1
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED
10870441 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
2017-07-18 ~ 2022-06-16
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHBURTON GROVE (HOLBEACH) MANAGEMENT COMPANY LTD
11871762 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 9 - Director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents, 18 offsprings)
Officer
2015-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHWOOD HOMES CONTRACTING LIMITED
13080796 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-12-14 ~ now
IIF 7 - Director → ME
6
TUDOR HOMES (EAST ANGLIA) LIMITED
- 2004-02-05
04242280 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents, 13 offsprings)
Officer
2001-06-27 ~ now
IIF 1 - Director → ME
2001-06-27 ~ 2002-05-01
IIF 81 - Secretary → ME
2007-07-01 ~ 2010-10-16
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
7
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED
- now 06216137CHATTERIS HOUSE MANGEMENT COMPANY LIMITED
- 2007-05-18
06216137 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (22 parents)
Officer
2007-04-17 ~ 2016-06-30
IIF 58 - Director → ME
2007-04-17 ~ 2010-04-17
IIF 69 - Secretary → ME
8
Manor Farm, Holbeach, Spalding
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 59 - Director → ME
9
CLAY LAKE MANAGEMENT COMPANY LIMITED
09498816 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 66 - Director → ME
10
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 23 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 75 - Secretary → ME
11
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED
11355494 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
12
COWLEY PARK (TOWN DAM LANE P2) MANAGEMENT COMPANY LIMITED
13142420 2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
13
CREASE DROVE (CROWLAND) MANAGEMENT COMPANY LTD
11871917 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
14
CREASE DROVE (WOODROFFE) MANAGEMENT COMPANY LTD
12544298 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
15
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316636, OC316633, OC316632Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2014-04-05
IIF 34 - LLP Member → ME
16
ELDERWOOD (CROWLAND) MANAGEMENT COMPANY LIMITED
15934117 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELM LANE (HOLBEACH) MANAGEMENT COMPANY LIMITED
11355295 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-10 ~ 2024-04-22
IIF 62 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-22
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
18
140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-10-29 ~ 2014-03-24
IIF 60 - Director → ME
2004-10-29 ~ 2010-10-16
IIF 72 - Secretary → ME
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-15 ~ 2022-10-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
20
GATEWAY SOUTH MANAGEMENT LIMITED
09420576 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2015-02-03 ~ now
IIF 14 - Director → ME
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 10 - Director → ME
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 15 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 80 - Secretary → ME
23
HK PROPERTIES (UK) LIMITED - now
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- 2006-06-01
03470688 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-25 ~ 2001-06-01
IIF 57 - Director → ME
24
HOLBEACH FARMS LIMITED - now
J H & A J KING FARMS LIMITED
- 2023-10-04
09619609 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-02 ~ 2022-10-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-13
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
25
HOLBEACH MEADOWS (PADDOCK) MANAGEMENT COMPANY LIMITED
13144320 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HOLBEACH MEADOWS MANAGEMENT COMPANY LIMITED
12355518 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 51 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
27
JAMES ROAD (CROWLAND) MANAGEMENT COMPANY LTD
13708425 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
28
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2010-10-16 ~ now
IIF 3 - Director → ME
2001-12-01 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
KING GROUP (EAST ANGLIA) LIMITED
13470316 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
31
KING PARTNERSHIP HOMES LIMITED
- now 08316620EXCEL PARTNERSHIP HOMES LIMITED
- 2012-12-11
08316620 Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 64 - Director → ME
32
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED
10918130 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 49 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
33
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ dissolved
IIF 22 - Director → ME
34
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
10706786 2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-23 ~ 2023-07-07
IIF 8 - Director → ME
36
OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED - now
OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED
- 2014-12-03
04782526 Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (32 parents)
Officer
2003-05-30 ~ 2004-02-11
IIF 67 - Secretary → ME
37
OTTERS REACH (SURFLEET) MANAGEMENT COMPANY LTD
12544131 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
38
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (7 parents)
Officer
2008-01-11 ~ now
IIF 11 - Director → ME
2008-01-11 ~ 2010-10-16
IIF 79 - Secretary → ME
39
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 18 - Director → ME
2006-05-23 ~ 2010-10-16
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
40
Unit B, Short Street, Spalding, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
41
RIVERSIDE WALK (SURFLEET) MANAGEMENT COMPANY LIMITED
14339051 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
42
ROSE GARDENS (WESTON) MANAGEMENT COMPANY LIMITED
14288303 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 25 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 77 - Secretary → ME
44
SHUK LTD - now
SOVEREIGN HOMES (UK) LIMITED - 2017-02-08
ASHWOOD HOMES (HOLBEACH) LIMITED
- 2005-07-11
03290577 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ 2001-06-01
IIF 56 - Director → ME
45
SILFIELD MANAGEMENT COMPANY LIMITED
04567083 Cruso & Wilkin, 2 Northgate, Hunstanton, England
Active Corporate (18 parents)
Officer
2002-10-18 ~ 2004-05-20
IIF 61 - Director → ME
2002-10-18 ~ 2004-05-20
IIF 74 - Secretary → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ dissolved
IIF 17 - Director → ME
2007-09-06 ~ 2010-10-16
IIF 76 - Secretary → ME
47
THE BRAMBLES (HOLBEACH) MANAGEMENT COMPANY LIMITED
12283882 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE BRAMBLES (PHASE 2) MANAGEMENT COMPANY LIMITED
14288278 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
49
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302317, OC302250, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-03-23 ~ 2021-03-22
IIF 26 - LLP Member → ME
50
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED
10241770 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2024-04-22
IIF 63 - Director → ME
Person with significant control
2016-06-21 ~ 2024-04-22
IIF 95 - Ownership of voting rights - 75% or more → OE
51
THE ROOSTINGS MANAGEMENT COMPANY LIMITED
- now 09500236THE ROOTINGS MANAGEMENT COMPANY LIMITED
- 2015-03-23
09500236 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 65 - Director → ME
52
THE SPIRES (KIRTON) MANAGEMENT COMPANY LIMITED
12077669 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 52 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
53
THE SPIRES PHASE 2A (KIRTON) MANAGEMENT COMPANY LIMITED
14076613 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ now
IIF 33 - LLP Member → ME
55
TUDOR HOMES (ANGLIA) LIMITED
- now 00221336LANGWITH BUILDERS LIMITED
- 2016-10-24
00221336 Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (17 parents)
Officer
2013-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
56
TUDOR HOMES (DEVELOPMENTS) LIMITED
10448767 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
57
TUDOR HOMES (HILL) LIMITED
- now 10450712TUDOR HOMES (MOULTON) LIMITED
- 2017-06-16
10450712 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 24 - Director → ME
58
TUDOR HOMES (HOLBEACH MEADOWS) LIMITED
10515032 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 21 - Director → ME
59
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 19 - Director → ME
2007-09-18 ~ 2010-10-16
IIF 78 - Secretary → ME
60
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 20 - Director → ME
2005-02-23 ~ 2010-10-16
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
61
WOODLAND RISE (LANGTOFT) MANAGEMENT COMPANY LIMITED
14129970 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
YEWS FARM MANAGEMENT COMPANY LIMITED
16219192 2 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE