1
ASPEN PARK (APSLEY) MANAGEMENT COMPANY LIMITED
08058195 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (16 parents)
Officer
2015-07-27 ~ 2017-07-07
IIF 21 - Director → ME
2
BARRAS GATE MANAGEMENT COMPANY LIMITED
05491885 29 Warwick Row, Coventry, West Midlands, England
Active Corporate (9 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 49 - Director → ME
3
BICESTER (KM3/4) MANAGEMENT LIMITED
08688759 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-27 ~ 2017-07-07
IIF 14 - Director → ME
4
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
07790524 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (40 parents)
Officer
2014-09-19 ~ 2015-10-07
IIF 7 - Director → ME
5
BISHOPSGATE (STRATFORD) MANAGEMENT COMPANY LIMITED
05214209 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 45 - Director → ME
6
BREME PARK MANAGEMENT COMPANY LIMITED
05147922 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 34 - Director → ME
7
BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED
05946465 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2006-09-26 ~ 2007-01-01
IIF 43 - Director → ME
8
BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED
09498041 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2017-07-07
IIF 25 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 62 - Right to appoint or remove directors → OE
9
BUCKBY MEADOWS MANAGEMENT LIMITED
08813812 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (20 parents)
Officer
2015-07-27 ~ 2017-07-07
IIF 13 - Director → ME
10
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents, 8 offsprings)
Officer
2022-01-10 ~ now
IIF 17 - Director → ME
11
CHURCH MEADOWS (CATSHILL) MANAGEMENT LIMITED
08813787 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2015-07-27 ~ 2017-07-07
IIF 28 - Director → ME
12
COLLEGE GATE (HEREFORD) MANAGEMENT COMPANY LIMITED
04403448 3 Admirals Close, Hereford, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2006-07-19
IIF 44 - Director → ME
13
COLLEGEGATE SANDWELL MANAGEMENT COMPANY LIMITED
07878139 13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2017-09-13
IIF 30 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 56 - Ownership of voting rights - 75% or more → OE
14
EDEN PARK (BH) MANAGEMENT LIMITED
08392683 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-27 ~ 2017-01-13
IIF 22 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 51 - Ownership of voting rights - 75% or more → OE
15
FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED
09858219 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2015-11-05 ~ 2017-07-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07
IIF 58 - Ownership of voting rights - 75% or more → OE
16
HARRISON PARK (DROITWICH) MANAGEMENT LIMITED
08149011 21 Dugard Way, Droitwich, England
Active Corporate (9 parents)
Officer
2015-07-27 ~ 2017-07-10
IIF 33 - Director → ME
17
HATFIELD (PHASE 4) MANAGEMENT COMPANY LIMITED
07297326 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-27 ~ 2017-07-10
IIF 26 - Director → ME
18
INDICORE LIMITED - now
MCBAINS COOPER DESIGN LIMITED - 2013-07-04
MCBAINS COOPER ARCHITECTURE LIMITED
- 2000-07-03
02450606AMOS & NEEDHAM LIMITED
- 1997-07-29
02450606 Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-17 ~ 2000-06-23
IIF 38 - Director → ME
19
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-12-09 ~ 2012-12-28
IIF 1 - Director → ME
20
LAGAN HOMES (G.B.) LTD. - now
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-12 ~ 2012-12-28
IIF 3 - Director → ME
21
LAGAN HOMES LIMITED - now
BISHOPS ITCHINSON LIMITED - 2024-05-03
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2007-01-01 ~ 2012-12-28
IIF 6 - Director → ME
22
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-05-12 ~ 2012-12-28
IIF 2 - Director → ME
23
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2010-07-14 ~ 2012-12-28
IIF 11 - Director → ME
24
2 Swallow View, Lower Stondon, Henlow, England
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2017-01-13
IIF 31 - Director → ME
Person with significant control
2016-04-11 ~ 2024-09-16
IIF 57 - Ownership of voting rights - 75% or more → OE
25
MAPLE (341) LIMITED
06554723 06554729, 06590280, 06590311Warning 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) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2012-12-28
IIF 10 - Director → ME
26
MAPLE (348) LIMITED
06664647 06230237, 06590311, 12039320Warning 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) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (10 parents)
Officer
2009-03-12 ~ 2012-12-28
IIF 4 - Director → ME
27
MAPLE (349) LIMITED
06669588 12039409, 06590311, 09332937Warning 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) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Officer
2009-03-12 ~ 2012-12-28
IIF 9 - Director → ME
28
MCBAINS CONSULTING LTD - now
MCBAINS COOPER LIMITED - 2017-11-06
MCBAINS COOPER PLC
- 2005-06-27
04020722 5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-02-28
IIF 35 - Director → ME
29
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED
- 2001-02-22
SC187484 Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2001-05-23
IIF 40 - Director → ME
30
MCBAINS COOPER CONSULTING LTD - now
MCBAINS LIMITED - 2017-10-31
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-01-19 ~ 2000-06-23
IIF 37 - Director → ME
31
MCBAINS COOPER INTERNATIONAL LIMITED - now
MCBAINS COOPER ASSET MANAGEMENT LIMITED
- 2008-07-04
04182905 5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2001-03-20 ~ 2002-07-11
IIF 39 - Director → ME
32
MCBAINS LTD - now
MCBAINS COOPER HOLDINGS LIMITED
- 2000-07-04
03094139DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1997-08-18 ~ 2003-04-04
IIF 36 - Director → ME
33
MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED
04891998 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 47 - Director → ME
34
MIDDLETON CHASE MANAGEMENT LIMITED
08166263 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-27 ~ 2017-07-10
IIF 20 - Director → ME
35
MILBEY MANOR (PETERBOROUGH) MANAGEMENT LIMITED
07561117 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-27 ~ 2017-07-10
IIF 32 - Director → ME
Person with significant control
2016-04-11 ~ 2021-03-11
IIF 60 - Right to appoint or remove directors → OE
36
MILL COURT (ALVECHURCH) ESTATE MANAGEMENT LIMITED
05832670 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-31 ~ 2007-01-01
IIF 41 - Director → ME
37
MORETEYNE PARK MANAGEMENT LIMITED
10016638 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-20 ~ 2017-07-11
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-27
IIF 52 - Has significant influence or control → OE
38
OASIS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
07246775 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-27 ~ 2017-07-11
IIF 27 - Director → ME
39
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2016-03-15 ~ 2018-04-23
IIF 8 - Director → ME
40
PIPERS LANE (KENILWORTH) MANAGEMENT COMPANY LIMITED
05214226 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 42 - Director → ME
41
QUARTZ (LEICESTER) MANAGEMENT COMPANY LIMITED
07139293 13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2017-01-13
IIF 24 - Director → ME
42
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents)
Officer
2004-03-31 ~ 2006-12-31
IIF 50 - Director → ME
43
SAXON GROVE (GT DENHAM) MANAGEMENT LIMITED
08732712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2015-07-27 ~ 2017-08-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 54 - Ownership of voting rights - 75% or more → OE
44
The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2015-07-27 ~ 2017-01-13
IIF 16 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
45
ST MARTINS GATE (FINHAM) MANAGEMENT COMPANY LIMITED
05509749 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Officer
2006-03-27 ~ 2007-04-01
IIF 48 - Director → ME
46
STRATFORD LEYS MANAGEMENT LIMITED
08969947 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2017-07-11
IIF 29 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 53 - Has significant influence or control → OE
47
THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED
06038371 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2006-12-29 ~ 2007-01-01
IIF 46 - Director → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2015-07-27 ~ 2017-07-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
49
VICTORY FIELDS (RISSINGTON) MANAGEMENT COMPANY LIMITED
08715130 Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (11 parents)
Officer
2013-10-02 ~ 2020-10-01
IIF 5 - Director → ME
50
WHITEHOUSE PARK (M KEYNES) MANAGEMENT LIMITED
09757793 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2015-09-02 ~ 2017-07-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE