1
Rothwell Top Farm, Rothwell, Market Rasen, England
Dissolved Corporate (24 parents)
Officer
2006-11-09 ~ 2008-02-14
IIF 2 - Director → ME
2
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2000-11-17 ~ 2002-05-24
IIF 6 - Director → ME
2000-11-17 ~ 2002-05-24
IIF 17 - Secretary → ME
3
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2000-11-17 ~ 2002-05-24
IIF 19 - Secretary → ME
4
BLUE RIBBON (SOUTHERN) LIMITED - now
BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
- 2003-12-18
03791851BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-11-17 ~ 2002-05-24
IIF 18 - Secretary → ME
5
Units 8-9 Beta Centre, Stirling University Innovation Park, Stirling, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-23 ~ 2018-06-13
IIF 10 - Director → ME
6
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ dissolved
IIF 15 - Director → ME
2011-03-09 ~ dissolved
IIF 23 - Secretary → ME
7
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
01048307 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-11-09 ~ 2008-09-25
IIF 7 - Director → ME
8
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2011-02-01 ~ 2013-01-02
IIF 11 - Director → ME
9
11 Staffordshire Croft, Warfield, Bracknell, England
Active Corporate (3 parents)
Officer
2011-03-09 ~ 2011-12-31
IIF 14 - Director → ME
2011-03-09 ~ 2011-12-31
IIF 22 - Secretary → ME
10
14 Mulberry Gardens, Scunthorpe, England
Active Corporate (42 parents)
Officer
2006-11-09 ~ 2008-02-14
IIF 12 - Director → ME
11
19 Greek Thomson Road, Balfron, Glasgow
Active Corporate (3 parents)
Officer
2014-02-17 ~ now
IIF 1 - Director → ME
12
SOGÜD LIMITED - 2016-06-03
29 Scotsblair Avenue, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2020-06-22
IIF 4 - Director → ME
13
19 Greek Thomson Road, Balfron, Glasgow, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Hw, Chartered Accountants Viewpoint, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
15
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED
- 2021-08-05
02243256KIER HOMES LIMITED
- 2008-10-24
02243256TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
2003-09-15 ~ 2009-09-16
IIF 8 - Director → ME
2004-07-06 ~ 2007-12-10
IIF 20 - Secretary → ME
16
TILIA HOMES NORTHERN LIMITED - now
KIER HOMES NORTHERN LIMITED
- 2021-08-06
05877382KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (37 parents)
Officer
2006-11-09 ~ 2008-03-13
IIF 9 - Director → ME
17
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2010-12-01 ~ 2012-12-31
IIF 5 - Director → ME
2010-12-01 ~ 2012-12-31
IIF 21 - Secretary → ME