1
HAMSARD 2629 LIMITED - 2003-05-15
Tall Building, 2a Chestnut Grove, Balham, London, EnglandCorporate (3 parents)
Equity (Company account)
176 GBP2023-12-31
Officer
2009-08-04 ~ 2011-07-12IIF 51 - director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2009-08-04 ~ 2010-03-02IIF 50 - director → ME
3
PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-05-09 ~ 2007-11-01IIF 22 - director → ME
4
PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomCorporate (5 parents)
Officer
2007-05-09 ~ 2007-11-01IIF 72 - director → ME
5
25 Carfax, Horsham, West Sussex, United KingdomCorporate (5 parents)
Equity (Company account)
67 GBP2023-06-30
Officer
2009-08-04 ~ 2011-10-05IIF 106 - director → ME
6
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2005-02-23 ~ 2007-12-21IIF 16 - secretary → ME
7
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
453,011 GBP2024-03-31
Officer
2005-02-23 ~ 2007-12-21IIF 4 - secretary → ME
8
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-12-21IIF 2 - secretary → ME
9
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2006-12-19 ~ 2007-12-21IIF 11 - secretary → ME
10
FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-01 ~ 2007-12-21IIF 85 - director → ME
2000-01-10 ~ 2006-07-01IIF 8 - secretary → ME
11
COLROY PLC - 2010-03-12
COLROY PROPERTIES LIMITED - 1988-06-03
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 79 - director → ME
2002-07-18 ~ 2006-07-01IIF 9 - secretary → ME
12
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Equity (Company account)
2,345,139 GBP2024-03-31
Officer
2001-06-12 ~ 2004-12-10IIF 5 - secretary → ME
13
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
198 GBP2024-03-31
Officer
2001-06-12 ~ 2004-12-10IIF 10 - secretary → ME
14
CONCRETE SEALERS U.K. LIMITED - 1986-05-30
CONCRETE SEALERS LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
4,103,028 GBP2023-06-30
Officer
2006-05-04 ~ 2006-06-28IIF 73 - director → ME
2000-01-10 ~ 2006-06-28IIF 21 - secretary → ME
15
82 Saltergate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-14,544 GBP2019-05-31
Officer
2006-07-01 ~ 2007-12-21IIF 80 - director → ME
2005-02-18 ~ 2006-07-01IIF 7 - secretary → ME
16
15 Windsor Road, Swindon, United KingdomCorporate (6 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2009-08-04 ~ 2010-07-21IIF 97 - director → ME
17
6 Europa Court, Sheffield Business Park, SheffieldCorporate (5 parents)
Net Assets/Liabilities (Company account)
-181,434 GBP2024-03-26
Officer
2001-03-26 ~ 2001-07-16IIF 98 - director → ME
2005-09-15 ~ 2007-03-21IIF 40 - secretary → ME
18
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2007-09-06IIF 56 - director → ME
2005-09-16 ~ 2006-07-01IIF 26 - secretary → ME
19
GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED - 1994-07-29
WEST OF ENGLAND HOMES LIMITED - 1990-09-06
WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 60 - director → ME
2005-02-18 ~ 2006-04-28IIF 29 - secretary → ME
20
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)
Officer
2006-08-21 ~ 2007-12-21IIF 87 - director → ME
2001-07-26 ~ 2002-07-01IIF 81 - director → ME
2002-07-01 ~ 2006-08-21IIF 31 - secretary → ME
21
NORFOLK PARK LIMITED - 2013-07-04
EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)
Officer
2006-04-28 ~ 2007-09-06IIF 52 - director → ME
2006-03-31 ~ 2006-04-28IIF 17 - secretary → ME
22
GLEESON HOMES LIMITED - 2007-12-03
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2007-09-06IIF 90 - director → ME
2001-07-26 ~ 2002-09-26IIF 92 - director → ME
2002-09-26 ~ 2006-04-28IIF 41 - secretary → ME
23
GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED - 1994-07-29
HIGHCROSS NEW HOMES LIMITED - 1990-08-17
KINGFISHER ESTATES LIMITED - 1986-09-15
DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
EATUP LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 54 - director → ME
2005-02-18 ~ 2006-04-28IIF 36 - secretary → ME
24
GLEESON (LONDON) LIMITED - 1986-09-02
EASTBOOK LIMITED - 1979-12-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 71 - director → ME
2005-02-18 ~ 2006-07-01IIF 35 - secretary → ME
25
GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
6 Europa Court, Sheffield Business Park, SheffieldCorporate (5 parents)
Officer
2006-03-14 ~ 2007-12-21IIF 63 - director → ME
26
GLEESON STRATEGIC LAND LIMITED - 2022-05-03
GLEESON LAND LIMITED - 2007-03-02
GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
6 Europa Court, Sheffield Business Park, SheffieldCorporate (5 parents, 1 offspring)
Officer
2004-07-16 ~ 2007-12-21IIF 55 - director → ME
2005-09-16 ~ 2006-05-11IIF 38 - secretary → ME
27
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2007-09-06IIF 57 - director → ME
2005-09-16 ~ 2006-07-01IIF 32 - secretary → ME
28
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2007-12-21IIF 70 - director → ME
2004-11-09 ~ 2006-07-01IIF 37 - secretary → ME
29
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2007-12-21IIF 91 - director → ME
2005-09-16 ~ 2006-07-01IIF 27 - secretary → ME
30
LOWBROOK INVESTMENTS LIMITED - 2002-04-23
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents, 5 offsprings)
Officer
2006-07-01 ~ 2007-09-06IIF 78 - director → ME
2001-06-20 ~ 2006-07-01IIF 25 - secretary → ME
31
HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2007-09-06IIF 88 - director → ME
2001-03-12 ~ 2002-07-18IIF 76 - director → ME
2002-07-18 ~ 2006-04-28IIF 39 - secretary → ME
32
CRL REFURBISHMENT LIMITED - 2006-07-05
MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
NORTHERN WOODWORKERS LIMITED - 2000-10-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2002-01-24 ~ 2007-12-21IIF 75 - director → ME
2005-02-18 ~ 2006-07-01IIF 43 - secretary → ME
33
82 The Maltings Roydon Road, Stanstead Abbotts, HertfordshireDissolved corporate
Officer
2009-08-04 ~ 2011-07-18IIF 107 - director → ME
34
GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2007-03-12 ~ 2007-11-01IIF 61 - director → ME
2003-04-07 ~ 2007-03-12IIF 1 - secretary → ME
35
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2007-03-12 ~ 2007-11-01IIF 64 - director → ME
2003-03-25 ~ 2007-03-12IIF 18 - secretary → ME
36
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 86 - director → ME
2005-02-18 ~ 2006-07-01IIF 42 - secretary → ME
37
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2009-08-04 ~ 2011-06-30IIF 105 - director → ME
38
M J GLEESON (SOUTHERN) LIMITED - 1991-02-12
GLEESON CIVIL ENGINEERING LIMITED - 1985-08-21
C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent, United KingdomDissolved corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
101 GBP2023-06-30
Officer
2000-01-10 ~ 2004-03-08IIF 20 - secretary → ME
39
Kpmg Llp, 8 Salisbury Square, LondonCorporate (3 parents)
Officer
1997-07-31 ~ 1999-01-29IIF 24 - secretary → ME
40
C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2006-07-27IIF 13 - secretary → ME
41
COLROY HOMES LIMITED - 1997-11-25
KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved corporate (1 parent)
Officer
2001-07-26 ~ 2007-12-21IIF 59 - director → ME
2002-09-26 ~ 2006-04-28IIF 6 - secretary → ME
42
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (5 parents)
Equity (Company account)
55,109 GBP2023-12-31
Officer
2009-08-04 ~ 2012-04-27IIF 94 - director → ME
43
137 Newhall Street, Birmingham, EnglandDissolved corporate
Equity (Company account)
33 GBP2022-04-30
Officer
2009-08-04 ~ 2009-11-16IIF 48 - director → ME
44
POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, LondonCorporate (7 parents, 1 offspring)
Officer
2006-07-01 ~ 2007-12-21IIF 84 - director → ME
2000-01-10 ~ 2006-07-01IIF 19 - secretary → ME
45
GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2007-12-21IIF 67 - director → ME
2000-01-10 ~ 2006-07-01IIF 34 - secretary → ME
46
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 2 offsprings)
Officer
2006-08-21 ~ 2007-05-01IIF 83 - director → ME
1999-07-01 ~ 2007-12-31IIF 30 - secretary → ME
47
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2001-07-26 ~ 2007-12-21IIF 93 - director → ME
2005-02-18 ~ 2006-07-01IIF 28 - secretary → ME
48
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2006-07-01 ~ 2007-12-21IIF 65 - director → ME
2000-01-10 ~ 2006-07-01IIF 23 - secretary → ME
49
7 Marylebone Gardens, Manor Road, Richmond, SurreyCorporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2009-08-04 ~ 2009-11-16IIF 49 - director → ME
50
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
11,850 GBP2024-06-30
Officer
2009-08-04 ~ 2010-03-09IIF 44 - director → ME
51
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-249 GBP2022-07-01 ~ 2023-06-30
Officer
2002-05-09 ~ 2007-06-27IIF 89 - director → ME
52
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonCorporate (4 parents)
Officer
2001-01-12 ~ 2006-03-24IIF 14 - secretary → ME
53
Alpha Housing Services Ltd, 1st Floor 1 Charfield House, Castle Street, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
32 GBP2023-12-31
Officer
2009-08-04 ~ 2009-12-16IIF 96 - director → ME
54
4 The Green, Upper Lodge Way, Coulsdon, SurreyCorporate (5 parents)
Equity (Company account)
19,456 GBP2023-12-31
Officer
2009-08-04 ~ 2010-07-12IIF 101 - director → ME
55
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-08-04 ~ 2011-01-17IIF 108 - director → ME
56
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2004-09-30 ~ 2007-03-21IIF 33 - secretary → ME
57
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
1,033,576 GBP2024-03-31
Officer
2002-05-09 ~ 2005-11-21IIF 62 - director → ME
58
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomCorporate (2 parents)
Equity (Company account)
18,295 GBP2023-12-31
Officer
2009-08-04 ~ 2012-09-19IIF 46 - director → ME
59
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
152 GBP2023-12-31
Officer
2009-08-04 ~ 2013-12-02IIF 45 - director → ME
60
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2009-08-04 ~ 2009-11-03IIF 99 - director → ME
61
5 Hanover Street, Croydon, SurreyCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93 GBP2024-03-31
Officer
~ 1993-04-30IIF 111 - director → ME
62
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-04-28 ~ 2007-12-21IIF 58 - director → ME
2005-04-28 ~ 2006-04-28IIF 15 - secretary → ME
63
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomCorporate (3 parents)
Officer
2009-08-04 ~ 2011-06-30IIF 102 - director → ME
64
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-08-04 ~ 2011-06-30IIF 100 - director → ME
65
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-08-04 ~ 2011-06-30IIF 109 - director → ME
66
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-02-01 ~ 2009-03-31IIF 69 - director → ME
2006-10-18 ~ 2007-12-11IIF 77 - director → ME
67
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-02-01 ~ 2009-03-31IIF 53 - director → ME
2006-10-18 ~ 2007-12-11IIF 74 - director → ME
68
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-02-01 ~ 2009-03-31IIF 68 - director → ME
2006-10-18 ~ 2007-12-11IIF 66 - director → ME
69
1 Heath View Drive, Salisbury, EnglandCorporate (3 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2009-08-04 ~ 2011-08-30IIF 47 - director → ME
70
Richmond House, Walkern Road, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
20 GBP2023-06-30
Officer
2005-06-30 ~ 2007-03-21IIF 12 - secretary → ME
71
C/o Stiles Harold Williams Partnership Llp Lees House, 22 Dyke Road, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2009-08-04 ~ 2012-04-27IIF 103 - director → ME
72
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)
Officer
1995-03-15 ~ 1996-12-19IIF 3 - secretary → ME
73
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
68,400 GBP2024-03-31
Officer
2002-05-09 ~ 2005-11-21IIF 82 - director → ME
74
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (4 parents)
Officer
2009-08-04 ~ 2012-04-27IIF 95 - director → ME
75
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
2009-08-04 ~ 2012-04-27IIF 104 - director → ME
76
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2009-08-04 ~ 2012-04-27IIF 110 - director → ME