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 27 - 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 38 - 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 39 - Director → ME
4
Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2000-09-27 ~ 2025-05-30
IIF 35 - Director → ME
Person with significant control
2016-09-27 ~ 2025-05-30
IIF 1 - 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 37 - 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 22 - Director → ME
7
CALMONT CONSTRUCTION LIMITED
- now 02467813LINKSIDE LIMITED - 1990-04-12
MAINOFFER LIMITED - 1990-03-09
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-06-27) ~ dissolved
IIF 29 - Director → ME
1994-01-04 ~ dissolved
IIF 56 - 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 8 - Director → ME
2014-11-13 ~ 2025-05-30
IIF 60 - Secretary → ME
Person with significant control
2016-11-13 ~ 2025-05-30
IIF 2 - 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 31 - Director → ME
2001-03-20 ~ dissolved
IIF 58 - Secretary → ME
10
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents, 1 offspring)
Officer
2019-04-25 ~ 2025-06-14
IIF 41 - Director → ME
11
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 30 - Director → ME
2001-03-20 ~ dissolved
IIF 57 - Secretary → ME
12
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ 2025-06-14
IIF 14 - Director → ME
13
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
1999-06-11 ~ 2025-05-30
IIF 12 - Director → ME
1999-06-11 ~ 2025-05-30
IIF 49 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 5 - 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
(before 1991-08-02) ~ 2025-05-30
IIF 7 - Director → ME
1994-01-04 ~ 2025-05-30
IIF 44 - Secretary → ME
Person with significant control
2016-07-13 ~ 2025-05-30
IIF 4 - 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 9 - Director → ME
2007-06-14 ~ 2025-05-30
IIF 42 - Secretary → ME
Person with significant control
2017-06-14 ~ 2025-05-30
IIF 3 - 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 10 - Director → ME
2006-01-24 ~ 2025-05-30
IIF 43 - 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 13 - Director → ME
2007-07-03 ~ 2025-05-30
IIF 50 - 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 36 - Director → ME
19
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-18 ~ 2025-05-23
IIF 34 - Director → ME
2015-05-18 ~ 2025-05-23
IIF 63 - 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
(before 1991-07-11) ~ 1994-01-04
IIF 21 - 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 23 - 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 15 - Director → ME
23
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22
IIF 40 - 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 6 - 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 18 - Director → ME
2005-10-12 ~ 2007-08-21
IIF 54 - 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 19 - Director → ME
2005-10-12 ~ 2007-08-21
IIF 52 - 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 26 - Director → ME
2005-11-17 ~ 2009-10-28
IIF 47 - Secretary → ME
28
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ 2025-05-23
IIF 33 - Director → ME
2015-05-18 ~ 2025-05-23
IIF 61 - Secretary → ME
29
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2025-05-23
IIF 32 - Director → ME
2015-05-15 ~ 2025-05-23
IIF 62 - Secretary → ME
30
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 1-20) LIMITED
05022363 06921105, 05227635, 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 (10 parents)
Officer
2004-01-21 ~ 2009-10-30
IIF 16 - Director → ME
2004-01-21 ~ 2009-10-30
IIF 51 - 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 20 - Director → ME
2008-01-15 ~ 2009-10-01
IIF 46 - Secretary → ME
32
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 125 TO 132) LIMITED
05227574 06473401, 05227635, 06921105Warning 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 17 - Director → ME
2004-09-10 ~ 2009-10-30
IIF 53 - Secretary → ME
33
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 139 TO 140) LIMITED
05227635 05227623, 05227574, 06473401Warning 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 25 - Director → ME
2004-09-10 ~ 2009-10-30
IIF 59 - Secretary → ME
34
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 143 TO 146) LIMITED
05227623 06473401, 05227635, 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 11 - Director → ME
2004-09-10 ~ 2009-12-16
IIF 45 - Secretary → ME
35
WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 29 TO 33) LIMITED
05228172 06921105, 06473415, 06921105Warning 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 28 - Director → ME
2004-09-10 ~ 2015-06-01
IIF 55 - 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 24 - Director → ME
2008-01-15 ~ 2009-10-30
IIF 48 - Secretary → ME