1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2022-05-01 ~ now
IIF 47 - Director → ME
2
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2022-05-01 ~ now
IIF 46 - Director → ME
3
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 3 - Director → ME
4
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-08-07 ~ 2016-01-19
IIF 17 - Director → ME
5
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 23 - Director → ME
6
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED
- 2004-03-24
04214024CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Officer
2002-03-26 ~ 2007-06-22
IIF 32 - Director → ME
7
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-18 ~ 2015-06-19
IIF 44 - Director → ME
8
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
- now 06298597DWSCO 2707 LIMITED - 2007-08-14
46 High Street, Milford On Sea, Lymington, England
Active Corporate (8 parents)
Officer
2007-08-17 ~ 2009-07-30
IIF 33 - Director → ME
9
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ dissolved
IIF 24 - Director → ME
10
Stennack House, Stennack Road, St. Austell, Cornwall
Active Corporate (38 parents, 10 offsprings)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
11
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED
- 2015-08-05
06615309VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-07-24 ~ 2015-06-29
IIF 15 - Director → ME
12
J L P B S GARRARD LIMITED
- now 04056297INTERCEDE 1630 LIMITED - 2000-11-22
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2002-08-07 ~ 2007-03-09
IIF 34 - Director → ME
13
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2010-12-23 ~ 2016-01-19
IIF 35 - Director → ME
14
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2004-07-01 ~ 2016-01-19
IIF 9 - Director → ME
15
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ 2016-01-19
IIF 21 - Director → ME
16
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ 2016-01-19
IIF 12 - Director → ME
17
KIER GREEN INVESTMENTS LIMITED - now
KIER THURROCK LIMITED
- 2022-10-27
08922437KIER BRACKNELL LIMITED
- 2014-11-21
08922437 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2016-01-19
IIF 37 - Director → ME
18
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 40 - Director → ME
19
KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
KIER MG ESTATES LIMITED
- 2016-03-01
00216679MAY GURNEY ESTATES LIMITED
- 2013-07-10
00216679MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 38 - Director → ME
20
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 39 - Director → ME
21
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
2011-06-27 ~ 2016-01-19
IIF 10 - Director → ME
22
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED
- 2002-04-23
00873685JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2001-08-01 ~ 2016-01-19
IIF 6 - Director → ME
23
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-06-12 ~ 2016-01-19
IIF 2 - Director → ME
24
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2016-01-19
IIF 8 - Director → ME
25
SNRDCO 3107 LIMITED
- 2013-06-10
08486944 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2013-06-10 ~ 2016-01-19
IIF 41 - Director → ME
26
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2004-05-05 ~ 2016-01-19
IIF 11 - Director → ME
27
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-11 ~ 2016-01-19
IIF 22 - Director → ME
28
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2004-12-24 ~ 2016-01-25
IIF 5 - Director → ME
29
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-02-04 ~ 2016-01-19
IIF 20 - Director → ME
30
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 14 - Director → ME
31
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 25 - Director → ME
32
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC
- 2021-02-24
06622199MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-07-15
IIF 27 - Director → ME
33
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 26 - Director → ME
34
REFAL 543 LIMITED - 1998-12-18
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 16 - Director → ME
35
REFAL 544 LIMITED - 1998-12-18
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2002-03-26 ~ 2016-01-19
IIF 4 - Director → ME
36
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
07424121 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-10-14
IIF 43 - Director → ME
37
SOLUM REGENERATION EPSOM (GP) LIMITED
07384604 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-09-22 ~ 2015-10-14
IIF 42 - Director → ME
38
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2000-04-26 ~ 2014-12-23
IIF 28 - Director → ME
39
TRADE CITY BRISTOL LIMITED
- now 04217614INTERCEDE 1713 LIMITED
- 2001-05-23
04217614 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 13 - Director → ME
40
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2006-06-26 ~ 2011-11-10
IIF 18 - Director → ME
41
TRADE CITY DIDCOT LIMITED
- now 04217618INTERCEDE 1714 LIMITED
- 2001-05-24
04217618 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 30 - Director → ME
42
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-07-05 ~ dissolved
IIF 19 - Director → ME
43
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-01-13 ~ 2016-01-25
IIF 36 - Director → ME
44
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 7 - Director → ME
45
WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED
- now 06273780DWSCO 2702 LIMITED - 2007-07-16
Unit 18 Waterhouse Business Park 4, Cromar Way, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2008-02-29 ~ 2009-05-06
IIF 31 - Director → ME
46
WIVELSFIELD DEVELOPMENTS LIMITED
12933707 10 Strood Gate, Wivelsfield Green, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE