1
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2005-02-25 ~ 2009-12-31
IIF 25 - Director → ME
2
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2002-11-06 ~ 2009-12-31
IIF 50 - Director → ME
3
AWG RESIDENTIAL FINANCE LIMITED
- now SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2009-12-31
IIF 49 - Director → ME
4
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2002-10-18 ~ 2009-12-31
IIF 44 - Director → ME
5
BDW NORTH SCOTLAND LIMITED - now
BDW EAST SCOTLAND LIMITED - 2013-08-05
BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
BARRATT CONSTRUCTION LIMITED
- 2006-11-06
SC027535 Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
Active Corporate (29 parents)
Officer
(before 1991-01-31) ~ 1998-09-28
IIF 9 - Director → ME
6
BROOK OFFICE MANAGEMENT COMPANY LIMITED
04499836 Unit 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (14 parents)
Officer
2005-03-15 ~ 2009-12-31
IIF 28 - Director → ME
2013-12-06 ~ now
IIF 8 - Director → ME
7
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
LEADSHINE LIMITED - 2001-09-21
Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2009-12-31
IIF 55 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2002-10-21 ~ 2003-03-06
IIF 32 - Director → ME
9
CELESTIA MANAGEMENT COMPANY LIMITED
05243675 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (47 parents)
Officer
2010-05-05 ~ 2014-07-14
IIF 4 - Director → ME
10
CELTIC SPRINGS RETAIL LIMITED
- now 06704667BEALAW (918) LIMITED
- 2009-06-12
06704667 06647838, 06647886, 06704623Warning 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) Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-06-10 ~ 2009-12-31
IIF 12 - Director → ME
11
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-09-01 ~ 2009-12-31
IIF 41 - Director → ME
12
CITY WAY MANAGEMENT COMPANY LIMITED
- now 04223623COBCO (401) LIMITED - 2001-09-06
377-379 Hoylake Road, Moreton, Wirral, United Kingdom
Active Corporate (17 parents)
Officer
2004-12-31 ~ 2008-12-19
IIF 5 - Director → ME
2003-08-28 ~ 2005-01-01
IIF 53 - Director → ME
13
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
SC172232 Enterprise House, Springkerse Business Park, Stirling
Active Corporate (113 parents)
Officer
2001-02-27 ~ 2002-11-21
IIF 10 - Director → ME
14
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2006-04-12 ~ 2007-05-21
IIF 30 - Director → ME
15
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2004-12-24 ~ 2009-12-31
IIF 17 - Director → ME
16
BEALAW (810) LIMITED
- 2007-03-29
05730092 05777549, 06059026, 05953705Warning 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) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-27 ~ 2009-12-31
IIF 26 - Director → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2009-12-31
IIF 29 - Director → ME
2004-12-24 ~ 2005-07-01
IIF 16 - Director → ME
18
CS MANAGEMENT COMPANY (2002) LIMITED
04459677 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
Active Corporate (27 parents)
Officer
2005-07-01 ~ 2009-12-31
IIF 19 - Director → ME
2004-12-24 ~ 2005-07-01
IIF 15 - Director → ME
19
HOGSHEAD LIMITED - 2001-01-31
ETCHCO 1071 LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2009-12-31
IIF 42 - Director → ME
20
1 Forestside Drive, Banchory, Scotland
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FP NEWHAVEN TWO LIMITED - now
MORRISON FORTH (NEWHAVEN TWO) LIMITED
- 2003-10-22
SC208821 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (25 parents, 2 offsprings)
Officer
2002-10-21 ~ 2003-09-26
IIF 34 - Director → ME
22
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED
- 2004-10-13
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2004-03-04 ~ 2005-08-08
IIF 54 - Director → ME
2000-06-30 ~ 2004-03-04
IIF 38 - Director → ME
23
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
2004-12-24 ~ 2009-12-31
IIF 21 - Director → ME
24
HARTFIELD HOMES (EASTER INCH) LIMITED
SC216169 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Officer
2003-07-22 ~ 2005-07-01
IIF 33 - Director → ME
25
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2004-10-13 ~ 2009-12-31
IIF 23 - Director → ME
26
1 Forestside Drive, Banchory, Kincardineshire
Active Corporate (2 parents, 1 offspring)
Officer
2008-09-25 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
27
KINGS WATERFRONT PROPERTIES LIMITED
- now 04046031BRABCO NO: 113 (2000) LIMITED - 2002-05-20
PROSPECT (GB) LIMITED - 2001-04-02
BRABCO NO: 113 (2000) LIMITED - 2001-01-25
THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-15 ~ 2009-12-31
IIF 22 - Director → ME
28
LIBRIS PARK MANAGEMENT CO LTD - now
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
- 2006-04-19
04069115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-15 ~ 2005-07-31
IIF 11 - Director → ME
29
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-04-12 ~ 2009-12-31
IIF 45 - Director → ME
30
MORRISON CITY QUAY DUNDEE LIMITED
SC200509 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-04-12 ~ 2009-12-31
IIF 46 - Director → ME
2002-10-21 ~ 2005-08-15
IIF 37 - Director → ME
31
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-04-11 ~ 2009-12-31
IIF 20 - Director → ME
32
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-16 ~ 2009-12-31
IIF 47 - Director → ME
33
MORRISON LEMA HOMES LIMITED - now
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-09 ~ 2009-12-31
IIF 39 - Director → ME
34
MORRISON PROPERTIES LIMITED
- now SC188124AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-21 ~ 2005-07-01
IIF 36 - Director → ME
35
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED - 2001-10-22
47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-10-21 ~ 2005-07-01
IIF 31 - Director → ME
36
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-10-21 ~ 2005-03-15
IIF 35 - Director → ME
37
MORRISON ROBERTSON J V COMPANY LIMITED
SC183862 Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
Dissolved Corporate (19 parents)
Officer
2000-08-31 ~ 2005-08-08
IIF 52 - Director → ME
38
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
- now 04236568CROSSCO (625) LIMITED - 2001-08-01
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2009-12-31
IIF 43 - Director → ME
39
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
- now 03877013FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, England
Active Corporate (19 parents)
Officer
2005-03-15 ~ 2006-01-17
IIF 13 - Director → ME
40
PACIFIC SHELF 897 LIMITED - 2000-05-09
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ 2009-12-31
IIF 48 - Director → ME
41
RADIAL PARK DEVELOPMENTS LIMITED
- now 03407268K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2005-01-11 ~ 2009-12-31
IIF 24 - Director → ME
42
ROYAL PARK MANAGEMENT COMPANY LIMITED
04979267 One Derby Square, One Derby Square, Liverpool, England
Active Corporate (25 parents)
Officer
2005-03-15 ~ 2009-12-31
IIF 18 - Director → ME
43
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2005-01-11 ~ 2009-12-31
IIF 27 - Director → ME
44
STONEYARD MANAGEMENT COMPANY LIMITED
04188047 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2008-12-05
IIF 6 - Director → ME
45
STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
NI042070 Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (14 parents)
Officer
2006-05-12 ~ 2009-12-31
IIF 40 - Director → ME
46
THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
- now 04628725COBCO (541) LIMITED - 2003-01-15
No 2 The Mansion, Alma Road, Colne, Lancs
Active Corporate (15 parents)
Officer
2003-05-16 ~ 2005-01-01
IIF 51 - Director → ME
47
YORKCOURT PARAGON LIMITED - now
YORKCOURT (2006) LIMITED - 2016-05-26
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-10 ~ 2006-03-31
IIF 14 - Director → ME