1
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
2
CLARA DUKE LIMITED - now
KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED
- 2014-11-06
07922612 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (3 parents)
Officer
2012-01-25 ~ 2014-07-08
IIF 14 - Director → ME
3
The Engine House, De Montalt Mill Summer Lane, Combe Down, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEALAW (685) LIMITED - 2004-02-03
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (11 parents)
Officer
2004-03-09 ~ 2014-11-17
IIF 28 - Director → ME
5
Lower Gaufron Farm, Howey, Llandrindod Wells, Powys
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 11 - Director → ME
6
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ 2017-12-23
IIF 20 - Director → ME
7
GSC ESTATES (BRADFORD ON AVON) LIMITED
- now 10751146MCCLOY ESTATES LIMITED - 2024-05-22
BAILBROOK LANE DEVELOPMENTS (BATH) LIMITED - 2023-06-07
The Engine House De Montalt Mill Summer Lane, Combe Down, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
8
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
- now 08428015KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
- 2017-03-29
08428015KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED
- 2015-10-01
08428015 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2017-12-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 4 - Has significant influence or control → OE
10
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
05725393 2 Mile Oak Indusrial Estate, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2017-12-23
IIF 10 - Director → ME
11
KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
09868602 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2017-12-23
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-28
IIF 3 - Has significant influence or control → OE
12
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED
10038490 2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ 2017-12-23
IIF 19 - Director → ME
13
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2017-12-23
IIF 15 - Director → ME
14
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-12-23
IIF 13 - Director → ME
15
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-12-23
IIF 18 - Director → ME
16
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-12-23
IIF 17 - Director → ME
17
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
08309531 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2017-12-23
IIF 9 - Director → ME
Person with significant control
2016-11-27 ~ 2017-12-23
IIF 5 - Has significant influence or control → OE
18
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
10176027 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2017-12-23
IIF 22 - Director → ME
19
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2012-01-24 ~ 2018-06-29
IIF 12 - Director → ME
20
KENSINGTON & EDINBURGH ESTATES LIMITED
- now 04571589KENSINGTON & EDINBURGH LIMITED
- 2002-10-29
04571589 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents, 5 offsprings)
Officer
2002-10-24 ~ 2017-12-23
IIF 21 - Director → ME
Person with significant control
2016-10-11 ~ 2018-06-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-22 ~ now
IIF 31 - Secretary → ME
22
QUICK DIGS LIMITED - now
ELEMENTS MANUFACTURING (EUROPE) LTD
- 2014-01-08
SC301661CAMVO 144 LIMITED
- 2012-08-13
SC301661 SC305762, SC298680, SC301658Warning 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) Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
Active Corporate (4 parents)
Officer
2006-08-31 ~ 2014-01-03
IIF 23 - Director → ME
2006-08-31 ~ 2014-01-03
IIF 32 - Secretary → ME
23
SHREWSBURY AND SUFFOLK ESTATES LIMITED
04051966 The Old Rectory, Rectory Road, Hemingstone, Suffolk
Dissolved Corporate (5 parents)
Officer
2000-08-24 ~ 2004-06-23
IIF 29 - Director → ME
2000-08-24 ~ 2004-06-23
IIF 30 - Secretary → ME