The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Glyn David Mabey

    Related profiles found in government register
  • Mr Glyn David Mabey
    British born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Porlock Drive, Sully, Penarth, CF64 5QA, Wales

      IIF 1
  • Mabey, Glyn David
    British chief executive born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British cs born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 6
  • Mabey, Glyn David
    British developer born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British managing director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British none born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ, United Kingdom

      IIF 48
  • Mabey, Glyn David
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British

    Registered addresses and corresponding companies
    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 94 IIF 95
  • Mabey, Glyn David
    British company director

    Registered addresses and corresponding companies
    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 96
  • Mabey, Glyn David
    British director

    Registered addresses and corresponding companies
    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 97 IIF 98
  • Mabey, Gyn David
    British

    Registered addresses and corresponding companies
    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    24 CHORLTON STREET MANAGEMENT COMPANY LIMITED - 2008-01-07
    30 High Street, Westerham, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 43 - director → ME
  • 2
    39 The Manor, Llantarnam, Cwmbran Newport, Torfaen
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 22 - director → ME
    2006-04-19 ~ dissolved
    IIF 96 - secretary → ME
  • 3
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 5 - director → ME
  • 4
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,742,000 GBP2023-04-30
    Officer
    2024-07-19 ~ now
    IIF 4 - director → ME
  • 5
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,524,000 GBP2023-04-30
    Officer
    2024-07-19 ~ now
    IIF 3 - director → ME
  • 6
    EDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15
    COTSWOLDGATE LONDON ROAD LIMITED - 2011-04-15
    MANDACO 383 LIMITED - 2004-05-20
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 2 - director → ME
  • 7
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 19 - director → ME
  • 8
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ dissolved
    IIF 13 - director → ME
  • 10
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 34 - director → ME
  • 11
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 15 - director → ME
  • 12
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 35 - director → ME
  • 13
    ST JAMES PARADE (CARDIFF) LIMITED - 2008-02-18
    MANDACO 529 LIMITED - 2007-10-10
    3 Porlock Drive, Sully, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,280 GBP2024-11-30
    Officer
    2007-09-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 80
  • 1
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 53 - director → ME
  • 2
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 58 - director → ME
  • 3
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-09-26
    IIF 67 - director → ME
  • 4
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Officer
    2023-10-27 ~ 2024-08-08
    IIF 81 - director → ME
  • 5
    39 The Manor, Llantarnam, Cwmbran Newport, Torfaen
    Dissolved corporate (2 parents)
    Officer
    1996-05-01 ~ 2004-02-23
    IIF 95 - secretary → ME
  • 6
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 11 - director → ME
  • 7
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2018-08-10
    IIF 14 - director → ME
  • 8
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ 2016-12-14
    IIF 18 - director → ME
  • 9
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 12 - director → ME
  • 10
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 16 - director → ME
  • 11
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 17 - director → ME
  • 12
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 36 - director → ME
  • 13
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 57 - director → ME
  • 14
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 90 - director → ME
  • 15
    168 Lee Lane, Horwich, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-27 ~ 2016-02-05
    IIF 46 - director → ME
  • 16
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 62 - director → ME
  • 17
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-28 ~ 2006-11-16
    IIF 8 - director → ME
  • 18
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 64 - director → ME
  • 19
    26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-27 ~ 2015-01-30
    IIF 41 - director → ME
  • 20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-15 ~ 2006-11-01
    IIF 30 - director → ME
  • 21
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 80 - director → ME
  • 22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-11-01
    IIF 42 - director → ME
  • 23
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-03 ~ 2019-05-30
    IIF 21 - director → ME
  • 24
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 79 - director → ME
  • 25
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-06-01
    IIF 50 - director → ME
  • 26
    ALTOLUSSO MANAGEMENT COMPANY LIMITED - 2004-01-28
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-11-20 ~ 2006-11-16
    IIF 7 - director → ME
  • 27
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-01-11
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 72 - director → ME
  • 28
    46 Whitchurch Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-12 ~ 2007-09-13
    IIF 23 - director → ME
  • 29
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,080 GBP2023-04-30
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 40 - director → ME
  • 30
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 74 - director → ME
  • 31
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 68 - director → ME
  • 32
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 65 - director → ME
  • 33
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 77 - director → ME
  • 34
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2000-06-26 ~ 2006-11-16
    IIF 9 - director → ME
  • 35
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 87 - director → ME
  • 36
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    -29,792 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 56 - director → ME
  • 37
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 66 - director → ME
  • 38
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2015-12-03
    IIF 45 - director → ME
  • 39
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 39 - director → ME
  • 40
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-11-01
    IIF 24 - director → ME
  • 41
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -192,731 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 52 - director → ME
  • 42
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2019-05-21 ~ 2022-10-14
    IIF 51 - director → ME
  • 43
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 88 - director → ME
  • 44
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 71 - director → ME
  • 45
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 82 - director → ME
  • 46
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 83 - director → ME
  • 47
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 78 - director → ME
  • 48
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 73 - director → ME
  • 49
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 75 - director → ME
  • 50
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 84 - director → ME
  • 51
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -36,369 GBP2023-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 70 - director → ME
  • 52
    ROUGEMONT REAL ESTATE LTD - 2011-07-27
    Ivydene Barn, 2a Burrough End, Great Dalby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,405 GBP2023-06-30
    Officer
    2011-06-14 ~ 2012-02-05
    IIF 32 - director → ME
  • 53
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-09-30
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 63 - director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 38 - director → ME
  • 55
    ST JAMES PARADE GROUP LIMITED - 2011-03-23
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-05-24 ~ 2012-02-21
    IIF 48 - director → ME
  • 56
    ST JAMES PARADE HOMES LIMITED - 2011-03-23
    ISERVE PROPERTY SOLUTIONS LTD - 2010-05-25
    ISUPPORT PROPERTY SOLUTIONS LTD - 2009-01-23
    GROUNDFORCE (FACILITIES MANAGEMENT) LIMITED - 2009-01-21
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ 2012-02-21
    IIF 31 - director → ME
    2008-04-03 ~ 2012-02-21
    IIF 99 - secretary → ME
  • 57
    ST JAMES PARADE PARTNERSHIPS (SOUTH WEST) LIMITED - 2011-03-23
    SUSTAINABLE INSTALLATIONS LTD - 2010-05-28
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2012-02-21
    IIF 28 - director → ME
  • 58
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-14 ~ 2019-02-01
    IIF 20 - director → ME
  • 59
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 59 - director → ME
  • 60
    Larkfleet House, Falcon Way, Bourne, Lincs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-01-25
    IIF 49 - director → ME
  • 61
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    107,886 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 55 - director → ME
  • 62
    MANDACO 559 LIMITED - 2008-04-29
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ 2012-01-27
    IIF 27 - director → ME
    2008-04-29 ~ 2012-02-21
    IIF 98 - secretary → ME
  • 63
    ST JAMES PARADE (67) LIMITED - 2010-01-19
    12-14 Carlton Place, Southampton
    Dissolved corporate
    Officer
    2007-01-01 ~ 2012-01-27
    IIF 26 - director → ME
    2007-04-23 ~ 2012-02-21
    IIF 94 - secretary → ME
  • 64
    ST JAMES PARADE (CWM CALON) LIMITED - 2008-04-29
    MANDACO 554 LIMITED - 2008-03-25
    Official Receivers Office (cardiff) 18 Priory Queens Way, Po Box 16656, Birmingham, West Middlands
    Corporate
    Officer
    2008-03-20 ~ 2012-01-27
    IIF 29 - director → ME
    2008-03-20 ~ 2012-02-21
    IIF 97 - secretary → ME
  • 65
    NORTHCLIFFE ESTATES (PONTARDAWE) LTD - 2012-01-10
    Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-06-16 ~ 2012-01-27
    IIF 6 - director → ME
  • 66
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2000-05-31
    IIF 25 - director → ME
  • 67
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-08-27 ~ 2015-06-30
    IIF 44 - director → ME
  • 68
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 89 - director → ME
  • 69
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 85 - director → ME
  • 70
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-01-29 ~ 2024-08-07
    IIF 61 - director → ME
  • 71
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 54 - director → ME
  • 72
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 86 - director → ME
  • 73
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-12 ~ 2024-08-08
    IIF 60 - director → ME
  • 74
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 91 - director → ME
  • 75
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 69 - director → ME
  • 76
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-08-08
    IIF 76 - director → ME
  • 77
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 37 - director → ME
  • 78
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 92 - director → ME
  • 79
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-08-27 ~ 2014-09-29
    IIF 47 - director → ME
  • 80
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 93 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.