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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Peter Stuart Jacques

    Related profiles found in government register
  • Mackenzie, Peter Stuart Jacques
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart Jaques
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 66 IIF 67

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 68 IIF 69
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 70
  • Mackenzie, Pete
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 71

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 72
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 114 IIF 115 IIF 116

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 118
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 119

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 120 IIF 121
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 122 IIF 123

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments 71
  • 1
    ASHTON KEYNES CEDAR BROOK SPV LTD
    14340588
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 2
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-08-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2021-08-21 ~ 2021-11-11
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CEDAR BROOK MAYFIELD FARM SPV LTD
    14251125
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    14003911
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    CEDAR BROOK PRESTON BARNS SPV LIMITED
    14005205
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -374 GBP2023-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 49 - Director → ME
  • 7
    CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED
    13816043
    The Exchange C/o Centrick, 19 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-23 ~ 2025-01-04
    IIF 44 - Director → ME
  • 8
    COTSWELL CAPITAL LIMITED
    16615350
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 9
    DAVID ALEXANDER MACKENZIE FOUNDATION
    13227632
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,418 GBP2025-02-28
    Officer
    2021-02-25 ~ now
    IIF 50 - Director → ME
  • 10
    ELM FARM SPV LIMITED
    12036291
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    Officer
    2019-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 11
    FOXWOOD HOUSE CHIPPING CAMPDEN LTD
    13893947
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,974 GBP2025-02-28
    Officer
    2022-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HUNTLEY NORTHUMBERLAND MANAGEMENT LTD
    14208227
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 13
    HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    13123160
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Officer
    2021-01-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-08-25
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2021-01-08 ~ 2021-01-08
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Officer
    2021-04-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-09-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    KEMBLE CEDAR BROOK SPV LIMITED
    13348614
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,612 GBP2025-04-30
    Officer
    2021-04-21 ~ dissolved
    IIF 36 - Director → ME
  • 16
    LAND AT ASHTON KEYNES SPV LTD
    14340522
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    LAND AT BACK ENDS SPV LTD
    16606552
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 18
    LAND AT BOURTON ON THE HILL SPV LIMITED
    14600342
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Officer
    2023-01-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    LAND AT CAMPDEN END SPV LTD
    13698806
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 20
    LAND AT CARTERTON SPV LTD
    15838198
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 56 - Director → ME
  • 21
    LAND AT CHARLBURY SPV LTD
    14949864
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    2023-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 22
    LAND AT CLIFTON HALL FARM SPV LTD
    15047055
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 23
    LAND AT CRAYS POND SPV LIMITED
    15817672
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 9 - Director → ME
  • 24
    LAND AT GREAT RISSINGTON SPV LTD
    15586770
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 54 - Director → ME
  • 25
    LAND AT GREVEL LANE 1 SPV LIMITED
    12830343
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 7 - Director → ME
  • 26
    LAND AT KEMBLE 2 SPV LTD
    16891865
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 27
    LAND AT KINETON SPV LTD
    15032745
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 28
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 61 - Director → ME
  • 29
    LAND AT LEIGHTERTON SPV LTD
    16027708
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 25 - Director → ME
  • 30
    LAND AT LOXLEY ROAD MANAGEMENT CO LTD
    14245312
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    700 GBP2024-07-31
    Officer
    2022-07-20 ~ 2023-10-12
    IIF 33 - Director → ME
  • 31
    LAND AT LOXLEY ROAD SPV LIMITED
    12919348
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    LAND AT MAYFIELD FARM SPV LTD
    14251095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    LAND AT MILTON SPV LTD
    16694738
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    LAND AT NETHER WESTCOTE SPV LIMITED
    13948769
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-06-08
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    LAND AT PARNHAM SPV LTD
    15636745
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 60 - Director → ME
  • 36
    LAND AT PRESTON BARNS SPV LIMITED
    13948534
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 37
    LAND AT SHIPSTON SPV LTD
    14950602
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    2023-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    LAND AT STOW ON THE WOLD SPV LTD
    16441401
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 39
    LAND AT TEMPLE GUITING HOLDCO SPV LTD
    16675347
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 55 - Director → ME
  • 40
    LAND AT TEMPLE GUITING SPV LTD
    14032704
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 41
    LAND AT THE SHEPPEY SPV LTD
    14253206
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,284 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    11762590 12069871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,726 GBP2024-09-30
    Officer
    2019-01-11 ~ now
    IIF 6 - Director → ME
  • 43
    LAND AT THE WARWICKSHIRE 2 SPV LIMITED
    12069871 11762590
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 44
    LAND AT WALGRAVE SPV LIMITED
    15817749
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 13 - Director → ME
  • 45
    LAND AT WILLERSEY SPV LTD
    15284029
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,061 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    LING INVEST LTD
    14376773
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,514 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 59 - Director → ME
  • 47
    LION GATE MANAGEMENT COMPANY LIMITED
    16231374
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 48
    LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED
    15328286
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 124 - Has significant influence or control → OE
  • 49
    LITTLE RISSINGTON SPV LIMITED
    13394322
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 50
    LOCKHART COURT FREEHOLD LIMITED
    11557053
    29 Warwick Row Warwick Row, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-09-06 ~ 2021-11-10
    IIF 34 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 51
    MACKENZIE BUILDING SERVICES LIMITED
    09193785
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,457 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 52
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MACKENZIE MILLER DEVELOPMENTS LIMITED
    09840954
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,643 GBP2024-10-31
    Officer
    2015-10-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 54
    MAKESTONE STRATEGIC LAND LTD
    12592478
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 11 - Director → ME
  • 55
    MARLEYS CHIPPING CAMPDEN SPV LIMITED
    14432439
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 56
    MSL HAMPTON LUCY LTD
    12949075
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,150 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MSL MICKLETON LTD
    12951871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,966 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NETHER WESTCOTE (GABLES) MANAGEMENT COMPANY LIMITED
    15330190
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 125 - Has significant influence or control → OE
  • 59
    NORTH SHEPPEY FARMING LTD
    15717891
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
    13816026
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-23 ~ now
    IIF 45 - Director → ME
    2021-12-23 ~ 2023-12-22
    IIF 70 - Director → ME
  • 61
    PROVIDENCE VENTURES MIDLANDS LTD
    12523400
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,262 GBP2024-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RECTORY VENTURES LIMITED
    - now 10272103
    RECTORY INVESTMENTS LIMITED
    - 2019-10-16 10272103
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 71 - Director → ME
  • 63
    RUGBY ROAD FREEHOLD MANAGEMENT LTD
    11381124
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,160 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 64
    STONELEIGH ROAD SPV LIMITED
    13029277
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 65
    THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD
    13136573
    29 Warwick Row, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-15 ~ 2023-03-08
    IIF 62 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 66
    THE CIDER MILL MANAGEMENT COMPANY LIMITED
    16232649
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 67
    THE GROVE ELM FARM MANAGEMENT CO LTD
    13136509
    29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-15 ~ 2021-10-20
    IIF 65 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 68
    THE HOO MANAGEMENT COMPANY LIMITED
    11633902
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Officer
    2018-10-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 69
    THE HOO, CHIPPING CAMPDEN SPV LIMITED
    11000326
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 120 - Ownership of shares – 75% or more → OE
  • 70
    UPPER TOWNHOUSE LONGBOROUGH SPV LTD
    13097295
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 71
    WOOD STREET (LEAMINGTON) LTD
    10337026
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,654 GBP2024-08-31
    Officer
    2016-08-19 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.