1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 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 Kingdom
Active Corporate (4 parents)
Officer
2018-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2000-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
5
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (4 parents)
Equity (Company account)
59,267 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
8
CANNON KIRK DEVELOPMENTS LIMITED
03526795 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
9
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 36 - Director → ME
10
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 37 - Director → ME
12
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
14
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
16
FRIARGATE COVENTRY DEVELOPMENT LIMITED
- now 03534033EDENCROSS CONSTRUCTION LIMITED
- 2014-04-03
03534033 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
19
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 9 - Director → ME
20
LINDSEY-CAISTOR DEVELOPMENTS LIMITED
- now 05491603NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
21
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-03-12 ~ now
IIF 14 - Director → ME
22
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2012-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
23
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
24
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2010-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
25
13 Newton Place, Glasgow
Active Corporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
26
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OAK-NGATE (STOKE) LIMITED
- now 10682287NEW CITY VISION (STOKE) LIMITED
- 2020-01-28
10682287 Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 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
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC128215, SC143094, SC157669, SC166269, SC176505, SC202210, SC204153, SC206993, SC207718, SC209001, SC218032, SC224987, SC228589, SC229380, SC234470, SC238499, SC238860, SC250793, SC258028, SC261658Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 26 - Director → ME
33
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 4 - Director → ME
34
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 3 - Director → ME
35
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 2 - Director → ME
36
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 1 - Director → ME