF 46 - Director → ME
8
Grovelands Business Park, West Haddon Road, East Haddon, Northampton
Active Corporate (5 parents)
Officer
2022-05-27 ~ 2022-07-21
IIF 87 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ 2022-07-21
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove members → OE
9
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-07-26
IIF 6 - Director → ME
10
BH STOKE GOLDING LTD
- 2022-07-04
13979859 Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ 2024-07-27
IIF 27 - Director → ME
11
BLUECOAT MANAGEMENT COMPANY LIMITED
04802674 25 Carfax, Horsham, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2011-10-05 ~ 2014-01-09
IIF 54 - Director → ME
12
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 19 - Director → ME
13
BROOMCO (1917) LIMITED - 2000-01-12
41 Brooklyn Works Green Lane, Sheffield, England
Active Corporate (10 parents)
Officer
2010-09-30 ~ 2011-06-22
IIF 56 - Director → ME
14
BURTON WATERS MANAGEMENT LIMITED
03658279 5 Oakwood Road, Lincoln, England
Active Corporate (17 parents)
Officer
2002-10-01 ~ 2003-06-12
IIF 77 - Secretary → ME
15
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-29 ~ 2024-07-26
IIF 5 - Director → ME
16
Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ 2024-07-26
IIF 57 - LLP Designated Member → ME
Person with significant control
2024-07-24 ~ 2025-01-13
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-25 ~ 2024-07-26
IIF 4 - Director → ME
18
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-29 ~ 2024-07-26
IIF 3 - Director → ME
19
CLEVEDON PARK MANAGEMENT COMPANY LIMITED
05841553 Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (15 parents)
Officer
2011-03-28 ~ 2012-01-30
IIF 48 - Director → ME
20
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (18 parents, 31 offsprings)
Officer
2022-06-24 ~ 2024-07-27
IIF 26 - Director → ME
21
BARWOOD HOMES DEVELOPMENTS LIMITED
- 2022-08-24
11054664 Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2022-06-24 ~ 2024-07-26
IIF 17 - Director → ME
22
CORA HOMES LIMITED
- 2022-11-10
14317332 Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-25 ~ 2024-07-26
IIF 7 - Director → ME
23
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 23 - Director → ME
24
EASTMAN INVESTMENTS LIMITED
- now 02632076HARLEX LIMITED - 1991-12-06
2 Cromwell Avenue, Woodhall Spa, Lincolnshire, England
Active Corporate (9 parents)
Officer
2001-10-01 ~ 2003-04-25
IIF 95 - Secretary → ME
25
EASTMAN SECURITIES LIMITED
- now 02047138BUTLER HOMES LIMITED - 1988-08-19
NORMALMAJOR LIMITED - 1986-12-01
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-06-12
IIF 93 - Secretary → ME
26
30 Bore Street, Lichfield, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2025-05-01
IIF 8 - Director → ME
27
FITZWILLIAM GATE (SHEFFIELD) MANAGEMENT COMPANY LIMITED
03823193 356 Meadow Head, Sheffield, England
Active Corporate (18 parents)
Officer
2011-01-14 ~ 2015-06-26
IIF 30 - Director → ME
28
G.L.M. MANAGEMENT COMPANY LIMITED
- now 02407501JOINSLOT PROPERTY MANAGEMENT LIMITED - 1989-09-14
Box A Main Block, Greet Lily Mill, Station Road Southwell, Nottinghamshire
Active Corporate (23 parents)
Officer
1996-12-23 ~ 1998-11-22
IIF 60 - Director → ME
1996-12-23 ~ 1998-11-22
IIF 90 - Secretary → ME
29
GENESIS ESTATES (MANCHESTER) LIMITED
04187305 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (29 parents)
Officer
2012-06-27 ~ 2016-08-05
IIF 15 - Director → ME
30
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 24 - Director → ME
31
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 21 - Director → ME
32
GREETWELL DEVELOPMENTS LIMITED
- now 03523810INFRASCALE LIMITED
- 1998-05-14
03523810 Stanley Bett House, 15/23 Tentercroft Street, Lincoln, Lincolnshire
Dissolved Corporate (51 parents)
Officer
1998-04-29 ~ 2006-12-12
IIF 68 - Director → ME
33
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED
06122136 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2010-07-08 ~ 2011-07-18
IIF 41 - Director → ME
34
HALOGEN CONSULTANCY SERVICES LIMITED
10631416 4 Yewdale Close, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 96 - Has significant influence or control → OE
2017-02-21 ~ 2018-04-05
IIF 89 - Has significant influence or control → OE
35
HARTSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
06360674 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2011-06-30 ~ 2013-02-26
IIF 38 - Director → ME
36
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2018-07-16 ~ 2020-12-18
IIF 18 - Director → ME
37
LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED
05606162 C/o Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2010-04-26 ~ 2010-05-17
IIF 2 - Director → ME
38
LINPAVE BUILDINGS LIMITED - 1985-11-29
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-02-01 ~ 2006-12-12
IIF 62 - Director → ME
2001-10-01 ~ 2006-12-12
IIF 76 - Secretary → ME
39
LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITED - 1976-12-31
Rand, Lincolnshire
Dissolved Corporate (10 parents)
Officer
1999-07-09 ~ 2006-12-12
IIF 66 - Director → ME
2001-10-01 ~ 2006-12-12
IIF 75 - Secretary → ME
40
MARINE POINT APARTMENTS LIMITED
04279358 5 Oakwood Road, Lincoln, England
Active Corporate (25 parents)
Officer
2001-08-30 ~ 2003-06-12
IIF 92 - Secretary → ME
41
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-26 ~ 2014-06-30
IIF 45 - Director → ME
42
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2019-07-02 ~ 2020-12-18
IIF 22 - Director → ME
43
MORLEY MILLS MANAGEMENT COMPANY LIMITED
04138554 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (22 parents)
Officer
2011-01-10 ~ 2011-03-01
IIF 50 - Director → ME
44
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2003-02-01 ~ 2006-01-17
IIF 63 - Director → ME
1999-01-19 ~ 2006-01-17
IIF 94 - Secretary → ME
1998-09-04 ~ 1998-09-05
IIF 91 - Secretary → ME
45
NEWARK CONCRETE LIMITED - now
CANGO CONSTRUCTION LIMITED - 1978-12-31
SPECBROOK CONSTRUCTION COMPANY LIMITED - 1977-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2006-12-12
IIF 64 - Director → ME
1999-04-01 ~ 2006-12-12
IIF 73 - Secretary → ME
46
NEWFOLD MILL MANAGEMENT COMPANY LIMITED
04728156 168 Lee Lane, Bolton, Lancashire, England
Active Corporate (12 parents)
Officer
2011-01-10 ~ 2015-03-31
IIF 53 - Director → ME
47
NORFOLK PARK (KENNINGHALL) MANAGEMENT COMPANY LIMITED
06001159 40 Bank Street, Sheffield, England
Active Corporate (12 parents)
Officer
2010-05-13 ~ 2014-05-29
IIF 44 - Director → ME
48
NORFOLK PARK MANAGEMENT COMPANY LIMITED
04813801 40 Bank Street, Sheffield, England
Active Corporate (14 parents)
Officer
2011-08-22 ~ 2015-10-12
IIF 49 - Director → ME
49
NORTHUMBERLAND SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
06294770 96a Northumberland Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-07-27 ~ 2013-10-11
IIF 51 - Director → ME
50
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2015-02-27 ~ 2016-08-05
IIF 14 - Director → ME
51
Suite 4 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2006-12-12
IIF 9 - Director → ME
2005-11-30 ~ 2006-12-12
IIF 83 - Secretary → ME
52
Rand, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2006-12-12
IIF 13 - Director → ME
2003-11-10 ~ 2006-12-12
IIF 82 - Secretary → ME
53
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-04-15 ~ 2006-12-12
IIF 61 - Director → ME
2003-04-15 ~ 2006-12-12
IIF 84 - Secretary → ME
54
Rand, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2006-12-12
IIF 12 - Director → ME
2003-11-10 ~ 2006-12-12
IIF 79 - Secretary → ME
55
Rand, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2006-12-12
IIF 11 - Director → ME
2003-11-10 ~ 2006-12-12
IIF 80 - Secretary → ME
56
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2003-11-10 ~ 2006-12-12
IIF 10 - Director → ME
2003-11-10 ~ 2006-12-12
IIF 81 - Secretary → ME
57
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2019-07-02 ~ 2020-12-18
IIF 20 - Director → ME
58
RIVERSIDE CRESCENT (BAKEWELL) MANAGEMENT COMPANY LIMITED
03756551 1 Riverside Crescent, Bakewell, England
Active Corporate (22 parents)
Officer
2011-01-10 ~ 2013-08-28
IIF 43 - Director → ME
59
STANHOPE (SITE 1) MANAGEMENT COMPANY LIMITED
07675225 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2011-06-20 ~ 2014-10-15
IIF 36 - Director → ME
60
STANHOPE (SITE 2) MANAGEMENT COMPANY LIMITED
07469400 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, England
Active Corporate (9 parents)
Officer
2010-12-20 ~ 2014-10-15
IIF 29 - Director → ME
61
STANHOPE (SITE 3) MANAGEMENT COMPANY LIMITED
06525215 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-30 ~ 2014-01-31
IIF 37 - Director → ME
62
STANHOPE (SITE 5) MANAGEMENT COMPANY LIMITED
06779865 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2011-06-30 ~ 2014-10-15
IIF 39 - Director → ME
63
STANHOPE (SITE 6) MANAGEMENT COMPANY LIMITED
07384874 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2010-09-28 ~ 2015-03-03
IIF 32 - Director → ME
64
STANHOPE (SITE 7) MANAGEMENT COMPANY LIMITED
07331641 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2010-07-30 ~ 2014-10-15
IIF 31 - Director → ME
65
STANHOPE (SITE 8) MANAGEMENT COMPANY LIMITED
06422026 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2014-10-14
IIF 40 - Director → ME
66
Rand, Lincolnshire
Dissolved Corporate (1 parent)
Officer
1998-06-08 ~ 2006-12-12
IIF 28 - Director → ME
2001-10-01 ~ 2006-12-12
IIF 69 - Secretary → ME
67
SYNERGY (TOWERS) MANAGEMENT COMPANY LIMITED
06352884 Poolman Property Management Suite 125 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (11 parents)
Officer
2010-05-13 ~ 2018-05-03
IIF 85 - Director → ME
68
TETLAW CONTRACTING COMPANY LIMITED
01883594 7c Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2005-07-25
IIF 58 - Director → ME
2003-03-28 ~ 2004-08-31
IIF 59 - Director → ME
2002-09-17 ~ 2004-08-31
IIF 70 - Secretary → ME
69
THE BEECHES (NORFOLK PARK) MANAGEMENT COMPANY LIMITED
05606158 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2010-05-13 ~ 2014-08-14
IIF 47 - Director → ME
70
THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED
06203683 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2015-06-23
IIF 52 - Director → ME
71
THE LINKS (BULWELL) MANAGEMENT COMPANY LIMITED
05453573 3 Marvyn Close, Bulwell, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-06 ~ 2012-03-14
IIF 16 - Director → ME
72
UNIVERSAL CONSTRUCTION SERVICES LIMITED
- 2004-02-09
02075280BATCHSTRONG LIMITED - 1987-01-08
4385, 02075280 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1998-06-08 ~ 2006-12-12
IIF 65 - Director → ME
2001-10-01 ~ 2006-12-12
IIF 72 - Secretary → ME
73
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-06-08 ~ 2006-12-12
IIF 67 - Director → ME
2001-10-01 ~ 2006-12-12
IIF 74 - Secretary → ME
74
VALE CROFT (BOLSOVER) MANAGEMENT COMPANY LIMITED
06455753 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2016-08-05
IIF 42 - Director → ME
75
WINDWARD HOUSE MANAGEMENT COMPANY LIMITED
04402221 41 Dilworth Lane, Longridge, Preston, Lancashire, England
Active Corporate (16 parents)
Officer
2010-02-01 ~ 2010-10-20
IIF 55 - Director → ME