1
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED
10870441 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-18 ~ 2022-06-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
ASHBURTON GROVE (HOLBEACH) MANAGEMENT COMPANY LTD
11871762 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 78 - Director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents, 18 offsprings)
Officer
2015-06-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHWOOD HOMES CONTRACTING LIMITED
13080796 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-12-14 ~ now
IIF 76 - Director → ME
6
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents, 13 offsprings)
Officer
2001-06-27 ~ now
IIF 70 - Director → ME
2007-07-01 ~ 2010-10-16
IIF 97 - Secretary → ME
2001-06-27 ~ 2002-05-01
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED
- now 06216137CHATTERIS HOUSE MANGEMENT COMPANY LIMITED
- 2007-05-18
06216137 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (22 parents)
Officer
2007-04-17 ~ 2016-06-30
IIF 53 - Director → ME
2007-04-17 ~ 2010-04-17
IIF 98 - Secretary → ME
8
Manor Farm, Holbeach, Spalding
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 54 - Director → ME
9
CLAY LAKE MANAGEMENT COMPANY LIMITED
09498816 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 61 - Director → ME
10
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 92 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 104 - Secretary → ME
11
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED
11355494 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
COWLEY PARK (TOWN DAM LANE P2) MANAGEMENT COMPANY LIMITED
13142420 2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
CREASE DROVE (CROWLAND) MANAGEMENT COMPANY LTD
11871917 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
CREASE DROVE (WOODROFFE) MANAGEMENT COMPANY LTD
12544298 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316628, OC316630, OC316633Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2014-04-05
IIF 69 - LLP Member → ME
16
ELDERWOOD (CROWLAND) MANAGEMENT COMPANY LIMITED
15934117 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
ELM LANE (HOLBEACH) MANAGEMENT COMPANY LIMITED
11355295 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-10 ~ 2024-04-22
IIF 57 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-10-29 ~ 2014-03-24
IIF 55 - Director → ME
2004-10-29 ~ 2010-10-16
IIF 101 - Secretary → ME
19
C/o Grant Thorntopn Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2016-01-15 ~ 2022-10-18
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GATEWAY SOUTH MANAGEMENT LIMITED
09420576 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2015-02-03 ~ now
IIF 83 - Director → ME
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 79 - Director → ME
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 84 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 109 - Secretary → ME
23
HK PROPERTIES (UK) LIMITED - now
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- 2006-06-01
03470688 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-25 ~ 2001-06-01
IIF 52 - Director → ME
24
HOLBEACH FARMS LIMITED - now
J H & A J KING FARMS LIMITED
- 2023-10-04
09619609 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2015-06-02 ~ 2022-10-18
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
26
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
27
JAMES ROAD (CROWLAND) MANAGEMENT COMPANY LTD
13708425 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
28
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2010-10-16 ~ now
IIF 72 - Director → ME
2001-12-01 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
KING GROUP (EAST ANGLIA) LIMITED
13470316 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 75 - Director → ME
31
KING PARTNERSHIP HOMES LIMITED
- now 08316620EXCEL PARTNERSHIP HOMES LIMITED
- 2012-12-11
08316620 Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 59 - Director → ME
32
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED
10918130 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 44 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ dissolved
IIF 91 - Director → ME
34
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
10706786 2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-07-07
IIF 77 - Director → ME
36
OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED - now
OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED
- 2014-12-03
04782526 Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (32 parents)
Officer
2003-05-30 ~ 2004-02-11
IIF 96 - Secretary → ME
37
OTTERS REACH (SURFLEET) MANAGEMENT COMPANY LTD
12544131 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
38
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (7 parents)
Officer
2008-01-11 ~ now
IIF 80 - Director → ME
2008-01-11 ~ 2010-10-16
IIF 108 - Secretary → ME
39
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 87 - Director → ME
2006-05-23 ~ 2010-10-16
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
40
Unit B, Short Street, Spalding, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
41
RIVERSIDE WALK (SURFLEET) MANAGEMENT COMPANY LIMITED
14339051 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
ROSE GARDENS (WESTON) MANAGEMENT COMPANY LIMITED
14288303 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 94 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 106 - Secretary → ME
44
SHUK LTD - now
SOVEREIGN HOMES (UK) LIMITED - 2017-02-08
ASHWOOD HOMES (HOLBEACH) LIMITED
- 2005-07-11
03290577 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ 2001-06-01
IIF 51 - Director → ME
45
SILFIELD MANAGEMENT COMPANY LIMITED
04567083 Cruso & Wilkin, 2 Northgate, Hunstanton, England
Active Corporate (18 parents)
Officer
2002-10-18 ~ 2004-05-20
IIF 56 - Director → ME
2002-10-18 ~ 2004-05-20
IIF 103 - Secretary → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ dissolved
IIF 86 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 105 - Secretary → ME
47
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
48
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
49
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302758, OC302753, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-03-23 ~ 2021-03-22
IIF 95 - LLP Member → ME
50
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED
10241770 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2024-04-22
IIF 58 - Director → ME
Person with significant control
2016-06-21 ~ 2024-04-22
IIF 14 - Ownership of voting rights - 75% or more → OE
51
THE ROOSTINGS MANAGEMENT COMPANY LIMITED
- now 09500236THE ROOTINGS MANAGEMENT COMPANY LIMITED
- 2015-03-23
09500236 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 60 - Director → ME
52
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
54
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ now
IIF 68 - LLP Member → ME
55
LANGWITH BUILDERS LIMITED
- 2016-10-24
00221336 Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (17 parents)
Officer
2013-05-02 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
56
TUDOR HOMES (DEVELOPMENTS) LIMITED
10448767 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-10-27 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TUDOR HOMES (HILL) LIMITED
- now 10450712TUDOR HOMES (MOULTON) LIMITED
- 2017-06-16
10450712 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 93 - Director → ME
58
TUDOR HOMES (HOLBEACH MEADOWS) LIMITED
10515032 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 90 - Director → ME
59
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 88 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 107 - Secretary → ME
60
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 89 - Director → ME
2005-02-23 ~ 2010-10-16
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
61
WOODLAND RISE (LANGTOFT) MANAGEMENT COMPANY LIMITED
14129970 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
YEWS FARM MANAGEMENT COMPANY LIMITED
16219192 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE