1
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-08-16 ~ 2009-09-11
IIF 78 - Director → ME
2
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 29 - Director → ME
3
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 26 - Director → ME
4
ABSTRACT (ABERDEEN 10) LIMITED
09251169 09137931, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 24 - Director → ME
5
ABSTRACT (ABERDEEN 2) LIMITED
- now 08271923 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ now
IIF 34 - Director → ME
6
ABSTRACT (ABERDEEN 3) LIMITED
09137931 09137895, 09137984, 09137993Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 23 - Director → ME
7
ABSTRACT (ABERDEEN 4) LIMITED
09137913 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 21 - Director → ME
8
ABSTRACT (ABERDEEN 5) LIMITED
09137895 09137993, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 25 - Director → ME
9
ABSTRACT (ABERDEEN 6) LIMITED
09137897 09137895, 09137984, 09137993Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 32 - Director → ME
10
ABSTRACT (ABERDEEN 7) LIMITED
09137984 09137895, 09137897, 09137993Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 20 - Director → ME
11
ABSTRACT (ABERDEEN 8) LIMITED
09138091 09137895, 09137984, 09137993Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 18 - Director → ME
12
ABSTRACT (ABERDEEN 9) LIMITED
09137993 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 30 - Director → ME
13
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 66 - Director → ME
14
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 41 - Director → ME
15
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 47 - Director → ME
16
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 60 - Director → ME
17
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ now
IIF 28 - Director → ME
18
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 95 - Director → ME
19
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 62 - Director → ME
20
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2009-08-18 ~ now
IIF 33 - Director → ME
21
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
24
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
(before 1992-03-08) ~ now
IIF 31 - Director → ME
(before 1992-03-08) ~ 2008-01-08
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 48 - Director → ME
26
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 76 - Director → ME
27
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 40 - Director → ME
28
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 97 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 37 - Director → ME
30
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2000-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2000-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 54 - Director → ME
34
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 75 - Director → ME
35
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2000-03-20
IIF 83 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 106 - Secretary → ME
36
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-02 ~ 2018-01-16
IIF 87 - LLP Designated Member → ME
2018-01-16 ~ dissolved
IIF 94 - LLP Member → ME
37
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 96 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2000-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
40
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED
- 2021-08-18
04201938ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-19 ~ 2021-08-13
IIF 85 - Director → ME
41
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2021-08-13
IIF 98 - Director → ME
42
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 88 - LLP Member → ME
43
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2003-10-21 ~ 2003-11-29
IIF 38 - Director → ME
44
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2018-01-16 ~ 2018-05-25
IIF 91 - LLP Member → ME
45
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
00707300 Liberty Courthouse, Minster Road, Ripon, North Yorkshire
Dissolved Corporate (45 parents)
Officer
2000-09-30 ~ 2002-11-20
IIF 81 - Director → ME
46
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 44 - Director → ME
47
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-05-20
IIF 39 - Director → ME
48
CRAWLEY HOLDINGS LIMITED - now
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 56 - Director → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-01-16 ~ dissolved
IIF 92 - LLP Member → ME
2017-04-06 ~ 2018-01-16
IIF 93 - LLP Member → ME
50
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1992-01-27 ~ 2000-12-31
IIF 50 - Director → ME
51
EVANS REGENERATION INVESTMENTS LIMITED - now
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT LIMITED
- 2011-07-08
06006485EVANS ABSTRACT OFFICE INVESTMENTS LIMITED
- 2007-09-12
06006485EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2011-07-01
IIF 43 - Director → ME
52
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
53
FUEL PROPERTIES (NORWICH) LIMITED
11999853 11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2019-05-16 ~ 2020-10-08
IIF 99 - Director → ME
54
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2000-03-20
IIF 82 - Director → ME
1998-04-02 ~ 1998-04-21
IIF 105 - Secretary → ME
55
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 2001-05-14
IIF 84 - Director → ME
1994-03-09 ~ 2001-05-14
IIF 104 - Secretary → ME
56
INGLEBY (1648) LIMITED
05355575 08824526, 05652047, 05802124Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 52 - Director → ME
57
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 65 - Director → ME
58
KB STEEL HOLDINGS LIMITED - now
AKELER STEEL HOLDINGS LIMITED
- 1992-10-05
00922418K.B. REINFORCEMENTS LIMITED
- 1989-07-20
00922418 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-09-23
IIF 89 - Director → ME
59
LEGACY 2013 LIMITED
- now 04021567 06596722, 05455191, 15092914Warning 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)ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ dissolved
IIF 64 - Director → ME
60
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
61
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
62
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 77 - Director → ME
63
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 51 - Director → ME
64
OLD CORNWALL LIMITED - now
OTHERMATTERS LIMITED
- 2012-10-05
08210585 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-10-04 ~ 2014-11-03
IIF 58 - Director → ME
65
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2008-06-02 ~ 2016-07-02
IIF 16 - Director → ME
66
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 11274227, 10997276, 10997313Warning 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)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- 2009-09-24
04167040 11274227, 10997276, 10997313Warning 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)DEGREELAND LIMITED
- 2001-04-03
04167040 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2010-02-17
IIF 79 - Director → ME
67
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 55 - Director → ME
68
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 67 - Director → ME
69
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2020-09-02
IIF 69 - Director → ME
70
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2022-04-21
IIF 53 - Director → ME
71
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2016-02-18 ~ 2022-05-30
IIF 35 - Director → ME
72
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-02-15
IIF 36 - Director → ME
73
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 70 - Director → ME
74
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 72 - Director → ME
75
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 74 - Director → ME
76
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 73 - Director → ME
77
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 71 - Director → ME
78
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 68 - Director → ME
79
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 102 - Director → ME
80
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1996-01-23 ~ 2006-03-22
IIF 80 - Director → ME
81
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2002-08-15
IIF 86 - Director → ME
82
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-10-26 ~ 1998-10-21
IIF 90 - Director → ME
83
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ 2020-07-14
IIF 42 - Director → ME
84
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2014-06-21
IIF 49 - Director → ME
85
VINCENT GLASGOW 2017 LIMITED - now
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ 2017-10-30
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE