1
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
2
CONTAINERISED ENERGY LIMITED
- 2013-05-09
08333841 Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-17 ~ 2014-12-17
IIF 17 - Director → ME
3
BRICK HOUSE PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED
12344342 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2020-10-01
IIF 35 - Director → ME
4
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - now
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
PFP RETIREMENT STOW LIMITED
- 2018-01-09
07576197 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2015-12-23 ~ 2017-12-18
IIF 3 - Director → ME
5
Union, 2-10 Albert Square, Manchester, England
Active Corporate (14 parents)
Officer
2018-06-22 ~ 2020-10-01
IIF 21 - Director → ME
6
CARRIAGE QUARTER MANAGEMENT COMPANY LIMITED
14063891 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 10 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ 2023-10-24
IIF 13 - Director → ME
8
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
11280392 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
9
DESIGN SOUTH EAST LIMITED
- now 03284438THE NORTH KENT ARCHITECTURE CENTRE LIMITED
- 2022-03-31
03284438 70 Cowcross Street, London, England
Active Corporate (44 parents)
Officer
2021-11-04 ~ 2022-10-15
IIF 43 - Director → ME
10
EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
11722083 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-12-11 ~ 2020-10-01
IIF 24 - Director → ME
11
EAST WICK AND SWEETWATER MANAGEMENT COMPANY LIMITED
11919815 305 Gray's Inn Road, London, England
Active Corporate (7 parents)
Officer
2019-04-02 ~ 2020-05-27
IIF 15 - Director → ME
12
EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED
11722341 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-10-01
IIF 25 - Director → ME
13
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
09459001 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-02-25 ~ 2020-10-01
IIF 33 - Director → ME
14
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
09459051 09459052, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 28 - Director → ME
15
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
09459052 09459050, 09459053, 09459056Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 32 - Director → ME
16
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
09459053 09459052, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 30 - Director → ME
17
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
09459055 09459052, 09459053, 09459056Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 27 - Director → ME
18
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
09459050 09459052, 09459053, 09459056Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 31 - Director → ME
19
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
09459056 09459054, 09459053, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 26 - Director → ME
20
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - now
EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
- 2022-07-22
09459054 09459053, 09459056, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2020-10-01
IIF 29 - Director → ME
21
GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
NORFOLK PARK LIMITED
- 2013-07-04
03867699EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (37 parents)
Officer
2000-09-20 ~ 2002-09-04
IIF 44 - Director → ME
22
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2011-01-17 ~ 2020-05-27
IIF 6 - Director → ME
23
INSPIRING PLACES (PLACEMAKING SERVICES) LIMITED
12233749 84 Hampton Street, Tetbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
24
MINISTRY OF BUILDING INNOVATION
10527810 Beacon Of Light, Vaux Brewery Way, Sunderland, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-14 ~ dissolved
IIF 11 - Director → ME
25
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-03-14 ~ 2020-10-01
IIF 20 - Director → ME
26
PFP US RESIDENTIAL (PARK HILL) LIMITED
09794139 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-24 ~ 2020-10-01
IIF 23 - Director → ME
27
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (9 parents)
Officer
2020-03-06 ~ 2020-10-01
IIF 34 - Director → ME
28
305 Gray's Inn Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-15 ~ 2014-01-28
IIF 37 - Director → ME
29
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2010-10-27 ~ 2020-05-27
IIF 5 - Director → ME
30
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
09901600 80 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2020-05-27
IIF 39 - Director → ME
31
PLACES FOR PEOPLE PLACEMAKING LIMITED
09541813 80 Cheapside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-29 ~ 2020-05-27
IIF 38 - Director → ME
32
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2015-02-10 ~ 2015-10-12
IIF 7 - Director → ME
33
305 Gray's Inn Road, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2015-12-21 ~ 2020-06-01
IIF 22 - Director → ME
34
305 Gray's Inn Road, London, England
Active Corporate (47 parents, 39 offsprings)
Officer
2013-11-01 ~ 2020-06-01
IIF 16 - Director → ME
35
PORT LOOP ESTATE MANAGEMENT LIMITED
11453022 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2020-10-01
IIF 36 - Director → ME
36
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-27 ~ 2020-10-01
IIF 19 - Director → ME
37
Storey's Field Centre, Eddington Avenue, Cambridge, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2021-07-26 ~ now
IIF 1 - Director → ME
38
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-10-27 ~ 2020-10-01
IIF 4 - Director → ME
39
TOWN AND COUNTRY PLANNING ASSOCIATION
00146309 Sustainable Workspaces County Hall, 5th Floor, Belvedere Road, London, England
Active Corporate (106 parents)
Officer
2013-07-17 ~ 2022-07-13
IIF 40 - Director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ 2025-04-21
IIF 41 - Director → ME
2021-03-01 ~ 2025-03-17
IIF 42 - Director → ME
41
URBAN SPLASH (PARK HILL) LIMITED
- now 05970356FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 4 offsprings)
Officer
2014-02-11 ~ 2020-10-01
IIF 18 - Director → ME
42
VERDON STREET ENTERPRISES LIMITED
03856245 195a Verdon Street, Sheffield, England
Active Corporate (19 parents)
Officer
2001-10-22 ~ 2006-09-20
IIF 45 - Director → ME
2004-12-14 ~ 2006-09-20
IIF 48 - Secretary → ME
43
WEIGHBRIDGE (MINCHINHAMPTON) LIMITED
09792222 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Officer
2015-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
44
WOLSEY MANOR MANAGEMENT COMPANY LIMITED
14519331 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME