1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ now
IIF 31 - Director → ME
2017-06-19 ~ now
IIF 91 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-31 ~ now
IIF 32 - Director → ME
2018-01-31 ~ now
IIF 92 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
3
BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2000-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
5
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
6
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 93 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (4 parents)
Equity (Company account)
59,267 GBP2024-12-31
Officer
1999-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOREGAIN LIMITED - 1998-02-26
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 30 - Director → ME
1997-12-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
9
Lupins Close, Li, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 36 - Director → ME
10
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 3 - Director → ME
1998-03-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
11
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 35 - Director → ME
2007-09-07 ~ dissolved
IIF 50 - Secretary → ME
12
FRIARGATE COVENTRY LLP - 2011-01-25
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 38 - Director → ME
14
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-13 ~ now
IIF 25 - Director → ME
1998-03-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
16
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 18 - Director → ME
2021-01-28 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-01-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-12 ~ now
IIF 29 - Director → ME
1998-03-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
18
EDENCROSS CONSTRUCTION LIMITED - 2014-04-03
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 8 - Director → ME
1998-06-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-03-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
19
Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Has significant influence or control → OE
20
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 16 - Director → ME
2018-12-10 ~ now
IIF 88 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
21
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 15 - Director → ME
2018-12-11 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-12-11 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
22
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 44 - Director → ME
23
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 28 - Director → ME
2007-06-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
24
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,985 GBP2024-11-29
Officer
2023-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
25
NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-01-21 ~ now
IIF 13 - Director → ME
1998-01-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
26
13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2012-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
27
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
28
13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2010-01-13 ~ now
IIF 17 - Director → ME
2011-08-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
29
13 Newton Place, Glasgow
Active Corporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 10 - Director → ME
2009-11-24 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
30
SF 2067 LIMITED - 2006-12-21
13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
NEW CITY VISION (STOKE) LIMITED - 2020-01-28
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
NEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01
BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
34
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-19 ~ now
IIF 26 - Director → ME
2006-12-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
35
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ now
IIF 2 - Director → ME
1998-09-03 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-66,071 GBP2019-04-01 ~ 2020-03-31
Officer
2015-12-01 ~ dissolved
IIF 53 - Director → ME
37
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,894 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
38
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 22 - Director → ME
39
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 23 - Director → ME
40
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 20 - Director → ME
41
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 24 - Director → ME
42
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 21 - Director → ME