1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-06-15 ~ now
IIF 54 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
5
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
1999-07-28 ~ 1999-09-20
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
8
CANNON KIRK DEVELOPMENTS LIMITED
03526795 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1998-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
9
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 57 - Director → ME
10
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 58 - Director → ME
12
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 63 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
14
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-28 ~ now
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
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 50 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
16
FRIARGATE COVENTRY DEVELOPMENT LIMITED
- now 03534033EDENCROSS CONSTRUCTION LIMITED
- 2014-04-03
03534033 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
17
FRIARGATE COVENTRY LLP - now
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-23 ~ 2010-10-23
IIF 66 - LLP Designated Member → ME
18
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
19
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
20
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 30 - Director → ME
21
HEDGEROWS MANAGEMENT COMPANY (WOORE) LIMITED
11711695 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-12-04 ~ 2024-09-24
IIF 65 - Director → ME
22
LINDSEY-CAISTOR DEVELOPMENTS LIMITED
- now 05491603NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-15 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
23
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (6 parents)
Officer
1998-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2012-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
25
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423880, 04424499, 04423889Warning 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) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
26
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2010-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
27
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
28
SF 2067 LIMITED
- 2006-12-21
SC296204 SC296196, SC296200, SC296194Warning 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) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OAK-NGATE (STOKE) LIMITED
- now 10682287NEW CITY VISION (STOKE) LIMITED
- 2020-01-28
10682287 Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
33
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
TRENTHAM FIELDS MANAGEMENT COMPANY NO 1 LIMITED
15209103 15210609, 15209503, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 47 - Director → ME
35
TRENTHAM FIELDS MANAGEMENT COMPANY NO 2 LIMITED
15209178 15210609, 15209503, 15209103Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 62 - Director → ME
36
TRENTHAM FIELDS MANAGEMENT COMPANY NO 3 LIMITED
15210609 15209503, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 61 - Director → ME
37
TRENTHAM FIELDS MANAGEMENT COMPANY NO 4 LIMITED
15209272 15209503, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 60 - Director → ME
38
TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
15209503 15210609, 15209103, 15209178Warning 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) Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 59 - Director → ME
39
WOODSIDE HOMES LTD - now
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 97 South Woodside Road, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-12-20 ~ 2010-06-30
IIF 56 - Director → ME