1
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON LIMITED
- 2000-07-21
SC038867 SC048891, SC115080, 04700725Warning 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)ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
(before 1988-08-05) ~ 2001-05-29
IIF 24 - Director → ME
2
AWG PARENT CO LIMITED - now
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-12-22 ~ 2001-05-29
IIF 26 - Director → ME
3
AWG RESIDENTIAL LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
(before 1988-08-05) ~ 1991-06-03
IIF 37 - Director → ME
4
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED
- 2003-04-01
SC115080 04700725, SC048891, 04700725Warning 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)MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21
SC115080PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1990-06-25) ~ 2001-05-29
IIF 20 - Director → ME
5
MORRISON FARMS LIMITED
- 2002-04-15
03449063 The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
8
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2001-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 42 - Has significant influence or control → OE
9
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2004-10-29 ~ 2006-05-17
IIF 9 - Director → ME
10
CLIC SARGENT PROMOTIONS LIMITED
- now 00957520MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD
- 2005-12-13
00957520 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2003-04-29 ~ 2006-05-17
IIF 7 - Director → ME
11
Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-04-27 ~ 2021-10-05
IIF 12 - Director → ME
12
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
- now 02917485 Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (16 parents, 55 offsprings)
Officer
2007-03-21 ~ 2020-02-19
IIF 10 - Director → ME
13
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
(before 1988-08-05) ~ 2001-05-29
IIF 27 - Director → ME
14
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-02-17
IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
15
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-04-09 ~ 2001-05-29
IIF 25 - Director → ME
16
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
- now 03541527D.S.A. HOLDINGS LIMITED - 2006-11-10
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ dissolved
IIF 13 - Director → ME
17
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05
SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED
- 2000-11-15
SC120550MORRISON UTILITY & ENERGY LIMITED
- 1997-10-31
SC120550MORRISON OIL & GAS LIMITED
- 1997-03-19
SC120550 Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
1990-04-02 ~ 1991-06-03
IIF 36 - Director → ME
1997-03-01 ~ 2001-05-29
IIF 28 - Director → ME
18
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-06-25) ~ 2000-02-03
IIF 29 - Director → ME
19
R R RICHARDSON GROUP LIMITED
- now 05493617SGMS GROUP HOLDINGS LIMITED
- 2010-02-22
05493617R.R. RICHARDSON GROUP LIMITED
- 2008-08-01
05493617DE FACTO 1266 LIMITED
- 2005-07-14
05493617 05493962, 05483689, 05380974Warning 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) Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ dissolved
IIF 14 - Director → ME
20
R R RICHARDSON HOLDINGS LIMITED
- now 03642468SGMS GROUP LIMITED
- 2010-02-22
03642468R.R. RICHARDSON HOLDINGS LIMITED
- 2008-04-02
03642468R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-15 ~ dissolved
IIF 15 - Director → ME
21
SGMS PROPERTY SOLUTIONS LIMITED
- 2009-12-30
00985986R.R. RICHARDSON LIMITED
- 2009-07-25
00985986R.R. RICHARDSON PLC - 2005-07-14
R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2005-07-15 ~ dissolved
IIF 23 - Director → ME
22
R R RICHARDSON TRUSTEES LIMITED
- now 05565351SGMS TRUSTEES LIMITED
- 2010-06-07
05565351R.R. RICHARDSON (TRUSTEES) LIMITED
- 2008-08-01
05565351DE FACTO 1299 LIMITED
- 2005-10-05
05565351 05560466, 05455970, 05561941Warning 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) The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ dissolved
IIF 21 - Director → ME
23
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-06 ~ 2006-05-17
IIF 32 - Director → ME
24
SGMS ACQUISITIONS LIMITED
- 2014-02-26
05443998R.R. RICHARDSON ACQUISITIONS LIMITED
- 2008-08-01
05443998DE FACTO 1242 LIMITED
- 2005-07-11
05443998 07128353, 05357895, 05398690Warning 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) The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-11 ~ dissolved
IIF 22 - Director → ME
25
SGMS TECHNICAL SERVICES LIMITED
- now 01463800S G MAINTENANCE SERVICES LIMITED
- 2009-07-25
01463800S G HEATING SERVICES LIMITED - 1988-05-16
ROGANBROOK LIMITED - 1984-08-07
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ dissolved
IIF 18 - Director → ME
26
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
(before 1992-06-21) ~ 1995-02-20
IIF 38 - Director → ME
27
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-08-04 ~ 2009-02-26
IIF 19 - Director → ME
28
TARMAC CALEDONIAN LIMITED - now
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20
SC176011 Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (28 parents)
Officer
1997-06-13 ~ 1999-03-30
IIF 34 - Director → ME
29
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
30
THE PIPELINE INDUSTRIES GUILD LIMITED
02563351 15a Bloxham Mill Barford Road, Bloxham, Banbury, England
Active Corporate (234 parents)
Officer
1993-05-19 ~ 1999-06-02
IIF 35 - Director → ME
31
College Lane Campus, College Lane, Hatfield, England
Dissolved Corporate (13 parents)
Officer
2018-09-18 ~ 2019-10-23
IIF 16 - Director → ME
2012-10-29 ~ 2018-08-31
IIF 8 - Director → ME
32
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
(before 1992-11-16) ~ 2001-05-29
IIF 30 - Director → ME
33
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (7 parents)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
34
WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-06-20) ~ 2001-05-29
IIF 31 - Director → ME
35
WORLD CHILD CANCER FOUNDATION
- 2009-02-09
06250890 86-90 Paul Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-08-15 ~ 2016-04-07
IIF 2 - Director → ME
36
WORLD CHILD CANCER GLOBAL LIMITED
08396436 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2013-06-06 ~ now
IIF 3 - Director → ME
37
86-90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2013-05-07 ~ 2014-04-04
IIF 11 - Director → ME