1
AMEY QUARRIES LIMITED - 1985-04-18
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-02-01 ~ 1998-03-18IIF 21 - Director → ME
2
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1996-06-01 ~ 1998-03-19IIF 20 - Director → ME
3
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-6,119,601 GBP2024-02-29
Officer
2013-02-13 ~ 2015-07-29IIF 4 - Director → ME
4
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1996-05-31IIF 18 - Director → ME
5
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2010-11-01 ~ 2015-07-29IIF 16 - Director → ME
6
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2008-04-28 ~ 2015-07-29IIF 9 - Director → ME
7
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2014-05-16IIF 23 - Director → ME
8
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2007-03-22 ~ 2015-07-29IIF 26 - Director → ME
9
TROYBRIGHT LIMITED - 2007-08-02
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
2 Mill Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2015-07-29IIF 2 - Director → ME
10
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
2012-03-12 ~ 2015-07-29IIF 7 - Director → ME
11
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
HANSON LAND LIMITED - 1998-03-27
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1998-03-18 ~ 2004-08-05IIF 19 - Director → ME
2007-03-22 ~ 2015-07-29IIF 24 - Director → ME
12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1995-07-13 ~ 1998-12-31IIF 22 - Director → ME
2007-02-05 ~ 2015-07-29IIF 1 - Director → ME
13
QUICKFIRE 1 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2015-07-29IIF 11 - Director → ME
14
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2015-07-29IIF 10 - Director → ME
15
QUICKFIRE 3 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2015-07-29IIF 12 - Director → ME
16
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2008-04-28 ~ 2015-07-29IIF 8 - Director → ME
17
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2015-07-29IIF 14 - Director → ME
18
QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2008-04-28 ~ 2015-07-29IIF 13 - Director → ME
19
QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2008-04-28 ~ 2015-07-29IIF 15 - Director → ME
20
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)
Officer
2007-03-22 ~ 2015-07-29IIF 25 - Director → ME
21
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2012-04-02 ~ 2015-07-29IIF 6 - Director → ME
22
THE MARSTON VALE TRUST - 2014-06-13
The Forest Centre, Station Road, Marston Moretaine, BedsActive Corporate (11 parents, 2 offsprings)
Officer
1997-11-07 ~ 1998-11-11IIF 3 - Director → ME
23
8 Sackville Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-3,024,122 GBP2024-02-29
Officer
2013-02-13 ~ 2015-07-29IIF 5 - Director → ME
24
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2009-11-24 ~ 2015-07-16IIF 17 - Director → ME
2010-04-12 ~ 2015-07-16IIF 27 - Secretary → ME