1
BOWDEN MANAGEMENT COMPANY LIMITED
05328990 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (11 parents)
Officer
2005-01-11 ~ 2010-02-08
IIF 36 - Director → ME
2
BRAYFORD POOL LINCOLN LIMITED
- now 06442520MARRCO 18 LIMITED - 2008-03-10
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ dissolved
IIF 27 - Director → ME
3
CENTRE 11 MANAGEMENT COMPANY LIMITED
04798387 6 Everdon Park, Daventry, Northamptonshire, England
Active Corporate (6 parents)
Officer
2003-06-13 ~ 2006-09-11
IIF 18 - Director → ME
4
COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
WESTLEIGH GROUP LIMITED
- 2018-11-19
10099517ENSCO 1176 LIMITED
- 2016-09-11
10099517 10240429, 14525562, 10398820Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-12
IIF 21 - Director → ME
5
COUNTRYSIDE PROPERTIES (WHL) LIMITED - now
WESTLEIGH HOLDINGS LIMITED
- 2018-11-19
10114350ENSCO 1179 LIMITED
- 2016-09-12
10114350 10075155, SC332440, 14584057Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-04-12
IIF 22 - Director → ME
6
COUNTRYSIDE PROPERTIES (WPL) LIMITED - now
WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19
08575300ABUNDANT RESOURCE LTD - 2014-03-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2014-03-13 ~ 2018-04-12
IIF 24 - Director → ME
7
CROSSE CLOSE MANAGEMENT COMPANY LTD
04305200 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-10-16 ~ 2003-01-31
IIF 35 - Director → ME
8
2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 30 - Director → ME
9
GRANGE COMMERCIAL DEVELOPMENTS (LINCOLN) LIMITED
10688999 2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 31 - Director → ME
10
GRANGE COMMERCIAL DEVELOPMENTS (TOWCESTER) LIMITED
10688543 2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 29 - Director → ME
11
22 Regent Street, Nottingham
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2017-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-14 ~ 2017-02-23
IIF 39 - Has significant influence or control → OE
12
GRANGE DEVELOPMENTS (ABBEY PARK) LIMITED
10617821 2 South Road, Nottingham, England
Active Corporate (6 parents)
Officer
2017-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-23
IIF 44 - Has significant influence or control → OE
13
GRANGE DEVELOPMENTS (CORBY) LIMITED
10617926 2 South Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2017-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-23
IIF 40 - Has significant influence or control → OE
14
GRANGE REALISATIONS (HOLDINGS) LIMITED
10689596 Hine House, 25 Regent Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-24 ~ 2026-01-23
IIF 45 - Has significant influence or control → OE
15
GRANGE REALISATIONS LIMITED
- now 02165362WESTLEIGH DEVELOPMENTS LIMITED
- 2016-11-17
02165362JESTERPEAK LIMITED
- 1987-10-06
02165362 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Officer
2009-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (4 parents)
Officer
2009-04-03 ~ 2018-04-11
IIF 38 - Director → ME
18
MARRCO 25 LIMITED
07609599 06107833, 04206678, 06747517Warning 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) Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (13 parents)
Officer
2011-04-19 ~ 2019-03-15
IIF 9 - Director → ME
19
ORION OFFICE PARK MANAGEMENT COMPANY LIMITED
05985106 26 Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (15 parents)
Officer
2006-12-01 ~ 2008-10-30
IIF 25 - Director → ME
20
Jessup House, 2 Station Court, Cannock, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 2 - Director → ME
21
Jessup House, 2 Station Court, Cannock, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-07 ~ now
IIF 1 - Director → ME
22
REAL ESTATE PROPERTIES (MOULTON) LTD
- now 03681993REAL ESTATE PROPERTIES (MOULTEN) LTD - 1998-12-21
2 South Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
1999-11-02 ~ dissolved
IIF 28 - Director → ME
23
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2003-03-18 ~ 2007-05-08
IIF 17 - Director → ME
24
THE BEIGHTON FAMILY INVESTMENT COMPANY
11022470 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (2 parents, 3 offsprings)
Officer
2017-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05238654 20 Station Road, Hinckley, Leicestershire
Active Corporate (15 parents)
Officer
2004-09-22 ~ 2007-05-02
IIF 14 - Director → ME
26
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05297499 23 Cottesbrooke Park, Heartlands Business Park, Daventry
Active Corporate (5 parents)
Officer
2004-11-26 ~ 2015-07-31
IIF 19 - Director → ME
27
THE GRANGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02303320 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (14 parents)
Officer
~ 1994-11-23
IIF 13 - Director → ME
28
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
05275175 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (9 parents)
Officer
2004-11-01 ~ 2008-07-02
IIF 16 - Director → ME
29
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
04274559 Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (5 parents)
Officer
2001-08-21 ~ 2004-04-30
IIF 11 - Director → ME
30
2 South Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 37 - Director → ME
31
2 South Road, Nottingham, England
Active Corporate (4 parents)
Officer
2021-05-03 ~ now
IIF 4 - Director → ME
32
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (9 parents)
Officer
2003-10-29 ~ 2009-05-06
IIF 34 - Director → ME
33
WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED
03961292 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Officer
2000-03-28 ~ 2003-09-19
IIF 15 - Director → ME
34
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2018-04-12
IIF 26 - Director → ME
35
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
~ 2018-04-12
IIF 10 - Director → ME
36
WESTLEIGH RETAIL LIMITED
- 1998-01-14
02905955 Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
1994-03-15 ~ 2018-04-12
IIF 20 - Director → ME
37
AMPCO 121 LIMITED
- 2016-10-11
10287747 08934650, 10364084, 10316133Warning 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) Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2018-04-12
IIF 23 - Director → ME
38
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED
03737308 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
Active Corporate (14 parents)
Officer
1999-03-22 ~ 2002-05-31
IIF 12 - Director → ME