1
CALMONT (BARRLAND) LIMITED
- now SC230283DMWS 549 LIMITED - 2002-06-18
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-06-28 ~ 2004-07-30
IIF 21 - Director → ME
2
CALMONT (BRUNSWICK) LIMITED
- now SC219278BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
DMWS 495 LIMITED - 2001-06-06
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-08-02 ~ 2004-07-30
IIF 32 - Director → ME
3
CALMONT (HIGHBURGH) LIMITED
- now SC219279HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
DMWS 496 LIMITED - 2001-06-06
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-08-02 ~ 2004-07-30
IIF 33 - Director → ME
4
Sycamore House, 290 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2000-09-27 ~ 2025-05-30
IIF 29 - Director → ME
Person with significant control
2016-09-27 ~ 2025-05-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALMONT (WISHART STREET) LIMITED
14017466 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ 2025-06-14
IIF 31 - Director → ME
6
CALMONT CALEDONIAN HOUSE LIMITED
- now SC277075QUILLCO 190 LIMITED - 2005-03-11
Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ dissolved
IIF 16 - Director → ME
7
CALMONT CONSTRUCTION LIMITED
- now 02467813 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
1994-01-04 ~ dissolved
IIF 51 - Secretary → ME
8
MITCHELL HOUSE (GLASGOW) LIMITED
- 2015-05-16
09308585 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (3 parents)
Officer
2014-11-13 ~ 2025-05-30
IIF 3 - Director → ME
2014-11-13 ~ 2025-05-30
IIF 55 - Secretary → ME
Person with significant control
2016-11-13 ~ 2025-05-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
CALMONT (NORTH EAST) LTD
- 2011-05-10
04183226CALMONT LAND LIMITED
- 2008-09-02
04183226 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 25 - Director → ME
2001-03-20 ~ dissolved
IIF 53 - Secretary → ME
10
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-25 ~ 2025-06-14
IIF 36 - Director → ME
11
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 24 - Director → ME
2001-03-20 ~ dissolved
IIF 52 - Secretary → ME
12
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ 2025-06-14
IIF 34 - Director → ME
13
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
1999-06-11 ~ 2025-05-30
IIF 7 - Director → ME
1999-06-11 ~ 2025-05-30
IIF 44 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ 2025-05-30
IIF 2 - Director → ME
1994-01-04 ~ 2025-05-30
IIF 39 - Secretary → ME
Person with significant control
2016-07-13 ~ 2025-05-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (4 parents)
Officer
2007-06-14 ~ 2025-05-30
IIF 4 - Director → ME
2007-06-14 ~ 2025-05-30
IIF 37 - Secretary → ME
Person with significant control
2017-06-14 ~ 2025-05-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (6 parents)
Officer
2006-01-24 ~ 2025-05-30
IIF 5 - Director → ME
2006-01-24 ~ 2025-05-30
IIF 38 - Secretary → ME
17
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-03 ~ 2025-05-30
IIF 8 - Director → ME
2007-07-03 ~ 2025-05-30
IIF 45 - Secretary → ME
18
ROBERTSON CALMONT LTD
- 2015-05-15
SC422737 Sycamore House, 290 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2012-04-25 ~ 2025-06-14
IIF 30 - Director → ME
19
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-18 ~ 2025-05-23
IIF 28 - Director → ME
2015-05-18 ~ 2025-05-23
IIF 58 - Secretary → ME
20
COYNE AVIATION LIMITED - now
HOURLEAGUE LIMITED
- 1994-02-11
02521148 Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-01-04
IIF 15 - Director → ME
21
HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED - now
KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
CALMONT (BURY ST EDMUNDS) LIMITED
- 2007-01-29
SC251569ILIAD KENMORE ONE LIMITED - 2003-11-13
DMWS 632 LIMITED - 2003-08-08
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ 2007-01-19
IIF 17 - Director → ME
22
HIGHMORE HOMES (THAMESMEAD) LIMITED - now
KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
CALMONT (THAMESMEAD) LIMITED
- 2007-01-29
04666989DMWSL 398 LIMITED - 2003-04-11
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2007-01-19
IIF 9 - Director → ME
23
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22
IIF 35 - LLP Designated Member → ME
24
OAK MEADOWS MIDDLETON ST GEORGE (MANAGEMENT COMPANY) LIMITED
14017087 Warrens Way Guildford Road, Effingham, Leatherhead, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
25
THE QUINNEYS FLATS MANAGEMENT COMPANY LTD
05590080 12 The Oaks, Whitstable, Kent
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2007-08-21
IIF 12 - Director → ME
2005-10-12 ~ 2007-08-21
IIF 49 - Secretary → ME
26
THE QUINNEYS ROAD MANAGEMENT COMPANY LTD
05589984 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2007-08-21
IIF 13 - Director → ME
2005-10-12 ~ 2007-08-21
IIF 47 - Secretary → ME
27
THINGOE HILL MANAGEMENT COMPANY LTD
05626285 49 Queen Street, Derby
Active Corporate (11 parents)
Officer
2005-11-17 ~ 2009-10-29
IIF 20 - Director → ME
2005-11-17 ~ 2009-10-28
IIF 42 - Secretary → ME
28
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ 2025-05-23
IIF 27 - Director → ME
2015-05-18 ~ 2025-05-23
IIF 56 - Secretary → ME
29
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2025-05-23
IIF 26 - Director → ME
2015-05-15 ~ 2025-05-23
IIF 57 - Secretary → ME
30
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 1-20) LIMITED
05022363 06473415, 05227635, 05228172Warning 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) Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-21 ~ 2009-10-30
IIF 10 - Director → ME
2004-01-21 ~ 2009-10-30
IIF 46 - Secretary → ME
31
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 103 TO 112) LIMITED
06473401 05227574, 05227623, 05227635Warning 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) Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-15 ~ 2009-10-30
IIF 14 - Director → ME
2008-01-15 ~ 2009-10-01
IIF 41 - Secretary → ME
32
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 125 TO 132) LIMITED
05227574 06473401, 05227635, 05227623Warning 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) Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-09-10 ~ 2009-10-30
IIF 11 - Director → ME
2004-09-10 ~ 2009-10-30
IIF 48 - Secretary → ME
33
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 139 TO 140) LIMITED
05227635 05227623, 06473401, 05227574Warning 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) 5b Lessness Avenue, Bexleyheath, Kent, England
Active Corporate (7 parents)
Officer
2004-09-10 ~ 2009-10-30
IIF 19 - Director → ME
2004-09-10 ~ 2009-10-30
IIF 54 - Secretary → ME
34
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 143 TO 146) LIMITED
05227623 05227635, 06473401, 05227574Warning 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) 1 Fir Dene, Orpington, England
Active Corporate (8 parents)
Officer
2004-09-10 ~ 2009-12-16
IIF 6 - Director → ME
2004-09-10 ~ 2009-12-16
IIF 40 - Secretary → ME
35
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 29 TO 33) LIMITED
05228172 06921105, 05227574, 06473415Warning 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) Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-10 ~ 2015-06-01
IIF 22 - Director → ME
2004-09-10 ~ 2015-06-01
IIF 50 - Secretary → ME
36
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 46 TO 62) LIMITED
06473415 06921105, 05228172, 05227623Warning 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) 5b Lessness Avenue, Bexleyheath, Kent, England
Active Corporate (5 parents)
Officer
2008-01-15 ~ 2009-10-30
IIF 18 - Director → ME
2008-01-15 ~ 2009-10-30
IIF 43 - Secretary → ME