1
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ dissolved
IIF 106 - Director → ME
2009-06-01 ~ dissolved
IIF 50 - Secretary → ME
2
CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED
06021136 Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2015-12-15
IIF 115 - Director → ME
2009-06-01 ~ 2015-12-15
IIF 1 - Secretary → ME
3
CLOUDCHASE PROPERTY MANAGEMENT LIMITED
05679960 15 Palace Street, Norwich, England
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 67 - Director → ME
2009-07-02 ~ 2020-09-18
IIF 9 - Secretary → ME
4
Lanmor House, 370/386 High Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 91 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 29 - Secretary → ME
5
DACRE COMMERCIAL PROPERTIES LIMITED
- now 13899039DACRE RESIDENTIAL LIMITED - 2023-08-24
DACRE PROPERTIES LIMITED - 2022-03-02
Drayton Hall Hall Lane, Drayton, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 66 - Director → ME
6
DRAYTON PROPERTY FINANCE LIMITED
09646232 1 School Road, Drayton, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 93 - Director → ME
2009-06-01 ~ dissolved
IIF 38 - Secretary → ME
8
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 97 - Director → ME
2009-06-01 ~ dissolved
IIF 39 - Secretary → ME
9
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 100 - Director → ME
2009-06-01 ~ dissolved
IIF 32 - Secretary → ME
10
One, Fleet Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ 2017-10-27
IIF 127 - Director → ME
2013-10-04 ~ 2017-10-27
IIF 59 - Secretary → ME
11
15 Palace Street, Norwich, England
Active Corporate (9 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 122 - Director → ME
2009-06-01 ~ 2020-09-18
IIF 12 - Secretary → ME
12
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 96 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 23 - Secretary → ME
13
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 99 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 36 - Secretary → ME
14
325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 111 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 47 - Secretary → ME
15
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 109 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 45 - Secretary → ME
16
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 107 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 48 - Secretary → ME
17
J.BUNN HOMES (AYLSHAM) LIMITED
- now 08959656MORSTON HOMES (AYLSHAM) LIMITED
- 2017-02-25
08959656 15 Palace Street, Norwich, England
Active Corporate (6 parents)
Officer
2014-03-26 ~ 2020-01-31
IIF 71 - Director → ME
2014-03-26 ~ 2020-09-10
IIF 55 - Secretary → ME
18
J.BUNN HOMES (BLAKENEY) LIMITED
- now 08917081J.BUNN HOMES (DICKLEBURGH) LIMITED
- 2019-01-22
08917081MORSTON HOMES (DICKLEBURGH) LIMITED
- 2017-02-25
08917081 15 Palace Street, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-28 ~ 2020-01-31
IIF 73 - Director → ME
2014-02-28 ~ 2020-09-10
IIF 56 - Secretary → ME
19
MORSTON HOMES LIMITED
- 2017-02-25
08916498 15 Palace Street, Norwich, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-02-28 ~ 2020-01-31
IIF 75 - Director → ME
2014-02-28 ~ 2020-09-10
IIF 54 - Secretary → ME
20
KL FOODS LIMITED - now
HALLCO 764 LIMITED
- 2014-07-10
04453669 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2014-07-07
IIF 125 - Director → ME
2009-06-01 ~ 2014-07-07
IIF 13 - Secretary → ME
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2016-03-07
IIF 113 - Director → ME
2017-01-31 ~ 2020-01-31
IIF 76 - Director → ME
2009-06-01 ~ dissolved
IIF 6 - Secretary → ME
22
NEW ARCHWAY LIMITED - 2002-06-28
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 78 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 15 - Secretary → ME
23
HALLCO 1463 LIMITED - 2007-05-14
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2013-10-04 ~ 2015-06-05
IIF 80 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 18 - Secretary → ME
24
MORSTON ASSETS THREE (BOLTON) LIMITED
06929428 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-04 ~ dissolved
IIF 131 - Director → ME
2009-06-10 ~ dissolved
IIF 53 - Secretary → ME
25
MORSTON ASSETS THREE (HOLT) LIMITED
06939716 15 Palace Street, Norwich, England
Active Corporate (4 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 121 - Director → ME
2009-06-19 ~ 2020-09-10
IIF 7 - Secretary → ME
26
MORSTON ASSETS THREE (WIGAN) LIMITED
- now 06454468HALLCO 1554 LIMITED
- 2012-08-29
06454468 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ dissolved
IIF 120 - Director → ME
2009-06-01 ~ dissolved
IIF 10 - Secretary → ME
27
15 Palace Street, Norwich, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-04 ~ 2020-01-31
IIF 74 - Director → ME
2009-06-01 ~ 2020-09-10
IIF 5 - Secretary → ME
28
15 Palace Street, Norwich, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-10-04 ~ 2020-01-31
IIF 123 - Director → ME
2009-06-01 ~ 2020-09-10
IIF 11 - Secretary → ME
29
MORSTON BIRCHWOOD LIMITED
- now 03312553MORSTON SECURITIES (ELLENBROOK) LIMITED
- 2011-04-15
03312553HIREMADE LIMITED - 2003-10-07
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 102 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 41 - Secretary → ME
30
Lanmor House, 370-386 High Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 105 - Director → ME
2010-03-19 ~ 2015-06-05
IIF 63 - Secretary → ME
31
Lanmor House, 370/386 High Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 92 - Director → ME
2011-07-19 ~ 2015-06-05
IIF 62 - Secretary → ME
32
DENSOLVE LIMITED - 2002-04-15
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 89 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 31 - Secretary → ME
33
MORSTON MANAGEMENT LIMITED
- now 02659456MORSTON ASSETS LIMITED - 2007-05-14
PEREGRINE MANAGEMENT LIMITED - 1995-10-09
PEREGRINE HOLDINGS LIMITED - 1992-04-23
CHANCEUNIT LIMITED - 1991-12-04
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 81 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 17 - Secretary → ME
34
MORSTON MIDDLEPORT LIMITED
- now 04913620FIFERS3 LIMITED - 2004-02-24
Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 88 - Director → ME
2009-06-01 ~ dissolved
IIF 34 - Secretary → ME
35
MORSTON MUCKWORKS LIMITED
- now 03580803MORSTON HOLDITCH LIMITED - 2003-04-25
MORSTON HOLDICH LIMITED - 1998-07-17
HALLCO 225 LIMITED - 1998-07-09
Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 128 - Director → ME
2009-06-01 ~ dissolved
IIF 25 - Secretary → ME
36
15 Palace Street, Norwich, England
Active Corporate (10 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 68 - Director → ME
2009-06-01 ~ 2020-09-18
IIF 3 - Secretary → ME
37
MORSTON SECURITIES LIMITED
- now 03473774HARDWAY SERVICES LIMITED - 2003-04-25
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ dissolved
IIF 130 - Director → ME
2009-06-01 ~ dissolved
IIF 51 - Secretary → ME
38
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 110 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 49 - Secretary → ME
39
MORSTON SUPER MARE LIMITED
- now 03731578NETMOVE LIMITED - 2004-04-20
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-10-04 ~ dissolved
IIF 95 - Director → ME
2009-06-01 ~ dissolved
IIF 37 - Secretary → ME
40
MORSTON WESTERN REGION PROPERTIES LIMITED
- now 03252032REPORTAERO LIMITED - 1997-02-06
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 98 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 43 - Secretary → ME
41
MORSTON WHITECROSS LIMITED
- now 04404720MORSTON WHITE CROSS LIMITED
- 2010-11-02
04404720VIEWFOCAL LIMITED - 2002-07-05
Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 77 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 14 - Secretary → ME
42
PEREGRINE EDINBURGH LIMITED
- now SC132850DMWS 188 LIMITED - 1991-12-05
C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2013-10-04 ~ 2017-10-27
IIF 119 - Director → ME
2009-06-01 ~ 2017-10-27
IIF 2 - Secretary → ME
43
PEREGRINE GLOUCESTER LIMITED
- now 03029183INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-01-31 ~ 2020-01-31
IIF 70 - Director → ME
2013-10-04 ~ 2016-03-07
IIF 112 - Director → ME
2009-06-01 ~ 2016-03-07
IIF 52 - Secretary → ME
44
PEREGRINE NANTWICH LIMITED
- now 02939028CHARMJEWEL PROJECTS LIMITED - 1994-07-21
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 87 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 35 - Secretary → ME
45
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-04 ~ 2020-01-31
IIF 72 - Director → ME
2009-06-01 ~ 2020-09-18
IIF 8 - Secretary → ME
46
GLORYVALUE LIMITED - 1997-06-10
15 Palace Street, Norwich, England
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 69 - Director → ME
2009-06-01 ~ 2020-09-18
IIF 4 - Secretary → ME
47
Lanmor House, 370-386 High Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 86 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 40 - Secretary → ME
48
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 90 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 28 - Secretary → ME
49
Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 94 - Director → ME
2009-06-01 ~ dissolved
IIF 33 - Secretary → ME
50
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 85 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 30 - Secretary → ME
51
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 101 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 26 - Secretary → ME
52
PROPAQ LIMITED - 1996-10-15
THORNFIELD HALL CREWE LIMITED - 1995-11-28
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2017-10-27
IIF 126 - Director → ME
2013-10-04 ~ 2017-10-27
IIF 58 - Secretary → ME
53
Drayton Hall Hall Lane, Drayton, Norwich, England
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 60 - Secretary → ME
54
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 108 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 46 - Secretary → ME
55
Lanmor House, 370/386 High Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 103 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 42 - Secretary → ME
56
WINGSPACE LIMITED - 1991-06-17
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 104 - Director → ME
2009-06-01 ~ dissolved
IIF 44 - Secretary → ME
57
Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 84 - Director → ME
2009-06-01 ~ dissolved
IIF 27 - Secretary → ME
58
WESTERN REGION PROPERTIES LIMITED
- now 03252036MOTIONREFINE LIMITED - 1997-02-07
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 129 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 24 - Secretary → ME
59
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 114 - Director → ME
2013-10-04 ~ dissolved
IIF 64 - Secretary → ME
60
YOURS COMMUNITIES COATBRIDGE 1 LIMITED
- now 03731580PIPECOMPUT LIMITED
- 2010-07-29
03731580 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 82 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 16 - Secretary → ME
61
YOURS COMMUNITIES COATBRIDGE 2 LIMITED
- now 05416543HALLCO 1166 LIMITED
- 2010-07-29
05416543 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ 2015-06-05
IIF 79 - Director → ME
2009-06-01 ~ 2015-06-05
IIF 19 - Secretary → ME
62
YOURS SOUTH LYNN HOME 1 LIMITED
06011729 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 118 - Director → ME
2009-06-01 ~ 2016-02-03
IIF 21 - Secretary → ME
63
YOURS SOUTH LYNN HOME 2 LIMITED
06011744 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 116 - Director → ME
2009-06-01 ~ 2016-02-03
IIF 20 - Secretary → ME
64
YOURS SOUTH LYNN HOME 3 LIMITED
08724998 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2013-10-09 ~ 2020-01-31
IIF 124 - Director → ME
2013-10-09 ~ 2016-02-03
IIF 57 - Secretary → ME
65
YOURS SOUTH LYNN HOME 4 LIMITED
09915595 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2020-09-02
IIF 83 - Director → ME
2015-12-14 ~ 2018-03-05
IIF 61 - Secretary → ME
66
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED
06011779 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2013-10-04 ~ 2020-01-31
IIF 117 - Director → ME
2009-06-01 ~ 2016-02-03
IIF 22 - Secretary → ME