The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Green, Robert David
- British born in July 1955
Green, Robert David
Resident in England
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, London, N3 2UU
IIF 111, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB
IIF 211, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB, United Kingdom
IIF 311, Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB, United Kingdom
IIF 411 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 7211, Whitworth Lane, Loughton, Milton Keynes, MK5 8EB, England
IIF 73Campbell Park Pavilion, 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AD, England
IIF 74Shirwell House, Shirwell Crescent, Furzton Lake, Milton Keynes, Bucks, MK4 1GA
IIF 75
- British auditor born in July 1955
Green, Robert David
Resident in England
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Green, Robert David
1a Burnside Road, Giffnock, Glasgow, Lanarkshire, G46 6TT
IIF 781a Burnside Road, White Craigs, Glasgow, G46 6TT
IIF 79 IIF 80 IIF 81 (more)(less)10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG
IIF 112 IIF 113 IIF 114 (more)(less)
- British Registered addresses and corresponding companies
Green, Robert David
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in July 1955
Mr Robert David Green
Resident in England
Registered addresses and corresponding companies11 Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB
IIF 128
- Registered addresses and corresponding companies
Green, Robert David
Marlborough House, 298 Regents Park Road, London, N3 2UU
IIF 129
- British born in November 1941Registered addresses and corresponding companies
Green, David Robert
4 Prince Albert Road, Glasgow, G12 9JX
IIF 130 IIF 131 IIF 132 (more)(less)
Related profiles found in government register
Offspring entities and appointments
124
- 1MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer2000-06-30 ~ 2000-10-23IIF 101 - Director → ME
- 2ANGLIAN WATER BUSINESS LIMITED - nowAWG UTILITY SERVICES LIMITED - 2011-11-24MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED
- 2002-05-13 SC207087BUYFORM LIMITED
- 2000-06-27 SC207087Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (19 parents)Officer2000-06-05 ~ 2000-10-23IIF 79 - Director → ME - 3LEAMLOT LIMITED - 1987-08-04Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (15 parents)Officer2007-10-17 ~ 2011-05-18IIF 8 - Director → ME
- 4AWG LAND INVESTMENTS LIMITED - now
MORRISON LAND INVESTMENTS LIMITED
- 2003-04-08 SC165622TUNEFRAME LIMITED - 1996-06-27C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2000-02-03 ~ 2000-10-23IIF 80 - Director → ME - 5AWG OUTLET CENTERS LIMITED - nowPACIFIC SHELF 781 LIMITED - 1998-08-11C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2000-05-02 ~ 2000-10-23IIF 105 - Director → ME
- 6AWG PROPERTY LIMITED - nowAWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06 SC067190MORRISON DEVELOPMENTS LIMITED
- 2000-07-21 SC067190C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (60 parents, 29 offsprings)Officer1999-08-23 ~ 2000-10-23IIF 96 - Director → ME - 7AWG RESIDENTIAL FINANCE (IRELAND) LIMITED - now
MORRISON RESIDENTIAL INVESTMENTS (IRELAND) LIMITED
- 2002-12-12 NI039098Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (12 parents)Officer2000-08-07 ~ 2001-08-01IIF 78 - Director → ME - 8
- 9
- 10AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21 SC115080MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06PAYWAVE LIMITED - 1989-06-15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer1999-08-23 ~ 2000-10-23IIF 95 - Director → ME - 11BIOFUELS CORPORATION LIMITED - nowEARLS NOOK LIMITED - 2007-08-10
BIOCINE LIMITED
- 2007-07-17 04986386BIOFUELS CORPORATION TRADING LIMITED - 2004-05-04SANDCO 816 LIMITED - 2004-02-11South Site, Seal Sands Road, Middlesbrough, TeessideDissolved Corporate (8 parents)Officer2005-04-01 ~ 2007-01-31IIF 31 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-11
Date of completion or termination of CVA on 2012-08-13BIOFUELS CORPORATION LIMITED - 2004-05-04SANDCO 732 LIMITED - 2002-01-29Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, EnglandDissolved Corporate (20 parents)Officer2005-02-01 ~ 2007-01-31IIF 5 - Director → ME - 13
- 14PALMGRADE LIMITED - 1981-12-31Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, EnglandDissolved Corporate (12 parents)Officer2013-07-08 ~ 2016-07-18IIF 73 - Director → ME
- 15
- 16
CEDAR PARK MANAGEMENT (1-4) 2009 LIMITED
06999917Oxford House, Cliftonville, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2009-08-25 ~ 2011-04-30IIF 17 - Director → ME - 17C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton KeynesDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 51 - Director → ME
- 18
CEDAR PARK MANAGEMENT (53-56) 2009 LIMITED
06999851Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, EnglandActive Corporate (12 parents)Officer2009-08-25 ~ 2011-03-08IIF 28 - Director → ME - 19C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 34 - Director → ME
- 20
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
049189801st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (14 parents)Officer2003-10-02 ~ 2003-11-27IIF 14 - Director → ME - 21
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
0557432936 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2007-07-20 ~ 2007-12-04IIF 9 - Director → ME - 22
CHASELEY ASSOCIATES LIMITED
- 2004-07-14 0517558511 Whitworth Lane, Loughton, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2004-07-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 128 - Has significant influence or control → OE - 23CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (20 parents)Officer2000-02-03 ~ 2000-10-23IIF 88 - Director → ME
- 24CHINNOR (BROADWAY) LIMITED - now
MCCANN HOMES (BROADWAY) LIMITED
- 2010-06-16 06411327Woodcote Woodside, Aspley Guise, Milton KeynesDissolved Corporate (4 parents)Officer2007-12-12 ~ 2010-05-01IIF 64 - Director → ME2007-12-12 ~ 2010-05-01IIF 127 - Secretary → ME - 25
DERAS LIMITED
03196250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2001-10-18 ~ 2003-10-03IIF 67 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26WILSON CONNOLLY ONE LIMITED
- 2003-09-24 04409876125 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2002-04-16 ~ 2003-10-03IIF 19 - Director → ME - 27No 13 The Square, University Avenue, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2000-10-09 ~ 2001-10-19IIF 130 - Director → ME
- 28EARLS NOOK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2011-01-25BIOFUELS LIMITED - 2004-05-04SANDCO 809 LIMITED - 2004-01-07Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents)Officer2005-02-01 ~ 2007-01-31IIF 10 - Director → ME - 29FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2003-06-18 ~ 2003-10-03IIF 11 - Director → ME - 30
FURZTON LAKE MANAGEMENT COMPANY LIMITED
051079836a Flitwick Road Flitwick Road, Ampthill, Bedford, EnglandActive Corporate (10 parents)Officer2007-07-20 ~ 2010-09-07IIF 121 - Secretary → ME - 31GALLIFORD TRY INFRASTRUCTURE LIMITED - nowMORRISON CONSTRUCTION LIMITED - 2007-07-11MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06AWG CONSTRUCTION SERVICES LIMITED - 2004-10-132nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer1999-08-23 ~ 2000-10-23IIF 93 - Director → ME
- 32COMLAW NO. 489 LIMITED - 1999-11-19No 13 The Square, University Avenue, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2000-10-09 ~ 2001-10-19IIF 132 - Director → ME
- 33
GOGOLA 23 LIMITED
SC17371147 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2000-02-03 ~ 2000-10-23IIF 89 - Director → ME - 34
GREEN FARM ROAD NEWPORT PAGNELL (MANAGEMENT COMPANY) LIMITED
07112918Shirwell House, Shirwell Crescent, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-12-24 ~ dissolvedIIF 2 - Director → ME - 35
HANVELL CONSTRUCTION LIMITED
01138306Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2010-07-20 ~ dissolvedIIF 22 - Director → ME2007-07-20 ~ 2010-07-20IIF 122 - Secretary → ME - 36
HOLLY HOUSE MANAGEMENT COMPANY (GARDEN HEDGE) LIMITED
070622582 Laurel Mews, Garden Hedge, Leighton Buzzard, BedfordshireActive Corporate (6 parents)Officer2009-10-30 ~ 2011-02-10IIF 3 - Director → ME - 37HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29 SC187212PACIFIC SHELF 788 LIMITED - 1998-10-1250 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (26 parents, 1 offspring)Officer2000-02-03 ~ 2000-10-23IIF 99 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2002-05-01 ~ 2003-10-03IIF 47 - Director → ME - 39INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22 SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2000-02-03 ~ 2000-03-31IIF 106 - Director → ME - 40
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (39 parents)Officer2002-07-23 ~ 2003-10-03IIF 63 - Director → ME - 41
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (38 parents, 1 offspring)Officer2002-07-23 ~ 2003-10-03IIF 61 - Director → ME - 42
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
05912611Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (22 parents)Officer2009-11-25 ~ 2011-05-11IIF 1 - Director → ME2009-11-25 ~ 2011-05-11IIF 129 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-10-22PANTHERGLADE LIMITED - 1992-04-148 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1995-10-12 ~ 1999-08-20IIF 117 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-04-04PANTHERPOINT LIMITED - 1992-07-03Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (24 parents)Officer1995-10-12 ~ 1999-08-20IIF 118 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-10-22IVYSTREAM LIMITED - 1992-05-198 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1995-10-12 ~ 1999-09-30IIF 116 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2013-01-12LAVENDERSTREAM LIMITED - 1992-03-09Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1995-10-12 ~ 1999-08-20IIF 119 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-01-21PANTHERCREST LIMITED - 1992-07-22Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (20 parents)Officer1995-10-12 ~ 1999-08-20IIF 113 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2017-12-08FALCONGREEN LIMITED - 1994-06-24C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (22 parents)Officer1995-10-12 ~ 1999-08-20IIF 115 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2018-10-02PRECIS (1027) LIMITED - 1990-10-01Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved Corporate (23 parents)Officer1995-10-12 ~ 1999-08-20IIF 114 - Director → ME - 50
MARCHMONT GATE MANAGEMENT LIMITED
04968241C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2009-11-25 ~ 2011-03-31IIF 75 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-08DUNWILCO (1354) LIMITED - 2006-10-04Four, Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2007-02-01 ~ 2011-05-17IIF 25 - Director → ME2007-07-20 ~ 2011-05-17IIF 120 - Secretary → ME - 52MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18 01051906WHELMAR (CHESTER) LIMITED - 1991-08-01CRINGLE DEVELOPMENTS LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 1 offspring)Officer2001-09-12 ~ 2003-10-03IIF 62 - Director → ME - 53MCLEAN TW (NORTHERN) LIMITED - nowWAINHOMES LIMITED - 1993-11-22WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (43 parents)Officer2001-09-12 ~ 2003-10-03IIF 23 - Director → ME
- 54
- 55MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18 02461648M M & S (2032) LIMITED - 1990-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer2001-09-12 ~ 2003-10-03IIF 39 - Director → ME - 56
- 57MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18 02206714Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents, 2 offsprings)Officer2001-09-12 ~ 2003-10-03IIF 53 - Director → ME - 58MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18 04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2001-04-30 ~ 2003-10-03IIF 20 - Director → ME - 59MCLEAN TW LIMITED - nowWAIN GROUP PLC - 1993-11-22WHELMAR GROUP PLC - 1991-08-01CLEVERAIM LIMITED - 1987-04-16Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 5 offsprings)Officer2001-05-10 ~ 2003-10-03IIF 30 - Director → ME
- 60MCLEAN TW NO.2 LIMITED - nowCZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (34 parents, 2 offsprings)Officer2001-05-10 ~ 2003-10-03IIF 66 - Director → ME
- 61MHL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-04-19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of controlMCCANN HOLDINGS LIMITED - 2000-12-28Four, Brindley Place, BirminghamDissolved Corporate (19 parents)Officer2007-02-01 ~ 2011-05-17IIF 6 - Director → ME2007-07-20 ~ 2011-05-17IIF 126 - Secretary → ME - 62STARNEED LIMITED - 1990-11-08Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, EnglandActive Corporate (94 parents, 2 offsprings)Officer2020-05-01 ~ nowIIF 74 - Director → ME
- 63MORCO 2 LIMITED - nowWAVE WATER LIMITED - 2019-09-26PACIFIC SHELF 864 LIMITED - 1999-08-05C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2000-02-03 ~ 2000-10-23IIF 83 - Director → ME
- 64MORRISON (OLDCO) LIMITED - nowWAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED
- 2016-05-19 SC172855MORRISON OVERSEAS LIMITED - 1997-05-27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2000-02-03 ~ 2000-10-23IIF 92 - Director → ME - 65
MORRISON CASPIAN LIMITED
SC175681Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2000-02-03 ~ 2000-10-23IIF 108 - Director → ME - 66MORRISON CONSTRUCTION LIMITED - nowMORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11MORRISON CONSTRUCTION LIMITED - 2006-06-062nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (24 parents)Officer1999-10-12 ~ 2000-10-23IIF 87 - Director → ME
- 67MORRISON GROUP HOLDINGS LIMITED - now
CHOOSEWEB LIMITED
- 2000-06-23 SC20708347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2000-06-05 ~ 2000-10-23IIF 84 - Director → ME - 68
MORRISON GROUP LIMITED
SC19864247 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2000-02-03 ~ 2000-10-23IIF 100 - Director → ME - 69BEALAW (234) LIMITED - 1989-03-29Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2000-02-03 ~ 2000-10-23IIF 94 - Director → ME
- 70
- 71
MORRISON INTERNATIONAL CONSTRUCTION LIMITED
- 2000-06-09 SC120552MORRISON INTERNATIONAL LIMITED - 1997-05-27MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (37 parents)Officer2000-05-24 ~ 2000-10-23IIF 110 - Director → ME - 72MORRISON LEMA HOMES LIMITED - nowWAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26 SC123637WJB (222) LIMITED - 1990-04-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2000-02-03 ~ 2000-10-23IIF 86 - Director → ME - 73MORRISON MANAGEMENT SERVICES LIMITED - now
MATSFIRST LIMITED
- 2000-06-30 SC20708947 Melville Street, EdinburghDissolved Corporate (21 parents)Officer2000-06-05 ~ 2000-10-23IIF 107 - Director → ME - 74C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Officer2000-02-03 ~ 2000-10-23IIF 98 - Director → ME
- 75
- 76
MORRISON RSA LIMITED
SC17182947 Melville Street, EdinburghDissolved Corporate (16 parents)Officer1999-10-12 ~ 2000-10-23IIF 103 - Director → ME - 77MORRISON LIMITED - 1989-06-15WIGHT CONSTRUCTION LIMITED - 1986-12-16Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2000-02-03 ~ 2000-10-23IIF 102 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-03-28LEGISLATOR 1646 LIMITED - 2003-09-10Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer2003-09-22 ~ 2003-10-03IIF 35 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-03-28NC ISLINGTON LIMITED
- 2003-02-07 04409874Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer2002-04-16 ~ 2003-10-03IIF 24 - Director → ME - 80
NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
0556961782 82 Poultons Meadow, Pitstone, Leighton Buzzard, United KingdomActive Corporate (9 parents)Officer2007-07-20 ~ 2011-06-28IIF 36 - Director → ME - 81
ORIGIN HOUSING DEVELOPMENTS LIMITED
07643985St Richards House, 110 Eversholt Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2021-09-08 ~ 2025-03-31IIF 76 - Director → ME - 82GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19RUGBARN LIMITED - 1986-03-18St Richard's House, 110 Eversholt Street, LondonActive Corporate (37 parents, 1 offspring)Officer2021-09-08 ~ 2025-03-31IIF 77 - Director → ME
- 83OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26INGLEBY (483) LIMITED - 1990-06-0440 Kimbolton Road, Bedford, EnglandActive Corporate (18 parents)Officer2002-04-24 ~ 2003-06-10IIF 41 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-23BLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer2001-06-26 ~ 2003-10-03IIF 29 - Director → ME - 85
SCOTT-FLOW DYNAMICS LIMITED
SC16343613 The Square, University Of Glasgow, GlasgowDissolved Corporate (6 parents)Officer1999-04-12 ~ 2001-07-31IIF 131 - Director → ME - 86SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2000-02-03 ~ 2000-10-23IIF 111 - Director → ME
- 87SHELF 3976 LIMITED - now
MORRISON (ONE) LIMITED
- 2011-03-31 03302455MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - 1999-01-05CHOQS 298 LIMITED - 1997-08-01Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2000-02-03 ~ 2000-10-23IIF 91 - Director → ME - 88
MCCANN (LEIGHTON BUZZARD) LIMITED
- 2010-08-12 01225079MCCANN HOMES LTD - 2000-12-28RIAGE LIMITED - 1981-12-31Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-20 ~ 2011-05-17IIF 21 - Director → ME2007-07-20 ~ 2010-07-20IIF 124 - Secretary → ME - 89
MCCANN BROS LIMITED
- 2010-08-12 02112968VENUEPAUSE LIMITED - 1987-07-13Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2010-07-20 ~ dissolvedIIF 60 - Director → ME2007-07-20 ~ 2010-07-20IIF 123 - Secretary → ME - 90
MCCANN INVESTMENTS LIMITED
- 2010-08-12 00606003GEORGE PEPPER & SONS LIMITED - 1983-10-21Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2010-07-20 ~ dissolvedIIF 54 - Director → ME2007-07-20 ~ 2010-07-20IIF 125 - Secretary → ME - 91SSE IMPERIAL PARK PN LIMITED - nowWHEATSHEAF ENERGY LIMITED - 1993-06-25LEGIBUS 1640 LIMITED - 1991-09-17No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (33 parents)Officer1995-10-12 ~ 1997-07-16IIF 112 - Director → ME
- 92
SYSTEM LEVEL INTEGRATION LIMITED
SC188661P.c. Macfarlane & Co, Law House Fairbairn Place, Livingston, West LothianDissolved Corporate (34 parents)Officer1998-08-14 ~ 2001-08-08IIF 133 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28LEGISLATOR 1500 LIMITED - 2000-11-06Two, Snowhill, BirminghamDissolved Corporate (26 parents)Officer2002-05-01 ~ 2003-10-03IIF 55 - Director → ME - 94
VALUETYPE LIMITED
02559548Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (19 parents)Officer2000-02-03 ~ 2000-10-23IIF 81 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16WAINHOMES (MIDLANDS) LIMITED - 2000-11-07HOLBORN HOMES LIMITED - 2000-05-16M M & S (2433) LIMITED - 1998-06-04Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer2001-09-12 ~ 2003-10-03IIF 27 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16LANLEY BUILDERS LIMITED - 1989-03-28Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2001-09-12 ~ 2003-10-03IIF 70 - Director → ME - 97WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26 00141431BIGGS WALL & COMPANY LIMITED - 1991-04-12SHAND BIGGS WALL LIMITED - 1987-03-13BIGGS WALL & COMPANY LIMITED - 1987-01-21Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents)Officer2000-05-23 ~ 2000-10-23IIF 104 - Director → ME - 98
- 99CLEVERAIM LIMITED - 1988-11-04WHELMAR GROUP LIMITED - 1987-04-16NORTH WALES ESTATES LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer2001-09-12 ~ 2003-10-03IIF 57 - Director → ME
- 100
WHELMAR (NORTH WALES) LIMITED
00416042Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents, 2 offsprings)Officer2001-09-12 ~ 2003-10-03IIF 7 - Director → ME - 101H.R. GORST & SON LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (25 parents)Officer2001-09-12 ~ 2003-10-03IIF 59 - Director → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15WILSON (BITTESWELL) LIMITED - 1976-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2001-06-26 ~ 2003-10-03IIF 32 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13S & B HOMES LIMITED - 1988-11-28STEELE AND BRAY LIMITED - 1982-12-16125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2001-06-26 ~ 2003-10-03IIF 71 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26INGLEBY (1111) LIMITED - 1998-07-10C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2001-10-26 ~ 2003-10-03IIF 16 - Director → ME - 105
- 106
- 107WILCON HOMES MIDLAND LIMITED - 1988-12-16CHOWNS LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (31 parents)Officer2001-06-26 ~ 2003-10-03IIF 48 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16INGLEBY (1112) LIMITED - 1998-12-07Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2001-06-26 ~ 2003-10-03IIF 72 - Director → ME - 109
- 110
WILCON HOMES SCOTLAND LIMITED
SC130873Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (34 parents)Officer2001-06-26 ~ 2003-10-03IIF 37 - Director → ME - 111
- 112
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20LEGISLATOR 1205 LIMITED - 1994-05-06C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2001-06-26 ~ 2003-10-03IIF 43 - Director → ME - 114INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2001-06-26 ~ 2003-10-03IIF 18 - Director → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2002-04-16 ~ 2003-10-03IIF 38 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26LEGISLATOR 1625 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2003-03-24 ~ 2003-10-03IIF 45 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26LEGISLATOR 1624 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2003-03-24 ~ 2003-10-03IIF 42 - Director → ME - 118WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04 00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 10 offsprings)Officer2001-03-05 ~ 2003-10-03IIF 46 - Director → ME - 119WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2001-06-26 ~ 2003-10-03IIF 56 - Director → ME
- 120
- 121WILSON CONNOLLY LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15BUILDPACK.COM LIMITED
- 2003-12-08 03865254INGLEBY (1260) LIMITED - 2000-02-02Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2002-07-23 ~ 2003-10-03IIF 68 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-07
Dissolved on 2011-06-17WILSON (CONNOLLY) PENSION TRUST LIMITED - 1999-07-08INTERCHANGE PROPERTIES (B) LIMITED - 1985-02-26Satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (21 parents)Officer2001-05-21 ~ 2003-10-03IIF 65 - Director → ME - 123WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents)Officer2001-06-26 ~ 2003-10-03IIF 52 - Director → ME
- 124
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