1
AMBASSADOR HOUSE MANAGEMENT COMPANY LIMITED
04509147 118 Westhill Road, Torquay, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-12 ~ 2004-05-10
IIF 2 - Director → ME
2
BRIDGE TERRACE MANAGEMENT COMPANY LIMITED
03950363 Wessex House, Teign Road, Newton Abbot, England
Active Corporate (25 parents)
Officer
2000-03-17 ~ 2002-10-03
IIF 3 - Director → ME
3
BROADCLOUDS DEVELOPMENTS LIMITED
11519047 Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolved
IIF 15 - Director → ME
4
Brook House Winslade Park, Clyst St. Mary, Exeter
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2016-11-14 ~ 2022-10-13
IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ 2022-10-13
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ 2022-10-13
IIF 16 - Director → ME
Person with significant control
2022-04-26 ~ 2022-10-13
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2022-05-20 ~ 2022-05-25
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
FERN CLOSE (OKEHAMPTON) MANAGEMENT COMPANY LIMITED
03350447 35 Fern Close, Okehampton, Devon
Dissolved Corporate (17 parents)
Officer
1997-04-10 ~ 1998-01-26
IIF 1 - Director → ME
8
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2018-02-07
IIF 27 - Director → ME
11
Unit 3, Dean Court Business Park, Lower Dean, Buckfastleigh, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2022-10-13
IIF 41 - Director → ME
2013-06-17 ~ 2013-12-06
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 3, Dean Court Business Park Unit 3, Dean Court Business Park, Lower Dean, Buckfastleigh, England
Active Corporate (8 parents)
Officer
2019-01-28 ~ 2022-10-13
IIF 17 - Director → ME
13
RIDGE PROPERTY CONSULTING LIMITED
- 2009-11-03
04385349 4 Barnfield Crescent, Exeter
Active Corporate (10 parents)
Officer
2002-03-01 ~ 2014-07-10
IIF 43 - Director → ME
14
8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-05-12
IIF 18 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSWOOD HOMES (BLACKBURN 10) LTD
13256674 13257156, 13255875, 11404637Warning 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) Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 5 - Director → ME
16
KINGSWOOD HOMES (BLACKBURN 11) LTD
13257156 13256674, 13255875, 11404637Warning 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) Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 8 - Director → ME
17
KINGSWOOD HOMES (BLACKBURN 4A) LTD
13255875 13256674, 13257156, 11404637Warning 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) Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (10 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 26 - Director → ME
18
KINGSWOOD HOMES (BLACKBURN 4B,5&7) LTD
13256034 Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (10 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 7 - Director → ME
19
KINGSWOOD HOMES (BLACKBURN) LTD
11404637 13256674, 13257156, 13255875Warning 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) Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2018-06-08 ~ 2022-10-11
IIF 32 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2019-06-17 ~ 2022-10-11
IIF 37 - Director → ME
Person with significant control
2019-06-17 ~ 2020-02-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2022-10-11
IIF 36 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
KINGSWOOD HOMES (HODDLESDEN) LTD
13661983 8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
Active Corporate (10 parents)
Officer
2021-10-05 ~ 2022-10-11
IIF 4 - Director → ME
23
KINGSWOOD HOMES (HOLDINGS) LIMITED
10370215 Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-09-12 ~ 2022-10-11
IIF 30 - Director → ME
Person with significant control
2016-09-12 ~ 2022-10-11
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
24
KINGSWOOD HOMES (JACKSMERE) LTD
11410855 Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2018-06-12 ~ 2022-10-11
IIF 28 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-08 ~ 2022-10-11
IIF 23 - Director → ME
26
FORESIGHT DEVELOPMENTS UK LTD
- 2011-03-15
06864076 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-01 ~ 2022-10-11
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-11
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
27
KINGSWOOD HOMES (WHITTLE-LE-WOODS) LIMITED
14258379 Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-27 ~ 2022-10-11
IIF 22 - Director → ME
28
8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
Active Corporate (7 parents)
Officer
2021-06-23 ~ 2022-10-11
IIF 10 - Director → ME
Person with significant control
2022-02-02 ~ 2022-10-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2019-05-07 ~ 2022-10-11
IIF 34 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
KINGSWOOD HOMES CONSTRUCTIONS LTD
10681692 Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (6 parents)
Officer
2017-03-21 ~ 2022-10-11
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ 2020-02-17
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSWOOD HOMES DEVELOPMENTS LTD
10505381 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Active Corporate (8 parents)
Officer
2016-12-01 ~ 2022-10-11
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-17
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Active Corporate (11 parents)
Officer
2017-06-02 ~ 2022-10-11
IIF 29 - Director → ME
Person with significant control
2017-06-02 ~ 2020-02-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
KINGSWOOD HOMES ESTATES LIMITED
12415030 8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2020-01-20 ~ 2022-10-11
IIF 31 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-17
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
KINGSWOOD HOMES MANAGEMENT SERVICES LTD
14120088 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2022-05-20 ~ 2022-10-11
IIF 20 - Director → ME
35
KINGSWOOD HOMES PARTNERSHIPS LTD
14115165 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2022-10-11
IIF 19 - Director → ME
36
KINGSWOOD HOMES( BLACKBURN 6&8) LTD
13256296 13256674, 13257156, 13255875Warning 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) Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
Active Corporate (7 parents)
Officer
2021-03-10 ~ 2022-10-11
IIF 6 - Director → ME
37
MARKET QUARTER (HATHERLEIGH) MANAGEMENT COMPANY LIMITED
12411159 Greenslade Taylor Hunt 9, Hammet Street, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-17 ~ 2022-10-11
IIF 21 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-10-13
IIF 14 - Director → ME
39
MILLWOOD HOMES (DEVON) LIMITED
- now 01643131MILLWOOD CONSTRUCTION LIMITED
- 1999-11-02
01643131GREAT ROCK FARM (BUILDERS) LIMITED
- 1983-09-22
01643131 Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2022-10-11
IIF 40 - Director → ME
40
MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED
04232790 Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-06-12 ~ 2022-10-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-11
IIF 51 - Has significant influence or control → OE
41
ORCHARD VIEW MANAGEMENT (NEWTON ST CYRES) COMPANY LIMITED
11246931 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (13 parents)
Officer
2018-03-10 ~ 2022-10-11
IIF 44 - Director → ME
Person with significant control
2018-03-10 ~ 2023-05-12
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
42
The Brick Loft Kach Business Park, Soby Mews, Bovey Tracey, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-20 ~ 2021-02-12
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ 2017-07-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
The Brick Loft Kach Business Park, Soby Mews, Bovey Tracey, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2001-07-18 ~ 2021-02-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 45 - Has significant influence or control → OE
44
THE ROWANS MANAGEMENT COMPANY GREENHALGH LIMITED
08499984 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 68 - Has significant influence or control → OE
45
TUCKERS MEADOW MANAGEMENT LIMITED
11997369 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-11-12 ~ 2022-10-11
IIF 24 - Director → ME