1
BARNES & ELLIOTT LIMITED - now
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-02 ~ 1997-02-13
IIF 21 - Director → ME
2
BENSON CONSTRUCTION LIMITED
- 1998-12-14
03592181 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (15 parents)
Officer
1998-07-03 ~ 2004-12-17
IIF 8 - Director → ME
3
Pricewaterhouse Coopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (9 parents)
Officer
2003-06-02 ~ 2004-12-17
IIF 28 - Director → ME
2003-06-02 ~ 2004-12-17
IIF 6 - Secretary → ME
4
7 More London Riverside, London
Dissolved Corporate (16 parents, 29 offsprings)
Officer
1998-07-03 ~ 2004-12-17
IIF 9 - Director → ME
5
St John's Court, Wiltell Road, Lichfield, Staffordshire
Liquidation Corporate (10 parents)
Officer
1998-03-16 ~ 2010-04-30
IIF 24 - Director → ME
1998-03-16 ~ 1999-01-28
IIF 4 - Secretary → ME
6
BENSON PROPERTY SERVICES LIMITED
04307961 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (9 parents)
Officer
2003-06-02 ~ 2004-12-17
IIF 7 - Director → ME
2003-06-02 ~ 2004-12-17
IIF 3 - Secretary → ME
7
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
1994-11-02 ~ 1997-02-13
IIF 10 - Director → ME
8
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2010-04-30
IIF 18 - Director → ME
2006-05-31 ~ 2010-04-30
IIF 1 - Secretary → ME
9
COLLEN REDPATH LIMITED
- 2014-03-14
SC393920 4 Spiersbridge Way, Thornliebank, Glasgow
Active Corporate (8 parents)
Officer
2011-02-21 ~ now
IIF 33 - Director → ME
2011-03-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELEC-TRACK INSTALLATIONS LIMITED - now
OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1991-04-22 ~ 1994-11-11
IIF 23 - Director → ME
1991-04-22 ~ 1994-11-11
IIF 2 - Secretary → ME
11
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
1994-11-03 ~ 1997-02-13
IIF 20 - Director → ME
12
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
1994-11-02 ~ 1997-02-13
IIF 17 - Director → ME
13
MORGAN SINDALL GROUP PLC - now
WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ 1997-02-13
IIF 13 - Director → ME
14
MORGAN SINDALL INVESTMENTS LIMITED - now
SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED
- 1998-05-07
02544711BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
1996-10-28 ~ 1997-02-13
IIF 11 - Director → ME
15
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED
01241608 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1997-02-13
IIF 16 - Director → ME
16
OVERBURY GROUP PLC
- 1996-08-06
00836946OVERBURY & SONS LIMITED
- 1990-11-13
00836946 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
~ 1997-02-13
IIF 14 - Director → ME
~ 1996-09-11
IIF 29 - Secretary → ME
17
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-11-02 ~ 1995-10-10
IIF 25 - Director → ME
18
4 Spiersbridge Way, Thornliebank, Glasgow
Active Corporate (6 parents)
Officer
2008-06-12 ~ now
IIF 34 - Director → ME
2008-06-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REDWING CONSTRUCTION (SOUTH EAST) LTD
- now 05402212COLLEN REDWING LTD
- 2012-10-23
05402212REDWING CONSTRUCTION LIMITED
- 2011-04-19
05402212 9 Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2005-03-23 ~ dissolved
IIF 36 - Director → ME
2005-03-23 ~ dissolved
IIF 5 - Secretary → ME
20
SINDALL (NORWICH) LIMITED
- 1995-08-21
00308456 Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
1994-11-02 ~ 1997-02-13
IIF 22 - Director → ME
21
SINDALL LIMITED - now
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
1994-11-02 ~ 1997-02-13
IIF 12 - Director → ME
22
SMHA LIMITED - now
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED
- 1997-08-13
02542944FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents)
Officer
1996-10-04 ~ 1997-02-13
IIF 26 - Director → ME
23
SNOWHILL FINANCIAL MANAGEMENT LTD
SC377180 Snowhill, 21 Belleisle Drive, Ayr
Active Corporate (2 parents)
Officer
2010-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOTHAM ENGINEERING SERVICES LIMITED
00874533 The Granary, Home End, Fulbourn, Cambs
Active Corporate (16 parents)
Officer
1994-11-02 ~ 1997-02-13
IIF 15 - Director → ME
25
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-02-13
IIF 27 - Director → ME
26
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
1996-11-12 ~ 1997-02-13
IIF 19 - Director → ME
27
TYTHERLEY FINANCIAL MANAGEMENT LIMITED
05833721 Care Of Redwing Construction Ltd 42 Partridge Way, Merrow Park, Guildford
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 35 - Director → ME