1
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED
- 2001-09-14
04280860 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-04-27
IIF 3 - Director → ME
2001-09-04 ~ 2001-10-01
IIF 67 - Secretary → ME
2
BARNES GARDENS CHATTERIS MANAGEMENT COMPANY LIMITED
07430084 43 York Road, Chatteris, England
Active Corporate (8 parents)
Equity (Company account)
3,275 GBP2024-11-30
Officer
2010-11-04 ~ 2012-12-12
IIF 52 - Director → ME
3
BELLWINCH HOMES (WESTERN) LIMITED
- now 02308574BASINGSHIRE LIMITED
- 2003-11-24
02308574 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (36 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 19 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 7 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 77 - Secretary → ME
4
RONKING HOMES LIMITED - 1992-02-17
RONKING SERVICES LIMITED - 1986-02-24
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 24 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 80 - Secretary → ME
5
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (48 parents, 3 offsprings)
Officer
1998-06-26 ~ 2001-10-25
IIF 2 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 5 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 61 - Secretary → ME
6
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
1998-06-26 ~ 2002-03-26
IIF 13 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 8 - Director → ME
1998-06-26 ~ 2002-03-26
IIF 70 - Secretary → ME
7
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Equity (Company account)
5,902 GBP2025-06-30
Officer
2006-04-07 ~ 2010-10-14
IIF 43 - Director → ME
2006-04-07 ~ 2010-10-14
IIF 89 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-01-04 ~ 1999-02-01
IIF 33 - Director → ME
9
CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED
09486135 1 Clydesdale Gardens, Newborough, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
3,324 GBP2024-11-30
Officer
2015-03-12 ~ 2017-12-28
IIF 50 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 105 - Secretary → ME
Person with significant control
2017-03-10 ~ 2017-12-28
IIF 95 - Has significant influence or control → OE
10
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2006-04-07 ~ 2007-10-18
IIF 42 - Director → ME
2006-04-07 ~ 2007-10-18
IIF 90 - Secretary → ME
11
CRESTMOUNT CONSTRUCTION COMPANY LIMITED
00782781 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 30 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 76 - Secretary → ME
12
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
09375841 12 12 The Broadway, St Ives, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
3,963 GBP2024-11-30
Officer
2015-01-06 ~ 2017-12-28
IIF 51 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 102 - Secretary → ME
Person with significant control
2017-01-06 ~ 2017-12-28
IIF 94 - Has significant influence or control → OE
13
Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
Active Corporate (63 parents)
Officer
2002-08-19 ~ 2004-03-04
IIF 59 - Director → ME
14
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
240 GBP2024-11-30
Officer
2000-11-14 ~ 2001-10-25
IIF 10 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 107 - Secretary → ME
15
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2000-11-14 ~ 2001-10-25
IIF 27 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 112 - Secretary → ME
16
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (18 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2001-06-22 ~ 2001-10-25
IIF 25 - Director → ME
2001-06-22 ~ 2001-10-25
IIF 109 - Secretary → ME
17
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Equity (Company account)
180 GBP2024-11-30
Officer
2000-11-14 ~ 2001-10-25
IIF 22 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 111 - Secretary → ME
18
GEORGE WEBB HOMES LIMITED
- now 01262566BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 17 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 78 - Secretary → ME
19
237a Station Road Whittlesey, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
124,892 GBP2024-09-30
Officer
2005-11-17 ~ 2017-12-28
IIF 44 - Director → ME
2011-02-25 ~ 2017-12-28
IIF 117 - Secretary → ME
2005-11-17 ~ 2006-03-02
IIF 116 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-131,763 GBP2024-12-31
Officer
1998-06-26 ~ 1999-07-09
IIF 15 - Director → ME
1998-06-26 ~ 1999-07-09
IIF 113 - Secretary → ME
21
JAVELIN CONSTRUCTION COMPANY LIMITED
00596785 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 26 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 73 - Secretary → ME
22
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2003-06-30 ~ 2005-04-27
IIF 21 - Director → ME
23
LAKESIDE GARDENS COATES MANAGEMENT COMPANY LIMITED
09183949 9 Lakeside Gardens, Whittlesey, Peterborough
Active Corporate (6 parents)
Equity (Company account)
8,926 GBP2025-01-31
Officer
2014-08-20 ~ 2017-12-28
IIF 53 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 103 - Secretary → ME
Person with significant control
2016-08-12 ~ 2017-12-28
IIF 92 - Right to appoint or remove directors → OE
24
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
00963462 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 18 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 74 - Secretary → ME
25
MANOR PARK (KATHIE ROAD) MANAGEMENT COMPANY LIMITED
03876744 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (19 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
1999-11-15 ~ 2001-07-23
IIF 115 - Secretary → ME
26
MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED
06002504 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (21 parents)
Equity (Company account)
5,212 GBP2024-11-30
Officer
2006-11-20 ~ 2009-06-09
IIF 56 - Director → ME
2006-11-20 ~ 2009-06-09
IIF 108 - Secretary → ME
27
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 16 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 81 - Secretary → ME
28
NEEDHAM COURT MANAGEMENT COMPANY LIMITED
06593857 9 Needham Court, Yaxley, Peterborough
Active Corporate (33 parents)
Equity (Company account)
10,704 GBP2024-05-31
Officer
2008-05-15 ~ 2010-07-23
IIF 55 - Director → ME
2008-05-15 ~ 2010-07-23
IIF 110 - Secretary → ME
29
REGAL COURT NO. 2 LIMITED
04095289 04307985, 04307973, 04082550Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (17 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2000-10-24 ~ 2001-10-30
IIF 28 - Director → ME
2000-10-24 ~ 2001-10-30
IIF 106 - Secretary → ME
30
REGAL COURT NO.1 LIMITED
04082550 04100035, 04307985, 04095289Warning 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) 29 Greenwich Way, Waltham Abbey, England
Active Corporate (11 parents)
Equity (Company account)
932 GBP2024-10-31
Officer
2000-10-03 ~ 2001-10-30
IIF 9 - Director → ME
2000-10-03 ~ 2001-10-30
IIF 114 - Secretary → ME
31
REGAL COURT NO.3 LIMITED
04100035 04082550, 04307985, 04095289Warning 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) 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
160 GBP2024-12-31
Officer
2000-11-01 ~ 2001-10-30
IIF 4 - Director → ME
2000-11-01 ~ 2001-10-30
IIF 62 - Secretary → ME
32
REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED
05318395 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,155 GBP2024-09-30
Officer
2006-04-07 ~ 2017-12-28
IIF 41 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 86 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 99 - Has significant influence or control → OE
33
ROGER MALCOLM HOMES LIMITED
- now 00614249ROGER MALCOLM LIMITED - 1976-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 32 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 69 - Secretary → ME
34
ROMAN GARDENS EASTREA MANAGEMENT COMPANY LIMITED
08451712 13 Roman Gardens, Coates Road Eastrea, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
5,538 GBP2024-07-31
Officer
2013-03-19 ~ 2015-10-02
IIF 49 - Director → ME
35
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
3,154 GBP2024-09-30
Officer
2006-04-07 ~ 2017-12-28
IIF 46 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 85 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 97 - Has significant influence or control → OE
36
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2017-12-28
IIF 45 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 87 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28
IIF 98 - Has significant influence or control → OE
37
REUBEN ROSE (PROPERTIES) LIMITED
- 2007-03-27
00545352 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
Officer
2006-04-07 ~ 2017-12-28
IIF 48 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 84 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28
IIF 100 - Has significant influence or control → OE
38
ST ANDREW'S GREEN MANAGEMENT COMPANY LIMITED
04450057 8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
Active Corporate (23 parents)
Equity (Company account)
4,987 GBP2025-03-31
Officer
2002-05-29 ~ 2004-09-28
IIF 57 - Director → ME
39
THE CEDARS (HAVERHILL) MANAGEMENT COMPANY LIMITED
04187140 24 Baines Coney, Haverhill, Suffolk
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-03-26 ~ 2001-10-30
IIF 40 - Director → ME
2001-03-26 ~ 2001-10-30
IIF 83 - Secretary → ME
40
THE PADDOCKS (WATERSFIELD) MANAGEMENT COMPANY LIMITED
04238240 Field House Brockhurst Farm, Watersfield, Pulborough, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
707 GBP2025-06-30
Officer
2001-06-20 ~ 2001-10-25
IIF 11 - Director → ME
2001-06-20 ~ 2001-10-25
IIF 72 - Secretary → ME
41
THE TOLLER MEWS MANAGEMENT COMPANY LIMITED
04238227 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2001-06-20 ~ 2001-10-30
IIF 35 - Director → ME
2001-06-20 ~ 2001-10-30
IIF 82 - Secretary → ME
42
THE WILLOWS WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
06602509 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (24 parents)
Equity (Company account)
6,753 GBP2024-05-31
Officer
2008-05-27 ~ 2010-07-23
IIF 58 - Director → ME
2008-05-27 ~ 2010-07-23
IIF 64 - Secretary → ME
43
THORPE PARK MANAGEMENT COMPANY LIMITED
- now 02189050ELTAGLEN LIMITED - 1988-03-24
Brown & Company, The Atrium, St. George's Street, Norwich, Norfolk
Active Corporate (28 parents)
Equity (Company account)
27,797 GBP2024-12-31
Officer
1994-02-28 ~ 2000-04-20
IIF 34 - Director → ME
44
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED - 2021-08-05
TWIGDEN HOMES MIDLANDS LIMITED
- 1998-05-01
02243256LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
2003-03-20 ~ 2005-04-27
IIF 38 - Director → ME
1994-01-04 ~ 2002-02-05
IIF 12 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 66 - Secretary → ME
45
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
1994-01-04 ~ 2005-04-27
IIF 14 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 60 - Secretary → ME
46
TILIA LAND LIMITED - now
TWIGDEN (HS2) LIMITED
- 2000-04-18
02221759TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
1994-01-04 ~ 2002-02-05
IIF 31 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 39 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 68 - Secretary → ME
47
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2006-04-07 ~ 2017-12-28
IIF 47 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 88 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-12-28
IIF 101 - Ownership of voting rights - 75% or more → OE
48
TWIGDEN HOMES EAST ANGLIA LIMITED
- now 01053409HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1994-01-04 ~ 2002-02-05
IIF 23 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 37 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 65 - Secretary → ME
49
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
1994-01-04 ~ 2001-10-30
IIF 1 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 6 - Director → ME
1999-03-31 ~ 2001-10-30
IIF 63 - Secretary → ME
50
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents)
Officer
1996-04-30 ~ 2002-02-05
IIF 29 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 36 - Director → ME
1996-04-30 ~ 1996-06-24
IIF 75 - Secretary → ME
51
VILLAGE MEWS (BEXLEY) MANAGEMENT COMPANY LIMITED
03717994 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
1999-02-23 ~ 1999-08-23
IIF 71 - Secretary → ME
52
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 20 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 79 - Secretary → ME
53
WITTEL CLOSE MANAGEMENT COMPANY LIMITED
10158203 10 Wittel Close, Whittlesey, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
8,257 GBP2024-05-31
Officer
2016-05-01 ~ 2017-12-28
IIF 54 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 104 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-12-28
IIF 93 - Has significant influence or control → OE
54
7 Upper High Royds, Darton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,918 GBP2019-01-31
Officer
2018-01-23 ~ 2019-04-08
IIF 91 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-08
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE