1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-06-15 ~ nowIIF 28 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2018-01-31 ~ nowIIF 27 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
3
BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, GlasgowCorporate (3 parents)
Officer
2000-03-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, GlasgowCorporate (5 parents, 1 offspring)
Officer
2001-02-13 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
5
SERVDALE LIMITED - 2000-09-06
13 Newton Place, GlasgowCorporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ nowIIF 2 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Hawarden Road, Penyffordd, Chester, WalesCorporate (4 parents)
Equity (Company account)
59,267 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOREGAIN LIMITED - 1998-02-26
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-12-09 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
8
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ nowIIF 7 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
9
Lupins Close, Littleport, Ely, CambridgeshireDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 9 - director → ME
10
FRIARGATE COVENTRY LLP - 2011-01-25
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-06-11 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Bluebell Way, March, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
2013-07-02 ~ dissolvedIIF 29 - director → ME
12
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2019-04-02 ~ nowIIF 39 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-13 ~ nowIIF 15 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
14
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 25 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-12 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
16
EDENCROSS CONSTRUCTION LIMITED - 2014-04-03
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ nowIIF 3 - director → ME
Person with significant control
2022-03-07 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ nowIIF 12 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
18
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ nowIIF 11 - director → ME
Person with significant control
2021-12-11 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
19
Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-01-15 ~ nowIIF 19 - director → ME
20
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2007-06-15 ~ nowIIF 16 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
21
NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-03-12 ~ nowIIF 5 - director → ME
22
13 Newton Place, GlasgowCorporate (5 parents)
Officer
2012-03-06 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
23
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (5 parents)
Officer
2002-07-16 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
24
13 Newton Place, GlasgowCorporate (5 parents)
Officer
2010-01-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
25
13 Newton Place, GlasgowCorporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
26
SF 2067 LIMITED - 2006-12-21
13 Newton Place, GlasgowCorporate (3 parents)
Officer
2006-12-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
13 Newton Place, GlasgowCorporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NEW CITY VISION (STOKE) LIMITED - 2020-01-28
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
NEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01
BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2006-12-19 ~ nowIIF 13 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
31
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ nowIIF 4 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 26 - director → ME
33
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 37 - director → ME
34
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 36 - director → ME
35
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 35 - director → ME
36
Site Office, New Inn Lane, Stoke-on-trent, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 34 - director → ME