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 11 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 28 - 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 5 - Director → ME
4
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2004-07-30
IIF 12 - 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 9 - 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 13 - 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 24 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
New Maxdon House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-04-14 ~ dissolved
IIF 3 - Director → ME
9
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 25 - Director → ME
2007-02-12 ~ dissolved
IIF 33 - Secretary → ME
10
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 26 - Director → ME
2007-01-18 ~ dissolved
IIF 35 - Secretary → ME
11
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 05834885, 06094922, 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) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 20 - Director → ME
12
CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED
05834878 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 1 - Director → ME
13
CUBEX LAND (COLLEGE SQUARE) LIMITED
05828735 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ dissolved
IIF 2 - Director → ME
14
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 17 - Director → ME
15
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 15 - Director → ME
16
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 21 - Director → ME
17
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 16 - Director → ME
2006-10-27 ~ dissolved
IIF 36 - Secretary → ME
18
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 27 - Director → ME
2006-10-26 ~ 2007-02-23
IIF 34 - Secretary → ME
19
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 18 - Director → ME
20
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 29 - Director → ME
21
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 19 - Director → ME
22
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 6 - Director → ME
2006-12-13 ~ dissolved
IIF 32 - Secretary → ME
23
CUBEX LAND (YORK STREET) LIMITED
05609512 The Coachhouse, 26 Oakfield Road, Clifton, Bristol, Bs8 2 At
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 4 - Director → ME
24
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2004-07-14 ~ 2023-04-21
IIF 22 - Director → ME
25
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 23 - Director → ME
26
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 7 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 8 - Director → ME
2005-04-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2004-03-19 ~ 2004-07-30
IIF 14 - Director → ME
29
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (14 parents)
Officer
2004-03-19 ~ 2004-07-30
IIF 10 - Director → ME