1
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
08205912 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 10 - Director → ME
2
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
08163203 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 9 - Director → ME
3
RED LION 51 LIMITED
- 2005-08-18
05472529 05598197, 05472491, 06355260Warning 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 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ 2014-09-24
IIF 8 - Director → ME
2017-04-10 ~ dissolved
IIF 7 - Director → ME
4
Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-08-24 ~ 2020-03-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALBOURNE HOUSING (ROCHESTER) LIMITED
- now 07278587ALBOURNE HOUSING LTD
- 2017-11-15
07278587ALBOURNE ESTATES LIMITED
- 2013-11-29
07278587 Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ 2020-10-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALBOURNE PROPERTY LIMITED
- now 05472491ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19
05472491RED LION 50 LIMITED
- 2005-08-18
05472491 05869506, 05598197, 05472529Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-12 ~ 2014-09-24
IIF 4 - Director → ME
2019-11-01 ~ 2020-03-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Lower Mall, London
Active Corporate (83 parents, 9 offsprings)
Officer
2009-02-07 ~ 2012-09-22
IIF 20 - Director → ME
2012-11-24 ~ 2018-10-06
IIF 19 - Director → ME
8
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2017-08-03
IIF 14 - Director → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
1998-10-30 ~ 2002-04-16
IIF 22 - Director → ME
10
HURST HOMES (GUILDFORD) LTD
- now 04061579GEMINI ESTATES (GUILDFORD) LIMITED
- 2003-04-13
04061579 61 High Street, Cranbrook, Kent
Dissolved Corporate (11 parents)
Officer
2002-10-23 ~ 2006-08-17
IIF 13 - Director → ME
11
WYNCOTE (CHICHESTER) LIMITED
- 1998-02-24
03373304 Bank Chambers, 61 High Street, Cranbrook, Kent
Dissolved Corporate (12 parents)
Officer
1997-05-19 ~ 2006-08-17
IIF 18 - Director → ME
12
ISLE OF ELY PROPERTY MANAGEMENT LIMITED
09277139 Salisbury House, Station Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
KINGSGATE CAR PARK LIMITED - now
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED
- 2001-01-24
03112479ENFRANCHISE 193 LIMITED
- 1995-10-27
03112479 03112481, 02857861, 03112478Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-10-17 ~ 2000-03-08
IIF 16 - Director → ME
14
Ljl Property Management, Fore Street, Kingsbridge, England
Active Corporate (16 parents)
Officer
2005-01-14 ~ 2012-02-01
IIF 1 - Director → ME
15
PASSAGE PLACE MANAGEMENT LIMITED
08885616 The Old Manse St. Peters Street, Duxford, Cambridge, England
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2020-10-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 25 - Ownership of shares – 75% or more → OE
16
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03
05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13
05407119SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2017-08-03
IIF 11 - Director → ME
17
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29
05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13
05490322SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2017-08-03
IIF 12 - Director → ME
18
THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
04471870 Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (8 parents)
Officer
2002-06-27 ~ 2020-10-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 29 - Ownership of shares – 75% or more → OE
19
WYNCOTE REGENCY HOMES PLC
- 1989-12-29
02273414ASSETDEAL PUBLIC LIMITED COMPANY
- 1988-08-23
02273414 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
~ 2001-09-10
IIF 15 - Director → ME
20
WYNCOTE DEVELOPMENTS PLC - 1989-12-29
PAZBOURNE LIMITED - 1979-12-31
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1995-06-29 ~ 2001-09-10
IIF 17 - Director → ME