1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
5
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
1999-07-28 ~ 1999-09-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
8
CANNON KIRK DEVELOPMENTS LIMITED
03526795 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1998-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
9
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 29 - Director → ME
10
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 30 - Director → ME
12
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
14
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-28 ~ now
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
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
16
FRIARGATE COVENTRY DEVELOPMENT LIMITED
- now 03534033EDENCROSS CONSTRUCTION LIMITED
- 2014-04-03
03534033 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
17
FRIARGATE COVENTRY LLP - now
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-23 ~ 2010-10-23
IIF 31 - LLP Designated Member → ME
18
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
19
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
20
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
21
HEDGEROWS MANAGEMENT COMPANY (WOORE) LIMITED
11711695 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-12-04 ~ 2024-09-24
IIF 39 - Director → ME
22
LINDSEY-CAISTOR DEVELOPMENTS LIMITED
- now 05491603NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
23
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (6 parents)
Officer
1998-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2012-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
25
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423880, 04424499, 04423889Warning 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) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
26
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2010-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
27
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
28
SF 2067 LIMITED
- 2006-12-21
SC296204 SC296196, SC296200, SC296194Warning 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) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OAK-NGATE (STOKE) LIMITED
- now 10682287NEW CITY VISION (STOKE) LIMITED
- 2020-01-28
10682287 Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
33
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
TRENTHAM FIELDS MANAGEMENT COMPANY NO 1 LIMITED
15209103 15210609, 15209503, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 19 - Director → ME
35
TRENTHAM FIELDS MANAGEMENT COMPANY NO 2 LIMITED
15209178 15210609, 15209503, 15209103Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 36 - Director → ME
36
TRENTHAM FIELDS MANAGEMENT COMPANY NO 3 LIMITED
15210609 15209503, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 35 - Director → ME
37
TRENTHAM FIELDS MANAGEMENT COMPANY NO 4 LIMITED
15209272 15209503, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 34 - Director → ME
38
TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
15209503 15210609, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 33 - Director → ME
39
WOODSIDE HOMES LTD - now
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 97 South Woodside Road, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-12-20 ~ 2010-06-30
IIF 28 - Director → ME