1
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2009-08-19 ~ 2012-07-19IIF 17 - director → ME
2
CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2009-08-17 ~ 2013-09-19IIF 16 - director → ME
3
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United KingdomCorporate (5 parents)
Officer
2009-07-28 ~ 2013-07-23IIF 12 - director → ME
4
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2012-02-29 ~ 2012-08-31IIF 15 - director → ME
5
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2012-02-29 ~ 2016-06-30IIF 19 - director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30IIF 20 - director → ME
2011-12-08 ~ 2012-02-29IIF 18 - director → ME
7
MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2011-07-21 ~ 2013-07-23IIF 14 - director → ME
8
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2012-11-12 ~ 2016-06-30IIF 25 - director → ME
9
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2016-06-30IIF 21 - director → ME
10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30IIF 22 - director → ME
11
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2012-01-09 ~ 2014-03-06IIF 11 - director → ME
12
SIMONS DEVELOPMENTS LIMITED - 2020-06-15
SIMONS ESTATES LIMITED - 2004-07-08
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterCorporate (2 parents, 5 offsprings)
Officer
2016-07-04 ~ 2019-08-15IIF 1 - director → ME
2016-07-04 ~ 2019-08-15IIF 39 - secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
13
C/o Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15IIF 5 - director → ME
2016-07-04 ~ 2019-08-19IIF 40 - secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
14
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,025,890 GBP2023-11-30
Officer
2018-03-19 ~ 2019-08-15IIF 27 - director → ME
15
SIMONS HOMES LIMITED - 2021-03-17
OTTERS HOMES LIMITED - 1989-12-18
M. OTTER & CO. LTD. - 1986-12-16
OTTERS LTD - 1985-04-22
M.OTTER & CO. LIMITED - 1985-03-27
Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-07-04 ~ 2019-08-15IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
16
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2011-10-06 ~ 2016-06-30IIF 23 - director → ME
17
Shaftesbury Avenue, Roundhay, LeedsCorporate (3 parents)
Officer
1993-04-05 ~ 2005-03-16IIF 28 - director → ME
~ 2004-03-17IIF 29 - secretary → ME
18
SIMONS DESIGN LIMITED - 2019-12-03
SIMONS DESIGN GROUP LIMITED - 1990-06-01
SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15IIF 7 - director → ME
2016-07-04 ~ 2019-08-15IIF 42 - secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
19
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, LeicesterCorporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15IIF 9 - director → ME
2016-07-04 ~ 2019-08-15IIF 43 - secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
20
SIMONS DEVELOPMENTS LIMITED - 2004-07-08
SIMONS ESTATES LIMITED - 2000-06-05
SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15IIF 6 - director → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
21
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterCorporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15IIF 8 - director → ME
2016-07-04 ~ 2019-08-15IIF 41 - secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
22
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2010-12-15 ~ 2016-06-30IIF 24 - director → ME
23
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2013-02-18IIF 13 - director → ME
24
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
519,900 GBP2022-11-30
Officer
2018-11-08 ~ 2019-08-15IIF 26 - director → ME