1
No 3 Greenways Business Park, Chippenham, Wiltshire
Active Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 7 - Director → ME
2
ALFRED MCALPINE HOLDCO LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
ALFRED MCALPINE HOLDCO LIMITED
- 2001-12-31
03785377PLANESAFE LIMITED - 1999-07-28
24 Birch Street, Wolverhampton
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2002-05-20
IIF 16 - Director → ME
3
No 3 Greenways Business Park, Chippenham, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2014-04-07 ~ now
IIF 8 - Director → ME
2014-04-07 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2001-11-05 ~ 2002-05-02
IIF 25 - Director → ME
5
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 26 - Director → ME
6
BLUE RIBBON (SOUTHERN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-17
Dissolved on 2012-09-21
BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
- 2003-12-18
03791851BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 21 - Director → ME
7
DEVELOPING SOFTWARE APPLICATIONS LIMITED
10725549 26 Downing Close, Bury St. Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
8
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-16) ~ 1992-10-01
IIF 32 - Director → ME
9
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
(before 1992-03-16) ~ 1994-10-12
IIF 35 - Director → ME
10
LOVELL PARTNERSHIPS LIMITED - now
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
(before 1992-05-22) ~ 1994-10-12
IIF 36 - Director → ME
11
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
2000-06-19 ~ 2001-10-30
IIF 17 - Director → ME
12
MCA PARTNERSHIP HOUSING LIMITED - now
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED
- 1995-08-23
02944313AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
1995-06-05 ~ 2000-11-30
IIF 37 - Director → ME
13
MCA PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28
01841585PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-06-16 ~ 2000-11-30
IIF 33 - Director → ME
14
PEPPERCOMBE MANAGEMENT COMPANY LIMITED
11290590 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2020-10-16
IIF 19 - Director → ME
15
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of control
Dissolved on 2025-01-16 during the appointment or period of control
11c Kingsmead Square, Bath
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRINCETON HOMES (HARDENHUISH) LTD
09044298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28 during the appointment or period of control
Dissolved on 2017-11-08 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 18 - Director → ME
19
PRINCETON HOMES (MARSHFIELD) LIMITED
- now 08823694ST EDITHS DEVELOPMENTS LTD
- 2014-11-11
08823694 46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
22
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
23
QDOS HOMES POTTERNE LIMITED - now
Redhorn House Avro Way, Bowerhill, Melksham, Wiltshire, England
Active Corporate (7 parents)
Officer
2021-03-23 ~ 2022-02-04
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ 2022-02-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Pivot House 24 Little End Road, Eaton Socon, St. Neots, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 12 - Director → ME
25
RAPID RELIEF TEAM TRADING LIMITED
10827984 Pivot House 24 Little End Road, Eaton Socon, St. Neots, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-12 ~ now
IIF 13 - Director → ME
26
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-11-07 ~ 2002-05-02
IIF 24 - Director → ME
27
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 04472573, 04367060, 04472601Warning 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) Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-11-07 ~ 2002-05-02
IIF 23 - Director → ME
28
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 22 - Director → ME
29
Camden House Bridge Road, Kingswood, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 5 - Director → ME
30
Unit 3 Bellinger Close, Chippenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-23 ~ 2025-08-05
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
2025-08-05 ~ 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
31
VISION ARGENTINA LIMITED - 2018-06-26
3 Greenways Business Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 39 - Has significant influence or control → OE
32
1120 Elliot Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-10 ~ 2020-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
V12 Footwear Limited, Greenways Business Park, Chippenham, Wiltshire
Active Corporate (9 parents)
Officer
2014-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
34
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED - 2005-09-15
LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
(before 1992-03-16) ~ 1994-03-01
IIF 34 - Director → ME
35
Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (17 parents)
Officer
2015-05-12 ~ now
IIF 46 - Director → ME
36
Unit 3 Bellinger Close, Chippenham, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ 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
IIF 41 - Right to appoint or remove directors → OE