1
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2002-10-01 ~ 2004-05-31
IIF 7 - Director → ME
2
BURFIELD WALK (WITHAM ST HUGHES) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-10-12
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2016-08-17 ~ 2016-12-31
IIF 23 - Director → ME
Person with significant control
2016-08-17 ~ 2016-12-31
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2002-10-16 ~ 2003-03-06
IIF 3 - Director → ME
4
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
2012-02-19 ~ 2014-04-08
IIF 18 - Director → ME
5
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-16 ~ 2003-09-26
IIF 2 - Director → ME
6
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2016-01-25 ~ 2016-12-31
IIF 29 - Director → ME
7
Pentland House, Damhead, Midlothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-10-16 ~ 2004-05-31
IIF 8 - Director → ME
8
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-06-22 ~ 2016-12-31
IIF 24 - Director → ME
9
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-07 ~ 2017-03-06
IIF 19 - Director → ME
10
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-16 ~ 2004-05-31
IIF 4 - Director → ME
11
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, Midlothian
Active Corporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
2002-10-16 ~ 2004-05-31
IIF 6 - Director → ME
12
PACIFIC SHELF 897 LIMITED - 2000-05-09
47 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-10-16 ~ 2004-05-31
IIF 5 - Director → ME
13
Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire
Active Corporate (6 parents, 7 offsprings)
Officer
2004-11-04 ~ 2008-02-15
IIF 14 - Director → ME
14
One Derby Square, One Derby Square, Liverpool, England
Active Corporate (6 parents)
Officer
2003-11-28 ~ 2004-05-31
IIF 1 - Director → ME
15
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-24 ~ 2017-03-02
IIF 28 - Director → ME
16
Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2003-10-22 ~ 2004-05-31
IIF 9 - Director → ME
17
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-10 ~ 2016-12-31
IIF 26 - Director → ME
18
THE HEIGHTS (NEWARK) MANAGEMENT COMPANY LIMITED - 2015-10-23
Persimmon House, Fulford, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-16 ~ 2016-12-31
IIF 20 - Director → ME
19
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-09 ~ 2016-12-31
IIF 21 - Director → ME
20
17 Apple Tree Close, Fenstanton, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-08 ~ 2016-12-31
IIF 22 - Director → ME
21
THE WINDMILLS (KIRTON) MANAGEMENT COMPANY LIMITED - 2016-07-05
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-04 ~ 2016-12-31
IIF 27 - Director → ME
22
WINDMILL VIEW (LAMB LAND) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-06-12
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-14 ~ 2016-12-31
IIF 25 - Director → ME