1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1994-06-01 ~ 1995-06-09IIF 31 - director → ME
2
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1995-06-09IIF 33 - director → ME
3
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1995-06-09IIF 36 - director → ME
4
ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09IIF 32 - director → ME
~ 1998-06-23IIF 35 - director → ME
5
KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved corporate (2 parents)
Officer
1994-11-10 ~ 1995-06-09IIF 30 - director → ME
6
YOUNG CARERS NETWORK LIMITED - 2017-11-15
Northern Lights Business Park, Rossfield Road, Ellesmere Port, CheshireCorporate (9 parents)
Officer
2013-04-10 ~ 2014-11-18IIF 2 - director → ME
7
9 Millars Brook, Molly Millars Lane, Wokingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-06 ~ 2016-11-21IIF 5 - director → ME
Person with significant control
2016-10-06 ~ 2016-11-14IIF 13 - Ownership of shares – 75% or more → OE
8
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-11-14IIF 4 - director → ME
9
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
1a Royal Parade, Tilford Road, Hindhead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-01 ~ 2007-01-31IIF 38 - secretary → ME
10
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
8,846,826 GBP2022-03-31
Officer
2004-11-09 ~ 2007-01-31IIF 14 - director → ME
2004-03-01 ~ 2007-01-31IIF 39 - secretary → ME
11
HAYMILLS PLC - 2004-07-28
HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
Farringdon Place, 20 Farringdon Road, LondonDissolved corporate (4 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 23 - director → ME
12
79 Caroline Street, BirminghamCorporate (3 parents, 5 offsprings)
Officer
2004-11-09 ~ 2007-01-31IIF 15 - director → ME
2004-03-01 ~ 2007-01-31IIF 37 - secretary → ME
13
MIXRARE LIMITED - 1991-06-05
2nd Floor Regis House 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
73,261 GBP2023-06-30
Officer
2004-04-26 ~ 2007-03-28IIF 42 - secretary → ME
14
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
KSR LIMITED - 2004-05-28
14 Red Lion Square, LondonCorporate (2 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 16 - director → ME
15
HAYMILLS HEALTHCARE LIMITED - 2004-06-04
HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, BuckinghamshireDissolved corporate (1 parent)
Officer
1996-09-17 ~ 2003-09-30IIF 28 - director → ME
16
HEATHCROFT PROPERTIES PLC - 2008-06-20
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,887,000 GBP2023-12-31
Officer
1995-06-19 ~ 2003-09-30IIF 21 - director → ME
17
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, BuckinghamshireDissolved corporate (1 parent)
Officer
1995-08-29 ~ 2003-09-30IIF 19 - director → ME
18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
1997-02-07 ~ 2003-09-30IIF 24 - director → ME
19
HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
1996-04-18 ~ 2003-09-30IIF 25 - director → ME
20
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
500,000 GBP2023-12-31
Officer
1996-01-26 ~ 2003-06-30IIF 22 - director → ME
21
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS LIMITED - 2004-03-08
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
74,152 GBP2023-12-31
Officer
1995-06-19 ~ 2003-09-30IIF 20 - director → ME
22
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1997-02-07 ~ 2003-09-30IIF 17 - director → ME
23
HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, DorsetDissolved corporate (9 parents)
Officer
1995-06-19 ~ 2003-09-30IIF 27 - director → ME
24
Staincliffe The Old Canal Basin, Ford, Arundel, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-03-17 ~ 1995-03-30IIF 34 - director → ME
25
H.WARNER & SON,LIMITED - 2004-10-21
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (6 parents)
Officer
2000-12-21 ~ 2003-10-06IIF 26 - director → ME
26
4 St Giles Court, Southampton Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2002-09-26 ~ 2003-09-30IIF 18 - director → ME
27
9 Millars Brook, Molly Millars Lane, Wokingham, BerkshireCorporate (3 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-11-14IIF 3 - director → ME