1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
1994-06-01 ~ 1995-06-09
IIF 32 - Director → ME
2
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15
02343440BALFOUR BEATTY CONSULTANTS LIMITED
- 1991-10-04
02343440BALFOUR CONSULTANTS LIMITED
- 1990-02-20
02343440 Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1995-06-09
IIF 34 - Director → ME
3
BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15
01881541BALFOUR BEATTY DEVELOPMENTS LIMITED
- 1991-08-06
01881541 5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
~ 1995-06-09
IIF 37 - Director → ME
4
BOURNE COURT (COMMON PARTS) LIMITED
- now 02524439ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09
IIF 33 - Director → ME
~ 1998-06-23
IIF 36 - Director → ME
5
BOURNE COURT (PHASE ONE) LIMITED
- now 02524462KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09
IIF 31 - Director → ME
6
CHESHIRE YOUNG CARERS LTD - now
YOUNG CARERS NETWORK LIMITED
- 2017-11-15
08277351 Northern Lights Business Park, Rossfield Road, Ellesmere Port, Cheshire
Active Corporate (9 parents)
Officer
2013-04-10 ~ 2014-11-18
IIF 5 - Director → ME
7
9 Millars Brook, Molly Millars Lane, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-06 ~ 2016-11-21
IIF 8 - Director → ME
Person with significant control
2016-10-06 ~ 2016-11-14
IIF 14 - Ownership of shares – 75% or more → OE
8
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-11-14
IIF 7 - Director → ME
9
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-01 ~ 2007-01-31
IIF 39 - Secretary → ME
10
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
04637113 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
11,234,577 GBP2024-06-30
Officer
2004-11-09 ~ 2007-01-31
IIF 16 - Director → ME
2004-03-01 ~ 2007-01-31
IIF 40 - Secretary → ME
11
CORRINGWAY CONCLUSIONS PLC
- now 00682699HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
1995-06-19 ~ 2003-09-30
IIF 24 - Director → ME
12
CSB HOLDINGS LIMITED - now
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-11-09 ~ 2007-01-31
IIF 15 - Director → ME
2004-03-01 ~ 2007-01-31
IIF 38 - Secretary → ME
13
MIXRARE LIMITED - 1991-06-05
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
73,261 GBP2023-06-30
Officer
2004-04-26 ~ 2007-03-28
IIF 41 - Secretary → ME
14
HAYMILLS CONSTRUCTION LIMITED - now
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
02967400 14 Red Lion Square, London
Active Corporate (2 parents)
Officer
1995-06-19 ~ 2003-09-30
IIF 17 - Director → ME
15
HEATHCROFT HEALTHCARE LIMITED - now
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 (1 parent)
Officer
1996-09-17 ~ 2003-09-30
IIF 29 - Director → ME
16
HEATHCROFT PROPERTIES LIMITED - now
HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED
- 1997-11-05
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,000 GBP2024-12-31
Officer
1995-06-19 ~ 2003-09-30
IIF 22 - Director → ME
17
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1995-08-29 ~ 2003-09-30
IIF 20 - Director → ME
18
153 Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-01-20 ~ 2025-10-09
IIF 10 - Director → ME
19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
1997-02-07 ~ 2003-09-30
IIF 25 - Director → ME
20
OMNICO (DEVELOPMENTS) LIMITED - now
B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1996-04-18 ~ 2003-09-30
IIF 26 - Director → ME
21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-12-31
Officer
1996-01-26 ~ 2003-06-30
IIF 23 - Director → ME
22
153 Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2025-10-09
IIF 4 - Director → ME
23
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
1995-06-19 ~ 2003-09-30
IIF 21 - Director → ME
24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1997-02-07 ~ 2003-09-30
IIF 18 - Director → ME
25
STRAW REALISATIONS (NO1) LIMITED
- now 06325425HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
1995-06-19 ~ 2003-09-30
IIF 28 - Director → ME
26
Staincliffe The Old Canal Basin, Ford, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-03-17 ~ 1995-03-30
IIF 35 - Director → ME
27
WARNERS M&E LIMITED - now
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2000-12-21 ~ 2003-10-06
IIF 27 - Director → ME
28
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2003-09-30
IIF 19 - Director → ME
29
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-11-14
IIF 6 - Director → ME