1
ANGLIA RUSKIN DEVELOPMENT LTD - now
ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED
- 2005-12-02
02740672 Bishop Hall Lane, Chelmsford, Essex
Active Corporate (15 parents, 1 offspring)
Officer
1993-12-02 ~ 2000-12-15
IIF 10 - Director → ME
2
BISHOP HALL PROPERTIES LIMITED
- now 02955669M&R 608 LIMITED - 1994-09-06
Bishop Hall Lane, Chelmsford, Essex
Active Corporate (20 parents)
Officer
2001-06-06 ~ 2014-10-21
IIF 24 - Director → ME
3
BLACK CREST LONDON LIMITED - now
BROOKGLADE PLANNING AND MANAGEMENT SERVICES LIMITED
- 2022-12-02
08045353 Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-25 ~ 2016-01-31
IIF 20 - Director → ME
4
BROOKGLADE COURT HOMES LIMITED
- now 02678240INTERCEDE 972 LIMITED
- 1992-10-14
02678240 02536489, 02678415, 02444193Warning 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) Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Officer
(before 1992-08-18) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
BROOKGLADE COURT MANAGEMENT LIMITED
- now 02678418INTERCEDE 979 LIMITED
- 1992-10-12
02678418 05293889, 02678243, 02537089Warning 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) Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Officer
(before 1993-01-16) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED
06497522 C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 21 - Director → ME
2008-02-08 ~ dissolved
IIF 12 - Secretary → ME
8
BROOKGLADE PROPERTY SERVICES LIMITED
- now 02864256BROOKGLADE PROPERTY SERVICES LIMITED
- 2022-11-25
02864256SURVEYASSIST LIMITED
- 1993-11-26
02864256 Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Officer
1993-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
BROOKGLADE SPECIAL PROJECTS LIMITED
- now 04652835 Appleby Cottage, The Green, Hartest, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 18 - Director → ME
10
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED
- 1991-05-09
02536487 02536548, 02537089, 02537095Warning 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) 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (43 parents)
Officer
(before 1992-09-04) ~ 1994-08-20
IIF 6 - Director → ME
11
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED
- 1990-05-15
02379574INTERCEDE 722 LIMITED
- 1989-12-06
02379574 02306289, 02379472, 02444193Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1995-04-20
IIF 8 - Director → ME
12
ECG LA ROSA LIFESTYLES LTD - now
SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
SAL-HOR LIMITED - 2012-11-05
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2014-01-06
IIF 22 - Director → ME
13
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-18 ~ now
IIF 13 - Director → ME
14
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (8 parents)
Officer
(before 1988-11-25) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
Appleby Cottage, The Green, Hartest, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 5 - Director → ME
2007-11-01 ~ dissolved
IIF 11 - Secretary → ME
16
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED
- 1990-04-18
02444163 02444100, 02379472, 02444091Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-03-21) ~ 1995-04-20
IIF 1 - Director → ME
17
SAVANNAHS RESIDENCES LIMITED
- now 06349398SAVANNHAS RESIDENCES LIMITED
- 2013-09-04
06349398EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning 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) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ dissolved
IIF 23 - Director → ME
18
SAVANNAHS VILLAGES LIMITED
- 2009-06-12
06225030 C/o Perception Media Limited Burgundy Court, 68 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 3 - Director → ME
19
SAVANNAHS VILLAGES WORLDWIDE LIMITED
06886515 C/o Perception Media Limited Burgundy Court, 68 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 4 - Director → ME
20
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED
- 1988-11-29
02115313INTERCEDE 442 LIMITED
- 1987-08-03
02115313 01989332, 02331083, 03782949Warning 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) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1995-04-20
IIF 9 - Director → ME
21
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED
- 1988-11-29
01848094 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
(before 1992-03-21) ~ 1995-04-20
IIF 7 - Director → ME
22
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY
- 1990-02-02
02422731 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1995-04-20
IIF 2 - Director → ME