1
No 3 Greenways Business Park, Chippenham, Wiltshire
Active Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 7 - Director → ME
2
No 3 Greenways Business Park, Chippenham, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2014-04-07 ~ now
IIF 8 - Director → ME
2014-04-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2001-11-05 ~ 2002-05-02
IIF 24 - Director → ME
4
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 25 - Director → ME
5
BLUE RIBBON (SOUTHERN) LIMITED - now
BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
- 2003-12-18
03791851BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 20 - Director → ME
6
DEVELOPING SOFTWARE APPLICATIONS LIMITED
10725549 26 Downing Close, Bury St. Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
7
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
(before 1992-03-16) ~ 1994-10-12
IIF 33 - Director → ME
8
LOVELL PARTNERSHIPS LIMITED - now
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
(before 1992-05-22) ~ 1994-10-12
IIF 34 - Director → ME
9
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
2000-06-19 ~ 2001-10-30
IIF 16 - Director → ME
10
MCA PARTNERSHIP HOUSING LIMITED - now
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED
- 1995-08-23
02944313AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
1995-06-05 ~ 2000-11-30
IIF 35 - Director → ME
11
MCA PARTNERSHIP LIMITED - now
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28
01841585PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1997-06-16 ~ 2000-11-30
IIF 31 - Director → ME
12
PEPPERCOMBE MANAGEMENT COMPANY LIMITED
11290590 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2020-10-16
IIF 18 - Director → ME
13
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
11c Kingsmead Square, Bath
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-03-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRINCETON HOMES (HARDENHUISH) LTD
09044298 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 17 - Director → ME
17
PRINCETON HOMES (MARSHFIELD) LIMITED
- now 08823694ST EDITHS DEVELOPMENTS LTD
- 2014-11-11
08823694 46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
46 New Park Street, Devizes, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
20
67 & 68 St Mary Street St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
21
QDOS HOMES POTTERNE LIMITED - now
Redhorn House Avro Way, Bowerhill, Melksham, Wiltshire, England
Active Corporate (7 parents)
Officer
2021-03-23 ~ 2022-02-04
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ 2022-02-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Pivot House 24 Little End Road, Eaton Socon, St. Neots, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 12 - Director → ME
23
RAPID RELIEF TEAM TRADING LIMITED
10827984 Pivot House 24 Little End Road, Eaton Socon, St. Neots, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-12 ~ now
IIF 13 - Director → ME
24
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-11-07 ~ 2002-05-02
IIF 23 - Director → ME
25
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 04472573, 04472601, 04367060Warning 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) Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-11-07 ~ 2002-05-02
IIF 22 - Director → ME
26
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-11-05 ~ 2002-05-02
IIF 21 - Director → ME
27
Camden House Bridge Road, Kingswood, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 5 - Director → ME
28
Unit 3 Bellinger Close, Chippenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-23 ~ 2025-08-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
VISION ARGENTINA LIMITED - 2018-06-26
3 Greenways Business Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 37 - Has significant influence or control → OE
30
1120 Elliot Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-10 ~ 2020-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
V12 Footwear Limited, Greenways Business Park, Chippenham, Wiltshire
Active Corporate (9 parents)
Officer
2014-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
32
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED - 2005-09-15
LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
(before 1992-03-16) ~ 1994-03-01
IIF 32 - Director → ME
33
Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (17 parents)
Officer
2015-05-12 ~ now
IIF 44 - Director → ME
34
Unit 3 Bellinger Close, Chippenham, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE