1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ now
IIF 50 - Director → ME
2017-06-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-31 ~ now
IIF 51 - Director → ME
2018-01-31 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2000-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 69 - 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 (5 parents, 1 offspring)
Officer
2001-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
5
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
6
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 64 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (4 parents)
Equity (Company account)
59,267 GBP2024-12-31
Officer
1999-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-09 ~ now
IIF 49 - Director → ME
1997-12-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
9
Lupins Close, Li, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 55 - Director → ME
10
CANNON KIRK DEVELOPMENTS LIMITED
03526795 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 22 - Director → ME
1998-03-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
11
Lupins Close, Littleport, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 54 - Director → ME
2007-09-07 ~ dissolved
IIF 6 - Secretary → ME
12
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Bluebell Way, March, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 57 - Director → ME
14
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
15
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-13 ~ now
IIF 44 - Director → ME
1998-03-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors → OE
16
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 37 - Director → ME
2021-01-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-01-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-12 ~ now
IIF 48 - Director → ME
1998-03-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
18
FRIARGATE COVENTRY DEVELOPMENT LIMITED
- now 03534033EDENCROSS CONSTRUCTION LIMITED
- 2014-04-03
03534033 Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 27 - Director → ME
1998-06-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-03-07 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
19
FRIARGATE COVENTRY MANAGEMENT COMPANY LIMITED
08948664 Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Has significant influence or control → OE
20
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 35 - Director → ME
2018-12-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
21
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 34 - Director → ME
2018-12-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-12-11 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control → OE
22
Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 63 - Director → ME
23
LINDSEY-CAISTOR DEVELOPMENTS LIMITED
- now 05491603NORTH 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 47 - Director → ME
2007-06-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
24
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,985 GBP2024-11-29
Officer
2023-05-01 ~ now
IIF 59 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
25
MBA PROPERTY CONSULTANTS LIMITED
- now 03496860NBA PROPERTY CONSULTANTS LIMITED
- 1998-01-29
03496860 Unit C2 Saxon Business Park, Littleport, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
698 GBP2023-01-31
Officer
1998-01-21 ~ now
IIF 32 - Director → ME
1998-01-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
26
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2012-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
27
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
28
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2010-01-13 ~ now
IIF 36 - Director → ME
2011-08-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
29
13 Newton Place, Glasgow
Active Corporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 29 - Director → ME
2009-11-24 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
30
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
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 52 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
33
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC128215, SC143094, SC157669, SC166269, SC176505, SC202210, SC204153, SC206993, SC207718, SC209001, SC218032, SC224987, SC228589, SC229380, SC234470, SC238499, SC238860, SC250793, SC258028, SC261658Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
34
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-19 ~ now
IIF 45 - Director → ME
2006-12-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
35
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 21 - Director → ME
1998-09-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
SECURITY SURVEILLANCE SOLUTIONS LIMITED - 2015-08-18
08603418 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-66,071 GBP2019-04-01 ~ 2020-03-31
Officer
2015-12-01 ~ dissolved
IIF 61 - Director → ME
37
Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,894 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 60 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
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 41 - Director → ME
39
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 42 - Director → ME
40
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 39 - Director → ME
41
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 43 - Director → ME
42
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 40 - Director → ME