1
99 HANDSWORTH AVENUE RTM COMPANY LIMITED
10267670 Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUILDING BETTER LIVES (UK) LIMITED
09093109 Brunel Business Centre, 11, Brunel Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
JUST COMPLIANCE SOLUTIONS LIMITED - 2014-12-23
16 Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2014-12-24 ~ 2022-09-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 4 - Has significant influence or control → OE
4
15 Ford Piece, Marston Moretaine, Bedford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-05 ~ 2002-02-07
IIF 34 - Director → ME
5
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
- now 01531034Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-27
Commencement of winding up on 2025-05-30
G PERCY TRENTHAM LIMITED - 2001-02-15
SETCH PLANT HIRE LIMITED - 1991-08-21
FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
KIER OVERSEAS (ONE) LIMITED - 1981-12-31
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2001-04-02 ~ 2003-05-15
IIF 28 - Director → ME
6
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2008-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2011-12-16 ~ now
IIF 20 - Director → ME
2011-12-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (3 parents)
Officer
2016-07-30 ~ now
IIF 19 - Director → ME
2025-10-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 Picks Cottage, Sewardstone Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-06-17 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
TINDALL DAVIES LLP - 2014-09-09
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
11
Unit1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
12
2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (5 parents)
Officer
2021-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-22 ~ 2024-08-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-12-17 ~ now
IIF 24 - Director → ME
2008-12-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
Brunel Business Centre 11 Brunel Street, Canning Town, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
JUST HOUSING SUPPORT LIMITED
- now 05136853JUST HOUSING LIMITED
- 2014-09-24
05136853 Brunel Business Centre 11 Brunel Street, Canning Town, London
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
KIER ISLINGTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-01-28
CAXTON ISLINGTON LIMITED
- 2005-06-10
03922885EVER 1280 LIMITED - 2000-08-23
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-11-13 ~ 2003-05-15
IIF 36 - Director → ME
18
KIER SERVICES LIMITED - now
KIER SUPPORT SERVICES LIMITED - 2011-09-09
F M CONTRACT SERVICES LIMITED
- 2002-07-03
02651873CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
1999-09-08 ~ 2003-05-15
IIF 33 - Director → ME
19
Unit 1 Pick Cottage, Sewardstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Atelier House, 64 Pratt Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-07-09 ~ 2015-06-02
IIF 29 - Director → ME
21
PINNACLE CONNECT LIMITED - now
PINNACLE MAINTENANCE SERVICES LIMITED
- 2014-04-07
04765810 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-05-15 ~ 2008-12-05
IIF 37 - Director → ME
22
PINNACLE HOMECARE LIMITED
- now 03160117HOMECARE 94 LIMITED - 2002-06-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-01 ~ 2008-12-01
IIF 38 - Director → ME
23
Brunel Business Centre 11 Brunel Street, Canning Town, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 23 - Director → ME
25
467 Rainham Road South, Dagenham, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-03-07 ~ 1997-04-14
IIF 40 - Director → ME
26
THE JUST GROUP (UK) HOLDINGS LTD
- now 06504141JUST HOUSING HOLDINGS LIMITED
- 2011-10-18
06504141RIGWAVE LIMITED - 2008-04-07
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2008-12-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
27
GEOMETRE LLP - 2014-09-26
Brunel Business Centre 11 Brunel Street, Canning Town, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE