1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 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 (4 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 HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (3 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
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (5 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
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (3 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 (4 parents)
Equity (Company account)
59,267 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOREGAIN LIMITED - 1998-02-26
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 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
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
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 (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 56 - Director → ME
10
FRIARGATE COVENTRY LLP - 2011-01-25
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 (4 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 (4 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
EDENCROSS CONSTRUCTION LIMITED - 2014-04-03
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 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, 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
18
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
19
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 29 - Director → ME
20
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
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
21
NBA PROPERTY CONSULTANTS LIMITED - 1998-01-29
Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-03-12 ~ now
IIF 34 - Director → ME
22
13 Newton Place, Glasgow
Active Corporate (5 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
23
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (5 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
24
13 Newton Place, Glasgow
Active Corporate (5 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
25
13 Newton Place, Glasgow
Active Corporate (6 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
26
SF 2067 LIMITED - 2006-12-21
13 Newton Place, Glasgow
Active Corporate (3 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
27
13 Newton Place, Glasgow
Active Corporate (3 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
28
NEW CITY VISION (STOKE) LIMITED - 2020-01-28
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
29
NEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01
BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
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
30
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 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
31
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 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
32
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
33
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
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 60 - 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 59 - 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 58 - Director → ME