PETER STUART JACQUES MACKENZIE - COVENTRY

PETER STUART JACQUES MACKENZIE - COVENTRY

.

Overview

MR PETER STUART JACQUES MACKENZIE is a Director from Coventry West Midlands. This person was born in May 1983, which was over 41 years ago. MR PETER STUART JACQUES MACKENZIE is British and resident in England. This company officer is, or was, associated with at least 36 company roles.
Their most recent appointment, in our records, was to LAND AT CLIFTON HALL FARM SPV LTD on 2023-08-03.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LAND AT CLIFTON HALL FARM SPV LTD Active Director 2023-08-03 CURRENT
LAND AT KINETON SPV LTD Active Director 2023-07-27 CURRENT
LAND AT SHIPSTON SPV LTD Active Director 2023-06-21 CURRENT
LAND AT CHARLBURY SPV LTD Active Director 2023-06-21 CURRENT
ASHTON KEYNES CEDAR BROOK SPV LTD Active Director 2022-09-06 CURRENT £-524 equity
LAND AT ASHTON KEYNES SPV LTD Active Director 2022-09-06 CURRENT £-524 equity
LAND AT THE SHEPPEY SPV LTD Active Director 2022-07-25 CURRENT £-1,153 equity
LAND AT MAYFIELD FARM SPV LTD Dissolved - no longer trading Director 2022-07-22 CURRENT £-619 equity
CEDAR BROOK MAYFIELD FARM SPV LTD Dissolved - no longer trading Director 2022-07-22 CURRENT
LAND AT LOXLEY ROAD MANAGEMENT CO LTD Active Director 2022-07-20 until 2023-10-12 RESIGNED £700 equity
LAND AT TEMPLE GUITING SPV LTD Active Director 2022-04-07 CURRENT £-1,115 equity
CEDAR BROOK PRESTON BARNS SPV LIMITED Active Director 2022-03-28 CURRENT £-374 equity
CEDAR BROOK NETHER WESTCOTE SPV LIMITED Active Director 2022-03-25 CURRENT £-1,414 equity
LAND AT PRESTON BARNS SPV LIMITED Active - Proposal to Strike off Director 2022-03-02 CURRENT £-494 equity
LAND AT NETHER WESTCOTE SPV LIMITED Active Director 2022-03-02 CURRENT £-71,153 equity
CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED Active Director 2021-12-23 CURRENT £-660 equity
LAND AT CAMPDEN END SPV LTD Active Director 2021-10-22 CURRENT £144 cash, £-2,126 equity
LITTLE RISSINGTON SPV LIMITED Active Director 2021-05-13 CURRENT £48 cash, £-78,213 equity
KEMBLE CEDAR BROOK SPV LIMITED Active Director 2021-04-21 CURRENT £25,511 cash, £-255,972 equity
KEMBLE CEDAR BROOK HOLDCO SPV LTD Active Director 2021-04-19 CURRENT £7,708 cash, £-8,069 equity
UPPER TOWNHOUSE LONGBOROUGH SPV LTD Active Director 2020-12-23 CURRENT £-7,995 equity
STONELEIGH ROAD SPV LIMITED Active Director 2020-11-18 CURRENT £-854 equity
MSL HAMPTON LUCY LTD Active Director 2020-10-14 CURRENT £992 cash, £-37,043 equity
MSL MICKLETON LTD Active Director 2020-10-14 CURRENT £345 cash, £-22,330 equity
LAND AT LOXLEY ROAD SPV LIMITED Active Director 2020-10-01 CURRENT £2,313 equity
MAKESTONE STRATEGIC LAND LTD Active Director 2020-05-07 CURRENT £-9,356 equity
PROVIDENCE VENTURES MIDLANDS LTD Active Director 2020-03-18 CURRENT £72,156 cash, £-1,350 equity
LAND AT THE WARWICKSHIRE 2 SPV LIMITED Active Director 2019-06-26 CURRENT £-1,514 equity
ELM FARM SPV LIMITED Active Director 2019-06-06 CURRENT £-6,033 equity
LAND AT THE WARWICKSHIRE 1 SPV LIMITED Active Director 2019-01-11 CURRENT £473 cash, £-7,151 equity
THE HOO MANAGEMENT COMPANY LIMITED Active Director 2018-10-22 CURRENT £21,203 equity
LOCKHART COURT FREEHOLD LIMITED Active Director 2018-09-06 until 2021-11-10 RESIGNED £6,228 equity
RUGBY ROAD FREEHOLD MANAGEMENT LTD Active Director 2018-05-24 CURRENT £-8,171 equity
WOOD STREET (LEAMINGTON) LTD Active Director 2016-08-19 CURRENT £2,815 cash, £-49,906 equity
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Active Director 2015-11-19 CURRENT £28,588 cash, £-210,753 equity
MACKENZIE MILLER DEVELOPMENTS LIMITED Active Director 2015-10-26 CURRENT £46,250 cash, £-18,291 equity
MACKENZIE BUILDING SERVICES LIMITED Active Director 2014-08-29 CURRENT £5,809 equity

Companies Controlled

Company Active from Level of control
LOCKHART COURT FREEHOLD LIMITED 2018-09-06 - 2019-06-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RUGBY ROAD FREEHOLD MANAGEMENT LTD 2018-05-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE HOO MANAGEMENT COMPANY LIMITED 2018-10-22 - 2020-05-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ELM FARM SPV LIMITED 2019-06-06 - 2019-10-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LAND AT THE WARWICKSHIRE 2 SPV LIMITED 2019-06-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROBERT DAVID MACKENZIE Director Coventry, England 72
MR PHILIP ANDREW JOHNS Group Managing Director Edgbaston, England 54
MR SIMON MILLER Director Leamington Spa, England 24
MR ALASTAIR KENNETH CATTRELL Managing Director Leamington Spa, United Kingdom 10
MR ALEXANDER ANDERS OHLSSON Director Coventry, England 5
MRS CATRIONA ELIZABETH MACKENZIE KING Director Coventry, England 1
MR CHRISTOPHER HAMILTON KING Directors Coventry, England 1
MR MARTIN JOHN SEDGWICK Director Chipping Campden, England 1
MR MICHAEL SMEDLEY Director Chipping Campden, England 1
MS NICOLA ELIA RENEE KINNIE Director Kenilworth, England 13
MRS JACQUELINE MARIGOLD DAWSON Retired Coventry, England 1
MR MICHAEL JOHN SEELEY Retired Coventry, England 1
MR ADAM ARTHUR RENN Company Director Weybridge, England 11
MR ALEXANDER ANDERS OHLSSON Director Kenilworth, England 3
MR ADAM ARTHUR RENN Director Kenilworth, England 1

Nearby People

Name Occupation Address No of Appointments
MR ROBERT DAVID MACKENZIE Director Coventry, England 72
MISS KAREN MICHELLE BLAKE Company Director Coventry, United Kingdom 4
MRS REETU DOUGALL Director Coventry, United Kingdom 2
MR DARREN OWEN Information Technology Coventry 1
MR STEVEN CHARLES LEWIS Director Coventry, England 7
MR DEAN TWIST Director Coventry 6
MR SIMON JOHN BUCKLAND Business Consultant Coventry, England 1
MR ANTHONY HOULDSWORTH Company Director Coventry, England 15
MARK PAUL ABBOTT Director Coventry, England 2
MR ANTHONY HORSFIELD Coventry 1