1
53 Southcote Way, Penn, High Wycombe
Dissolved Corporate (1 parent)
Officer
2004-07-28 ~ dissolved
IIF 19 - Director → ME
2004-07-28 ~ dissolved
IIF 38 - Secretary → ME
2
BL SOLAR 4 LIMITED
09077723 08668422, 09223051, 08982154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 7 - Director → ME
3
BL SOLAR 5 LIMITED
09222953 08668422, 09223051, 09077723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 6 - Director → ME
4
Ham Farm, Main Road, Bosham
Active Corporate (17 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 3 - Director → ME
5
CATESBY DEVELOPMENT LAND LIMITED
- now SC373759URBAN&CIVIC CARLUKE LIMITED
- 2016-06-15
SC373759TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23
SC373759 4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 15 - Director → ME
6
TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 17 - Director → ME
7
TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 16 - Director → ME
8
KENSINGTON FINANCE LIMITED
- now 03960683 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-02 ~ 2002-02-04
IIF 20 - Director → ME
9
LANDLINK DEVELOPMENTS 1 LIMITED
- now 11281423 11545975, 13517916, 11814489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-10 ~ 2021-05-06
IIF 11 - Director → ME
10
LANDLINK DEVELOPMENTS 2 LIMITED
- now 11545975 11281423, 13517916, 11814489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-10 ~ 2021-05-06
IIF 9 - Director → ME
11
LANDLINK DEVELOPMENTS 3 LIMITED
- now 11814445 11545975, 13517916, 11814489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 8 - Director → ME
12
LANDLINK DEVELOPMENTS 4 LIMITED
- now 11814489 11281423, 11545975, 13517916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 10 - Director → ME
13
LANGMEAD ESTATES LIMITED - 2011-07-15
Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (15 parents, 17 offsprings)
Officer
2019-10-10 ~ 2021-05-06
IIF 5 - Director → ME
14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-27 ~ 2021-10-14
IIF 37 - Director → ME
15
53 Southcote Way, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 21 - Director → ME
16
POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED
03249344 167a East India Dock Road, London
Converted / Closed Corporate (78 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-06-20
IIF 2 - Director → ME
17
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
18
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
19
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
20
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-03 ~ 2021-05-06
IIF 4 - Director → ME
21
53 Southcote Way Southcote Way, Penn, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ dissolved
IIF 26 - Director → ME
23
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- now 05701869SHELFCO (NO. 3199) LIMITED - 2006-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-04 ~ 2016-12-12
IIF 24 - Director → ME
24
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ dissolved
IIF 18 - Director → ME
25
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-09-18 ~ now
IIF 29 - Director → ME
26
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2025-09-18 ~ now
IIF 31 - Director → ME
27
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2025-09-18 ~ now
IIF 32 - Director → ME
29
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2025-09-18 ~ now
IIF 34 - Director → ME
30
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2025-09-18 ~ now
IIF 28 - Director → ME
31
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-09-18 ~ now
IIF 36 - Director → ME
32
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-09-18 ~ now
IIF 35 - Director → ME
33
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
34
Shoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-17 ~ now
IIF 27 - Director → ME
35
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-15 ~ 2016-10-15
IIF 23 - Director → ME
36
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2016-10-15
IIF 25 - Director → ME