1
20 CHARLES STREET LIMITED
- now 04429990TEMPLECO 574 LIMITED
- 2002-11-15
04429990 04264070, 04442149, 03098251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ 2006-12-21
IIF 143 - Director → ME
2
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (15 parents)
Officer
1996-12-04 ~ 1997-10-28
IIF 17 - Director → ME
3
ALLTRISTA PLASTICS LIMITED - now
JARDEN PLASTIC SOLUTIONS LIMITED - 2019-11-05
UNIMARK PLASTICS LIMITED - 2005-02-28
PLASTIC INJECTION LIMITED
- 2003-08-05
04024851DOWNIN TWO LIMITED - 2000-09-01
81 Somerford Road, Unit 3, Christchurch, Dorset, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-12 ~ 2000-11-01
IIF 19 - Director → ME
4
RES-DEL INTERNATIONAL LIMITED
- 2006-11-24
03688940 Digges Barn Out Elmstead Lane, Barham, Canterbury, England
Active Corporate (15 parents)
Officer
2006-10-20 ~ 2013-09-20
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2013-12-31 ~ dissolved
IIF 104 - Director → ME
6
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2022-11-14
IIF 125 - Director → ME
7
MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-02 ~ 2010-03-11
IIF 52 - Director → ME
2013-12-31 ~ now
IIF 93 - Director → ME
8
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-02 ~ 2000-08-09
IIF 46 - Director → ME
2013-12-31 ~ now
IIF 80 - Director → ME
9
BASILDON SPORTING VILLAGE LIMITED - now
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2018-12-27
IIF 91 - Director → ME
10
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
1994-11-02 ~ 1997-04-01
IIF 28 - Director → ME
2013-12-31 ~ now
IIF 74 - Director → ME
17
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 85 - Director → ME
18
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
AVONMOUTH HOTEL LIMITED
- 2003-12-29
04521113ENTRYPLANT LIMITED
- 2002-10-21
04521113 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (15 parents)
Officer
2002-10-09 ~ 2005-02-25
IIF 32 - Director → ME
20
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-06-27
IIF 99 - Director → ME
21
Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2022-10-12
IIF 130 - Director → ME
22
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 110 - Director → ME
23
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819ECEF LIMITED - 2011-09-19
MORGAN SINDALL LIMITED - 2011-07-28
ECEF LIMITED - 2010-06-04
COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16
Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 113 - Director → ME
24
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 109 - Director → ME
25
COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-31 ~ 2019-09-09
IIF 115 - Director → ME
26
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
07455599 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-04
IIF 116 - Director → ME
27
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
11280392 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ 2021-01-22
IIF 131 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 124 - Director → ME
29
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 112 - Director → ME
30
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 123 - Director → ME
31
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2013-12-31 ~ 2020-03-25
IIF 136 - Director → ME
32
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-31 ~ 2022-10-12
IIF 134 - Director → ME
33
CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2013-12-31 ~ now
IIF 95 - Director → ME
34
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2013-12-31 ~ now
IIF 94 - Director → ME
35
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ 2012-10-22
IIF 100 - Director → ME
2012-11-19 ~ 2015-04-16
IIF 128 - Director → ME
36
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
1997-03-07 ~ 2005-03-17
IIF 25 - Director → ME
37
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1991-04-22 ~ 1995-12-31
IIF 33 - Director → ME
2013-12-31 ~ dissolved
IIF 106 - Director → ME
38
DOWNIN THREE PLC - 2000-09-01
Queensway, New Milton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-09-12 ~ 2008-08-04
IIF 18 - Director → ME
39
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED
07768490 Kent House, 14-17 Market Place, London
Dissolved Corporate (9 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 133 - Director → ME
40
HAMSARD 3134 LIMITED
06660768 06478988, 06660758, 16977777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-22
IIF 127 - Director → ME
41
HAMSARD 3135 LIMITED
06660771 07435776, 06792953, 06660758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-22
IIF 121 - Director → ME
42
5 Alexanders Walk, Caterham, Surrey
Active Corporate (3 parents)
Officer
(before 1991-10-19) ~ now
IIF 97 - Director → ME
~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2013-12-31 ~ now
IIF 63 - Director → ME
1994-11-03 ~ 2000-08-09
IIF 21 - Director → ME
44
MM&S (5799) LIMITED - 2013-12-10
Kent House 14-17 Market Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-15 ~ 2015-11-19
IIF 138 - Director → ME
45
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 1996-04-23
IIF 34 - Director → ME
46
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 1988-04-04
02041117STARKYGREEN LIMITED
- 1987-02-16
02041117 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
(before 1991-09-30) ~ 1996-04-23
IIF 29 - Director → ME
47
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-09-30) ~ 1996-04-23
IIF 16 - Director → ME
48
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 20 - Director → ME
49
Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 126 - Director → ME
50
LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2013-12-31 ~ now
IIF 62 - Director → ME
1999-06-16 ~ 2000-12-06
IIF 37 - Director → ME
51
LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
2013-12-31 ~ now
IIF 78 - Director → ME
1999-06-16 ~ 2000-12-06
IIF 27 - Director → ME
52
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1999-06-16 ~ 2000-12-05
IIF 24 - Director → ME
2013-12-31 ~ now
IIF 83 - Director → ME
53
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 92 - Director → ME
54
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 86 - Director → ME
55
MAGNOR PLANT HIRE LIMITED
- now 00905526PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, London
Active Corporate (36 parents)
Officer
2013-12-31 ~ now
IIF 69 - Director → ME
56
MAJOR CONTRACTORS GROUP LIMITED
- now 03221076MAJOR CONTRACTORS' GROUP - 1997-07-11
Uk Contractors Group, Centre Point 103 New Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2005-06-27
IIF 15 - Director → ME
57
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ 2024-04-09
IIF 118 - Director → ME
58
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-09 ~ dissolved
IIF 144 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
26 Charlotte Street, London, Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
61
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED
- 2001-10-24
SC208121DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 58 - Director → ME
2001-06-13 ~ 2001-06-25
IIF 48 - Director → ME
62
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 59 - Director → ME
63
MORGAN LOVELL LONDON LIMITED
- now 01996612MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED
- 1992-09-24
01996612PAGANSTONE LIMITED
- 1986-06-25
01996612 Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
2013-12-31 ~ now
IIF 73 - Director → ME
~ 1997-05-19
IIF 40 - Director → ME
64
MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (48 parents)
Officer
1992-10-07 ~ 2000-12-05
IIF 41 - Director → ME
2013-12-31 ~ now
IIF 66 - Director → ME
65
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
07788676 Kent House, 14-17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 137 - Director → ME
66
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
- 2016-01-06
04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
- 2015-12-31
04273754MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2013-12-31 ~ now
IIF 87 - Director → ME
67
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
- now 04969901MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 65 - Director → ME
68
WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ now
IIF 72 - Director → ME
69
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED
- 2010-06-04
05744976 Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2006-08-17
IIF 42 - Director → ME
2013-12-31 ~ now
IIF 81 - Director → ME
70
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 122 - Director → ME
71
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now 04330581INHOCO 2441 LIMITED - 2001-12-19
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2022-10-12
IIF 111 - Director → ME
72
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2013-12-31 ~ now
IIF 88 - Director → ME
73
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-26 ~ now
IIF 61 - Director → ME
74
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (15 parents)
Officer
2013-12-31 ~ dissolved
IIF 139 - Director → ME
75
MORGAN SINDALL PROPERTY SERVICES LIMITED
- now 04415196LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 90 - Director → ME
76
MORGAN UTILITIES GROUP LIMITED
- now 03060615MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ now
IIF 68 - Director → ME
77
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2013-12-31 ~ now
IIF 82 - Director → ME
78
MORGAN SINDALL (INFRASTRUCTURE) PLC
- 2015-12-31
01904978MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
- 1987-10-19
01904978LINDWILLOW LIMITED
- 1985-05-24
01904978 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2013-12-31 ~ now
IIF 70 - Director → ME
~ 2000-12-28
IIF 43 - Director → ME
79
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 117 - Director → ME
80
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 114 - Director → ME
81
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2022-01-28
IIF 53 - Director → ME
82
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 120 - Director → ME
83
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-17 ~ now
IIF 89 - Director → ME
84
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2007-07-27 ~ now
IIF 84 - Director → ME
85
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 119 - Director → ME
86
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED
01241608 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 31 - Director → ME
87
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 145 - LLP Designated Member → ME
88
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2013-07-19
IIF 141 - Director → ME
89
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-13 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
90
OVERBURY GROUP PLC
- 1996-08-06
00836946OVERBURY & SONS LIMITED
- 1990-11-13
00836946 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2013-12-31 ~ now
IIF 64 - Director → ME
~ 2000-12-05
IIF 45 - Director → ME
91
PLOUGH PROPERTIES LIMITED
- now 00755832I.G.J. MORGAN DEVELOPMENTS LIMITED - 1988-07-01
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
1992-04-06 ~ now
IIF 96 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
92
PONTEFRACT PARK RACE COMPANY LIMITED(THE)
00159754 The Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
(before 1984-06-12) ~ now
IIF 55 - Director → ME
93
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-11-02 ~ 2008-08-15
IIF 22 - Director → ME
94
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1995-09-06 ~ 2006-02-01
IIF 35 - Director → ME
95
PROJECT COMPLETED LIMITED - now
NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
SOUTH DORSET DEVELOPMENTS LIMITED
- 2007-03-05
04574911CLICKTOWER LIMITED
- 2002-12-09
04574911 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2005-02-25
IIF 23 - Director → ME
96
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-14 ~ 2015-01-21
IIF 135 - Director → ME
97
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2015-01-21
IIF 132 - Director → ME
98
READING PROPERTIES LIMITED
- now 00537551CHADSQUARE LIMITED
- 1993-11-16
00537551READING PROPERTIES LIMITED
- 1987-01-08
00537551 The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (3 parents)
Officer
~ 1994-05-31
IIF 36 - Director → ME
99
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED
- 1999-10-06
00324024 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2013-12-31 ~ now
IIF 76 - Director → ME
1998-07-01 ~ 2000-08-09
IIF 44 - Director → ME
100
SAGESOFT - now
MULTI FORM SUPPLIES LIMITED
- 1998-09-24
02470736ARNEWOOD HOLDINGS LIMITED
- 1990-09-26
02470736 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1992-10-01
IIF 26 - Director → ME
101
SINDALL (NORWICH) LIMITED
- 1995-08-21
00308456 Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ now
IIF 71 - Director → ME
1994-11-02 ~ 1997-04-01
IIF 39 - Director → ME
102
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
2013-12-31 ~ dissolved
IIF 102 - Director → ME
1994-11-02 ~ 2000-08-09
IIF 38 - Director → ME
103
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents)
Officer
2013-12-31 ~ dissolved
IIF 101 - Director → ME
104
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
1996-12-04 ~ 1997-12-04
IIF 47 - Director → ME
2013-12-31 ~ now
IIF 75 - Director → ME
105
W. SNAPE & SONS LIMITED
- 1996-12-24
02701536THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
1996-12-04 ~ 2000-08-09
IIF 50 - Director → ME
2013-12-31 ~ dissolved
IIF 103 - Director → ME
106
SOTHAM ENGINEERING SERVICES LIMITED
00874533 The Granary, Home End, Fulbourn, Cambs
Active Corporate (16 parents)
Officer
1994-11-02 ~ 1998-12-07
IIF 51 - Director → ME
107
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 2000-08-09
IIF 30 - Director → ME
2013-12-31 ~ dissolved
IIF 108 - Director → ME
108
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 79 - Director → ME
109
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2017-01-01 ~ 2022-05-31
IIF 98 - Director → ME
110
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
1996-12-04 ~ 2000-12-14
IIF 49 - Director → ME
2013-12-31 ~ now
IIF 67 - Director → ME
111
9 Front Street, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
112
Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2013-12-31 ~ 2021-03-31
IIF 129 - Director → ME
113
M S PROFESSIONAL SERVICES LIMITED
- 2017-06-12
10266766 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-07 ~ now
IIF 60 - Director → ME
114
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2013-12-31 ~ dissolved
IIF 105 - Director → ME
115
WELLSPRING SUBDEBT LIMITED - now
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED
- 2016-07-16
09952744 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ 2016-06-29
IIF 107 - Director → ME
116
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ now
IIF 77 - Director → ME