1
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → 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 7 - 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 10 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 25 - Director → ME
5
Lower Gaufron Farm, Howey, Llandrindod Wells, Powys
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 5 - 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 11 - 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 9 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 4 - Director → ME
9
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 32 - Has significant influence or control → OE
11
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 23 - Director → ME
12
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 31 - Has significant influence or control → OE
13
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 21 - Director → ME
14
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2017-12-23
IIF 14 - 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 13 - 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 18 - Director → ME
17
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
18
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 19 - Director → ME
Person with significant control
2016-11-27 ~ 2017-12-23
IIF 33 - Has significant influence or control → OE
19
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 15 - Director → ME
20
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-26
Commencement of winding up on 2025-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2012-01-24 ~ 2018-06-29
IIF 6 - Director → ME
21
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 12 - Director → ME
Person with significant control
2016-10-11 ~ 2018-06-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-22 ~ now
IIF 1 - Secretary → ME
23
QUICK DIGS LIMITED - now
ELEMENTS MANUFACTURING (EUROPE) LTD
- 2014-01-08
SC301661CAMVO 144 LIMITED
- 2012-08-13
SC301661 SC305761, SC301658, SC294386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
Active Corporate (4 parents)
Officer
2006-08-31 ~ 2014-01-03
IIF 8 - Director → ME
2006-08-31 ~ 2014-01-03
IIF 2 - Secretary → ME
24
SHREWSBURY AND SUFFOLK ESTATES LIMITED
04051966Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-23
Commencement of winding up on 2010-12-08
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06
The Old Rectory, Rectory Road, Hemingstone, Suffolk
Dissolved Corporate (6 parents)
Officer
2000-08-24 ~ 2004-06-23
IIF 26 - Director → ME
2000-08-24 ~ 2004-06-23
IIF 3 - Secretary → ME