1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2011-05-18 ~ 2012-10-03
IIF 26 - Director → ME
2
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2007-05-18
IIF 2 - Director → ME
3
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
05289112 C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (10 parents)
Officer
2004-11-17 ~ 2007-05-18
IIF 1 - Director → ME
4
CLAN REAL ESTATE LIMITED - now
NATIVE LAND LIMITED - 2012-07-17
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2004-11-22 ~ 2007-05-09
IIF 7 - Director → ME
5
LINNET PROPERTIES LIMITED - now
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 12 - Director → ME
6
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 10 - Director → ME
7
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 3 - Director → ME
8
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076CHARCO 868 LIMITED - 2001-03-16
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 9 - Director → ME
9
MILTON LIMITED - now
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 4 - Director → ME
10
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED - 2001-05-31
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2003-04-29 ~ 2003-09-02
IIF 11 - Director → ME
11
NICHOLAS KING MARKETING LIMITED - now
CLAN REAL ESTATE (LAMB'S CLUB) LIMITED
- 2009-12-16
05171772DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-11-22 ~ 2007-05-09
IIF 8 - Director → ME
12
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 20 - Director → ME
13
5 Brayford Square, 5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
MAWLAW 575 LIMITED
- 2002-04-18
04401303 04177539, 04617391, 04069014Warning 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) Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (12 parents)
Officer
2002-04-18 ~ 2002-09-03
IIF 19 - Director → ME
15
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
1999-01-01 ~ 2002-09-04
IIF 14 - Director → ME
16
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-31 ~ 2002-10-15
IIF 15 - Director → ME
2000-08-31 ~ 2002-03-27
IIF 29 - Secretary → ME
17
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-12-05 ~ 2002-09-04
IIF 16 - Director → ME
2000-12-05 ~ 2002-03-27
IIF 28 - Secretary → ME
18
TARRAS PARK PROPERTIES (GERMANY) LIMITED
- now SC309915BUCCLEUCH PROPERTY (DORMANT) LIMITED
- 2007-01-30
SC309915 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-10 ~ 2007-05-18
IIF 13 - Director → ME
19
MILTON PROPERTIES LIMITED - 2000-09-05
CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 6 - Director → ME
20
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-03-05
IIF 25 - Director → ME
21
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-18 ~ 2014-03-05
IIF 24 - Director → ME
22
TURNSTONE (CAMBRIDGE) LIMITED
- now 03081440MISLEX (102) LIMITED - 1995-08-21
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 18 - Director → ME
23
TURNSTONE COLCHESTER LTD - now
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 23 - Director → ME
24
TURNSTONE ESTATES LIMITED
- now 02353325SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (16 parents, 14 offsprings)
Officer
2000-07-19 ~ 2002-09-03
IIF 21 - Director → ME
25
TURNSTONE INVESTMENTS LIMITED
- now 02677906MISLEX (30) LIMITED - 1992-03-30
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 17 - Director → ME
26
TURNSTONE WATERBEACH LIMITED - now
NAFIELD PROPERTIES LIMITED
- 2019-02-26
03888948 Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (17 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 22 - Director → ME
27
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-29 ~ 2003-09-02
IIF 5 - Director → ME