1
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 9 - Director → ME
2
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-02-02 ~ 2005-08-18
IIF 7 - Director → ME
3
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 5 - Director → ME
4
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 4 - Director → ME
5
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-02 ~ 2005-08-18
IIF 13 - Director → ME
6
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2005-02-02 ~ 2005-08-18
IIF 8 - Director → ME
7
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2005-02-02 ~ 2005-08-18
IIF 12 - Director → ME
8
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 10 - Director → ME
9
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 3 - Director → ME
10
2 Portman Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
REFAL 544 LIMITED - 1998-12-18
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 11 - Director → ME
12
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 6 - Director → ME
13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2005-02-02 ~ 2005-08-18
IIF 2 - Director → ME