1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-29 ~ 2007-11-16
IIF 31 - Director → ME
2
One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-15 ~ 2010-07-01
IIF 66 - Secretary → ME
3
MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
MANOR KINGDOM LIMITED - 2008-01-15
DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2014-10-17
IIF 8 - Director → ME
4
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-05-01 ~ 2014-10-17
IIF 6 - Director → ME
5
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2019-08-19 ~ 2020-05-27
IIF 27 - Director → ME
6
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-04-30
IIF 20 - Director → ME
7
Delta 606 Welton Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
10,858 GBP2024-12-31
Officer
2008-08-15 ~ 2010-01-12
IIF 70 - Secretary → ME
8
148 Queen Elizabeth Drive, Swindon, Wilts, England
Active Corporate (4 parents)
Equity (Company account)
7,822 GBP2024-12-31
Officer
2008-08-15 ~ 2010-07-18
IIF 61 - Secretary → ME
9
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-02-15 ~ 2021-08-18
IIF 24 - Director → ME
10
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-20 ~ 2018-10-01
IIF 14 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2009-06-23 ~ 2010-04-07
IIF 64 - Secretary → ME
12
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2017-01-24 ~ 2018-10-01
IIF 11 - Director → ME
13
MAPLE (246) LIMITED - 2005-03-02
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2010-02-01
IIF 77 - Secretary → ME
14
MAPLE (218) LIMITED - 2004-04-21
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2010-02-01
IIF 76 - Secretary → ME
15
Queensway House, 11 Queensway, New Milton, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-01-05 ~ 2024-12-20
IIF 44 - Director → ME
16
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-10-21 ~ 2018-10-01
IIF 12 - Director → ME
17
Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-08-15 ~ 2010-01-12
IIF 80 - Secretary → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-21 ~ 2024-10-10
IIF 5 - Director → ME
19
REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
COSTAIN HOMES LIMITED - 1993-07-30
Redrow House, St Davids Park, Flintshire
Active Corporate (3 parents)
Officer
2004-01-05 ~ 2007-11-16
IIF 2 - Director → ME
20
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-04-02 ~ 2007-11-16
IIF 30 - Director → ME
21
Unit 7 Portal Business Park, Tarporley, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-02-22 ~ 2025-01-16
IIF 45 - Director → ME
22
386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-11-08 ~ 2007-11-16
IIF 3 - Director → ME
23
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-17 ~ 2007-11-16
IIF 29 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-12-03 ~ 2025-02-03
IIF 50 - Director → ME
25
LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-10-17
IIF 7 - Director → ME
26
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-21 ~ 2018-10-01
IIF 19 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2008-09-29
IIF 74 - Secretary → ME
28
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Warminster Road, Westbury, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
601 GBP2024-12-31
Officer
2008-08-15 ~ 2008-12-04
IIF 78 - Secretary → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2010-11-01
IIF 73 - Secretary → ME
30
Queensway House, 11 Queensway, New Milton, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-02-15 ~ 2021-08-18
IIF 22 - Director → ME
31
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-02-15 ~ 2021-08-18
IIF 23 - Director → ME
32
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-02-15 ~ 2021-08-18
IIF 25 - Director → ME
33
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-11-01 ~ 2009-11-11
IIF 79 - Secretary → ME
34
Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-14 ~ 2009-12-01
IIF 75 - Secretary → ME
35
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-02-15 ~ 2021-08-18
IIF 21 - Director → ME
36
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-27 ~ 2018-10-01
IIF 13 - Director → ME
37
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-19 ~ 2018-10-01
IIF 18 - Director → ME
38
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-29 ~ 2018-10-01
IIF 55 - Director → ME
Person with significant control
2016-09-29 ~ 2018-06-26
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-01 ~ 2008-05-28
IIF 32 - Director → ME
40
Delta 606 Welton Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
8,485 GBP2024-06-30
Officer
2008-08-15 ~ 2010-04-16
IIF 63 - Secretary → ME
41
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-24 ~ 2018-10-01
IIF 17 - Director → ME
42
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-02-15 ~ 2021-03-05
IIF 26 - Director → ME
43
STAPLEDYKE LIMITED - 1994-06-22
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 49 - Director → ME
44
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-08-22 ~ 2018-10-01
IIF 16 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-10-22 ~ 2025-02-03
IIF 47 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-10-22 ~ 2024-12-20
IIF 48 - Director → ME
47
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-12-06 ~ 2007-11-16
IIF 1 - Director → ME
48
Owl Lodge, Tubwell Lane, Crowborough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,659 GBP2024-12-31
Officer
2004-04-08 ~ 2007-10-26
IIF 4 - Director → ME
49
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Current Assets (Company account)
47,351 GBP2023-12-31
Officer
2019-08-19 ~ 2020-05-27
IIF 28 - Director → ME
50
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-02-22 ~ 2025-01-16
IIF 46 - Director → ME
51
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-10-17
IIF 9 - Director → ME
52
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-12-19 ~ 2025-12-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
53
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2008-09-25
IIF 69 - Secretary → ME
54
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2011-01-21
IIF 67 - Secretary → ME
55
MAPLE (223) LIMITED - 2004-05-18
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2011-10-05
IIF 68 - Secretary → ME
56
MAPLE (206) LIMITED - 2004-01-19
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (2 parents)
Officer
2008-08-15 ~ 2010-12-01
IIF 65 - Secretary → ME
57
71 Athelstan Park, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2024-09-18
IIF 42 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-01-05 ~ 2024-12-20
IIF 43 - Director → ME
59
Woodwater House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-12 ~ 2018-10-01
IIF 15 - Director → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-15 ~ 2010-08-25
IIF 72 - Secretary → ME
61
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-15 ~ 2011-09-05
IIF 71 - Secretary → ME
62
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ 2018-10-01
IIF 10 - Director → ME
63
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2009-05-07 ~ 2012-07-16
IIF 62 - Secretary → ME