1
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED
10870441 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2017-07-18 ~ 2022-06-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHBURTON GROVE (HOLBEACH) MANAGEMENT COMPANY LTD
11871762 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 72 - Director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents, 18 offsprings)
Officer
2015-06-02 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHWOOD HOMES CONTRACTING LIMITED
13080796 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-12-14 ~ now
IIF 70 - Director → ME
6
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents, 13 offsprings)
Officer
2001-06-27 ~ now
IIF 64 - Director → ME
2007-07-01 ~ 2010-10-16
IIF 91 - Secretary → ME
2001-06-27 ~ 2002-05-01
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED
- now 06216137CHATTERIS HOUSE MANGEMENT COMPANY LIMITED
- 2007-05-18
06216137 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (22 parents)
Officer
2007-04-17 ~ 2016-06-30
IIF 24 - Director → ME
2007-04-17 ~ 2010-04-17
IIF 92 - Secretary → ME
8
Manor Farm, Holbeach, Spalding
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 25 - Director → ME
9
CLAY LAKE MANAGEMENT COMPANY LIMITED
09498816 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 32 - Director → ME
10
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 86 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 98 - Secretary → ME
11
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED
11355494 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
COWLEY PARK (TOWN DAM LANE P2) MANAGEMENT COMPANY LIMITED
13142420 2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
CREASE DROVE (CROWLAND) MANAGEMENT COMPANY LTD
11871917 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
CREASE DROVE (WOODROFFE) MANAGEMENT COMPANY LTD
12544298 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316630, OC316633, OC316632Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2014-04-05
IIF 34 - LLP Member → ME
16
ELDERWOOD (CROWLAND) MANAGEMENT COMPANY LIMITED
15934117 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELM LANE (HOLBEACH) MANAGEMENT COMPANY LIMITED
11355295 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-10 ~ 2024-04-22
IIF 28 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-22
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-10-29 ~ 2014-03-24
IIF 26 - Director → ME
2004-10-29 ~ 2010-10-16
IIF 95 - Secretary → ME
19
C/o Grant Thorntopn Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2016-01-15 ~ 2022-10-18
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GATEWAY SOUTH MANAGEMENT LIMITED
09420576 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2015-02-03 ~ now
IIF 77 - Director → ME
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 73 - Director → ME
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 78 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 103 - Secretary → ME
23
HK PROPERTIES (UK) LIMITED - now
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- 2006-06-01
03470688 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-25 ~ 2001-06-01
IIF 23 - Director → ME
24
HOLBEACH FARMS LIMITED - now
J H & A J KING FARMS LIMITED
- 2023-10-04
09619609 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2015-06-02 ~ 2022-10-18
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-13
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JAMES ROAD (CROWLAND) MANAGEMENT COMPANY LTD
13708425 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
28
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2010-10-16 ~ now
IIF 66 - Director → ME
2001-12-01 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-21
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
30
KING GROUP (EAST ANGLIA) LIMITED
13470316 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 69 - Director → ME
31
KING PARTNERSHIP HOMES LIMITED
- now 08316620EXCEL PARTNERSHIP HOMES LIMITED
- 2012-12-11
08316620 Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 30 - Director → ME
32
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED
10918130 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ dissolved
IIF 85 - Director → ME
34
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
10706786 2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-07-07
IIF 71 - Director → ME
36
OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED - now
OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED
- 2014-12-03
04782526 Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (32 parents)
Officer
2003-05-30 ~ 2004-02-11
IIF 90 - Secretary → ME
37
OTTERS REACH (SURFLEET) MANAGEMENT COMPANY LTD
12544131 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (7 parents)
Officer
2008-01-11 ~ now
IIF 74 - Director → ME
2008-01-11 ~ 2010-10-16
IIF 102 - Secretary → ME
39
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 81 - Director → ME
2006-05-23 ~ 2010-10-16
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
40
Unit B, Short Street, Spalding, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
41
RIVERSIDE WALK (SURFLEET) MANAGEMENT COMPANY LIMITED
14339051 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
42
ROSE GARDENS (WESTON) MANAGEMENT COMPANY LIMITED
14288303 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 88 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 100 - Secretary → ME
44
SHUK LTD - now
SOVEREIGN HOMES (UK) LIMITED - 2017-02-08
ASHWOOD HOMES (HOLBEACH) LIMITED
- 2005-07-11
03290577 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ 2001-06-01
IIF 22 - Director → ME
45
SILFIELD MANAGEMENT COMPANY LIMITED
04567083 Cruso & Wilkin, 2 Northgate, Hunstanton, England
Active Corporate (18 parents)
Officer
2002-10-18 ~ 2004-05-20
IIF 27 - Director → ME
2002-10-18 ~ 2004-05-20
IIF 97 - Secretary → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ dissolved
IIF 80 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 99 - Secretary → ME
47
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC300508, OC327396, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-03-23 ~ 2021-03-22
IIF 89 - LLP Member → ME
50
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED
10241770 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2024-04-22
IIF 29 - Director → ME
Person with significant control
2016-06-21 ~ 2024-04-22
IIF 48 - Ownership of voting rights - 75% or more → OE
51
THE ROOSTINGS MANAGEMENT COMPANY LIMITED
- now 09500236THE ROOTINGS MANAGEMENT COMPANY LIMITED
- 2015-03-23
09500236 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 31 - Director → ME
52
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
53
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
54
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ now
IIF 33 - LLP Member → ME
55
LANGWITH BUILDERS LIMITED
- 2016-10-24
00221336 Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (17 parents)
Officer
2013-05-02 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
TUDOR HOMES (DEVELOPMENTS) LIMITED
10448767 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-10-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
57
TUDOR HOMES (HILL) LIMITED
- now 10450712TUDOR HOMES (MOULTON) LIMITED
- 2017-06-16
10450712 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 87 - Director → ME
58
TUDOR HOMES (HOLBEACH MEADOWS) LIMITED
10515032 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 84 - Director → ME
59
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 82 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 101 - Secretary → ME
60
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 83 - Director → ME
2005-02-23 ~ 2010-10-16
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
WOODLAND RISE (LANGTOFT) MANAGEMENT COMPANY LIMITED
14129970 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
62
YEWS FARM MANAGEMENT COMPANY LIMITED
16219192 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE