1
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Officer
2003-01-16 ~ 2005-06-03
IIF 7 - Director → ME
2
CORRINGWAY CONCLUSIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-27
Dissolved on 2013-01-30
HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
1994-09-13 ~ 2003-10-06
IIF 18 - Director → ME
3
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED - now
TOUCHE ROSS CORPORATE FINANCE
- 1998-07-02
01580337TOUCHE ROSS SECURITIES
- 1989-06-14
01580337 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1995-11-15
IIF 10 - Director → ME
4
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
1997-02-04 ~ 2003-10-06
IIF 6 - Director → ME
5
HAYMILLS CONSTRUCTION LIMITED - now
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
R.S. KENNEDY AND COMPANY LIMITED - 1995-12-11
14 Red Lion Square, London
Active Corporate (18 parents)
Officer
1997-05-12 ~ 2003-10-08
IIF 21 - Director → ME
6
HEATHCROFT HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2018-05-13
HAYMILLS HEALTHCARE LIMITED
- 2004-06-04
01071990HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-10-31 ~ 2004-04-30
IIF 17 - Director → ME
7
HEATHCROFT PROPERTIES LIMITED - now
HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1994-09-13 ~ 2004-04-30
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2018-05-13
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1998-10-31 ~ 2004-04-30
IIF 22 - Director → ME
9
HEATHCROFT PROPERTY INVESTMENTS LIMITED
- now 00115190 The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-10-10) ~ 2004-04-30
IIF 9 - Director → ME
10
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Officer
2002-11-21 ~ 2021-07-14
IIF 20 - Director → ME
11
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
1997-08-01 ~ 2016-08-01
IIF 13 - Director → ME
12
Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2013-02-26
IIF 24 - Director → ME
13
NORLAND NURSERY TRAINING COLLEGE LIMITED
- 2015-04-08
00193170 York Villa, York Place, London Road, Bath, Bath & Ne Somerset
Active Corporate (45 parents)
Officer
(before 1990-12-25) ~ now
IIF 8 - Director → ME
1998-12-03 ~ 2001-01-03
IIF 1 - Secretary → ME
14
OMNICO (DEVELOPMENTS) LIMITED - now
HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
1996-04-18 ~ 1997-05-22
IIF 11 - Director → ME
15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1996-04-29 ~ 2003-10-06
IIF 23 - Director → ME
16
SPICERS CORPORATE FINANCE LIMITED
- now 02139293RUSSETSPON LIMITED
- 1987-09-03
02139293 1 New Street Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-29) ~ 1995-11-15
IIF 12 - Director → ME
17
STRAW REALISATIONS (NO1) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-05
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549Insolvency (Case 1) In administration
Administration started on 2009-08-13
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
1995-12-01 ~ 2003-10-06
IIF 19 - Director → ME
18
FRIENDS OF THE ST. MARYLEBONE HOUSING ASSOCIATION(THE) - 2004-05-28
7 Middle Field, St. John's Wood Park, London
Active Corporate (27 parents)
Officer
2008-07-22 ~ now
IIF 5 - Director → ME
2018-07-31 ~ now
IIF 2 - Secretary → ME
19
York Villa York Place, London Road, Bath, Bath And North East Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-22 ~ 2019-11-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THREADNEEDLE STREET BUSINESS CENTRE LIMITED
- now 04710916 Merchants Taylors Hall, 30 Threadneedle Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-05 ~ dissolved
IIF 14 - Director → ME
21
WARNERS M&E LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-10-30
Commencement of winding up on 2013-02-28
Conclusion of winding up on 2018-08-15
Dissolved on 2018-12-04
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
2000-07-01 ~ 2003-10-06
IIF 16 - Director → ME
22
The Norland College York Villa, York Place, London Road, Bath, Avon
Active Corporate (5 parents, 5 offsprings)
Officer
2002-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE