1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-05-19 ~ now
IIF 65 - Director → ME
2017-06-19 ~ now
IIF 97 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 66 - Director → ME
2018-01-31 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
3
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED - 2004-11-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2005-05-16
IIF 72 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 48 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
6
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 99 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
1999-07-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 64 - Director → ME
1997-12-09 ~ now
IIF 81 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
10
Lupins Close, Li, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-12-07 ~ dissolved
IIF 69 - Director → ME
11
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 35 - Director → ME
1998-03-13 ~ now
IIF 84 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
12
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 68 - Director → ME
2007-09-07 ~ dissolved
IIF 85 - Secretary → ME
13
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 71 - Director → ME
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 61 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
16
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 59 - Director → ME
1998-03-13 ~ now
IIF 86 - Secretary → 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
17
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 52 - Director → ME
2021-01-28 ~ now
IIF 96 - Secretary → ME
Person with significant control
2021-01-28 ~ now
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
18
12a White Friars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-28 ~ dissolved
IIF 39 - Director → ME
19
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 63 - Director → ME
1998-03-12 ~ now
IIF 87 - Secretary → 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
2016-06-30 ~ 2017-06-19
IIF 30 - Has significant influence or control → OE
20
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-08-01 ~ 2016-04-05
IIF 89 - Director → ME
21
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 42 - Director → ME
1998-06-11 ~ now
IIF 91 - Secretary → ME
Person with significant control
2022-03-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
22
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 74 - LLP Designated Member → ME
23
FRIARGATE COVENTRY MANAGEMENT COMPANY LIMITED
08948664 Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
24
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 50 - Director → ME
2018-12-10 ~ now
IIF 94 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
25
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 49 - Director → ME
2018-12-11 ~ now
IIF 93 - Secretary → ME
Person with significant control
2021-12-11 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
26
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 79 - Director → ME
27
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 70 - Director → ME
28
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 62 - Director → ME
2007-06-15 ~ now
IIF 82 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
29
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 77 - Director → ME
2017-11-13 ~ 2021-12-01
IIF 100 - Director → ME
Person with significant control
2017-11-13 ~ 2021-12-01
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED
- 1998-01-29
03496860 Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (6 parents)
Officer
1998-01-21 ~ now
IIF 47 - Director → ME
1998-01-21 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
32
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423889, 04423882, 04423880Warning 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 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
33
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2010-01-13 ~ now
IIF 51 - Director → ME
2011-08-02 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
34
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 44 - Director → ME
2009-11-24 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
35
SF 2067 LIMITED
- 2006-12-21
SC296204 SC276234, SC296200, SC281137Warning 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 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
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 67 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
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 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
39
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ now
IIF 60 - Director → ME
2006-12-19 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
40
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 34 - Director → ME
1998-09-03 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ dissolved
IIF 88 - Director → ME
42
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
43
TRENTHAM FIELDS MANAGEMENT COMPANY NO 1 LIMITED
15209103 15210609, 15209272, 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 56 - Director → ME
44
TRENTHAM FIELDS MANAGEMENT COMPANY NO 2 LIMITED
15209178 15210609, 15209272, 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 57 - Director → ME
45
TRENTHAM FIELDS MANAGEMENT COMPANY NO 3 LIMITED
15210609 15209272, 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 54 - Director → ME
46
TRENTHAM FIELDS MANAGEMENT COMPANY NO 4 LIMITED
15209272 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 58 - Director → ME
47
TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
15209503 15209272, 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 55 - Director → ME
48
WOODSIDE HOMES LTD - now
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2006-12-20 ~ 2010-06-30
IIF 37 - Director → ME