1
49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED
05307070 Unit 1 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (11 parents)
Officer
2014-12-12 ~ 2021-01-15
IIF 2 - Director → ME
2
PG TAMWORTH MANAGEMENT COMPANY LIMITED
11109821 5 Rosa Court, Gedling, Nottingham, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ 2021-03-12
IIF 12 - Director → ME
Person with significant control
2017-12-13 ~ 2021-03-12
IIF 18 - Has significant influence or control → OE
3
PV HINCKLEY MANAGEMENT COMPANY LIMITED
11109204 5 Rosa Court, Gedling, Nottingham, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ 2021-03-12
IIF 1 - Director → ME
Person with significant control
2017-12-13 ~ 2021-03-12
IIF 19 - Has significant influence or control → OE
4
STANTON LAND LIMITED
- 2011-07-19
06870066 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-04 ~ dissolved
IIF 5 - Director → ME
5
STANTON ASSET MANAGEMENT LIMITED
07528392 12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, England
Active Corporate (8 parents)
Officer
2015-05-21 ~ 2021-06-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
STANTON ASSOCIATES LIMITED
- now 06901041 35 Gripps Common, Cotgrave, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2011-03-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
STANTON FACILITIES MANAGEMENT LTD
08417815 5 Rosa Court, Gedling, Nottingham, England
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2020-11-02
IIF 3 - Director → ME
2021-03-10 ~ 2021-03-29
IIF 4 - Director → ME
2013-02-25 ~ 2020-11-02
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Omnia One, Queen Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 17 - Director → ME
9
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
35 Gripps Common, Cotgrave, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2021-06-27
IIF 11 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
Unit 1 Cedar Office Park Butt Lane, Normanton On Soar, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 7 - Director → ME
12
VERDURE LAND MANAGEMENT (HOLDINGS) LIMITED
08806465 Unit 1 Cedars Office Park Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-05-21 ~ 2021-06-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE