1
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
98 GBP2016-07-31
Officer
2010-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
2
CLARA DUKE LIMITED - now
KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED
- 2014-11-06
07922612 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-01-25 ~ 2014-07-08
IIF 7 - Director → ME
3
The Engine House, De Montalt Mill Summer Lane, Combe Down, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-541,856 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEALAW (685) LIMITED - 2004-02-03
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-04-30
Officer
2004-03-09 ~ 2014-11-17
IIF 21 - Director → ME
5
Lower Gaufron Farm, Howey, Llandrindod Wells, Powys
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 4 - Director → ME
6
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2019-03-31
Officer
2006-10-16 ~ 2017-12-23
IIF 13 - Director → ME
7
GSC ESTATES (BRADFORD ON AVON) LIMITED
- now 10751146MCCLOY ESTATES LIMITED - 2024-05-22
BAILBROOK LANE DEVELOPMENTS (BATH) LIMITED - 2023-06-07
The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
8
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
- now 08428015KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
- 2017-03-29
08428015KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED
- 2015-10-01
08428015 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Equity (Company account)
193,315 GBP2024-03-31
Officer
2013-03-04 ~ 2017-12-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 27 - Has significant influence or control → OE
10
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
05725393 2 Mile Oak Indusrial Estate, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-03-01 ~ 2017-12-23
IIF 3 - Director → ME
11
KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
09868602 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,192 GBP2024-03-31
Officer
2015-11-12 ~ 2017-12-23
IIF 9 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-28
IIF 26 - Has significant influence or control → OE
12
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED
10038490 2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,244 GBP2024-03-31
Officer
2016-03-02 ~ 2017-12-23
IIF 12 - Director → ME
13
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-10 ~ 2017-12-23
IIF 8 - Director → ME
14
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-03 ~ 2017-12-23
IIF 6 - Director → ME
15
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
84,465 GBP2024-03-31
Officer
2016-03-03 ~ 2017-12-23
IIF 11 - Director → ME
16
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-03 ~ 2017-12-23
IIF 10 - Director → ME
17
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
08309531 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Equity (Company account)
-14,047 GBP2024-03-31
Officer
2013-12-18 ~ 2017-12-23
IIF 2 - Director → ME
Person with significant control
2016-11-27 ~ 2017-12-23
IIF 28 - Has significant influence or control → OE
18
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
10176027 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-12 ~ 2017-12-23
IIF 15 - Director → ME
19
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Cash at bank and in hand (Company account)
0 GBP2023-03-31
Officer
2012-01-24 ~ 2018-06-29
IIF 5 - Director → ME
20
KENSINGTON & EDINBURGH ESTATES LIMITED
- now 04571589KENSINGTON & EDINBURGH LIMITED
- 2002-10-29
04571589 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-2,256,860 GBP2024-03-31
Officer
2002-10-24 ~ 2017-12-23
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ 2018-06-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
281,861 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 29 - Secretary → ME
22
QUICK DIGS LIMITED - now
ELEMENTS MANUFACTURING (EUROPE) LTD
- 2014-01-08
SC301661CAMVO 144 LIMITED
- 2012-08-13
SC301661 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
Active Corporate (4 parents)
Equity (Company account)
-228 GBP2024-10-31
Officer
2006-08-31 ~ 2014-01-03
IIF 16 - Director → ME
2006-08-31 ~ 2014-01-03
IIF 30 - Secretary → ME
23
SHREWSBURY AND SUFFOLK ESTATES LIMITED
04051966 The Old Rectory, Rectory Road, Hemingstone, Suffolk
Dissolved Corporate (5 parents)
Officer
2000-08-24 ~ 2004-06-23
IIF 22 - Director → ME
2000-08-24 ~ 2004-06-23
IIF 23 - Secretary → ME