1
Newbury Developments, 1 Grosvenor Crescent, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
2
71-75 Shelton Street, London, England
Liquidation Corporate (3 parents)
Officer
2017-06-28 ~ 2021-01-06
IIF 35 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
BANKSIDE ESTATE MANAGEMENT COMPANY LIMITED - now
NEWBURY NEW HOMES BARNHAM BROOM MANAGEMENT COMPANY LIMITED
- 2019-02-14
10250660 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2016-06-24 ~ 2018-09-30
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ 2018-09-30
IIF 4 - Has significant influence or control → OE
4
BIDCO 983 LIMITED
- now 07201407 16485968, 13244971, 15063269Warning 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)NEWBURY DEVELOPMENTS (LONDON) LIMITED
- 2022-10-26
07201407 4385, 07201407 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2010-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
CRAFTON HOMES (BARNHAM BROOM) LLP - now
NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14
OC401458 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-09-30
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
CRAFTON HOMES (CONSTRUCTION) LIMITED - now
NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14
11086462 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ 2018-09-30
IIF 34 - Director → ME
7
CRAFTON HOMES (HARLESTON) LLP - now
NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14
OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP
- 2016-09-15
OC376679 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-07-11 ~ 2018-09-30
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
8
CRAFTON HOMES (RACKHEATH) LLP - now
NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14
OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17
OC397142 Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-09-30
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CRAFTON HOMES LIMITED - now
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14
09361066 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-12-18 ~ 2018-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-01 ~ 2025-07-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 19 - Ownership of shares – 75% or more → OE
11
Graham Wuyts & Co Virginia House, Station Road, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 14 - Director → ME
12
FULLERS PLACE ESTATE MANAGEMENT COMPANY LIMITED
- now 10353207NEWBURY NEW HOMES HARLESTON MANAGEMENT COMPANY LIMITED
- 2017-06-16
10353207 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2016-08-31 ~ 2018-09-30
IIF 36 - Director → ME
13
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2017-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
MILLVIEW ESTATE MANAGEMENT CO LIMITED
10137224 18 Meridian Business Park, Norwich, England
Active Corporate (10 parents)
Officer
2016-04-21 ~ 2018-09-30
IIF 7 - Director → ME
Person with significant control
2016-04-21 ~ 2018-09-30
IIF 24 - Has significant influence or control → OE
15
NEWBURY DEVELOPMENTS (KENNINGHALL) LLP
OC382793 York House, 1 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
NEWBURY DEVELOPMENTS (NORWICH) LLP
OC366642 Wyatts, York House, 1 Seagrave Road, Fulham, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members as a member of a firm → OE
17
NEWBURY DEVELOPMENTS (WYMONDHAM) LLP
OC385996 York House, 1 Seagrave Road, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
NEWBURY PRODUCTIONS (UK) LIMITED
07785102 16 D'arblay Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-05-31
IIF 15 - Director → ME
19
TOPCO 988 LIMITED
14764627 14992129, 12105987, 12349148Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ 2024-03-22
IIF 8 - Director → ME
20
4385, 11725946 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 10250824WENDOVER PARK MANAGEMENT COMPANY LIMITED
- 2017-06-16
10250824 12-13 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2016-06-24 ~ 2018-09-30
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ 2018-09-30
IIF 5 - Has significant influence or control → OE
22
WOOD FARM MANAGEMENT COMPANY LIMITED
12432767 Watsons Property Group, 18, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2020-01-29 ~ 2022-07-22
IIF 16 - Director → ME
23
WOODLAND CHASE ESTATE MANAGEMENT COMPANY LIMITED
10353251 1-3 Hawthorn Close Hawthorn Close, Loxwood, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2022-03-31
IIF 10 - Director → ME
2016-08-31 ~ 2018-09-30
IIF 37 - Director → ME