1
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-06-06 ~ 2009-02-02
IIF 10 - Director → ME
2
BEAZER HOMES BEDFORD LIMITED - now
BEAZER HOMES (CENTRAL) LIMITED
- 1996-07-01
00656759MONSELL YOUELL HOMES LIMITED
- 1990-07-01
00656759MONSELL YOUELL DEVELOPMENTS LIMITED
- 1984-03-01
00656759 Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
~ 1994-02-11
IIF 6 - Director → ME
3
BEAZER HOMES NOTTINGHAM LIMITED - now
BEAZER HOMES (MIDLANDS) LIMITED
- 2000-08-23
00321485LEECH HOMES (SOUTHERN) LIMITED
- 1987-02-20
00321485LEECH HOMES (MIDLANDS) LIMITED
- 1984-03-16
00321485WILLIAM LEECH (MIDLANDS) LIMITED
- 1979-12-31
00321485 Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
~ 1994-02-11
IIF 7 - Director → ME
4
BEAZER URBAN DEVELOPMENTS (BEDFORD) LIMITED
- now 00317720J.K.MONSELL(CONTRACTORS)LIMITED
- 1988-11-30
00317720 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1994-02-11
IIF 8 - Director → ME
5
BEAZER URBAN DEVELOPMENTS (EAST MIDLANDS) LTD
- now 02225695 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1994-02-11
IIF 9 - Director → ME
6
BELLWINCH HOMES (WESTERN) LIMITED
- now 02308574BASINGSHIRE LIMITED
- 2003-11-24
02308574 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (36 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 20 - Director → ME
7
BELLWINCH HOMES 1992 LIMITED
- now 01545789RONKING HOMES LIMITED - 1992-02-17
RONKING SERVICES LIMITED - 1986-02-24
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 26 - Director → ME
8
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (48 parents, 3 offsprings)
Officer
1998-06-26 ~ 2009-02-02
IIF 12 - Director → ME
9
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
1998-06-26 ~ 2009-02-02
IIF 28 - Director → ME
10
CONNECT 21 COMMUNITY LIMITED
- now 06399052SCREENVALLEY LIMITED - 2007-11-12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2008-01-08 ~ 2009-02-02
IIF 19 - Director → ME
11
CRESTMOUNT CONSTRUCTION COMPANY LIMITED
00782781 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 15 - Director → ME
12
EAST ANGLIA'S CHILDREN'S HOSPICES - now
EAST ANGLIA'S CHILDRENS HOSPICES
- 2024-02-01
03550187 East Anglia's Children's Hospice, Milton Church Lane, Milton, Cambridge, Cambridgeshire, England
Active Corporate (77 parents, 3 offsprings)
Officer
2010-01-14 ~ 2011-04-14
IIF 13 - Director → ME
13
GEORGE WEBB HOMES LIMITED
- now 01262566BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 25 - Director → ME
14
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1999-01-01 ~ 1999-07-09
IIF 2 - Director → ME
15
JAVELIN CONSTRUCTION COMPANY LIMITED
00596785 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 16 - Director → ME
16
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
00963462 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 14 - Director → ME
17
LORDSHIP MEWS (DULWICH) MANAGEMENT COMPANY LIMITED
04338491 7 Sage Mews, London, England
Active Corporate (15 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 24 - Director → ME
18
KINTSFAST INVESTMENTS LIMITED
- 1981-12-31
00758508 Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
~ 1994-02-11
IIF 5 - Director → ME
19
MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-07-07 ~ dissolved
IIF 31 - Director → ME
20
MIRA TECHNOLOGY PARK LIMITED - now
Mira, Watling Street, Nuneaton
Active Corporate (10 parents)
Officer
2015-03-24 ~ 2015-07-14
IIF 34 - Director → ME
21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 23 - Director → ME
22
OLD HORIBA MIRA CERTIFICATION LIMITED - now
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
MIRA TECHNOLOGY PARK LTD
- 2016-09-19
07395831 Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2015-03-24
IIF 33 - Director → ME
23
PAGE PROPERTY SOLUTIONS LIMITED
07066921 The Chestnuts 25, Buckden Road, Brampton, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROGER MALCOLM HOMES LIMITED
- now 00614249ROGER MALCOLM LIMITED - 1976-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 29 - Director → ME
25
THE FRIENDS OF THE CHILDREN'S HOSPICE LIMITED - 1995-07-07
East Anglia's Children's Hospice Milton Church Lane, Milton, Cambridge, England
Active Corporate (33 parents)
Officer
2010-04-22 ~ 2011-04-14
IIF 35 - Director → ME
26
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED
- 2021-08-05
02243256KIER HOMES LIMITED
- 2008-10-24
02243256TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-02-02
IIF 22 - Director → ME
27
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED
- 2014-07-01
00775505KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
1994-02-14 ~ 2009-02-02
IIF 18 - Director → ME
28
TILIA HOMES NORTHERN LIMITED - now
KIER HOMES NORTHERN LIMITED
- 2021-08-06
05877382KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (37 parents)
Officer
2008-06-09 ~ 2008-09-30
IIF 21 - Director → ME
29
TILIA LAND LIMITED - now
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
2003-10-20 ~ 2009-02-02
IIF 17 - Director → ME
30
TWIGDEN HOMES EAST ANGLIA LIMITED
- now 01053409HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1994-02-14 ~ 1998-10-01
IIF 4 - Director → ME
31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-06-09 ~ 2009-02-02
IIF 11 - Director → ME
1994-02-14 ~ 1998-07-01
IIF 1 - Director → ME
32
TWIGDEN HOMES SOUTHERN LIMITED
- now 03152729MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents)
Officer
1996-06-24 ~ 1998-10-01
IIF 3 - Director → ME
33
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2009-02-02
IIF 27 - Director → ME
34
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE