1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2014-12-02
IIF 22 - Director → ME
2
ARTILLERY MANSIONS LIMITED
- now 03320270 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
1997-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
3
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (62 parents)
Officer
2020-04-01 ~ now
IIF 1 - Director → ME
4
BLUEBELL COURT (LINSLADE) MANAGEMENT COMPANY LIMITED
11241282 Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2018-06-01
IIF 37 - Director → ME
2019-10-31 ~ now
IIF 4 - Director → ME
5
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2008-05-01
IIF 28 - Director → ME
6
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 39 - LLP Designated Member → ME
7
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
8
50 Aylesbury Road, Aston Clinton, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 21 - Director → ME
2015-05-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
9
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
10
GORT NORTH EAST INVESTMENTS LIMITED - now
GORT INVESTMENTS LIMITED - 2018-10-12
ROXYLIGHT DEVELOPMENTS LIMITED
- 2002-02-18
02706520HARDING HOMES LIMITED
- 1993-12-10
02706520 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1992-04-13 ~ 2001-05-14
IIF 14 - Director → ME
1992-04-13 ~ 1995-01-24
IIF 42 - Secretary → ME
11
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 34 - Director → ME
12
Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 60 - Ownership of voting rights - 75% or more → OE
13
JAMES LAWSON HOLDINGS LIMITED
- now 00808608J. LAWSON HOLDINGS LIMITED
- 1988-04-02
00808608 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
14
JAMES LAWSON PROPERTY LIMITED
- now 00808403J.LAWSON PROPERTY LIMITED
- 1988-04-02
00808403 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 23 - Director → ME
16
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 24 - Director → ME
17
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
1996-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 59 - Has significant influence or control → OE
2016-04-07 ~ 2025-09-19
IIF 62 - Has significant influence or control → OE
18
NORTH WEST LAND REGENERATION LIMITED - now
LAW CUMBRIA LIMITED - 2007-06-05
ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD
- 2003-05-06
03148162FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-02-14 ~ 1996-03-22
IIF 31 - Director → ME
19
NWLR LIMITED - now
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
ROXYLIGHT CUMBRIA LIMITED
- 2003-05-06
03153315 Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-02-28 ~ 2003-04-01
IIF 17 - Director → ME
20
OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
01093289 The Bursar's Office, Oundle School, Church Street, Oundle Peterborough
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2017-07-31
IIF 35 - Director → ME
21
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
22
40 North Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
23
ROXYLIGHT GROUP SERVICES LIMITED
03450026 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ dissolved
IIF 18 - Director → ME
24
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
1996-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
25
50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
1993-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
26
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
27
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
ROXYLIGHT PROPERTIES LIMITED
- now 03013804 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-01-27 ~ dissolved
IIF 27 - Director → ME
1995-01-27 ~ 1995-03-09
IIF 45 - Secretary → ME
29
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
2003-12-05 ~ dissolved
IIF 20 - Director → ME
30
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2010-06-11 ~ 2019-05-16
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ 2020-08-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
32
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2007-01-26
IIF 32 - Director → ME
33
50 Aylesbury Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
34
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 26 - Director → ME
35
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD
- now 06689412URBAN RECOVERY UK LIMITED
- 2022-04-11
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2008-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
36
VIAPORT (103) LIMITED
- now 05319528 12843957, 16079999, 06270975Warning 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)URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2013-04-05
IIF 33 - Director → ME
37
50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
38
WATERSIDE VIEW MANAGEMENT LIMITED
14059959 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 38 - Director → ME
39
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1997-12-05 ~ 1999-05-13
IIF 30 - Director → ME