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Mr Gordon Morrison
- British born in March 1951
Mr Gordon Morrison
Resident in England
Registered addresses and corresponding companiesThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 1 IIF 2 IIF 3 (more)(less)The Old Grain Store, Bromley Lane, Much Hadham, SG10 6HU, England
IIF 5
- British born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesUnit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England
IIF 6Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN
IIF 7Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England
IIF 8College Lane Campus, College Lane, Hatfield, England, AL10 9AB
IIF 9College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England
IIF 1017, Rudolf Place, London, SW8 1RP, England
IIF 1186-90, Paul Street, London, EC2A 4NE, England
IIF 12C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England
IIF 13Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 14 IIF 15 IIF 16 (more)(less)Carldane Court, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom
IIF 35The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 36 IIF 37 IIF 384th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 39Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 40
- born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court, Bromley Lane, Much Hadham, , SG10 6HU,
IIF 41
- British born in March 1951Registered addresses and corresponding companies
Morrison, Gordon
Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
IIF 42 IIF 43 IIF 44 (more)(less)Mayfield, Tain, Rosss-shire
IIF 46
- 1
ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05 SC038867C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer(before 1988-08-05) ~ 2001-05-29IIF 16 - Director → ME - 2AWG PARENT CO LIMITED - nowAWG PARENT CO PLC - 2009-08-06
AWG PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2000-12-22 ~ 2001-05-29IIF 24 - Director → ME - 3
- 4AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21 SC115080PAYWAVE LIMITED
- 1989-06-15 SC115080C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer(before 1990-06-25) ~ 2001-05-29IIF 33 - Director → ME - 5
MORRISON FARMS LIMITED
- 2002-04-15 03449063VALUETALK LIMITED
- 1998-04-09 03449063The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer1997-10-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
CHALDEAN I LLP
OC314133The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-07-13 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-08-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
CHALDEAN MANAGEMENT LIMITED
04338036The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (7 parents)Officer2001-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
CHALDEAN PROPERTIES LIMITED
04337960The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (9 parents, 4 offsprings)Officer2001-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-01IIF 4 - Has significant influence or control → OE - 9
- 10
- 11Insolvency (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 controlCHOQS 435 LIMITED - 2003-04-13500 Larkshall Road, Highams Ark, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-10-29 ~ dissolvedIIF 19 - Director → ME - 12Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 8 offsprings)Officer2018-04-27 ~ 2021-10-05IIF 40 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10ELLINGWELL LIMITED - 1996-01-10Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (20 parents, 61 offsprings)Officer2007-03-21 ~ 2020-02-19IIF 28 - Director → ME - 14GALLIFORD TRY INFRASTRUCTURE LIMITED - nowMORRISON CONSTRUCTION LIMITED - 2007-07-11MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06AWG CONSTRUCTION SERVICES LIMITED - 2004-10-132nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer(before 1988-08-05) ~ 2001-05-29IIF 27 - Director → ME
- 15
GILSTON CROP MANAGEMENT LLP
OC314060The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-02-17IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 16JACLORDAN (4) LIMITED - 2000-07-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2001-04-09 ~ 2001-05-29IIF 21 - Director → ME
- 17D.S.A. HOLDINGS LIMITED - 2006-11-10The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2008-02-20 ~ dissolvedIIF 38 - Director → ME
- 18MORRISON FACILITIES SERVICES LIMITED - nowAWG 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 SC120550Apleona House, Crosshill Street, Motherwell, ScotlandActive Corporate (53 parents, 3 offsprings)Officer1990-04-02 ~ 1991-06-03IIF 46 - Director → ME1997-03-01 ~ 2001-05-29IIF 31 - Director → ME - 19MORRISON GROUP HOLDINGS LIMITED - nowCHOOSEWEB LIMITED - 2000-06-2347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2000-06-30 ~ 2001-05-29IIF 14 - Director → ME
- 20Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer(before 1992-06-25) ~ 2000-02-03IIF 32 - Director → ME
- 21MORRISON MANAGEMENT SERVICES LIMITED - now
MATSFIRST LIMITED
- 2000-06-30 SC20708947 Melville Street, EdinburghDissolved Corporate (21 parents)Officer2000-06-30 ~ 2001-05-29IIF 15 - Director → ME - 22
- 23
- 24Insolvency (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 controlInsolvency (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 controlSGMS PROPERTY SOLUTIONS LIMITED
- 2009-12-30 00985986R.R. RICHARDSON LIMITED
- 2009-07-25 00985986R.R. RICHARDSON PLC - 2005-07-14R.R.RICHARDSON & COMPANY LIMITED - 1990-05-184th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2005-07-15 ~ dissolvedIIF 39 - Director → ME - 25
- 264th Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (31 parents)Officer2001-03-06 ~ 2006-05-17IIF 26 - Director → ME
- 27
- 28Insolvency (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 controlS G HEATING SERVICES LIMITED - 1988-05-16ROGANBROOK LIMITED - 1984-08-07Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2007-06-06 ~ dissolvedIIF 25 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC - 2006-07-19Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-08-04 ~ 2009-02-26IIF 30 - Director → ME - 31TARMAC CALEDONIAN LIMITED - now
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20 SC176011Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (29 parents)Officer1997-06-13 ~ 1999-03-30IIF 44 - Director → ME - 32
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323C/o The Crown Estate, 1 St. James's Market, London, EnglandActive Corporate (41 parents)Officer2020-01-20 ~ nowIIF 13 - Director → ME - 33
THE PIPELINE INDUSTRIES GUILD LIMITED
0256335115a Bloxham Mill Barford Road, Bloxham, Banbury, EnglandActive Corporate (234 parents)Officer1993-05-19 ~ 1999-06-02IIF 45 - Director → ME - 34
- 35
VALUETYPE LIMITED
02559548Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (19 parents)Officer(before 1992-11-16) ~ 2001-05-29IIF 34 - Director → ME - 36
VOLMATCH LTD
12683054Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (7 parents)Officer2021-12-23 ~ nowIIF 6 - Director → ME - 37WAVE 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 00141431Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents)Officer(before 1992-06-20) ~ 2001-05-29IIF 20 - Director → ME - 38
- 39
WORLD CHILD CANCER GLOBAL LIMITED
0839643686-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-06-06 ~ nowIIF 12 - Director → ME - 40
WORLD CHILD CANCER TRUSTEES
0851870086-90 Paul Street, London, EnglandActive Corporate (32 parents)Officer2013-05-07 ~ 2014-04-04IIF 35 - Director → ME
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