Cross Check

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED

Company Number

08530730

Private limited by guarantee without share capital
Active
OverviewPeopleRelated
Experimental

HASKINS, Craig Michael

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Commercial House, 2b Fielding Lane Bromley BR2 9FL England
Country of Residence
England

LATCHEM, Kevin

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Commercial House, 2b Fielding Lane Bromley BR2 9FL England
Country of Residence
England

PARFITT, Lee Philip

Date of Birth
Role
Active
Director
Occupation
Courier Driver
Nationality
British

  1. Appointed as Director

Correspondence Address
Commercial House, 2b Fielding Lane Bromley BR2 9FL England
Country of Residence
England

WHITE, Martin John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linden House Jacobs Building Berkeley Place, Clifton Bristol BS8 1EH United Kingdom

FIRSTPORT SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton BH25 5NR England

INNOVUS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

PENTLAND ESTATE MANAGEMENT

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF England

BANNISTER, Sara Lucy

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Country of Residence
England

BOND, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House 710 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UD United Kingdom
Country of Residence
United Kingdom

BOX, Rebecca Joanne

Date of Birth
Role
Resigned
Director
Occupation
Property Support Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firstport Property Management Services Wigmore Lane Luton LU2 9EX England
Country of Residence
England

GAIT, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Jacobs Building Berkeley Place, Clifton Bristol BS8 1EH United Kingdom
Country of Residence
United Kingdom

HURFORD, James Morgan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
Country of Residence
United Kingdom

JENNINGS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Bus Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firstport Property Management Services Wigmore Lane Luton LU2 9EX England
Country of Residence
England

PILGRIM, Andrea Frances

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House 710 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UD United Kingdom
Country of Residence
United Kingdom

SCHOLFIELD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House, The Jacobs Building, Berkeley Place Bristol Bristol BS8 1EH England
Country of Residence
England

TAYLOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House 710 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UD United Kingdom
Country of Residence
United Kingdom

TURNER, Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firstport Property Management Services Wigmore Lane Luton LU2 9EX England
Country of Residence
England

WHITE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Jacobs Building Berkeley Place, Clifton Bristol BS8 1EH United Kingdom
Country of Residence
England

WILTSHIRE, Clive Royston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Jacobs Building Berkeley Place, Clifton Bristol BS8 1EH United Kingdom
Country of Residence
United Kingdom

Livewest Homes Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 Wellington Way Clyst Honiton Exeter EX5 2FZ England

Linden Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England