1
Wrights House Wrights House, 102-104 High Street, Great Missenden, Bucks, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-16 ~ 2007-04-02
IIF 12 - Director → ME
2
ABBEY COMMERCIAL DEVELOPMENTS LIMITED
- now 02344444RAPID 7495 LIMITED - 1989-03-01
7 St. Marys Hill, Stamford, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-02-07) ~ 2020-04-22
IIF 6 - Director → ME
3
7 St. Marys Hill, Stamford, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-05 ~ 2020-04-22
IIF 26 - Director → ME
4
7 St. Marys Hill, Stamford, England
Active Corporate (10 parents, 27 offsprings)
Officer
(before 1991-12-11) ~ 2020-04-22
IIF 13 - Director → ME
5
ABBEY HEAT AND POWER CO LIMITED - now
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-19 ~ 2011-10-13
IIF 34 - Director → ME
2010-03-19 ~ 2010-03-19
IIF 36 - Director → ME
6
ABBEY INVESTMENT HOLDINGS LIMITED
- now 09845980 7 St. Marys Hill, Stamford, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2020-04-22
IIF 23 - Director → ME
7
ABBEY POWER GENERATION LIMITED
- now 07426533ABBEY POWER GENERATION PLC
- 2012-12-06
07426533 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-02 ~ 2020-04-22
IIF 25 - Director → ME
8
ABBEY POWER INVESTMENTS LIMITED
08055624 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-03 ~ 2020-04-22
IIF 24 - Director → ME
9
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-24 ~ 2020-04-22
IIF 27 - Director → ME
10
7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-11-15 ~ 2020-04-22
IIF 8 - Director → ME
11
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-04 ~ 2020-04-22
IIF 10 - Director → ME
12
6th Floor, 2, London Wall Place, London
In Administration Corporate (13 parents)
Officer
2013-02-14 ~ 2020-04-22
IIF 31 - Director → ME
13
BENCHMARK PROPERTIES LIMITED
- now 03696206BENCHMARK (NORTHERN) LIMITED - 1999-07-21
HAMSARD 2024 LIMITED - 1999-05-27
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2010-06-18 ~ 2020-04-22
IIF 29 - Director → ME
14
11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-04-22
IIF 22 - Director → ME
15
CHARLWOODS MANAGEMENT COMPANY LIMITED
- now 01877414NORTONPRIME LIMITED - 1985-02-08
Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2020-04-22
IIF 11 - Director → ME
16
CROFT COMMERCIAL DEVELOPMENTS LIMITED
- now 02496970CROFT BUSINESS CENTRE LIMITED
- 2003-02-11
02496970SPEED 196 LIMITED - 1990-06-14
7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-03-31) ~ 2020-04-22
IIF 3 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-21 ~ now
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2018-12-31 ~ now
IIF 35 - LLP Member → ME
20
HARP BUSINESS CENTRE LIMITED
- now 01527184ELLERTHORN CONSTRUCTION LIMITED
- 1992-02-06
01527184ELLERTHORN MARINE LIMITED - 1982-07-06
7 St. Marys Hill, Stamford, England
Active Corporate (10 parents)
Officer
(before 1990-09-26) ~ 2020-04-22
IIF 5 - Director → ME
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents)
Officer
1997-03-06 ~ 2026-01-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-11) ~ 2019-04-03
IIF 20 - Director → ME
23
C/o Duncan Bailey Kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2007-03-03
IIF 18 - Director → ME
24
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PH1 PROPERTY DEVELOPMENTS LIMITED
12125269 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2020-04-22
IIF 32 - Director → ME
26
7 St. Marys Hill, Stamford, England
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1991-03-15) ~ 2020-04-22
IIF 4 - Director → ME
27
5 Saddlers Mews, Saddlers Mews, London, England
Active Corporate (16 parents)
Officer
1998-06-18 ~ 2001-07-03
IIF 30 - Director → ME
28
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2020-04-22
IIF 21 - Director → ME
29
7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2011-11-15
IIF 7 - Director → ME
30
SUTHERLAND WALK DEVELOPMENTS LIMITED
- now 01892272HADENFIELD LIMITED - 1985-03-22
7 St. Marys Hill, Stamford, England
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1991-11-15) ~ 2020-04-22
IIF 2 - Director → ME
31
7 St. Marys Hill, Stamford, England
Active Corporate (6 parents)
Officer
2006-03-30 ~ 2020-04-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE ABBEY GROUP DEVELOPMENT COMPANY LTD
11231974 11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-04-22
IIF 33 - Director → ME
33
THE STAMFORD WALK DEVELOPMENT CO. LIMITED
11692378 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ 2020-04-22
IIF 9 - Director → ME
34
THURGARTON PRIORY ESTATES LIMITED
- now 03474135THURGATON PRIORY ESTATES LIMITED - 1998-01-20
7 St. Marys Hill, Stamford, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-08-27 ~ 2013-01-02
IIF 1 - Director → ME
35
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-14 ~ 2020-04-22
IIF 28 - Director → ME
36
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 15 - Director → ME
37
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-30 ~ 2018-03-23
IIF 16 - Director → ME