1
Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 5 - 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 6 - 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 7 - Director → ME
Person with significant control
2020-11-25 ~ 2021-02-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 12 - Director → ME
Person with significant control
2016-06-16 ~ 2025-04-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 8 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
INGLEBY (1715) LIMITED
- 2006-11-21
05949354 06347934, 03807755, 08506961Warning 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 11 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-03 ~ now
IIF 4 - 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 9 - 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 10 - Director → ME
11
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 17 - Director → ME
12
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 18 - Director → ME
13
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 16 - 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 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 15 - 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 14 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE