1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
1994-06-01 ~ 1995-06-09IIF 18 - Director → ME
2
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1995-06-09IIF 20 - Director → ME
3
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-06-09IIF 23 - Director → ME
4
ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09IIF 19 - Director → ME
~ 1998-06-23IIF 22 - Director → ME
5
KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09IIF 17 - Director → ME
6
YOUNG CARERS NETWORK LIMITED - 2017-11-15
Northern Lights Business Park, Rossfield Road, Ellesmere Port, CheshireActive Corporate (9 parents)
Officer
2013-04-10 ~ 2014-11-18IIF 31 - Director → ME
7
9 Millars Brook, Molly Millars Lane, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-06 ~ 2016-11-21IIF 34 - Director → ME
Person with significant control
2016-10-06 ~ 2016-11-14IIF 42 - Ownership of shares – 75% or more → OE
8
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-11-14IIF 33 - Director → ME
9
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
1a Royal Parade, Tilford Road, Hindhead, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-01 ~ 2007-01-31IIF 25 - Secretary → ME
10
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
11,234,577 GBP2024-06-30
Officer
2004-11-09 ~ 2007-01-31IIF 1 - Director → ME
2004-03-01 ~ 2007-01-31IIF 26 - Secretary → ME
11
HAYMILLS PLC - 2004-07-28
HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (4 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 10 - Director → ME
12
79 Caroline Street, BirminghamLiquidation Corporate (3 parents, 5 offsprings)
Officer
2004-11-09 ~ 2007-01-31IIF 2 - Director → ME
2004-03-01 ~ 2007-01-31IIF 24 - Secretary → ME
13
MIXRARE LIMITED - 1991-06-05
2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
73,261 GBP2023-06-30
Officer
2004-04-26 ~ 2007-03-28IIF 29 - Secretary → ME
14
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
KSR LIMITED - 2004-05-28
14 Red Lion Square, LondonActive Corporate (2 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 3 - Director → ME
15
HAYMILLS HEALTHCARE LIMITED - 2004-06-04
HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Officer
1996-09-17 ~ 2003-09-30IIF 15 - Director → ME
16
HEATHCROFT PROPERTIES PLC - 2008-06-20
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,887,000 GBP2023-12-31
Officer
1995-06-19 ~ 2003-09-30IIF 8 - Director → ME
17
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Officer
1995-08-29 ~ 2003-09-30IIF 6 - Director → ME
18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
1997-02-07 ~ 2003-09-30IIF 11 - Director → ME
19
HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1996-04-18 ~ 2003-09-30IIF 12 - Director → ME
20
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
500,000 GBP2024-12-31
Officer
1996-01-26 ~ 2003-06-30IIF 9 - Director → ME
21
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS LIMITED - 2004-03-08
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
1995-06-19 ~ 2003-09-30IIF 7 - Director → ME
22
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1997-02-07 ~ 2003-09-30IIF 4 - Director → ME
23
HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, DorsetDissolved Corporate (9 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 14 - Director → ME
24
Staincliffe The Old Canal Basin, Ford, Arundel, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-03-17 ~ 1995-03-30IIF 21 - Director → ME
25
H.WARNER & SON,LIMITED - 2004-10-21
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (6 parents)
Officer
2000-12-21 ~ 2003-10-06IIF 13 - Director → ME
26
4 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2003-09-30IIF 5 - Director → ME
27
9 Millars Brook, Molly Millars Lane, Wokingham, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-11-14IIF 32 - Director → ME