1
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2002-01-24 ~ 2004-07-30
IIF 6 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 23 - Director → ME
3
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2011-12-01
IIF 1 - Director → ME
4
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2004-07-30
IIF 7 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-06-12 ~ 2004-07-30
IIF 4 - Director → ME
6
CS MANAGEMENT COMPANY (2002) LIMITED
04459677 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
Active Corporate (27 parents)
Officer
2002-06-12 ~ 2004-07-30
IIF 8 - Director → ME
7
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 10093980, 10036260, 05834885Warning 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) Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 19 - Director → ME
8
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 10036260, 05834885, 10093980Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 20 - Director → ME
2007-02-12 ~ dissolved
IIF 27 - Secretary → ME
9
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 21 - Director → ME
2007-01-18 ~ dissolved
IIF 29 - Secretary → ME
10
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 05834885, 10093980, 06094922Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 15 - Director → ME
11
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 10036260, 10093980, OC427417Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 12 - Director → ME
12
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
13
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 10036260, 05834885, 07556024Warning 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 16 - Director → ME
14
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 11 - Director → ME
2006-10-27 ~ dissolved
IIF 30 - Secretary → ME
15
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 22 - Director → ME
2006-10-26 ~ 2007-02-23
IIF 28 - Secretary → ME
16
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 13 - Director → ME
17
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 24 - Director → ME
18
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 14 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2023-04-21
IIF 17 - Director → ME
20
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ dissolved
IIF 18 - Director → ME
21
MAPLE LEAF (INVESTMENTS) LIMITED
11370536 1 Chew Court Farm, Stanton Road, Chew Magna, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAPLE LEAF (PROPERTY VENTURES) LIMITED
05420879 1 Chew Court Farm, Stanton Road, Chew Magna, Bristol, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2005-04-11 ~ now
IIF 3 - Director → ME
2005-04-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2004-03-19 ~ 2004-07-30
IIF 9 - Director → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (14 parents)
Officer
2004-03-19 ~ 2004-07-30
IIF 5 - Director → ME