1
79 Ferme Park Road, Ferme Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2004-07-26 ~ 2006-09-22IIF 93 - director → ME
2
XYLOBROOK LIMITED - 1991-11-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 52 - director → ME
3
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 31 - director → ME
4
MOSS LOUGHBOROUGH LIMITED - 1997-10-09
FRENCH KIER MIDLANDS LIMITED - 1986-06-01
KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 25 - director → ME
5
CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
G PERCY TRENTHAM LIMITED - 2001-02-15
SETCH PLANT HIRE LIMITED - 1991-08-21
FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
KIER OVERSEAS (ONE) LIMITED - 1981-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-10-26IIF 7 - director → ME
6
ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2016-12-21 ~ 2018-10-26IIF 24 - director → ME
7
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-12-21 ~ 2018-10-26IIF 46 - director → ME
8
FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 58 - director → ME
9
16 West Hill, Hitchin, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
5,645 GBP2024-03-31
Officer
2021-03-10 ~ 2024-03-07IIF 94 - director → ME
Person with significant control
2021-03-10 ~ 2024-03-07IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2018-10-26IIF 27 - director → ME
11
WILSON'S (NORTH EAST) LIMITED - 1995-01-31
KIER (FOURTEEN) LIMITED - 1990-07-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 26 - director → ME
12
MOSS LONDON LIMITED - 1994-06-30
FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-05-16 ~ 2018-10-26IIF 32 - director → ME
13
KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-05-16 ~ 2018-10-26IIF 29 - director → ME
14
KIER CONTRACTING LIMITED - 1987-06-23
KIER LIMITED - 1987-02-17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 4 - director → ME
15
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 13 - director → ME
16
KIER (TWO) LIMITED - 1988-01-27
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2016-12-21 ~ 2018-10-26IIF 28 - director → ME
17
CHARLES BRAND & SON LIMITED - 1989-09-13
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 12 - director → ME
18
MOUCHEL EWAN LIMITED - 2016-11-01
MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
EWAN GROUP PLC - 2006-11-17
EWAN GROUP LIMITED - 2003-11-13
EWAN GROUP PLC - 2003-10-31
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-12-21 ~ 2018-10-26IIF 92 - director → ME
19
KIER MG ESTATES LIMITED - 2016-03-01
MAY GURNEY ESTATES LIMITED - 2013-07-10
MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2020-06-05 ~ 2020-08-31IIF 38 - director → ME
20
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 2 offsprings)
Officer
2020-06-05 ~ 2020-08-31IIF 42 - director → ME
21
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
DARBY (SUTTON) LIMITED - 1995-10-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (1 parent)
Officer
2016-12-21 ~ 2020-08-28IIF 43 - director → ME
22
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 45 - director → ME
23
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED - 2013-07-10
SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 6 offsprings)
Officer
2020-06-05 ~ 2020-08-31IIF 37 - director → ME
24
KIER MG LIMITED - 2016-03-01
MAY GURNEY LIMITED - 2013-07-10
MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 13 offsprings)
Officer
2019-12-03 ~ 2020-08-31IIF 40 - director → ME
25
BEAZER CONSTRUCTION LONDON LIMITED - 1992-07-06
KIER LONDON LIMITED - 1989-05-02
FRENCH KIER LONDON LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-FIVE) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 36 - director → ME
26
KIER CONSTRUCTION LIMITED - 2012-01-03
KIER MIDLANDS LIMITED - 2011-12-22
FRENCH KIER MIDLANDS LIMITED - 1987-07-01
SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 2 - director → ME
27
BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
KIER NORTH EAST LIMITED - 1989-05-02
FRENCH KIER NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 30 - director → ME
28
MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
EWAN ASSOCIATES LTD. - 2006-11-17
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 88 - director → ME
29
MOUCHEL PARKMAN GB LIMITED - 2016-11-01
PARKMAN LIMITED - 2003-10-16
PARKMAN GROUP LIMITED - 2001-04-02
PARKMAN LIMITED - 1989-08-04
LISTHIT LIMITED - 1989-05-05
2nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2016-12-21 ~ 2018-10-26IIF 90 - director → ME
30
MOUCHEL PARKMAN (NI) LIMITED - 2016-11-02
PARKMAN (N.I.) LIMITED - 2003-10-24
PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
RIME INVESTMENTS LIMITED - 1988-10-14
Shorefield House, Kinnegar Drive, Holywood, Co.downDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2018-10-26IIF 21 - director → ME
31
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 16 - director → ME
32
BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
KIER SOUTHERN LIMITED - 1989-05-02
FRENCH KIER SOUTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-05-16 ~ 2018-10-26IIF 5 - director → ME
33
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-03-21IIF 91 - director → ME
34
G W LAZENBY & COMPANY LIMITED - 1994-06-30
KIER (THIRTEEN) LIMITED - 1990-07-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 22 - director → ME
35
KIER MARRIOTT LIMITED - 1989-05-02
ROBERT MARRIOTT LIMITED - 1987-07-01
1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2017-05-16 ~ 2018-10-26IIF 34 - director → ME
36
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 8 offsprings)
Officer
2018-12-11 ~ 2020-08-31IIF 39 - director → ME
37
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-08-31IIF 41 - director → ME
38
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2018-10-26IIF 33 - director → ME
39
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 89 - director → ME
40
KIER BC LIMITED - 1996-06-14
BEAZER CONTRACTING LIMITED - 1992-07-06
BALLBALM LIMITED - 1983-06-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 35 - director → ME
41
1 More London Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2016-12-21 ~ 2019-03-21IIF 10 - director → ME
42
CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
T. CARTLEDGE & CO. LIMITED - 1989-12-19
SLEESTAR LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 50 - director → ME
43
MICHCO 210 LIMITED - 2000-12-18
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-12-21 ~ 2018-10-26IIF 44 - director → ME
44
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 17 - director → ME
45
TURRIFF UTILITIES LIMITED - 2007-02-27
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2016-12-21 ~ 2018-10-26IIF 18 - director → ME
46
TURRIFF SMART HEAT LIMITED - 2008-05-21
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 14 - director → ME
47
Atria One, 144 Morrison Street, EdinburghDissolved corporate (1 parent)
Officer
2016-12-21 ~ 2018-10-26IIF 15 - director → ME
48
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 11 - director → ME
49
RENTINA LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 23 - director → ME
50
WILLIAM MOSS & SONS LIMITED - 1977-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-12-21 ~ 2018-10-26IIF 3 - director → ME