1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2000-04-03 ~ 2003-09-30
IIF 29 - Director → ME
2
ALBERT MILL MANAGEMENT COMPANY LIMITED
02414612 18 Badminton Road, Downend, Bristol, England
Active Corporate (40 parents)
Officer
1996-11-22 ~ 1998-11-23
IIF 30 - Director → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 24 - Director → ME
4
AMBURY DEVELOPMENTS LIMITED
- now 04173903JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-15 ~ now
IIF 12 - Director → ME
5
ANGLIAN PORTFOLIO MANAGEMENT LIMITED
- now SC427727AWG PROPERTY ASSET MANAGEMENT LIMITED
- 2013-05-07
SC427727 47 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 31 - Director → ME
6
AWG UTILITIES LIMITED
- 2023-02-01
10177651 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (7 parents)
Officer
2022-08-02 ~ now
IIF 14 - Director → ME
8
AWG BUSINESS CENTRES LIMITED
- now 05844645HACKREMCO (NO. 2381) LIMITED
- 2006-06-26
05844645 05844516, 14551248, 05737079Warning 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) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-26 ~ now
IIF 8 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 10 - Director → ME
10
AWG LAND HOLDINGS LIMITED
- now 04530863AWG SHELF 7 LIMITED
- 2005-06-28
04530863 04530725, 04530727, 04530580Warning 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) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-06 ~ now
IIF 9 - Director → ME
11
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 79 offsprings)
Officer
2005-01-25 ~ now
IIF 3 - Director → ME
12
AWG DEVELOPMENTS LIMITED - 2004-07-19
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
2006-03-15 ~ now
IIF 1 - Director → ME
13
AWG PROPERTY SOLUTIONS LIMITED
- now 03306997AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2005-03-15 ~ dissolved
IIF 32 - Director → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 17 - Director → ME
15
BESPOKE RESIDENTIAL ESTATES LIMITED
10771408 7 Pipston Green, Kents Hill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ 2018-01-17
IIF 21 - Director → ME
Person with significant control
2017-05-15 ~ 2018-01-17
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-24 ~ 2008-11-12
IIF 33 - Director → ME
17
BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED
02380321 Burnham Yacht Harbour, Burnham-on-crouch, Essex
Active Corporate (7 parents)
Officer
1999-11-17 ~ 2002-12-04
IIF 26 - Director → ME
18
Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of Man
Active Corporate (11 parents)
Officer
1998-08-21 ~ 2002-12-04
IIF 44 - Director → ME
19
CANONBURY LANE MANAGEMENT LIMITED
02437265 Network House, Station Road, Maldon, Essex, England
Active Corporate (16 parents)
Officer
(before 1991-10-27) ~ 1992-08-20
IIF 42 - Director → ME
20
CARBON FREE DEVELOPMENTS LIMITED
06362914 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 41 - Director → ME
21
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-04-28
IIF 36 - Director → ME
22
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-14 ~ now
IIF 6 - Director → ME
23
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-09-19 ~ dissolved
IIF 39 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (9 parents)
Officer
2019-09-21 ~ now
IIF 13 - Director → ME
25
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ dissolved
IIF 35 - Director → ME
26
FELBRIGGE (HILLS ROAD) MANAGEMENT COMPANY LIMITED
04666335 2 Hills Road, Cambridge, Cambs
Active Corporate (16 parents)
Officer
2015-06-05 ~ 2018-10-12
IIF 20 - Director → ME
27
FIRST NATIONAL PROPERTIES LIMITED
- now 00931296M.D.S.SYSTEMS LIMITED - 1987-08-03
53-61 College Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1996-11-20 ~ 2003-04-10
IIF 18 - Director → ME
28
FN14 LIMITED - now
ORCHARDLEIGH GOLF CLUB LIMITED
- 2005-08-04
03003541 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 19 - Director → ME
29
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1996-11-04 ~ 2003-04-10
IIF 22 - Director → ME
30
GORDON PLACE MANAGEMENT COMPANY LIMITED
02626373 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (46 parents)
Officer
1996-11-22 ~ 2002-11-15
IIF 28 - Director → ME
31
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 27 - Director → ME
32
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-04 ~ 2003-04-10
IIF 25 - Director → ME
33
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-15 ~ now
IIF 2 - Director → ME
34
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1997-10-24 ~ 2003-09-30
IIF 23 - Director → ME
35
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2019-09-03 ~ now
IIF 5 - Director → ME
36
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-08 ~ now
IIF 11 - Director → ME
37
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-01-23 ~ now
IIF 15 - Director → ME
38
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED
- 2006-12-05
05279392 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2004-11-08 ~ 2008-10-09
IIF 37 - Director → ME
39
DMWS 773 LIMITED
- 2006-06-12
SC302033 SC302036, SC302034, SC236185Warning 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) Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2011-08-31
IIF 40 - Director → ME
40
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2011-08-31
IIF 38 - Director → ME
41
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2006-09-01 ~ 2010-03-01
IIF 34 - Director → ME
42
TCB FACILITIES - now
TCB FACILITIES LIMITED
- 2010-05-10
00982161TWENTIETH CENTURY BANKING FACILITIES LIMITED - 1981-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 16 - Director → ME
43
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2005-03-15 ~ now
IIF 4 - Director → ME