logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Richard Donald Foster

    Related profiles found in government register
  • Pierce, Richard Donald Foster
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 1

    • 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 2
  • Pierce, Richard Donald Foster
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shawbury, Shropshire, SY4 4EA, England

      IIF 3

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 4

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 5

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 16

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 17

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 24

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 43 IIF 44

    • London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 54

    • Mytton Oak Farm House, 4 Crowmeole Lane, Shrewsbury, Shropshire, SY3 8HE, United Kingdom

      IIF 55

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 56

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 57
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 58 IIF 59

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 60 IIF 61
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 109

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 110

    • 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 111

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 112

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 116

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 117

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 118 IIF 119

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 120 IIF 121

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 122

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 123
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 124
child relation
Offspring entities and appointments 60
  • 1
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 14385210... (more)
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 18 - Director → ME
  • 2
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 52 - Director → ME
    2021-03-31 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 4
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 51 - Director → ME
    2021-03-31 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    BUILT CONSTRUCTION LTD
    08848035
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 50 - Director → ME
    2021-03-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 35 - Director → ME
    2021-03-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 26 - Director → ME
    2021-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 25 - Director → ME
    2021-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 11 - Director → ME
    2021-03-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 9 - Director → ME
    2021-03-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 10 - Director → ME
    2021-03-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 12
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD
    - 2017-12-18 10927708 05395228
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-08-22 ~ dissolved
    IIF 8 - Director → ME
    2021-03-31 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    BUILT ONSITE LTD
    08856827
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 49 - Director → ME
    2021-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    CLEAN AIR HEALING LTD
    09959766
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 16 - Director → ME
    2021-03-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    CLEAN AIR INNOVATIONS LTD
    10529044
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-03 ~ dissolved
    IIF 39 - Director → ME
    2021-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    CLEAN AIR LEARNING LTD
    09710847
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 27 - Director → ME
    2021-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    CLEAN AIR LIFE LTD
    09959757
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 31 - Director → ME
    2021-03-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    CLEAN AIR LIVING LTD
    09959795
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 42 - Director → ME
    2021-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 19
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 33 - Director → ME
    2021-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 30 - Director → ME
    2021-03-31 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 54 - Director → ME
    2021-03-31 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    IIF 58 - Director → ME
    2021-03-31 ~ 2025-02-10
    IIF 77 - Secretary → ME
  • 23
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-22 ~ 2026-03-27
    IIF 43 - Director → ME
    2021-03-31 ~ 2026-03-27
    IIF 98 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 37 - Director → ME
    2021-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 25
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 28 - Director → ME
    2021-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 26
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 44 - Director → ME
    2021-03-31 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2017-08-24 ~ 2019-08-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    DAVARK LIMITED - now
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 123 - Has significant influence or control → OE
  • 28
    DAVARK ONE LIMITED - now
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 56 - Director → ME
  • 29
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ now
    IIF 6 - Director → ME
    2021-03-31 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 7 - Director → ME
    2021-03-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    IIF 59 - Director → ME
    2021-03-31 ~ 2025-02-10
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 117 - Has significant influence or control → OE
  • 32
    GROVE COURT FREEHOLD MANAGEMENT COMPANY LIMITED
    06010301
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-11-09 ~ 2013-03-01
    IIF 2 - Director → ME
  • 33
    ITECH BUILDING SERVICES LIMITED
    09947451
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 40 - Director → ME
    2021-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    MAINTAIN ONE LTD
    09643374
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 21 - Director → ME
  • 35
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-03 ~ 2019-06-06
    IIF 55 - Director → ME
  • 36
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 29 - Director → ME
    2021-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 37
    OFFSITE CONSULTANCY LTD
    10474811
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 34 - Director → ME
    2021-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 38
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED
    - now 10927834 10927802
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-22 ~ 2026-03-27
    IIF 13 - Director → ME
    2021-03-31 ~ 2026-03-27
    IIF 71 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED
    - now 10927802 10927834
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-22 ~ 2019-08-12
    IIF 15 - Director → ME
    2019-08-12 ~ 2026-03-27
    IIF 14 - Director → ME
    2021-03-31 ~ 2026-03-27
    IIF 70 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    ORCA FIVE LIMITED
    14917495
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 41
    ORCA NINE LIMITED
    14052975
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    PASSIVBUILD LIMITED
    13056417 13058133
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 47 - Director → ME
    2021-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 43
    PASSIVE BUILD LIMITED
    13058133 13056417
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 46 - Director → ME
    2021-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 44
    PASSIVE BUILDINGS LIMITED
    13058257
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 45 - Director → ME
    2021-03-31 ~ dissolved
    IIF 107 - Secretary → ME
  • 45
    PENNYFOSTER LIMITED
    09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 38 - Director → ME
    2021-03-31 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 46
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 12 - Director → ME
    2021-03-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 47
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-01 ~ dissolved
    IIF 3 - Director → ME
    2021-03-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 48
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 17 - Director → ME
    2021-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 49
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 20 - Director → ME
    2021-03-31 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 50
    PIERCE DEVELOPMENTS LIMITED
    08593543
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ dissolved
    IIF 24 - Director → ME
    2021-03-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 51
    PROJECT FLORENCE BIDCO LIMITED
    13871181
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 61 - Director → ME
  • 52
    PROJECT FLORENCE TOPCO LIMITED
    13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 60 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-04-20
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 57 - Director → ME
  • 54
    RAPIDENTIAL LTD
    10529286
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 41 - Director → ME
    2021-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 55
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 32 - Director → ME
    2021-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 23 - Director → ME
    2021-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 57
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 22 - Director → ME
    2021-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 58
    SCHOOL FACILITY MANAGEMENT LIMITED
    08499166
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ 2022-03-31
    IIF 1 - Director → ME
  • 59
    THE EDUCATION BULLETIN LIMITED
    09947305
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 36 - Director → ME
    2021-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 60
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 48 - Director → ME
    2021-03-31 ~ dissolved
    IIF 103 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.