1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-05-19 ~ now
IIF 74 - Director → ME
2017-06-19 ~ now
IIF 99 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 75 - Director → ME
2018-01-31 ~ now
IIF 100 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
3
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED - 2004-11-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2005-05-16
IIF 81 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-03-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
6
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
7
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
1999-07-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 73 - Director → ME
1997-12-09 ~ now
IIF 85 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
10
Lupins Close, Li, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-12-07 ~ dissolved
IIF 78 - Director → ME
11
CANNON KIRK DEVELOPMENTS LIMITED
03526795 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1998-03-13 ~ now
IIF 44 - Director → ME
1998-03-13 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
12
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 77 - Director → ME
2007-09-07 ~ dissolved
IIF 89 - Secretary → ME
13
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 80 - Director → ME
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 70 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
16
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 68 - Director → ME
1998-03-13 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
17
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 61 - Director → ME
2021-01-28 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-01-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
12a White Friars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-28 ~ dissolved
IIF 48 - Director → ME
19
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 72 - Director → ME
1998-03-12 ~ now
IIF 91 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
2016-06-30 ~ 2017-06-19
IIF 37 - Has significant influence or control → OE
20
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-08-01 ~ 2016-04-05
IIF 41 - Director → ME
21
FRIARGATE COVENTRY DEVELOPMENT LIMITED
- now 03534033EDENCROSS CONSTRUCTION LIMITED
- 2014-04-03
03534033 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 51 - Director → ME
1998-06-11 ~ now
IIF 93 - Secretary → ME
Person with significant control
2022-03-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
22
FRIARGATE COVENTRY LLP - now
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-23 ~ 2010-10-23
IIF 82 - LLP Designated Member → ME
23
FRIARGATE COVENTRY MANAGEMENT COMPANY LIMITED
08948664 Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Has significant influence or control → OE
24
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 59 - Director → ME
2018-12-10 ~ now
IIF 96 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
25
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 58 - Director → ME
2018-12-11 ~ now
IIF 95 - Secretary → ME
Person with significant control
2021-12-11 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
26
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 34 - Director → ME
27
HEDGEROWS MANAGEMENT COMPANY (WOORE) LIMITED
11711695 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-12-04 ~ 2024-09-24
IIF 79 - Director → ME
28
LINDSEY-CAISTOR DEVELOPMENTS LIMITED
- now 05491603NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-15 ~ now
IIF 71 - Director → ME
2007-06-15 ~ now
IIF 86 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
29
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 38 - Director → ME
2017-11-13 ~ 2021-12-01
IIF 6 - Director → ME
Person with significant control
2017-11-13 ~ 2021-12-01
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED
- 1998-01-29
03496860 Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (6 parents)
Officer
1998-01-21 ~ now
IIF 56 - Director → ME
1998-01-21 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
32
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423889, 04423882, 04423880Warning 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) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
33
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2010-01-13 ~ now
IIF 60 - Director → ME
2011-08-02 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
34
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 53 - Director → ME
2009-11-24 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
35
SF 2067 LIMITED
- 2006-12-21
SC296204 SC276234, SC296200, SC281137Warning 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) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
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 76 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
39
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ now
IIF 69 - Director → ME
2006-12-19 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
40
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 43 - Director → ME
1998-09-03 ~ now
IIF 94 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Dissolved on 2023-07-06 during the appointment or period of control
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ dissolved
IIF 40 - Director → ME
42
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
TRENTHAM FIELDS MANAGEMENT COMPANY NO 1 LIMITED
15209103 15210609, 15209272, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 65 - Director → ME
44
TRENTHAM FIELDS MANAGEMENT COMPANY NO 2 LIMITED
15209178 15210609, 15209272, 15209103Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 66 - Director → ME
45
TRENTHAM FIELDS MANAGEMENT COMPANY NO 3 LIMITED
15210609 15209272, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 63 - Director → ME
46
TRENTHAM FIELDS MANAGEMENT COMPANY NO 4 LIMITED
15209272 15210609, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 67 - Director → ME
47
TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
15209503 15209272, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 64 - Director → ME
48
WOODSIDE HOMES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-01
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2006-12-20 ~ 2010-06-30
IIF 46 - Director → ME