logo
explain how to read the page

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

Mr Peter Stuart Mackenzie

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43 IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 49
  • 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
  • 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 94
  • 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 95 IIF 96

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

      IIF 97 IIF 98
  • 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, 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 120

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

      IIF 121
  • 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 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 91 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 105 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-08-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2021-08-21 ~ 2021-11-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 79 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 64 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 17 - 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 86 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 29 - 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 103 - 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 93 - 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 106 - Director → ME
    Person with significant control
    2025-07-30 ~ 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
  • 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 104 - 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 72 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 65 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 118 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 117 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-08-25
    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
    2021-01-08 ~ 2021-01-08
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 89 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-09-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 85 - 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 92 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 111 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 112 - Director → ME
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 77 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 110 - 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 57 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 73 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 58 - 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 108 - 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 56 - 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 102 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 90 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 115 - 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 74 - 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 82 - 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 84 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 80 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 101 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 63 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-06-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 114 - 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 87 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 61 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 107 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 109 - 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 51 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 66 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 55 - 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 88 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 62 - 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 100 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 113 - 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 123 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 95 - 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 125 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 97 - 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 70 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 83 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 60 - 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 81 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 68 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 59 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 124 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 98 - 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 50 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 99 - Director → ME
    2021-12-23 ~ 2023-12-22
    IIF 94 - 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 78 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 120 - 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 54 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 76 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 116 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 122 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 96 - 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 119 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 67 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 121 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 43 - 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 71 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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