1
2 The Maltings, Station Road, Newport, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ dissolved
IIF 10 - Director → ME
2
2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ dissolved
IIF 11 - Director → ME
3
Higgison House, 381 - 383 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Higgison House, 381-383 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-31 ~ 2023-11-13
IIF 5 - Director → ME
5
2 The Maltings, Station Road, Newport, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
Higgison House, 381 - 383 City Road, London
Active Corporate (5 parents)
Officer
2014-03-14 ~ 2023-11-13
IIF 13 - Director → ME
7
AMBIT PROPERTY HOLDINGS LIMITED
- now 08927000CITYWELL BUILDING LTD
- 2014-04-07
08927000 Higgison House, 381-383 City Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-04-04 ~ 2023-11-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ dissolved
IIF 12 - Director → ME
9
2 The Maltings, Station Road, Newport, Saffron Walden, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
BENINGTON PARK PROPERTY DEVELOPMENTS LTD
05474380 The Old Dairy, Benington Park Farm, Stevenage, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-07 ~ 2013-12-05
IIF 7 - Director → ME
11
Unit 3 Wrights Yard, Top Road, Wimbish, Saffron Walden, England
Active Corporate (6 parents)
Officer
(before 1992-10-29) ~ 2008-12-01
IIF 9 - Director → ME
12
SPEED 3025 LIMITED
- 1992-11-11
02758272 02766612, 02758269, 02328692Warning 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) Higgisons Chartered Accountants, Higgison House 381-383 City Road, London
Dissolved Corporate (5 parents)
Officer
(before 1993-10-23) ~ dissolved
IIF 8 - Director → ME
13
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-28 ~ 2023-11-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CLAYDENS OF SAFFRON WALDEN LIMITED
- now 02758269COMFORT STOP LIMITED
- 1994-07-15
02758269SPEED 3026 LIMITED
- 1992-11-10
02758269 02758272, 02508782, 02818266Warning 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) Higgisons Chartered Accountants, Higgison House 381-383 City Road, London
Active Corporate (6 parents)
Officer
(before 1993-10-23) ~ 1994-10-23
IIF 21 - Director → ME
1992-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-01 ~ 2006-03-31
IIF 17 - LLP Designated Member → ME
16
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ 2006-03-31
IIF 19 - LLP Designated Member → ME
17
KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED
07094588 82b High Street, Sawston, Cambridge
Active Corporate (5 parents)
Officer
2012-02-15 ~ 2022-12-14
IIF 6 - Director → ME
18
PETER CLAYDEN PROPERTIES LIMITED
04004597 Higgisons, Higgison House, 381-383 City Road, London
Active Corporate (5 parents)
Officer
2000-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TARNCOURT (MALDON) LTD - now
ROADSIDE REAL ESTATE (MALDON) LTD - 2025-10-28
BARKBY REAL ESTATE LIMITED - 2024-07-11
Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2011-11-28 ~ 2020-01-07
IIF 1 - Director → ME
20
TARNCOURT (WELLINGBOROUGH) LTD - now
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD - 2025-10-28
BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-08 ~ 2015-09-07
IIF 2 - Director → ME