1
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED
- 2014-05-08
05428732BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-08-19 ~ 2012-07-19
IIF 17 - Director → ME
2
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED
- 2014-05-08
05428762BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-08-17 ~ 2013-09-19
IIF 16 - Director → ME
3
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2009-07-28 ~ 2013-07-23
IIF 12 - Director → ME
4
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2012-02-29 ~ 2012-08-31
IIF 15 - Director → ME
5
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30
IIF 19 - Director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2011-12-08 ~ 2012-02-29
IIF 18 - Director → ME
2012-02-29 ~ 2016-06-30
IIF 20 - Director → ME
7
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2013-07-23
IIF 14 - Director → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2012-11-12 ~ 2016-06-30
IIF 25 - Director → ME
9
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2011-12-08 ~ 2016-06-30
IIF 21 - Director → ME
10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30
IIF 22 - Director → ME
11
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2012-01-09 ~ 2014-03-06
IIF 11 - Director → ME
12
DEV REALISATIONS (2019) LIMITED - now
SIMONS ESTATES LIMITED - 2004-07-08
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2016-07-04 ~ 2019-08-15
IIF 1 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 39 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
13
LINCOLN AND LONDON HOLDINGS LIMITED
07383415 C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (10 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 5 - Director → ME
2016-07-04 ~ 2019-08-19
IIF 40 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
14
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,025,890 GBP2023-11-30
Officer
2018-03-19 ~ 2019-08-15
IIF 27 - Director → ME
15
C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoin, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-12-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
16
991 Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
OTTER HOMES (LINCOLN) LTD - now
SIMONS HOMES LIMITED
- 2021-03-17
01029808OTTERS HOMES LIMITED - 1989-12-18
M. OTTER & CO. LTD. - 1986-12-16
OTTERS LTD - 1985-04-22
M.OTTER & CO. LIMITED - 1985-03-27
Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, England
Active Corporate (12 parents)
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
18
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2011-10-06 ~ 2016-06-30
IIF 23 - Director → ME
19
ROUNDHAY LAWN TENNIS CLUB LIMITED
00504413 Shaftesbury Avenue, Roundhay, Leeds
Active Corporate (54 parents)
Officer
1993-04-05 ~ 2005-03-16
IIF 28 - Director → ME
~ 2004-03-17
IIF 29 - Secretary → ME
20
SDL REALISATIONS (2019) LIMITED - now
SIMONS DESIGN LIMITED
- 2019-12-03
01047282SIMONS DESIGN GROUP LIMITED - 1990-06-01
SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 7 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 42 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
21
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (34 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 9 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 43 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
22
SIMONS DEVELOPMENTS (HITCHIN) LIMITED
07193350 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ dissolved
IIF 2 - Director → ME
23
SIMONS DEVELOPMENTS LIMITED - 2004-07-08
SIMONS ESTATES LIMITED - 2000-06-05
SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 6 - Director → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
24
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 8 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 41 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
25
SIMONS PROPERTIES (HITCHIN) LIMITED
07193334 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ dissolved
IIF 3 - Director → ME
26
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2010-12-15 ~ 2016-06-30
IIF 24 - Director → ME
27
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2011-12-08 ~ 2013-02-18
IIF 13 - Director → ME
28
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
519,900 GBP2022-11-30
Officer
2018-11-08 ~ 2019-08-15
IIF 26 - Director → ME