1
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-07
IIF 22 - Director → ME
2
29 Warwick Row, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 53 - Director → ME
3
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-07-27 ~ 2017-07-07
IIF 21 - Director → ME
4
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2014-09-19 ~ 2015-10-07
IIF 58 - Director → ME
5
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 48 - Director → ME
6
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-07
Officer
2006-03-27 ~ 2007-04-01
IIF 51 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ 2007-01-01
IIF 46 - Director → ME
8
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-27 ~ 2017-07-07
IIF 26 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 12 - Right to appoint or remove directors → OE
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-07
IIF 19 - Director → ME
10
23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-07
IIF 29 - Director → ME
11
3 Admirals Close, Hereford, England
Active Corporate (4 parents)
Equity (Company account)
4,248 GBP2024-12-31
Officer
2006-04-04 ~ 2006-07-19
IIF 47 - Director → ME
12
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-09-13
IIF 31 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 6 - Ownership of voting rights - 75% or more → OE
13
23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-27 ~ 2017-01-13
IIF 23 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-05 ~ 2017-07-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07
IIF 8 - Ownership of voting rights - 75% or more → OE
15
21 Dugard Way, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
376 GBP2024-07-31
Officer
2015-07-27 ~ 2017-07-10
IIF 34 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-07-27 ~ 2017-07-10
IIF 27 - Director → ME
17
MCBAINS COOPER DESIGN LIMITED - 2013-07-04
MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-17 ~ 2000-06-23
IIF 41 - Director → ME
18
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
200,704 GBP2024-12-31
Officer
2011-12-09 ~ 2012-12-28
IIF 35 - Director → ME
19
LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2011-05-12 ~ 2012-12-28
IIF 37 - Director → ME
20
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
NI020140WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
NI020140 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2007-01-01 ~ 2012-12-28
IIF 57 - Director → ME
21
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2011-05-12 ~ 2012-12-28
IIF 36 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-07-14 ~ 2012-12-28
IIF 62 - Director → ME
23
182a Manford Way, Chigwell, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-27 ~ 2017-01-13
IIF 32 - Director → ME
Person with significant control
2016-04-11 ~ 2024-09-16
IIF 7 - Ownership of voting rights - 75% or more → OE
24
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-06 ~ 2012-12-28
IIF 61 - Director → ME
25
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-03-12 ~ 2012-12-28
IIF 55 - Director → ME
26
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-03-12 ~ 2012-12-28
IIF 60 - Director → ME
27
5th Floor 26 Finsbury Square, London, England
Active Corporate (4 parents)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2000-06-20 ~ 2003-02-28
IIF 38 - Director → ME
28
MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-08-03 ~ 2001-05-23
IIF 43 - Director → ME
29
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2000-01-19 ~ 2000-06-23
IIF 40 - Director → ME
30
5th Floor 26 Finsbury Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2001-03-20 ~ 2002-07-11
IIF 42 - Director → ME
31
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
1997-08-18 ~ 2003-04-04
IIF 39 - Director → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 50 - Director → ME
33
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-10
IIF 20 - Director → ME
34
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-10
IIF 33 - Director → ME
Person with significant control
2016-04-11 ~ 2021-03-11
IIF 10 - Right to appoint or remove directors → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2006-05-31 ~ 2007-01-01
IIF 44 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-20 ~ 2017-07-11
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-27
IIF 2 - Has significant influence or control → OE
37
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-11
IIF 28 - Director → ME
38
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
2016-03-15 ~ 2018-04-23
IIF 59 - Director → ME
39
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 45 - Director → ME
40
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-27 ~ 2017-01-13
IIF 25 - Director → ME
41
ROWAN (109) LIMITED - 1999-12-01
02520730, 02528340, 03790323, 03913699, 04157854, 04706554, 04706556, 04706558, 05224205, 05224215, 05379551, 05379552, 05701347, 05868084, 05868085, 05868299, 08047393, 08047397, 08149882, 08149889Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2004-03-31 ~ 2006-12-31
IIF 54 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-07-27 ~ 2017-08-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 4 - Ownership of voting rights - 75% or more → OE
43
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-07-27 ~ 2017-01-13
IIF 15 - Director → ME
44
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 52 - Director → ME
45
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-07-27 ~ 2017-07-11
IIF 30 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 3 - Has significant influence or control → OE
46
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-29 ~ 2007-01-01
IIF 49 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-11
IIF 14 - Director → ME
48
Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-02 ~ 2020-10-01
IIF 56 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-02 ~ 2017-07-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE