1
Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 8 - Director → ME
2
BLUE CEDAR GRANGE MANAGEMENT COMPANY LIMITED
09062323 3 Blue Cedar Grange, Barrowby, Grantham, England
Active Corporate (9 parents)
Officer
2014-05-29 ~ 2015-06-28
IIF 9 - Director → ME
3
EVOKE PROPERTY DEVELOPMENTS LIMITED
- now 12193137SWE PROPERTY DEVELOPMENTS LTD - 2019-09-12
10-12 Giess Wallis Crisp Accountants Llp Mulberry Green, Harlow, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRANGE DEVELOPMENTS (ASLOCKTON) LIMITED
12389025 Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 2 - Director → ME
5
GRANGE DEVELOPMENTS (COLSTON BASSETT) LIMITED
12046024 Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 4 - Director → ME
6
GRANGE DEVELOPMENTS (NEWARK) LIMITED
15661472 Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
06021210 Greenhill House, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-12-06 ~ now
IIF 7 - Director → ME
2006-12-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
GRANGE DEVELOPMENTS (RUTLAND) LIMITED
15669309 Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
GRANGE DEVELOPMENTS HOLDINGS LIMITED
15666879 Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
GREEN LANE (EASTHORPE) MANAGEMENT COMPANY LIMITED
14159806 2 Green Lane, Easthorpe, Nottingham, England
Active Corporate (3 parents)
Officer
2022-06-08 ~ 2023-02-03
IIF 11 - Director → ME
Person with significant control
2022-06-08 ~ 2023-02-03
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Yours 4 A Day Ltd, Samson House, Edward Ave, Newark, Notts, England
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
Yours For A Day, Sampson House, Edward Avenue, Newark, Notts, England
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 10 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (281 parents, 1 offspring)
Officer
2008-10-23 ~ 2009-08-10
IIF 17 - LLP Member → ME
14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-01-28 ~ 2009-10-01
IIF 14 - Director → ME
15
SHIRLEYCROFT MANAGEMENT COMPANY LIMITED
16349100 38 Kirk Gate, Newark, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
16
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-31 ~ dissolved
IIF 15 - LLP Member → ME
17
TOWERGATE FINANCIAL (EAST) LIMITED
- now 04493781M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-07-24 ~ 2009-10-01
IIF 12 - Director → ME