1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ nowIIF 68 - director → ME
2017-06-19 ~ nowIIF 96 - secretary → ME
Person with significant control
2017-05-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2018-01-31 ~ nowIIF 69 - director → ME
2018-01-31 ~ nowIIF 97 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
3
BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, GlasgowCorporate (3 parents)
Officer
2000-03-01 ~ nowIIF 53 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, GlasgowCorporate (5 parents, 1 offspring)
Officer
2001-02-13 ~ nowIIF 43 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
5
SERVDALE LIMITED - 2000-09-06
13 Newton Place, GlasgowCorporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
6
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 98 - director → ME
Person with significant control
2019-04-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
11 Hawarden Road, Penyffordd, Chester, WalesCorporate (4 parents)
Equity (Company account)
59,267 GBP2023-12-31
Officer
1999-07-28 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOREGAIN LIMITED - 1998-02-26
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-12-09 ~ nowIIF 35 - director → ME
1997-12-09 ~ nowIIF 81 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
9
Lupins Close, Li, Ely, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2009-12-07 ~ dissolvedIIF 52 - director → ME
10
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ nowIIF 38 - director → ME
1998-03-13 ~ nowIIF 82 - secretary → ME
Person with significant control
2022-03-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
11
Lupins Close, Littleport, Ely, CambridgeshireDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 40 - director → ME
2007-09-07 ~ dissolvedIIF 83 - secretary → ME
12
FRIARGATE COVENTRY LLP - 2011-01-25
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-06-11 ~ nowIIF 73 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Bluebell Way, March, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
2013-07-02 ~ dissolvedIIF 70 - director → ME
14
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2019-04-02 ~ nowIIF 67 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-13 ~ nowIIF 46 - director → ME
1998-03-13 ~ nowIIF 84 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
16
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 58 - director → ME
2021-01-28 ~ nowIIF 95 - secretary → ME
Person with significant control
2021-01-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-12 ~ nowIIF 48 - director → ME
1998-03-12 ~ nowIIF 85 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
18
EDENCROSS CONSTRUCTION LIMITED - 2014-04-03
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ nowIIF 41 - director → ME
1998-06-11 ~ nowIIF 90 - secretary → ME
Person with significant control
2022-03-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
19
Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 59 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
20
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ nowIIF 45 - director → ME
2018-12-10 ~ nowIIF 93 - secretary → ME
Person with significant control
2021-12-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
21
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ nowIIF 44 - director → ME
2018-12-11 ~ nowIIF 92 - secretary → ME
Person with significant control
2021-12-11 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
22
Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-12-17 ~ nowIIF 78 - director → ME
23
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2007-06-15 ~ nowIIF 47 - director → ME
2007-06-15 ~ nowIIF 86 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
24
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
-7,985 GBP2023-11-29
Officer
2023-05-01 ~ nowIIF 77 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-01-21 ~ nowIIF 42 - director → ME
1998-01-21 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
26
13 Newton Place, GlasgowCorporate (5 parents)
Officer
2012-03-01 ~ nowIIF 51 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
27
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (5 parents)
Officer
2002-07-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
28
13 Newton Place, GlasgowCorporate (5 parents)
Officer
2010-01-13 ~ nowIIF 50 - director → ME
2011-08-02 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
29
13 Newton Place, GlasgowCorporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ nowIIF 56 - director → ME
2009-11-24 ~ nowIIF 88 - secretary → ME
Person with significant control
2016-10-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
30
SF 2067 LIMITED - 2006-12-21
13 Newton Place, GlasgowCorporate (3 parents)
Officer
2006-12-13 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
13 Newton Place, GlasgowCorporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ nowIIF 55 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
NEW CITY VISION (STOKE) LIMITED - 2020-01-28
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ nowIIF 49 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01
BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
34
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2006-12-19 ~ nowIIF 66 - director → ME
2006-12-19 ~ nowIIF 87 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
35
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ nowIIF 37 - director → ME
1998-09-03 ~ nowIIF 91 - secretary → ME
Person with significant control
2017-08-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved corporate (3 parents)
Profit/Loss (Company account)
-66,071 GBP2019-04-01 ~ 2020-03-31
Officer
2015-12-01 ~ dissolvedIIF 79 - director → ME
37
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
-11,561 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 76 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
38
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 62 - director → ME
39
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 63 - director → ME
40
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 60 - director → ME
41
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 64 - director → ME
42
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 61 - director → ME