1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-06-15 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 39 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
5
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
59,267 GBP2024-12-31
Officer
1999-07-28 ~ 1999-09-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
8
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 36 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
9
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ dissolved
IIF 56 - Director → ME
10
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 57 - Director → ME
12
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 62 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 50 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-12 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
16
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 32 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
17
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-23 ~ 2010-10-23
IIF 65 - LLP Designated Member → ME
18
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
19
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
20
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 29 - Director → ME
21
HEDGEROWS MANAGEMENT COMPANY (WOORE) LIMITED
11711695 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-04 ~ 2024-09-24
IIF 64 - Director → ME
22
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 51 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
23
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-03-12 ~ now
IIF 34 - Director → ME
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2012-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
25
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
26
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2010-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
27
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
28
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 63 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC401005, 10401881, SC234470, SC352825, SC812680, SC275206, SC390844, SC128215, SC386469, SC432786, SC297319, 10037922, SC157669, SC396629, SC238860, SC350067, SC335652, SC374998, SC314798, SC292679Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
33
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 46 - Director → ME
35
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 61 - Director → ME
36
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 60 - Director → ME
37
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 59 - Director → ME
38
Site Office, New Inn Lane, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 58 - Director → ME
39
WOODSIDE LANDHOLDINGS LIMITED
- 2016-09-12
SC313758 97 South Woodside Road, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
875,044 GBP2024-03-31
Officer
2006-12-20 ~ 2010-06-30
IIF 55 - Director → ME