1
HEART OF WALES PROPERTY SERVICES LIMITED
10688295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Declaration of solvency sworn on 2025-05-30
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2023-04-19 ~ 2024-03-31
IIF 3 - Director → ME
2
KIER FACILITIES SERVICES LIMITED
- now 02624887KIER MANAGED SERVICES LIMITED - 2008-11-03
CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
WATCHDEGREE LIMITED - 1991-09-02
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 2 offsprings)
Officer
2022-07-27 ~ 2024-03-31
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Dissolved on 2026-04-06
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2022-08-22 ~ 2024-03-31
IIF 2 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-01-28
CAXTON ISLINGTON LIMITED - 2005-06-10
EVER 1280 LIMITED - 2000-08-23
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2022-08-22 ~ 2024-03-31
IIF 4 - Director → ME
5
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2023-04-19 ~ 2024-03-31
IIF 8 - Director → ME
6
KIER MG RECYCLING CIC - 2016-03-01
MAY GURNEY RECYCLING CIC - 2013-07-10
ECT RECYCLING CIC - 2008-11-21
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING LIMITED - 2005-11-04
TYROLESE (344) LIMITED - 1996-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (41 parents)
Officer
2022-07-11 ~ 2024-03-31
IIF 5 - Director → ME
7
KIER SUPPORT SERVICES LIMITED - 2011-09-09
CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
F M CONTRACT SERVICES LIMITED - 2002-07-03
CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
2022-07-27 ~ 2024-03-31
IIF 11 - Director → ME
8
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2022-08-22 ~ 2024-03-31
IIF 9 - Director → ME
9
Wine Cellars Market Place, New Buckenham, Norwich, England
Active Corporate (1 parent)
Officer
2025-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
2022-07-07 ~ 2024-03-31
IIF 6 - Director → ME
11
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
2022-07-07 ~ 2024-03-31
IIF 10 - Director → ME