1
Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Unit A & B Leeway House, Leeway Industrial Estate, Newport, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 13 - Director → ME
2023-02-18 ~ 2026-01-31
IIF 28 - Director → ME
3
Unit A & B Leeway House, Leeway Industrial Estate, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2026-01-31
IIF 27 - Director → ME
2026-01-31 ~ now
IIF 14 - Director → ME
4
Unit A & B Leeway House, Leeway Industrial Estate, Newport, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-25 ~ 2021-02-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANCHORWOOD DEVELOPMENTS LIMITED
09640221 29 York Street, London, England
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2025-04-04
IIF 20 - Director → ME
Person with significant control
2016-06-16 ~ 2025-04-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 7 74 Lilliput Road, Canford Cliffs, Poole, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INGLEBY (1715) LIMITED
- 2006-11-21
05949354 05865308, 06679098, 06535280Warning 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) 6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ 2008-10-20
IIF 19 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-03 ~ now
IIF 12 - Director → ME
9
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-10-20
IIF 17 - Director → ME
10
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2008-10-20
IIF 18 - Director → ME
11
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 25 - Director → ME
12
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 26 - Director → ME
13
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 24 - Director → ME
14
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
11158161 Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
Posiedon House Neptune Business Park, Maxwell Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Endeavour House Parkway Court, Longbridge Road, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 23 - Director → ME
18
WESSEX STRATEGIC HOLDINGS LIMITED
- now 11055834 7 Woodmill, Yatton, North Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE