1
BAKED TILES LIMITED - now
EDIT HOME AND DESIGN LTD
- 2025-03-13
10987979TAYLORS INTERIOR SOLUTIONS LTD - 2018-06-19
TAYLORS ETC HOME LTD - 2018-02-05
Stonebridge House, Nursteed Road, Devizes, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,274,781 GBP2024-12-31
Officer
2018-08-30 ~ 2025-02-21
IIF 24 - Director → ME
2
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
- now 01531034CAXTON 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
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2008-07-01 ~ 2015-05-27
IIF 8 - Director → ME
2002-07-15 ~ 2011-08-08
IIF 27 - Secretary → ME
3
C/o United Welsh Housing Association Y Borth, 13 Beddau Way, Caerphilly
Active Corporate (16 parents)
Officer
2019-07-25 ~ 2022-06-24
IIF 25 - Director → ME
4
GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD - 2024-05-24
ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
- 2013-07-10
03337954TRANSLINC LIMITED - 2012-04-02
WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (43 parents)
Equity (Company account)
9,000 GBP2022-06-30
Officer
2013-07-08 ~ 2013-07-31
IIF 12 - Director → ME
5
Y Borth, 13 Beddau Way, Caerphilly, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-25 ~ 2022-06-24
IIF 26 - Director → ME
6
95 Newton Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2011-07-01 ~ 2015-05-27
IIF 5 - Director → ME
8
KIER ENERGY SOLUTIONS LIMITED
- now 05488866BLACK LEGEND LIMITED - 2008-01-25
BARNCREST NO.205 LIMITED - 2005-08-08
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2011-11-02 ~ 2015-05-27
IIF 1 - Director → ME
9
KIER FACILITIES SERVICES LIMITED
- now 02624887KIER MANAGED SERVICES LIMITED
- 2008-11-03
02624887CAXTON FACILITIES MANAGEMENT LIMITED
- 2005-09-01
02624887CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
WATCHDEGREE LIMITED - 1991-09-02
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 2 offsprings)
Officer
2004-11-05 ~ 2015-03-17
IIF 6 - Director → ME
10
KIER FLEET SERVICES LIMITED
- now 02127113KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2014-10-16 ~ 2014-10-16
IIF 18 - Director → ME
2005-01-04 ~ 2014-10-16
IIF 9 - Director → ME
11
KIER INSURANCE MANAGEMENT SERVICES LIMITED
- now 07406107KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2013-01-22 ~ 2015-05-27
IIF 11 - Director → ME
12
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED
- 2013-07-10
04321657 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-05-27
IIF 14 - Director → ME
13
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED
- 2016-03-01
02372311MAY GURNEY GROUP LIMITED
- 2013-07-10
02372311SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2013-07-08 ~ 2015-05-27
IIF 17 - Director → ME
14
KIER INTEGRATED SERVICES LIMITED - now
MAY GURNEY LIMITED
- 2013-07-10
00873179MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (60 parents, 13 offsprings)
Officer
2013-07-08 ~ 2015-05-27
IIF 13 - Director → ME
15
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2014-11-06 ~ 2015-05-11
IIF 20 - Director → ME
2013-04-15 ~ 2014-04-29
IIF 4 - Director → ME
16
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-01-04 ~ 2015-06-01
IIF 10 - Director → ME
17
KIER RECYCLING CIC - now
KIER MG RECYCLING CIC
- 2016-03-01
03153490MAY GURNEY RECYCLING CIC
- 2013-07-10
03153490ECT RECYCLING CIC - 2008-11-21
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING LIMITED - 2005-11-04
TYROLESE (344) LIMITED - 1996-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (41 parents)
Officer
2013-07-08 ~ 2015-05-27
IIF 15 - Director → ME
18
KIER SUPPORT SERVICES LIMITED
- 2011-09-09
02651873F M CONTRACT SERVICES LIMITED - 2002-07-03
CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
2002-07-15 ~ 2015-05-27
IIF 7 - Director → ME
2004-09-01 ~ 2011-08-08
IIF 28 - Secretary → ME
19
1 The Elms, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
33 The General Guinea Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED - now
BEAZER HOMES REDDITCH LIMITED
- 2001-03-23
02225027BEAZER HOMES (MERCIA) LIMITED
- 1996-07-01
02225027BRANCHFORGE LIMITED
- 1988-04-06
02225027 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (33 parents, 1 offspring)
Officer
1994-07-04 ~ 1997-06-30
IIF 22 - Director → ME
~ 1997-06-30
IIF 31 - Secretary → ME
22
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
2013-03-28 ~ 2015-03-11
IIF 3 - Director → ME
2010-05-14 ~ 2011-08-08
IIF 33 - Secretary → ME
23
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
2013-03-28 ~ 2015-03-11
IIF 2 - Director → ME
2010-05-14 ~ 2011-08-08
IIF 32 - Secretary → ME
24
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (37 parents)
Officer
2013-07-08 ~ 2014-03-04
IIF 16 - Director → ME