1
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-08-16 ~ 2009-09-11
IIF 90 - Director → ME
2
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 41 - Director → ME
3
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 38 - Director → ME
4
ABSTRACT (ABERDEEN 10) LIMITED
09251169 08271923, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 36 - Director → ME
5
ABSTRACT (ABERDEEN 2) LIMITED
- now 08271923 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ now
IIF 46 - Director → ME
6
ABSTRACT (ABERDEEN 3) LIMITED
09137931 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 35 - Director → ME
7
ABSTRACT (ABERDEEN 4) LIMITED
09137913 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 33 - Director → ME
8
ABSTRACT (ABERDEEN 5) LIMITED
09137895 09137984, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 37 - Director → ME
9
ABSTRACT (ABERDEEN 6) LIMITED
09137897 09137895, 09137913, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 44 - Director → ME
10
ABSTRACT (ABERDEEN 7) LIMITED
09137984 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 32 - Director → ME
11
ABSTRACT (ABERDEEN 8) LIMITED
09138091 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 30 - Director → ME
12
ABSTRACT (ABERDEEN 9) LIMITED
09137993 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 42 - Director → ME
13
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 78 - Director → ME
14
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 53 - Director → ME
15
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 59 - Director → ME
16
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 72 - Director → ME
17
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ now
IIF 40 - Director → ME
18
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 16 - Director → ME
19
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 74 - Director → ME
20
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2009-08-18 ~ now
IIF 45 - Director → ME
21
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
(before 1992-03-08) ~ now
IIF 43 - Director → ME
(before 1992-03-08) ~ 2008-01-08
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 60 - Director → ME
26
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 88 - Director → ME
27
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 52 - Director → ME
28
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-02 ~ now
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
29
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 49 - Director → ME
30
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2000-03-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2000-04-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 66 - Director → ME
34
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 87 - Director → ME
35
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2000-03-20
IIF 95 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 104 - Secretary → ME
36
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-02 ~ 2018-01-16
IIF 105 - LLP Designated Member → ME
2018-01-16 ~ dissolved
IIF 27 - LLP Member → ME
37
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2000-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED
- 2021-08-18
04201938ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-19 ~ 2021-08-13
IIF 97 - Director → ME
41
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2021-08-13
IIF 19 - Director → ME
42
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 106 - LLP Member → ME
43
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2003-10-21 ~ 2003-11-29
IIF 50 - Director → ME
44
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2018-01-16 ~ 2018-05-25
IIF 24 - LLP Member → ME
45
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
00707300 Liberty Courthouse, Minster Road, Ripon, North Yorkshire
Dissolved Corporate (45 parents)
Officer
2000-09-30 ~ 2002-11-20
IIF 93 - Director → ME
46
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 56 - Director → ME
47
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-05-20
IIF 51 - Director → ME
48
CRAWLEY HOLDINGS LIMITED - now
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 68 - Director → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-01-16 ~ dissolved
IIF 25 - LLP Member → ME
2017-04-06 ~ 2018-01-16
IIF 26 - LLP Member → ME
50
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1992-01-27 ~ 2000-12-31
IIF 62 - Director → ME
51
EVANS REGENERATION INVESTMENTS LIMITED - now
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT LIMITED
- 2011-07-08
06006485EVANS ABSTRACT OFFICE INVESTMENTS LIMITED
- 2007-09-12
06006485EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2011-07-01
IIF 55 - Director → ME
52
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
53
FUEL PROPERTIES (NORWICH) LIMITED
11999853 11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2019-05-16 ~ 2020-10-08
IIF 20 - Director → ME
54
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2000-03-20
IIF 94 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 103 - Secretary → ME
55
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 2001-05-14
IIF 96 - Director → ME
1994-03-09 ~ 2001-05-14
IIF 102 - Secretary → ME
56
INGLEBY (1648) LIMITED
05355575 03831143, 05802124, 05305321Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 64 - Director → ME
57
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 77 - Director → ME
58
KB STEEL HOLDINGS LIMITED - now
AKELER STEEL HOLDINGS LIMITED
- 1992-10-05
00922418K.B. REINFORCEMENTS LIMITED
- 1989-07-20
00922418 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-09-23
IIF 99 - Director → ME
59
LEGACY 2013 LIMITED
- now 04021567 05455191, 06596722, 09201464Warning 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)ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ dissolved
IIF 76 - Director → ME
60
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
61
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
62
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 89 - Director → ME
63
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 63 - Director → ME
64
OLD CORNWALL LIMITED - now
OTHERMATTERS LIMITED
- 2012-10-05
08210585 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-10-04 ~ 2014-11-03
IIF 70 - Director → ME
65
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2008-06-02 ~ 2016-07-02
IIF 28 - Director → ME
66
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 10997313, 11274227Warning 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)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- 2009-09-24
04167040 10997276, 10997313, 11274227Warning 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)DEGREELAND LIMITED
- 2001-04-03
04167040 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2010-02-17
IIF 91 - Director → ME
67
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 67 - Director → ME
68
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 79 - Director → ME
69
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2020-09-02
IIF 81 - Director → ME
70
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2022-04-21
IIF 65 - Director → ME
71
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2016-02-18 ~ 2022-05-30
IIF 47 - Director → ME
72
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-02-15
IIF 48 - Director → ME
73
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 82 - Director → ME
74
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 84 - Director → ME
75
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 86 - Director → ME
76
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 85 - Director → ME
77
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 83 - Director → ME
78
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 80 - Director → ME
79
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 23 - Director → ME
80
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1996-01-23 ~ 2006-03-22
IIF 92 - Director → ME
81
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2002-08-15
IIF 98 - Director → ME
82
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-10-26 ~ 1998-10-21
IIF 100 - Director → ME
83
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ 2020-07-14
IIF 54 - Director → ME
84
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2014-06-21
IIF 61 - Director → ME
85
VINCENT GLASGOW 2017 LIMITED - now
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ 2017-10-30
IIF 71 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE