1
2 Merus Court, Meridian Business Park, Leicester
Active Corporate (6 parents)
Officer
2005-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
12549121 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2011-12-13 ~ 2015-03-01
IIF 34 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (72 parents, 3 offsprings)
Officer
2017-11-30 ~ 2025-01-01
IIF 9 - Director → ME
5
CROWN LODGE MANAGEMENT COMPANY LIMITED
02207871 140 Tachbrook Street, London, England
Active Corporate (56 parents)
Officer
2014-05-15 ~ 2017-08-10
IIF 10 - Director → ME
6
EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED
SC204322 21 Lansdowne Crescent, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2000-04-28 ~ 2002-03-11
IIF 6 - Director → ME
7
EGLINTON MANAGEMENT CENTRE LIMITED
- now SC143021ACROSSDEMO LIMITED
- 1993-04-21
SC143021 21 Lansdowne Crescent, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1993-04-05 ~ 2000-04-28
IIF 3 - Director → ME
1993-04-05 ~ 1996-07-26
IIF 1 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2019-04-30
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 158 offsprings)
Officer
2018-10-26 ~ 2018-12-17
IIF 24 - Director → ME
9
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-10-26 ~ 2018-12-17
IIF 17 - Director → ME
10
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (15 parents)
Officer
2018-11-09 ~ 2018-12-17
IIF 18 - Director → ME
11
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 27 - Director → ME
12
GRAINGER PLC
- now 00125575 05019636, 04170173, 05018216Warning 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)GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
2008-07-03 ~ 2017-02-08
IIF 35 - Director → ME
13
IRVINE BAY URBAN REGENERATION COMPANY
SC310674 83 Main Street, Kilwinning, Ayrshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-19 ~ 2011-02-22
IIF 14 - Director → ME
14
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
- 2013-07-10
04321657MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2011-05-20 ~ 2013-07-08
IIF 28 - Director → ME
15
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2011-05-20 ~ 2013-07-08
IIF 30 - Director → ME
16
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED
- 2013-07-10
02372311SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2011-05-20 ~ 2013-07-08
IIF 29 - Director → ME
17
MIND TOOLS LTD - now
EMERALD WORKS LIMITED - 2023-04-11
EMERALD LEARNING LIMITED - 2020-02-06
MARSCO RESOURCES LIMITED
- 2000-01-21
SC202102 21 Young Street, Edinburgh, Scotland
Active Corporate (39 parents, 4 offsprings)
Officer
1999-12-02 ~ 2005-09-30
IIF 5 - Director → ME
18
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2017-09-01 ~ 2024-05-30
IIF 22 - Director → ME
19
Atria, Spa Road, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 15 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-28
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2013-10-24
Dissolved on 2014-02-12
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2006-07-11 ~ 2007-11-26
IIF 13 - Director → ME
21
PRIORITY SITES INVESTMENTS LIMITED
- now 03315488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Dissolved on 2023-11-11
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2002-09-13 ~ 2004-12-15
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-22
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents, 1 offspring)
Officer
2002-09-13 ~ 2004-12-15
IIF 2 - Director → ME
23
SCOTLAND'S FUTURES FORUM LIMITED
SC288940 Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
Active Corporate (47 parents)
Officer
2005-08-18 ~ 2007-03-12
IIF 7 - Director → ME
24
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2013-01-01 ~ 2018-04-19
IIF 11 - Director → ME
25
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-08 ~ 2010-12-31
IIF 12 - Director → ME
26
SMG PLC - 2008-10-01
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2013-06-01 ~ 2021-04-29
IIF 31 - Director → ME
27
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2013-04-25 ~ 2016-11-01
IIF 19 - Director → ME
28
BTF ENTERPRISES LIMITED - 2007-09-10
LTAT ENTERPRISES LIMITED - 2003-03-26
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, London
Active Corporate (19 parents)
Officer
2017-06-13 ~ 2019-10-18
IIF 23 - Director → ME
29
THE CENTRE FOR PUBLIC INTEREST AUDIT
15805869 Chartered Accountants’ Hall, Moorgate Place, London, England
Active Corporate (18 parents)
Officer
2024-07-22 ~ now
IIF 16 - Director → ME
30
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION - 2007-09-06
THE L.T.A. TRUST - 1997-01-09
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (57 parents, 1 offspring)
Officer
2013-04-22 ~ 2019-05-01
IIF 20 - Director → ME
31
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-07 ~ 2005-12-14
IIF 8 - Director → ME
32
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-11-20 ~ 2010-06-30
IIF 21 - Director → ME