1
BOSWORTH PROPERTIES (LEICESTER) LIMITED
06043513 Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2007-03-08 ~ 2011-07-21
IIF 18 - Director → ME
2007-01-08 ~ 2007-08-01
IIF 21 - Secretary → ME
2012-01-08 ~ 2021-07-26
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
GALLIFORD CONSTRUCTION LIMITED - now
GALLIFORD TRY QATAR LIMITED
- 2023-05-03
05429386INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED
- 2009-01-23
05429386 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-01-04 ~ 2009-02-04
IIF 13 - Director → ME
3
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
- now 04530735GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
AWG SHELF 9 LIMITED - 2008-11-03
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 20 offsprings)
Officer
2015-10-30 ~ 2018-07-01
IIF 10 - Director → ME
4
GALLIFORD TRY CONSTRUCTION LIMITED - now
GALLIFORD TRY BUILDING LIMITED
- 2019-12-24
02472080GALLIFORD TRY CONSTRUCTION LIMITED
- 2014-10-07
02472080GALLIFORD (U.K.) LIMITED
- 2003-04-17
02472080 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (67 parents, 12 offsprings)
Officer
2015-10-30 ~ 2018-07-01
IIF 8 - Director → ME
2001-04-01 ~ 2006-07-01
IIF 11 - Director → ME
5
GALLIFORD TRY ESTATES LIMITED
- now 04257636 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-09-30 ~ 2018-07-01
IIF 15 - Director → ME
6
GALLIFORD TRY INFRASTRUCTURE LIMITED
- now SC055775MORRISON CONSTRUCTION LIMITED
- 2007-07-11
SC055775MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2006-07-01 ~ 2015-10-30
IIF 3 - Director → ME
7
GALLIFORD TRY INTERNATIONAL LIMITED
- now 05410518GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED
- 2009-01-23
05410518 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-02-04
IIF 12 - Director → ME
8
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-14 ~ 2015-10-30
IIF 7 - Director → ME
9
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-16 ~ 2018-07-01
IIF 14 - Director → ME
10
GRAYLINGWELL ENERGY SERVICES LIMITED
07142726 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2010-02-02 ~ 2012-06-29
IIF 2 - Director → ME
11
MILLER ASSET 24 LIMITED - 2014-10-08
Po Box 17452 2 Lochside View, Edinburgh
Dissolved Corporate (14 parents)
Officer
2014-12-12 ~ 2018-07-01
IIF 4 - Director → ME
12
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-11-08 ~ 2018-07-01
IIF 17 - Director → ME
13
OAK SPECIALIST SERVICES LIMITED - now
OAK DRY LINING LIMITED
- 2023-01-25
05365273 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-08 ~ 2018-07-01
IIF 16 - Director → ME
14
REGENECO (SERVICES) LIMITED
- now 06809141GALLIFORD TRY RENEWABLES SERVICES LIMITED
- 2010-08-19
06809141 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2018-07-01
IIF 9 - Director → ME
15
GALLIFORD TRY RENEWABLES LIMITED
- 2010-08-19
06809131 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2018-07-01
IIF 5 - Director → ME
16
Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
BANTAGLADE LIMITED - 1984-04-12
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
Active Corporate (30 parents)
Officer
2006-07-01 ~ 2018-07-01
IIF 6 - Director → ME