1
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-02-15 ~ 2004-05-14
IIF 27 - Director → ME
2
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ now
IIF 20 - Director → ME
3
ARKE PROPERTY HOLDINGS (UK) LTD
08511353 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
4
ARKE PROPERTY INVESTMENTS LIMITED
09071436 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ now
IIF 10 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 23 - Director → ME
6
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27
05337665 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 38 - Director → ME
7
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2015-12-16 ~ dissolved
IIF 71 - Director → ME
9
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2008-04-30 ~ 2011-06-02
IIF 61 - Director → ME
10
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2008-04-30 ~ 2013-06-01
IIF 66 - Director → ME
11
CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
Hanover House, 30-32 Charlotte Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ 2013-01-01
IIF 70 - Director → ME
12
CLIPPER INVESTMENTS LIMITED.
- now 01901392WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 35 - Director → ME
13
CORBIEHALL DEVELOPMENT LTD
- now 05561615ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 56 - Director → ME
14
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 65 - Director → ME
15
FORAY 7 LIMITED
- 2007-03-19
04927467 03268748, 03031023, 02596116Warning 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)EVER 2200 LIMITED - 2004-05-10
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2008-06-03
IIF 30 - Director → ME
16
GREYSTOKES MANAGEMENT COMPANY LIMITED
04749286 1 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2003-05-01 ~ 2004-05-14
IIF 39 - Director → ME
17
GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE
- now 01764848GROUNDWORK LANCASHIRE WEST AND WIGAN LIMITED - 2015-04-27
WIGAN AND CHORLEY GROUNDWORK TRUST LIMITED - 2007-04-10
WIGAN GROUNDWORK TRUST LIMITED - 1997-07-23
74-80 Hallgate, Wigan, Lancashire
Active Corporate (108 parents)
Officer
2016-04-08 ~ 2021-12-10
IIF 42 - Director → ME
18
HANGER LANE HOLDINGS LIMITED
- now 00931743AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 34 - Director → ME
19
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399 Kestrel House, Calenick Street, Truro, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 15 - Director → ME
21
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
2017-05-11 ~ 2017-05-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
HAYLE HARBOUR AUTHORITY LIMITED
- now 04906053HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 45 - Director → ME
23
HAYLE NOMINEE COMPANY LIMITED
- now 09449654HAYLE SPV13 LIMITED - 2015-03-11
The Old Customs House, North Quay, Hayle, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-07-30 ~ 2018-05-08
IIF 81 - Director → ME
24
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-22
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-11 ~ 2017-05-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor, 68 Uppermoor, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 21 - Director → ME
26
HAYLE SPV1 LIMITED
09449499 09449461, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 76 - Director → ME
27
HAYLE SPV10 LIMITED
09449555 09449654, 09449558, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (11 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 80 - Director → ME
28
HAYLE SPV11 LIMITED
09449532 09449555, 09449654, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 75 - Director → ME
29
HAYLE SPV12 LIMITED
09449558 09449654, 09449461, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-09
IIF 78 - Director → ME
30
HAYLE SPV2 LIMITED
09449461 09449558, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 82 - Director → ME
31
HAYLE SPV3 LIMITED
09449593 09449656, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 73 - Director → ME
32
HAYLE SPV4 LIMITED
09449504 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 77 - Director → ME
33
HAYLE SPV5 LIMITED
09449656 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 72 - Director → ME
34
HAYLE SPV6 LIMITED
09449659 09449536, 09449461, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 79 - Director → ME
35
HAYLE SPV7 LIMITED
09449534 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (14 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 84 - Director → ME
36
HAYLE SPV8 LIMITED
09449536 09449499, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 83 - Director → ME
37
HAYLE SPV9 LIMITED
09449646 09449536, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 74 - Director → ME
38
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2013-10-13
IIF 49 - Director → ME
39
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ dissolved
IIF 50 - Director → ME
40
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 57 - Director → ME
41
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2011-08-03 ~ 2011-12-21
IIF 69 - Director → ME
42
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-21 ~ dissolved
IIF 46 - Director → ME
43
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 60 - Director → ME
44
ING RED UK (PETERBOROUGH) LTD
- now 05427155ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 47 - Director → ME
45
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ dissolved
IIF 54 - Director → ME
46
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 44 - Director → ME
47
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 67 - Director → ME
48
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 55 - Director → ME
49
ING RED UK (THATCHAM) LTD
- now 05427979ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 51 - Director → ME
50
KINGS REACH MANAGEMENT COMPANY LIMITED
04353231 Longden & Cook Real Estate, Silver Street, Bury, England
Active Corporate (18 parents)
Officer
2007-02-21 ~ 2007-11-09
IIF 37 - Director → ME
51
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
52
LOCKES YARD (MANAGEMENT) LIMITED
04189424 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2003-08-19 ~ 2004-05-14
IIF 9 - Director → ME
53
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (32 parents)
Officer
2003-06-11 ~ 2004-05-14
IIF 36 - Director → ME
54
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2003-06-11 ~ 2004-05-14
IIF 24 - Director → ME
55
PULSE OUTDOOR MEDIA LIMITED - 2013-04-25
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (5 parents)
Officer
2013-08-31 ~ now
IIF 17 - Director → ME
56
PENNANT INVESTMENTS LIMITED
- now 02024027GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 26 - Director → ME
57
PEWTERSPEAR GREEN TRUST LIMITED
02425166 8 Winmarleigh St, Warrington, Cheshire
Active Corporate (56 parents)
Officer
2005-02-18 ~ 2008-04-15
IIF 40 - Director → ME
58
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ now
IIF 18 - Director → ME
59
SECTER LIMITED - 2013-04-25
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (5 parents)
Officer
2013-08-31 ~ now
IIF 16 - Director → ME
60
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-01-21
IIF 33 - Director → ME
61
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-04-21 ~ 2012-12-10
IIF 64 - Director → ME
62
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15
05205273ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 59 - Director → ME
63
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 43 - Director → ME
64
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 62 - Director → ME
65
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-04-21 ~ 2013-05-10
IIF 48 - Director → ME
66
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-06-01
IIF 53 - Director → ME
67
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 28 - Director → ME
68
ST.KATHARINE BY THE TOWER LIMITED
01017675 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
2007-07-03 ~ 2008-03-06
IIF 31 - Director → ME
69
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 52 - Director → ME
70
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ dissolved
IIF 85 - LLP Designated Member → ME
71
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 58 - Director → ME
72
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
- 2009-02-24
01461944 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 29 - Director → ME
73
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
- 2009-02-24
00902809 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2000-03-28 ~ 2008-03-06
IIF 25 - Director → ME
74
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10
00807706 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2000-01-01 ~ 2003-03-01
IIF 41 - Director → ME
75
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 32 - Director → ME
76
WEST END QUAY (COMMERCIAL) LIMITED
04530146 Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-05-16 ~ 2012-04-17
IIF 63 - Director → ME
77
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-05-16 ~ dissolved
IIF 68 - Director → ME