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 44 - 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 35 - 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 26 - Director → ME
4
COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
WESTLEIGH GROUP LIMITED
- 2018-11-19
10099517ENSCO 1176 LIMITED
- 2016-09-11
10099517 14525562, 09745318, SC332431Warning 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 29 - Director → ME
5
COUNTRYSIDE PROPERTIES (WHL) LIMITED - now
WESTLEIGH HOLDINGS LIMITED
- 2018-11-19
10114350ENSCO 1179 LIMITED
- 2016-09-12
10114350 12810420, 10075381, 10099516Warning 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 30 - 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 32 - 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 43 - Director → ME
8
2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 38 - Director → ME
9
2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 39 - Director → ME
10
2 South Road, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 37 - Director → ME
11
22 Regent Street, Nottingham
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2017-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-23
IIF 1 - Has significant influence or control → OE
2017-02-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRANGE DEVELOPMENTS (ABBEY PARK) LIMITED
10617821 2 South Road, Nottingham, England
Active Corporate (6 parents)
Officer
2017-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-23
IIF 6 - 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 40 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-23
IIF 2 - 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 15 - Director → ME
Person with significant control
2017-03-24 ~ 2026-01-23
IIF 7 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (4 parents)
Officer
2009-04-03 ~ 2018-04-11
IIF 46 - Director → ME
18
MARRCO 25 LIMITED
07609599 06747528, 06747517, 07512683Warning 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 17 - 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 33 - Director → ME
20
Jessup House, 2 Station Court, Cannock, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 10 - Director → ME
21
Jessup House, 2 Station Court, Cannock, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-07 ~ now
IIF 9 - 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 36 - 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 25 - 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 11 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 22 - 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 27 - 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 21 - 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 24 - Director → ME
29
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
04274559 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (5 parents)
Officer
2001-08-21 ~ 2004-04-30
IIF 19 - Director → ME
30
2 South Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 45 - Director → ME
31
2 South Road, Nottingham, England
Active Corporate (4 parents)
Officer
2021-05-03 ~ now
IIF 12 - 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 42 - 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 23 - Director → ME
34
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2018-04-12
IIF 34 - Director → ME
35
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
~ 2018-04-12
IIF 18 - 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 28 - Director → ME
37
AMPCO 121 LIMITED
- 2016-10-11
10287747 10676648, 10487797, 10612905Warning 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 31 - 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 20 - Director → ME