1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2000-04-03 ~ 2003-09-30
IIF 25 - Director → ME
2
ALBERT MILL MANAGEMENT COMPANY LIMITED
02414612 18 Badminton Road, Downend, Bristol, England
Active Corporate (40 parents)
Officer
1996-11-22 ~ 1998-11-23
IIF 26 - Director → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 20 - Director → ME
4
AMBURY DEVELOPMENTS LIMITED
- now 04173903JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-15 ~ now
IIF 12 - Director → ME
5
ANGLIAN PORTFOLIO MANAGEMENT LIMITED
- now SC427727AWG PROPERTY ASSET MANAGEMENT LIMITED
- 2013-05-07
SC427727 47 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 27 - Director → ME
6
AWG UTILITIES LIMITED
- 2023-02-01
10177651 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (7 parents)
Officer
2022-08-02 ~ now
IIF 14 - Director → ME
8
AWG BUSINESS CENTRES LIMITED
- now 05844645HACKREMCO (NO. 2381) LIMITED
- 2006-06-26
05844645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-26 ~ now
IIF 8 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 10 - Director → ME
10
AWG LAND HOLDINGS LIMITED
- now 04530863AWG SHELF 7 LIMITED
- 2005-06-28
04530863 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-06 ~ now
IIF 9 - Director → ME
11
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2005-01-25 ~ now
IIF 3 - Director → ME
12
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2006-03-15 ~ now
IIF 1 - Director → ME
13
AWG PROPERTY SOLUTIONS LIMITED
- now 03306997AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2005-03-15 ~ dissolved
IIF 28 - Director → ME
14
BESPOKE RESIDENTIAL ESTATES LIMITED
10771408 7 Pipston Green, Kents Hill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ 2018-01-17
IIF 17 - Director → ME
Person with significant control
2017-05-15 ~ 2018-01-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-24 ~ 2008-11-12
IIF 29 - Director → ME
16
BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED
02380321 Burnham Yacht Harbour, Burnham-on-crouch, Essex
Active Corporate (7 parents)
Officer
1999-11-17 ~ 2002-12-04
IIF 22 - Director → ME
17
BURNHAM YACHT HARBOUR MARINA LIMITED
FC015951 Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of Man
Active Corporate (11 parents)
Officer
1998-08-21 ~ 2002-12-04
IIF 40 - Director → ME
18
CANONBURY LANE MANAGEMENT LIMITED
02437265 Network House, Station Road, Maldon, Essex, England
Active Corporate (16 parents)
Officer
~ 1992-08-20
IIF 38 - Director → ME
19
CARBON FREE DEVELOPMENTS LIMITED
06362914 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ dissolved
IIF 37 - Director → ME
20
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-04-28
IIF 32 - Director → ME
21
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-14 ~ now
IIF 6 - Director → ME
22
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-09-19 ~ dissolved
IIF 35 - Director → ME
23
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (9 parents)
Officer
2019-09-21 ~ now
IIF 13 - Director → ME
24
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ dissolved
IIF 31 - Director → ME
25
FELBRIGGE (HILLS ROAD) MANAGEMENT COMPANY LIMITED
04666335 2 Hills Road, Cambridge, Cambs
Active Corporate (16 parents)
Officer
2015-06-05 ~ 2018-10-12
IIF 16 - Director → ME
26
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-11-04 ~ 2003-04-10
IIF 18 - Director → ME
27
GORDON PLACE MANAGEMENT COMPANY LIMITED
02626373 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (46 parents)
Officer
1996-11-22 ~ 2002-11-15
IIF 24 - Director → ME
28
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
1998-08-17 ~ 2003-04-10
IIF 23 - Director → ME
29
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-04 ~ 2003-04-10
IIF 21 - Director → ME
30
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-15 ~ now
IIF 2 - Director → ME
31
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1997-10-24 ~ 2003-09-30
IIF 19 - Director → ME
32
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2019-09-03 ~ now
IIF 5 - Director → ME
33
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-08 ~ now
IIF 11 - Director → ME
34
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-01-23 ~ now
IIF 15 - Director → ME
35
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED
- 2006-12-05
05279392 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2004-11-08 ~ 2008-10-09
IIF 33 - Director → ME
36
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2011-08-31
IIF 36 - Director → ME
37
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2011-08-31
IIF 34 - Director → ME
38
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2006-09-01 ~ 2010-03-01
IIF 30 - Director → ME
39
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2005-03-15 ~ now
IIF 4 - Director → ME