1
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON LIMITED
- 2000-07-21
SC038867 04700725, 04700725, SC048891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05
SC038867 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
(before 1988-08-05) ~ 2001-05-29
IIF 27 - Director → ME
2
AWG PARENT CO LIMITED - now
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-12-22 ~ 2001-05-29
IIF 29 - Director → ME
3
AWG RESIDENTIAL LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
(before 1988-08-05) ~ 1991-06-03
IIF 40 - Director → ME
4
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED
- 2003-04-01
SC115080 SC038867, 04700725, SC048891Warning 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)MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21
SC115080 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1990-06-25) ~ 2001-05-29
IIF 23 - Director → ME
5
MORRISON FARMS LIMITED
- 2002-04-15
03449063 The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
8
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2001-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 45 - Has significant influence or control → OE
9
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2004-10-29 ~ 2006-05-17
IIF 12 - Director → ME
10
CLIC SARGENT PROMOTIONS LIMITED
- now 00957520MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD
- 2005-12-13
00957520 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2003-04-29 ~ 2006-05-17
IIF 10 - Director → ME
11
ENTERPRISE HERITAGE CAPITAL II LIMITED
- now 04682610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
CHOQS 435 LIMITED - 2003-04-13
500 Larkshall Road, Highams Ark, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-29 ~ dissolved
IIF 8 - Director → ME
12
Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2018-04-27 ~ 2021-10-05
IIF 15 - Director → ME
13
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
- now 02917485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10
ELLINGWELL LIMITED - 1996-01-10
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (18 parents, 61 offsprings)
Officer
2007-03-21 ~ 2020-02-19
IIF 13 - Director → ME
14
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED
- 2003-04-01
SC055775 SC178956, 04530725, SC178956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
(before 1988-08-05) ~ 2001-05-29
IIF 30 - Director → ME
15
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-02-17
IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-04-09 ~ 2001-05-29
IIF 28 - Director → ME
17
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
- now 03541527D.S.A. HOLDINGS LIMITED - 2006-11-10
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ dissolved
IIF 16 - Director → ME
18
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05
SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED
- 2000-11-15
SC120550MORRISON UTILITY & ENERGY LIMITED
- 1997-10-31
SC120550MORRISON OIL & GAS LIMITED
- 1997-03-19
SC120550 Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1997-03-01 ~ 2001-05-29
IIF 31 - Director → ME
1990-04-02 ~ 1991-06-03
IIF 39 - Director → ME
19
MORRISON GROUP HOLDINGS LIMITED - now
MORRISON ASSET MANAGEMENT LIMITED
- 2008-12-03
SC207083 05939297, SC207089, 05937886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CHOOSEWEB LIMITED - 2000-06-23
47 Melville Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2000-06-30 ~ 2001-05-29
IIF 5 - Director → ME
20
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED
- 1989-03-29
02327554 02555576, 06005240, 04545453Warning 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
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-06-25) ~ 2000-02-03
IIF 32 - Director → ME
21
MORRISON MANAGEMENT SERVICES LIMITED - now
MORRISON FACILITIES MANAGEMENT LIMITED
- 2008-12-04
SC207089 05937886, SC207083, 05939297Warning 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) 47 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2001-05-29
IIF 6 - Director → ME
22
R R RICHARDSON GROUP LIMITED
- now 05493617SGMS GROUP HOLDINGS LIMITED
- 2010-02-22
05493617R.R. RICHARDSON GROUP LIMITED
- 2008-08-01
05493617DE FACTO 1266 LIMITED
- 2005-07-14
05493617 02708069, 05564468, 08132398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ dissolved
IIF 17 - Director → ME
23
R R RICHARDSON HOLDINGS LIMITED
- now 03642468SGMS GROUP LIMITED
- 2010-02-22
03642468R.R. RICHARDSON HOLDINGS LIMITED
- 2008-04-02
03642468R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-15 ~ dissolved
IIF 18 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-11-03 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Due to be dissolved on 2022-03-01 during the appointment or period of control
SGMS PROPERTY SOLUTIONS LIMITED
- 2009-12-30
00985986R.R. RICHARDSON LIMITED
- 2009-07-25
00985986R.R. RICHARDSON PLC - 2005-07-14
R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (19 parents)
Officer
2005-07-15 ~ dissolved
IIF 26 - Director → ME
25
R R RICHARDSON TRUSTEES LIMITED
- now 05565351SGMS TRUSTEES LIMITED
- 2010-06-07
05565351R.R. RICHARDSON (TRUSTEES) LIMITED
- 2008-08-01
05565351DE FACTO 1299 LIMITED
- 2005-10-05
05565351 07735891, 05380975, 05564439Warning 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) The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ dissolved
IIF 24 - Director → ME
26
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-06 ~ 2006-05-17
IIF 35 - Director → ME
27
SGMS ACQUISITIONS LIMITED
- 2014-02-26
05443998R.R. RICHARDSON ACQUISITIONS LIMITED
- 2008-08-01
05443998DE FACTO 1242 LIMITED
- 2005-07-11
05443998 05175404, 05455970, 06001889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-11 ~ dissolved
IIF 25 - Director → ME
28
SGMS TECHNICAL SERVICES LIMITED
- now 01463800Insolvency (Case 1) In administration
Administration started on 2009-12-22 during the appointment or period of control
Administration ended on 2012-11-21 during the appointment or period of control
S G MAINTENANCE SERVICES LIMITED
- 2009-07-25
01463800S G HEATING SERVICES LIMITED - 1988-05-16
ROGANBROOK LIMITED - 1984-08-07
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-06-06 ~ dissolved
IIF 21 - Director → ME
29
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED
- 1988-10-03
00351311 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
(before 1992-06-21) ~ 1995-02-20
IIF 41 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2006-08-04 ~ 2009-02-26
IIF 22 - Director → ME
31
TARMAC CALEDONIAN LIMITED - now
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20
SC176011 Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (29 parents)
Officer
1997-06-13 ~ 1999-03-30
IIF 37 - Director → ME
32
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
33
THE PIPELINE INDUSTRIES GUILD LIMITED
02563351 15a Bloxham Mill Barford Road, Bloxham, Banbury, England
Active Corporate (234 parents)
Officer
1993-05-19 ~ 1999-06-02
IIF 38 - Director → ME
34
College Lane Campus, College Lane, Hatfield, England
Dissolved Corporate (13 parents)
Officer
2018-09-18 ~ 2019-10-23
IIF 19 - Director → ME
2012-10-29 ~ 2018-08-31
IIF 11 - Director → ME
35
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
(before 1992-11-16) ~ 2001-05-29
IIF 33 - Director → ME
36
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (7 parents)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
37
WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED
- 1991-04-12
00141431SHAND BIGGS WALL LIMITED
- 1987-03-13
00141431BIGGS WALL & COMPANY LIMITED
- 1987-01-21
00141431 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-06-20) ~ 2001-05-29
IIF 34 - Director → ME
38
WORLD CHILD CANCER FOUNDATION
- 2009-02-09
06250890 86-90 Paul Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-08-15 ~ 2016-04-07
IIF 2 - Director → ME
39
WORLD CHILD CANCER GLOBAL LIMITED
08396436 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2013-06-06 ~ now
IIF 3 - Director → ME
40
86-90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2013-05-07 ~ 2014-04-04
IIF 14 - Director → ME