1
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-02-15 ~ 2004-05-14IIF 12 - director → ME
2
BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 23 - director → ME
3
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, EnglandCorporate (5 parents)
Equity (Company account)
-4,899,795 GBP2023-12-31
Officer
2008-04-30 ~ 2011-06-02IIF 50 - director → ME
4
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, HertfordshireCorporate (5 parents)
Equity (Company account)
-1,738,080 GBP2023-12-31
Officer
2008-04-30 ~ 2013-06-01IIF 55 - director → ME
5
CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
Hanover House, 30-32 Charlotte Street, ManchesterDissolved corporate (2 parents)
Officer
2009-10-09 ~ 2013-01-01IIF 62 - director → ME
6
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 20 - director → ME
7
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 54 - director → ME
8
FORAY 7 LIMITED - 2007-03-19
EVER 2200 LIMITED - 2004-05-10
Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2007-03-16 ~ 2008-06-03IIF 15 - director → ME
9
1 King Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-11 GBP2023-12-31
Officer
2003-05-01 ~ 2004-05-14IIF 24 - director → ME
10
GROUNDWORK LANCASHIRE WEST AND WIGAN LIMITED - 2015-04-27
WIGAN AND CHORLEY GROUNDWORK TRUST LIMITED - 2007-04-10
WIGAN GROUNDWORK TRUST LIMITED - 1997-07-23
74-80 Hallgate, Wigan, LancashireCorporate (10 parents)
Officer
2016-04-08 ~ 2021-12-10IIF 28 - director → ME
11
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 19 - director → ME
12
First Floor 68 Uppermoor, Pudsey, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
836,488 GBP2024-03-31
Person with significant control
2016-08-01 ~ 2020-07-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
2017-05-11 ~ 2017-05-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 34 - director → ME
14
HAYLE SPV13 LIMITED - 2015-03-11
The Old Customs House, North Quay, Hayle, United KingdomDissolved corporate (3 parents)
Officer
2015-07-30 ~ 2018-05-08IIF 74 - director → ME
15
First Floor 68 Uppermoor, Pudsey, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
-29,461 GBP2024-03-31
Person with significant control
2016-08-01 ~ 2020-07-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
2017-05-11 ~ 2017-05-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 69 - director → ME
17
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (2 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 73 - director → ME
18
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 68 - director → ME
19
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-09IIF 71 - director → ME
20
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 75 - director → ME
21
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 66 - director → ME
22
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 70 - director → ME
23
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 65 - director → ME
24
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 72 - director → ME
25
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 77 - director → ME
26
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 76 - director → ME
27
The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,620 GBP2017-02-28
Officer
2015-07-30 ~ 2018-05-08IIF 67 - director → ME
28
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, BDissolved corporate (2 parents)
Officer
2008-04-21 ~ 2013-10-13IIF 38 - director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 46 - director → ME
30
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2011-08-03 ~ 2011-12-21IIF 58 - director → ME
31
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 49 - director → ME
32
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 36 - director → ME
33
ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 33 - director → ME
34
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 56 - director → ME
35
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 44 - director → ME
36
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 40 - director → ME
37
Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireCorporate (2 parents)
Equity (Company account)
537 GBP2023-12-31
Officer
2007-02-21 ~ 2007-11-09IIF 22 - director → ME
38
384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-08-19 ~ 2004-05-14IIF 25 - director → ME
39
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (5 parents)
Officer
2003-06-11 ~ 2004-05-14IIF 21 - director → ME
40
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-06-11 ~ 2004-05-14IIF 9 - director → ME
41
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 11 - director → ME
42
8 Winmarleigh St, Warrington, CheshireCorporate (13 parents)
Net Assets/Liabilities (Company account)
2,220,758 GBP2023-12-31
Officer
2005-02-18 ~ 2008-04-15IIF 26 - director → ME
43
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2004-11-24 ~ 2005-01-21IIF 18 - director → ME
44
ING RED UK (ROYAL MILLS) LTD - 2013-01-15
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-11 GBP2022-03-31
Officer
2008-04-21 ~ 2012-12-10IIF 53 - director → ME
45
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-04-21 ~ 2012-12-10IIF 48 - director → ME
46
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-04-21 ~ 2012-12-10IIF 32 - director → ME
47
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-04-21 ~ 2012-12-10IIF 51 - director → ME
48
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2008-04-21 ~ 2013-05-10IIF 37 - director → ME
49
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-06-01IIF 42 - director → ME
50
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 13 - director → ME
51
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 3 offsprings)
Officer
2007-07-03 ~ 2008-03-06IIF 16 - director → ME
52
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2013-06-01IIF 47 - director → ME
53
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 14 - director → ME
54
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2000-03-28 ~ 2008-03-06IIF 10 - director → ME
55
TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 5 offsprings)
Officer
2000-01-01 ~ 2003-03-01IIF 27 - director → ME
56
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (6 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 17 - director → ME
57
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2008-05-16 ~ 2012-04-17IIF 52 - director → ME