1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 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 (5 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
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 39 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 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
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 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
6
13 Newton Place, Glasgow
Active Corporate (7 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
7
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
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
8
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
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
9
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 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
10
Lupins Close, Li, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-12-07 ~ dissolved
IIF 36 - 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 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
12
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 35 - Director → ME
2007-09-07 ~ dissolved
IIF 50 - Secretary → ME
13
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
14
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 38 - Director → ME
15
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
16
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 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
17
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
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
18
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 29 - Director → ME
1998-03-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-06-19
IIF 94 - Has significant influence or control → OE
2021-11-01 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
19
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-08-01 ~ 2016-04-05
IIF 54 - Director → ME
20
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 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
21
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 40 - LLP Designated Member → ME
22
FRIARGATE COVENTRY MANAGEMENT COMPANY LIMITED
08948664 Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
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
23
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
24
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
25
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 44 - Director → ME
26
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 37 - Director → ME
27
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 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
28
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 42 - Director → ME
2017-11-13 ~ 2021-12-01
IIF 95 - Director → ME
Person with significant control
2017-11-13 ~ 2021-12-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-10 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
29
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 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
30
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 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
31
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04424124, 04423880, 04423889Warning 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 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
32
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 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
33
13 Newton Place, Glasgow
Active Corporate (7 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
34
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 SC285942, SC276234, SC296194Warning 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 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
35
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 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
36
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 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
37
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC294062, SC250793, SC335652Warning 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, Scotland
Active Corporate (8 parents, 2 offsprings)
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
38
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 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
39
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
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
40
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 53 - Director → ME
41
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
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
42
TRENTHAM FIELDS MANAGEMENT COMPANY NO 1 LIMITED
15209103 15209272, 15210609, 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 22 - Director → ME
43
TRENTHAM FIELDS MANAGEMENT COMPANY NO 2 LIMITED
15209178 15209272, 15210609, 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 23 - Director → ME
44
TRENTHAM FIELDS MANAGEMENT COMPANY NO 3 LIMITED
15210609 15209272, 15209178, 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 20 - Director → ME
45
TRENTHAM FIELDS MANAGEMENT COMPANY NO 4 LIMITED
15209272 15210609, 15209178, 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 24 - Director → ME
46
TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
15209503 15210609, 15209178, 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 21 - Director → ME
47
WOODSIDE HOMES LTD - now
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 97 South Woodside Road, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-12-20 ~ 2010-06-30
IIF 34 - Director → ME