1
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2021-12-30 ~ 2024-03-15
IIF 17 - Director → ME
2
30 Percy Street, London, England
Active Corporate (8 parents)
Officer
2024-04-15 ~ now
IIF 11 - Director → ME
3
1 Embankment Place, London, United Kingdom
Active Corporate (74 parents)
Officer
2011-09-19 ~ 2020-04-30
IIF 10 - Director → ME
4
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-01-20 ~ 2026-04-01
IIF 3 - Director → ME
5
45 Gresham Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-03-15
IIF 13 - Director → ME
6
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
2021-01-01 ~ 2025-01-26
IIF 1 - Director → ME
7
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2025-01-26 ~ 2026-01-20
IIF 2 - Director → ME
8
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED - 2026-03-05
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2026-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED - 2026-02-24
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2026-03-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2026-03-19 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Eq, Victoria Street, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2021-12-30 ~ 2024-03-15
IIF 14 - Director → ME
12
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2021-12-30 ~ 2024-03-15
IIF 18 - Director → ME
13
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 26 offsprings)
Officer
2013-07-01 ~ 2020-04-30
IIF 28 - LLP Member → ME
14
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 25 - Has significant influence or control → OE
15
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 27 - Has significant influence or control → OE
16
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 26 - Has significant influence or control → OE
17
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 23 - Has significant influence or control → OE
18
PROWTING GROUP PLC - 2019-03-28
PROWTING INVESTMENTS PLC - 2019-03-28
PROWTING INVESTMENTS LTD - 2002-11-14
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2022-08-25 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (363 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-03-15
IIF 19 - LLP Member → ME
20
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2025-03-31
02013947SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Officer
2021-12-30 ~ 2024-03-15
IIF 16 - Director → ME
21
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED
- 2025-03-31
02998714BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2021-12-30 ~ 2024-03-15
IIF 15 - Director → ME
22
RMS PROTECTOR LIMITED - 2022-10-24
Farncombe House, Broadway, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
23
The Perse School, Hills Road, Cambridge
Active Corporate (67 parents, 1 offspring)
Officer
2017-09-01 ~ 2024-08-31
IIF 12 - Director → ME
24
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 9 - Director → ME