1
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2002-01-24 ~ 2004-07-30
IIF 11 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 28 - Director → ME
3
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-10-09 ~ 2011-12-01
IIF 6 - Director → ME
4
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2004-07-30
IIF 12 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-06-12 ~ 2004-07-30
IIF 9 - Director → ME
6
CS MANAGEMENT COMPANY (2002) LIMITED
04459677 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
Active Corporate (27 parents)
Equity (Company account)
240 GBP2024-06-30
Officer
2002-06-12 ~ 2004-07-30
IIF 13 - Director → ME
7
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 24 - Director → ME
8
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 25 - Director → ME
2007-02-12 ~ dissolved
IIF 1 - Secretary → ME
9
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 26 - Director → ME
2007-01-18 ~ dissolved
IIF 3 - Secretary → ME
10
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 20 - Director → ME
11
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 17 - Director → ME
12
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 15 - Director → ME
13
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 21 - Director → ME
14
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 16 - Director → ME
2006-10-27 ~ dissolved
IIF 4 - Secretary → ME
15
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 27 - Director → ME
2006-10-26 ~ 2007-02-23
IIF 2 - Secretary → ME
16
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD
05411153 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 18 - Director → ME
17
CUBEX LAND (WELLOW VALE) LIMITED
05382671 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 29 - Director → ME
18
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 19 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
86,945 GBP2025-03-31
Officer
2004-07-14 ~ 2023-04-21
IIF 22 - Director → ME
20
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ dissolved
IIF 23 - Director → ME
21
MAPLE LEAF (INVESTMENTS) LIMITED
11370536 1 Chew Court Farm, Stanton Road, Chew Magna, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,496 GBP2024-03-31
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAPLE LEAF (PROPERTY VENTURES) LIMITED
05420879 1 Chew Court Farm, Stanton Road, Chew Magna, Bristol, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
500,338 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-11 ~ now
IIF 8 - Director → ME
2005-04-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Equity (Company account)
6,589 GBP2024-11-30
Officer
2004-03-19 ~ 2004-07-30
IIF 14 - Director → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (14 parents)
Equity (Company account)
20,083 GBP2024-05-31
Officer
2004-03-19 ~ 2004-07-30
IIF 10 - Director → ME