1
15 Clarendon Gardens, London
Active Corporate (10 parents)
Officer
1996-09-04 ~ 2000-06-21
IIF 125 - Director → ME
1996-09-04 ~ 2000-06-21
IIF 132 - Secretary → ME
2
55 Warwick Avenue, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
3
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 104 - Director → ME
4
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
- 2010-06-04
06325415 Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2007-07-26 ~ 2013-02-25
IIF 89 - Director → ME
5
BAKER HICKS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES LTD.
- 2017-02-01
06256571MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571MORGAN SINDALL PROFESSIONAL SERVICES LIMITED
- 2007-07-27
06256571 Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2007-05-25 ~ 2013-02-25
IIF 21 - Director → ME
6
BARNES AND ELLIOTT LIMITED - 2001-08-20
Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 100 - Director → ME
7
BASILDON SPORTING VILLAGE LIMITED - now
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED
- 2009-07-24
06960753 2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2009-07-13 ~ 2013-02-25
IIF 3 - Director → ME
8
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09
SC219887LOTHIAN FIFTY (816) LIMITED - 2001-07-27
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 40 - Director → ME
9
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09
SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 41 - Director → ME
10
BIFFA BDR HOLDINGS LIMITED - now
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- 2021-06-10
078207813SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 32 - Director → ME
11
BIFFA BDR LIMITED - now
RENEWI BDR LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
- 2021-06-10
07820886 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 27 - Director → ME
12
BIFFA CUMBRIA HOLDINGS LTD - now
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED
- 2017-10-09
06799825 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 31 - Director → ME
13
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09
06799850 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 29 - Director → ME
14
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
SHANKS PFI INVESTMENTS LIMITED
- 2017-10-09
03158124CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2014-04-01 ~ 2015-12-08
IIF 48 - Director → ME
15
BIFFA SRF TRADING LTD - now
RENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED
- 2017-10-09
02563623SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (38 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 36 - Director → ME
16
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2014-01-01 ~ 2015-12-31
IIF 114 - Director → ME
17
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 105 - Director → ME
18
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 94 - Director → ME
19
CAIRD EVERED HOLDINGS LIMITED
- now 06006643CASTLEGATE 449 LIMITED - 2006-12-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 43 - Director → ME
20
ZORINDA LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 46 - Director → ME
21
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
- 2014-07-21
05526976 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-08-03 ~ 2013-02-25
IIF 75 - Director → ME
22
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED - now
COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED
- 2013-10-11
06505654 1 Park Row, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-07-15 ~ 2013-02-25
IIF 85 - Director → ME
23
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-08-04 ~ 2013-02-25
IIF 88 - Director → ME
24
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819MORGAN SINDALL LIMITED
- 2011-07-28
05616819COMMUNITY SOLUTIONS FOR LEISURE LIMITED
- 2008-07-25
05616819COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED
- 2007-02-16
05616819 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2011-09-12
IIF 80 - Director → ME
2012-11-13 ~ 2013-02-25
IIF 111 - Director → ME
25
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2013-02-25
IIF 67 - Director → ME
26
COMMUNITY SOLUTIONS FOR LEISURE LIMITED
- now 05526765COMMUNITY SOLUTIONS FOR OMC LIMITED
- 2008-07-25
05526765 Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-08-03 ~ 2013-02-25
IIF 84 - Director → ME
27
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
07455599 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-02-25
IIF 131 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2012-10-12 ~ 2013-02-25
IIF 106 - Director → ME
29
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2005-08-03 ~ 2013-02-25
IIF 69 - Director → ME
30
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2013-02-25
IIF 64 - Director → ME
31
COMMUNITY SOLUTIONS LIVING LIMITED
07998252 Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2012-12-11 ~ 2013-02-25
IIF 107 - Director → ME
32
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
- now 07986854COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2012-12-11 ~ 2013-02-25
IIF 113 - Director → ME
33
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
- now 05509928CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2012-07-20 ~ 2013-02-25
IIF 109 - Director → ME
34
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2012-07-20 ~ 2013-02-25
IIF 108 - Director → ME
35
DX (EBT TRUSTEES) LIMITED
- now 05860412MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ dissolved
IIF 60 - Director → ME
36
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-04-09 ~ 2024-09-30
IIF 63 - Director → ME
2022-06-14 ~ 2022-08-11
IIF 140 - Secretary → ME
2018-04-17 ~ 2020-03-26
IIF 141 - Secretary → ME
37
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2018-04-09 ~ dissolved
IIF 53 - Director → ME
38
DX BUSINESS DIRECT LIMITED
- now 06592557DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2018-04-09 ~ dissolved
IIF 59 - Director → ME
39
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2018-04-09 ~ dissolved
IIF 55 - Director → ME
40
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2018-04-09 ~ dissolved
IIF 58 - Director → ME
41
HACKREMCO (NO. 2611) LIMITED - 2012-02-07
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 61 - Director → ME
42
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2018-04-09 ~ 2024-09-30
IIF 51 - Director → ME
2022-06-14 ~ 2022-10-25
IIF 135 - Secretary → ME
43
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 57 - Director → ME
44
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-09-30
IIF 62 - Director → ME
45
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED
- 2008-01-15
02603614MORGAN SINDALL PROFESSIONAL SERVICES LIMITED
- 2007-05-31
02603614OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2000-12-08 ~ 2013-02-25
IIF 5 - Director → ME
46
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 38 - Director → ME
47
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 49 - Director → ME
48
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 37 - Director → ME
49
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-01 ~ 2012-07-20
IIF 8 - Director → ME
50
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 33 - Director → ME
51
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 54 - Director → ME
52
34 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
53
REDSHIRE LIMITED - 1993-12-15
Blackpit Farm, Silverstone Road, Stowe, Buckingham
Dissolved Corporate (16 parents)
Officer
2014-04-01 ~ 2015-12-15
IIF 23 - Director → ME
54
SEAPLAIN LIMITED - 1981-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents)
Officer
2016-05-26 ~ 2018-01-04
IIF 122 - Director → ME
2016-08-18 ~ 2018-01-04
IIF 136 - Secretary → ME
55
Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-12-14 ~ 2013-02-25
IIF 90 - Director → ME
56
Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-14 ~ 2013-02-25
IIF 83 - Director → ME
57
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 79 - Director → ME
58
HORNBY INDUSTRIES LIMITED - 1987-01-08
EARTHMAJOR LIMITED - 1986-12-04
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (32 parents)
Officer
2016-05-26 ~ 2017-12-31
IIF 121 - Director → ME
2016-08-18 ~ 2017-12-31
IIF 138 - Secretary → ME
59
HORNBY INDUSTRIES LIMITED
- now 01491879HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-26 ~ 2018-01-04
IIF 123 - Director → ME
2016-08-18 ~ 2018-01-04
IIF 137 - Secretary → ME
60
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2016-05-26 ~ 2017-12-31
IIF 124 - Director → ME
2016-08-18 ~ 2017-12-31
IIF 139 - Secretary → ME
61
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 12 - Director → ME
62
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 6 - Director → ME
63
LOVELL PARTNERSHIPS LIMITED
- now 02387333LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 17 - Director → ME
64
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED
- 2010-07-02
01870042POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-02-25
IIF 127 - Director → ME
65
LOVELL PROPERTY RENTAL LIMITED
- now 06945368 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-07-09 ~ 2013-02-25
IIF 126 - Director → ME
66
MAGNOR PLANT HIRE LIMITED
- now 00905526PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, London
Active Corporate (36 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 16 - Director → ME
67
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2010-06-30 ~ 2013-02-25
IIF 130 - Director → ME
68
MANCHESTER HOUSING (MP EQUITY) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED
- 2008-05-01
06110283 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-02-16 ~ 2013-02-25
IIF 97 - Director → ME
69
MANCHESTER HOUSING (MP SUBDEBT) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED
- 2008-05-01
06110289 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-02-16 ~ 2013-02-25
IIF 103 - Director → ME
70
MANCHESTER HOUSING (MP TOPCO) LIMITED - now
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-15 ~ 2013-02-25
IIF 68 - Director → ME
71
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 22 - Director → ME
72
GLEESON MCL LIMITED
- 2006-03-27
01391189MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (30 parents)
Officer
2006-03-24 ~ 2013-02-25
IIF 18 - Director → ME
73
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
PAGANSTONE LIMITED - 1986-06-25
Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 70 - Director → ME
74
MORGAN LOVELL GROUP PLC - 2001-03-30
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 74 - Director → ME
75
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
07788676 Kent House, 14-17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2012-10-15 ~ 2013-02-25
IIF 112 - Director → ME
76
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL PLC
- 2015-12-31
04273754MORGAN SINDALL (CONSTRUCTION) PLC
- 2010-12-31
04273754MORGAN ASHURST PLC
- 2010-06-04
04273754BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY
- 2001-11-08
04273754 Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2004-02-25 ~ 2013-02-25
IIF 99 - Director → ME
2001-10-30 ~ 2001-12-31
IIF 65 - Director → ME
77
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - now
UNPS LIMITED - 2017-12-29
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901UNDERGROUND PROFESSIONAL SERVICES LIMITED
- 2010-06-04
04969901 Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 19 - Director → ME
78
MORGAN SINDALL PLC
- 2010-06-04
00521970WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 129 - Director → ME
79
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED
- 2010-06-04
05744976 Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2013-02-25
IIF 15 - Director → ME
80
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2013-02-25
IIF 20 - Director → ME
81
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now 04330581INHOCO 2441 LIMITED - 2001-12-19
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 81 - Director → ME
82
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 92 - Director → ME
83
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED
- 2010-06-04
06325427 C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2013-02-25
IIF 82 - Director → ME
84
MORGAN SINDALL PROPERTY SERVICES LIMITED - now
LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED
- 2009-04-01
04415196 Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-03-31 ~ 2013-02-25
IIF 91 - Director → ME
85
MORGAN UTILITIES GROUP LIMITED - now
MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC
- 2007-07-27
03060615MORGAN UTILITIES GROUP PLC
- 2007-06-04
03060615PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 73 - Director → ME
86
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 10 - Director → ME
87
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN LOVELL GROUP PLC
- 2001-09-07
01904978MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 78 - Director → ME
2000-12-28 ~ 2001-09-27
IIF 66 - Director → ME
88
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 96 - Director → ME
89
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27
03712794THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 86 - Director → ME
90
MUSE DEVELOPMENTS (DURHAM) LIMITED
- now 05304970AMEC DEVELOPMENTS (DURHAM) LIMITED
- 2007-07-27
05304970EVER 2531 LIMITED - 2004-12-22
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2013-02-07
IIF 98 - Director → ME
91
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 93 - Director → ME
92
MUSE PLACES LIMITED - now
MUSE DEVELOPMENTS LIMITED
- 2023-02-17
02717800AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2007-07-27 ~ 2013-02-25
IIF 101 - Director → ME
93
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 102 - Director → ME
94
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2007-07-27 ~ 2013-02-07
IIF 95 - Director → ME
95
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ dissolved
IIF 87 - Director → ME
96
OVERBURY GROUP PLC - 1996-08-06
OVERBURY & SONS LIMITED - 1990-11-13
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 76 - Director → ME
97
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (33 parents)
Officer
2018-04-09 ~ dissolved
IIF 52 - Director → ME
98
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 34 - Director → ME
99
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 24 - Director → ME
100
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 13 - Director → ME
101
SAFEWASTE (UK) LIMITED - 1995-03-24
RUSHTOWN LIMITED - 1990-11-02
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (33 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 47 - Director → ME
102
SHANKS CHEMICAL SERVICES LIMITED
- now 00934787RECHEM INTERNATIONAL LIMITED - 1999-05-17
RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-10-06
IIF 25 - Director → ME
103
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 42 - Director → ME
104
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 39 - Director → ME
105
SHANKS ENVIRONMENTAL ENGINEERING LIMITED
- now 06409516BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 28 - Director → ME
106
UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-02-10 ~ dissolved
IIF 35 - Director → ME
107
SHANKS WASTE OPERATIONS LIMITED
- now 06585068UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 115 - Director → ME
108
SINDALL (NORWICH) LIMITED - 1995-08-21
Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2003-07-09 ~ 2013-02-25
IIF 72 - Director → ME
109
SINDALL CONSTRUCTION LIMITED - 1998-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2005-06-01 ~ 2013-02-25
IIF 77 - Director → ME
110
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2013-02-25
IIF 128 - Director → ME
111
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 14 - Director → ME
112
SNAPE LIMITED - 2001-04-02
W. SNAPE & SONS LIMITED - 1996-12-24
THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2005-06-01 ~ 2013-02-25
IIF 50 - Director → ME
113
SPECIAL MAIL SERVICES LTD
- now 02596030SECURE MAIL SERVICES LIMITED - 2006-03-21
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2018-04-09 ~ dissolved
IIF 56 - Director → ME
114
STANSELL (BUILDERS) LTD. - 1996-09-12
STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 120 - Director → ME
115
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2000-12-12 ~ 2013-02-25
IIF 71 - Director → ME
116
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 26 - Director → ME
117
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 9 - Director → ME
118
4 Pinewood Close, Gerrards Cross, England
Active Corporate (12 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
119
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2012-03-13 ~ 2013-02-25
IIF 110 - Director → ME
120
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 117 - Director → ME
121
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 116 - Director → ME
122
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 119 - Director → ME
123
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 118 - Director → ME
124
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ 2002-03-28
IIF 4 - Director → ME
2004-04-01 ~ 2013-02-25
IIF 11 - Director → ME
125
WAKEFIELD WASTE PFI HOLDINGS LIMITED
08192370 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 44 - Director → ME
126
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 45 - Director → ME
127
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-01 ~ 2015-11-06
IIF 30 - Director → ME
128
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 7 - Director → ME