1
Wrights House Wrights House, 102-104 High Street, Great Missenden, Bucks, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-16 ~ 2007-04-02
IIF 17 - Director → ME
2
ABBEY COMMERCIAL DEVELOPMENTS LIMITED
- now 02344444RAPID 7495 LIMITED
- 1989-03-01
02344444 02315811, 02344353, 02338095Warning 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) 7 St. Marys Hill, Stamford, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-02-07) ~ 2020-04-22
IIF 12 - Director → ME
3
7 St. Marys Hill, Stamford, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-05 ~ 2020-04-22
IIF 31 - Director → ME
4
7 St. Marys Hill, Stamford, England
Active Corporate (10 parents, 27 offsprings)
Officer
(before 1991-12-11) ~ 2020-04-22
IIF 18 - Director → ME
5
ABBEY HEAT AND POWER CO LIMITED - now
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-19 ~ 2011-10-13
IIF 39 - Director → ME
2010-03-19 ~ 2010-03-19
IIF 40 - Director → ME
6
ABBEY INVESTMENT HOLDINGS LIMITED
- now 09845980 7 St. Marys Hill, Stamford, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2020-04-22
IIF 28 - Director → ME
7
ABBEY POWER GENERATION LIMITED
- now 07426533ABBEY POWER GENERATION PLC
- 2012-12-06
07426533 7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-02 ~ 2020-04-22
IIF 30 - Director → ME
8
ABBEY POWER INVESTMENTS LIMITED
08055624 7 St. Marys Hill, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-03 ~ 2020-04-22
IIF 29 - Director → ME
9
7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-24 ~ 2020-04-22
IIF 32 - Director → ME
10
7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-11-15 ~ 2020-04-22
IIF 14 - Director → ME
11
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-04 ~ 2020-04-22
IIF 16 - Director → ME
12
6th Floor, 2, London Wall Place, London
In Administration Corporate (13 parents)
Officer
2013-02-14 ~ 2020-04-22
IIF 36 - Director → ME
13
BENCHMARK PROPERTIES LIMITED
- now 03696206Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28
Commencement of winding up on 2025-05-07
BENCHMARK (NORTHERN) LIMITED - 1999-07-21
HAMSARD 2024 LIMITED - 1999-05-27
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Liquidation Corporate (13 parents)
Officer
2010-06-18 ~ 2020-04-22
IIF 34 - Director → ME
14
11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-04-22
IIF 27 - Director → ME
15
CHARLWOODS MANAGEMENT COMPANY LIMITED
- now 01877414NORTONPRIME LIMITED
- 1985-02-08
01877414 Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2020-04-22
IIF 6 - Director → ME
16
CROFT COMMERCIAL DEVELOPMENTS LIMITED
- now 02496970CROFT BUSINESS CENTRE LIMITED
- 2003-02-11
02496970SPEED 196 LIMITED
- 1990-06-14
02496970 02566246, 02496975, 02496978Warning 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) 7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-03-31) ~ 2020-04-22
IIF 9 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-21 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2018-12-31 ~ now
IIF 41 - LLP Member → ME
20
HARP BUSINESS CENTRE LIMITED
- now 01527184ELLERTHORN CONSTRUCTION LIMITED
- 1992-02-06
01527184ELLERTHORN MARINE LIMITED
- 1982-07-06
01527184 7 St. Marys Hill, Stamford, England
Active Corporate (10 parents)
Officer
(before 1990-09-26) ~ 2020-04-22
IIF 11 - Director → ME
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents)
Officer
1997-03-06 ~ 2026-01-16
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-11) ~ 2019-04-03
IIF 25 - Director → ME
23
C/o Duncan Bailey Kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2007-03-03
IIF 23 - Director → ME
24
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
PH1 PROPERTY DEVELOPMENTS LIMITED
12125269 7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2020-04-22
IIF 37 - Director → ME
26
7 St. Marys Hill, Stamford, England
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1991-03-15) ~ 2020-04-22
IIF 10 - Director → ME
27
5 Saddlers Mews, Saddlers Mews, London, England
Active Corporate (16 parents)
Officer
1998-06-18 ~ 2001-07-03
IIF 35 - Director → ME
28
7 St. Marys Hill, Stamford, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2020-04-22
IIF 26 - Director → ME
29
7 St. Marys Hill, Stamford, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2011-11-15
IIF 13 - Director → ME
30
SUTHERLAND WALK DEVELOPMENTS LIMITED
- now 01892272 7 St. Marys Hill, Stamford, England
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1991-11-15) ~ 2020-04-22
IIF 8 - Director → ME
31
7 St. Marys Hill, Stamford, England
Active Corporate (6 parents)
Officer
2006-03-30 ~ 2020-04-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE ABBEY GROUP DEVELOPMENT COMPANY LTD
11231974 11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-04-22
IIF 38 - Director → ME
33
THE STAMFORD WALK DEVELOPMENT CO. LIMITED
11692378 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ 2020-04-22
IIF 15 - Director → ME
34
THURGARTON PRIORY ESTATES LIMITED
- now 03474135THURGATON PRIORY ESTATES LIMITED - 1998-01-20
7 St. Marys Hill, Stamford, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-08-27 ~ 2013-01-02
IIF 7 - Director → ME
35
7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-14 ~ 2020-04-22
IIF 33 - Director → ME
36
Insolvency (Case 2) In administration
Administration started on 2017-07-17 during the appointment or period of control
Administration ended on 2020-02-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ dissolved
IIF 20 - Director → ME
37
7 St. Marys Hill, Stamford, England
Active Corporate (11 parents)
Officer
2006-03-30 ~ 2018-03-23
IIF 21 - Director → ME