1
ABBEY COMMERCIAL DEVELOPMENTS LIMITED
- now 02344444RAPID 7495 LIMITED - 1989-03-01
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-14 ~ 2020-04-22
IIF 16 - Director → ME
2
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-05 ~ 2020-04-22
IIF 34 - Director → ME
3
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
Officer
2010-11-26 ~ 2020-04-22
IIF 18 - Director → ME
4
ABBEY HEAT AND POWER CO LIMITED
- now 07173448 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (9 parents)
Officer
2015-02-18 ~ 2020-04-22
IIF 23 - Director → ME
5
ABBEY INVESTMENT HOLDINGS LIMITED
- now 09845980 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2020-04-22
IIF 28 - Director → ME
6
ABBEY POWER GENERATION LIMITED
- now 07426533ABBEY POWER GENERATION PLC
- 2012-12-06
07426533 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-13 ~ 2020-04-22
IIF 38 - Director → ME
7
ABBEY POWER INVESTMENTS LIMITED
08055624 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-03 ~ 2020-04-22
IIF 19 - Director → ME
8
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-12-13 ~ 2020-04-22
IIF 17 - Director → ME
9
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2008-04-28 ~ 2013-05-22
IIF 2 - Secretary → ME
10
ASCOT BUSINESS PARK PARKING LIMITED
08282837 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-06 ~ 2013-05-22
IIF 10 - Secretary → ME
11
BARTLEY POINT MANAGEMENT COMPANY LIMITED
- now 06464587LAWGRA (NO.1456) LIMITED - 2008-04-03
55 Wells Street, London, England
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2013-05-22
IIF 1 - Secretary → ME
12
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-14 ~ 2020-04-22
IIF 26 - Director → ME
13
6th Floor, 2, London Wall Place, London
In Administration Corporate (13 parents)
Officer
2013-02-14 ~ 2020-04-22
IIF 27 - Director → ME
14
BENCHMARK PROPERTIES LIMITED
- now 03696206BENCHMARK (NORTHERN) LIMITED - 1999-07-21
HAMSARD 2024 LIMITED - 1999-05-27
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2011-01-28 ~ 2020-04-22
IIF 20 - Director → ME
15
11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-04-22
IIF 22 - Director → ME
16
CHARLWOODS MANAGEMENT COMPANY LIMITED
- now 01877414NORTONPRIME LIMITED - 1985-02-08
Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
Active Corporate (13 parents)
Officer
2015-12-08 ~ 2020-04-22
IIF 31 - Director → ME
17
CROFT COMMERCIAL DEVELOPMENTS LIMITED
- now 02496970CROFT BUSINESS CENTRE LIMITED - 2003-02-11
SPEED 196 LIMITED - 1990-06-14
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-14 ~ 2020-04-22
IIF 13 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-21 ~ now
IIF 11 - LLP Member → ME
19
HARP BUSINESS CENTRE LIMITED
- now 01527184ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
ELLERTHORN MARINE LIMITED - 1982-07-06
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2020-04-22
IIF 14 - Director → ME
20
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ 2019-04-03
IIF 25 - Director → ME
22
NEXANTECA LIMITED - now
ISSUESHELP LIMITED - 1999-12-10
110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2000-07-28 ~ 2008-04-04
IIF 7 - Secretary → ME
23
PH1 PROPERTY DEVELOPMENTS LIMITED
12125269 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2020-04-22
IIF 35 - Director → ME
24
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-02-14 ~ 2020-04-22
IIF 12 - Director → ME
25
46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2013-05-22
IIF 6 - Secretary → ME
26
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ 2013-05-22
IIF 4 - Secretary → ME
27
46 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ 2013-05-22
IIF 5 - Secretary → ME
28
SALMON DEVELOPMENTS LIMITED - now
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
2009-03-18 ~ 2013-05-22
IIF 30 - Director → ME
2008-04-30 ~ 2013-05-24
IIF 9 - Secretary → ME
29
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
2008-04-30 ~ 2013-05-22
IIF 8 - Secretary → ME
30
SCARBOROUGH WATER PARK HOTEL LIMITED
11176906 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2020-04-22
IIF 29 - Director → ME
31
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2020-04-22
IIF 39 - Director → ME
32
SUTHERLAND WALK DEVELOPMENTS LIMITED
- now 01892272HADENFIELD LIMITED - 1985-03-22
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-02-14 ~ 2020-04-22
IIF 15 - Director → ME
33
THE ABBEY GROUP DEVELOPMENT COMPANY LTD
11231974 11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-04-22
IIF 37 - Director → ME
34
THE STAMFORD WALK DEVELOPMENT CO. LIMITED
11692378 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2020-04-22
IIF 33 - Director → ME
35
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-14 ~ 2020-04-22
IIF 36 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
36
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (10 parents)
Officer
2013-02-14 ~ dissolved
IIF 24 - Director → ME
37
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2013-02-08 ~ 2013-05-22
IIF 3 - Secretary → ME
38
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-16 ~ 2018-04-26
IIF 21 - Director → ME