1
18 Forestdale, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolved
IIF 20 - Secretary → ME
2
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2010-03-02 ~ 2018-06-18
IIF 15 - Director → ME
3
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25
01469541MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
2014-06-11 ~ 2018-12-12
IIF 11 - Director → ME
4
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-05-14 ~ 2018-12-12
IIF 8 - Director → ME
5
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2010-03-02 ~ 2018-06-18
IIF 9 - Director → ME
6
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-07-31 ~ 2018-12-12
IIF 12 - Director → ME
7
MALING STREET MANAGEMENT COMPANY LIMITED
09147119 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2014-07-29 ~ 2018-05-03
IIF 16 - Director → ME
8
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2010-11-01 ~ 2018-02-07
IIF 5 - Director → ME
10
PFP-IGLOO NOMINEES LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-07-10 ~ 2018-02-07
IIF 18 - Director → ME
11
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
05175471 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (20 parents)
Officer
2011-12-30 ~ 2018-10-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 2 - Has significant influence or control → OE
12
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06
IIF 6 - Director → ME
13
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
UC (BARKING) LIMITED
- 2006-01-19
03996541ACRE 382 LIMITED - 2000-07-17
Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2005-09-06 ~ 2006-01-11
IIF 17 - Director → ME
14
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-07-31 ~ 2018-12-12
IIF 14 - Director → ME
15
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-07-31 ~ 2018-12-12
IIF 10 - Director → ME
16
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-11-28 ~ 2018-12-12
IIF 13 - Director → ME
17
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
4385, 02630602 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
2001-07-19 ~ 2002-11-26
IIF 4 - Director → ME
18
POCO HOMES (NORTH) LIMITED - 1987-01-15
LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2012-05-01 ~ 2018-12-12
IIF 7 - Director → ME