1
KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
2
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2019-06-21 ~ nowCIF 30 - Right to appoint or remove directors → OE
3
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
4
Tungsten Building Central Boulevard, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-13 ~ nowCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-06-13 ~ nowCIF 16 - LLP Designated Member → ME
5
Tungsten Building Central Boulevard, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-13 ~ nowCIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-06-13 ~ nowCIF 17 - LLP Designated Member → ME
6
Unit 4 Shieling Court, Corby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,119 GBP2024-03-31
Person with significant control
2019-11-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
7
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2018-09-20 ~ nowCIF 33 - Has significant influence or control → OE
8
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-12-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
9
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-05-30 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-30 ~ nowCIF 4 - LLP Designated Member → ME
10
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-05-30 ~ nowCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-30 ~ nowCIF 5 - LLP Designated Member → ME
11
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-10 ~ nowCIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-11-10 ~ nowCIF 14 - LLP Designated Member → ME
12
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-10 ~ nowCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-11-10 ~ nowCIF 15 - LLP Designated Member → ME
13
81 Fountain Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-05-15 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove members → OE
Officer
2019-05-15 ~ dissolvedCIF 19 - LLP Designated Member → ME
14
81 Fountain Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-05-15 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove members → OE
Officer
2019-05-15 ~ dissolvedCIF 18 - LLP Designated Member → ME
15
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-01 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
16
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2020-03-26 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
17
84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2017-09-19 ~ nowCIF 39 - Has significant influence or control → OE
18
Tempsford Hall, Sandy, Bedfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-19 ~ dissolvedCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 43 - Right to appoint or remove members → OE
Officer
2018-02-19 ~ dissolvedCIF 21 - LLP Designated Member → ME
19
Tempsford Hall, Sandy, Bedfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-19 ~ dissolvedCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 42 - Right to appoint or remove members → OE
Officer
2018-02-19 ~ dissolvedCIF 20 - LLP Designated Member → ME
20
Trinity (estates) Property Management Ltd, Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-01 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
21
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2018-09-20 ~ nowCIF 34 - Has significant influence or control → OE
22
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-12-22 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
23
81 Fountain Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-24 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-24 ~ nowCIF 6 - LLP Designated Member → ME
24
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2018-09-19 ~ nowCIF 35 - Has significant influence or control → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 46 - Has significant influence or control → OE
26
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-17 ~ nowCIF 41 - Has significant influence or control → OE
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2019-11-13 ~ nowCIF 36 - Has significant influence or control → OE
28
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-12-20 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Has significant influence or control → OE
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-05-31
Person with significant control
2023-03-24 ~ nowCIF 80 - Has significant influence or control → OE
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 23 - Has significant influence or control → OE
32
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-17 ~ nowCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-11-17 ~ nowCIF 12 - LLP Designated Member → ME
33
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-17 ~ nowCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-11-17 ~ nowCIF 13 - LLP Designated Member → ME
34
C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
35
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2018-09-26 ~ nowCIF 32 - Has significant influence or control → OE
36
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2019-01-29 ~ nowCIF 31 - Right to appoint or remove directors → OE
37
KCK PETERBOROUGH DEVCO LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-11-23 ~ nowCIF 27 - Right to surplus assets - 75% or more → OE
CIF 27 - Right to appoint or remove members → OE
38
KCK PETERBOROUGH HOLDCO 1 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-22 ~ nowCIF 58 - Right to surplus assets - 75% or more → OE
CIF 58 - Right to appoint or remove members → OE
Officer
2016-11-22 ~ nowCIF 10 - LLP Designated Member → ME
39
KCK PETERBOROUGH HOLDCO 2 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-22 ~ nowCIF 59 - Right to surplus assets - 75% or more → OE
CIF 59 - Right to appoint or remove members → OE
Officer
2016-11-22 ~ nowCIF 11 - LLP Designated Member → ME
40
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
41
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents)
Officer
2025-02-28 ~ nowCIF 1 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Has significant influence or control → OE
43
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2020-09-21 ~ nowCIF 28 - Right to appoint or remove directors → OE
44
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2017-03-28 ~ nowCIF 38 - Has significant influence or control → OE
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2019-07-11 ~ nowCIF 45 - Has significant influence or control → OE
46
KIER COMMUNITY LIVING TOPCO 1 LLP - 2021-08-24
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-03-21 ~ nowCIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2018-03-21 ~ nowCIF 3 - LLP Designated Member → ME
47
KIER COMMUNITY LIVING TOPCO 2 LLP - 2021-08-24
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-03-21 ~ nowCIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2018-03-21 ~ nowCIF 2 - LLP Designated Member → ME
48
KIER CROSS KEYS HOLDCO 1 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-18 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 60 - Right to surplus assets - 75% or more → OE
Officer
2017-01-18 ~ nowCIF 8 - LLP Designated Member → ME
49
KIER CROSS KEYS HOLDCO 2 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-18 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Right to surplus assets - 75% or more → OE
Officer
2017-01-18 ~ nowCIF 9 - LLP Designated Member → ME
50
KIER HOMES CALEDONIA LIMITED - 2021-08-05
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
51
TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-03 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
52
KIER HOMES NORTHERN LIMITED - 2021-08-06
KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
53
KIER LAND LIMITED - 2021-08-05
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
54
KIER LIVING DEVELOPMENTS LIMITED - 2021-08-06
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2020-05-13 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
55
KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
PARTNERSHIPS FIRST LIMITED - 2002-12-02
PARTNERSHIP FIRST LIMITED - 2001-08-23
MEAUJO (540) LIMITED - 2001-07-06
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2019-06-28 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
56
KIER SOVEREIGN LLP - 2021-11-04
Tungsten Building Central Boulevard, Shirley, Solihull, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-28 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 57 - Right to appoint or remove members → OE
Officer
2017-03-28 ~ nowCIF 7 - LLP Designated Member → ME
57
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2019-09-24 ~ nowCIF 37 - Has significant influence or control → OE
59
Company number 15951494Non-active corporate
Person with significant control
2024-09-11 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE