1
15 Clarendon Gardens, London
Active Corporate (10 parents)
Equity (Company account)
33 GBP2025-03-24
Officer
1996-09-04 ~ 2000-06-21
IIF 125 - Director → ME
1996-09-04 ~ 2000-06-21
IIF 132 - Secretary → ME
2
55 Warwick Avenue, London
Active Corporate (11 parents)
Equity (Company account)
1,448 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
3
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 104 - Director → ME
4
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
- 2010-06-04
06325415 Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2007-07-26 ~ 2013-02-25
IIF 89 - Director → ME
5
BAKER HICKS LIMITED - now
MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571 Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2007-05-25 ~ 2013-02-25
IIF 21 - Director → ME
6
BARNES AND ELLIOTT LIMITED - 2001-08-20
Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 100 - Director → ME
7
BASILDON SPORTING VILLAGE LIMITED - now
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED
- 2009-07-24
06960753 2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2009-07-13 ~ 2013-02-25
IIF 3 - Director → ME
8
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09
SC219887LOTHIAN FIFTY (816) LIMITED - 2001-07-27
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 40 - Director → ME
9
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09
SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 41 - Director → ME
10
BIFFA BDR HOLDINGS LIMITED - now
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- 2021-06-10
078207813SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 32 - Director → ME
11
BIFFA BDR LIMITED - now
RENEWI BDR LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
- 2021-06-10
07820886 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 27 - Director → ME
12
BIFFA CUMBRIA HOLDINGS LTD - now
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED
- 2017-10-09
06799825 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 31 - Director → ME
13
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09
06799850 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 29 - Director → ME
14
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
SHANKS PFI INVESTMENTS LIMITED
- 2017-10-09
03158124CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2014-04-01 ~ 2015-12-08
IIF 48 - Director → ME
15
BIFFA SRF TRADING LTD - now
RENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED
- 2017-10-09
02563623SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (38 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 36 - Director → ME
16
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2014-01-01 ~ 2015-12-31
IIF 114 - Director → ME
17
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 105 - Director → ME
18
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 94 - Director → ME
19
CAIRD EVERED HOLDINGS LIMITED
- now 06006643CASTLEGATE 449 LIMITED - 2006-12-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 43 - Director → ME
20
ZORINDA LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Equity (Company account)
-1,752,940 GBP2024-12-31
Officer
2014-04-01 ~ 2015-12-31
IIF 46 - Director → ME
21
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-08-03 ~ 2013-02-25
IIF 75 - Director → ME
22
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED - now
COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED
- 2013-10-11
06505654 1 Park Row, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-07-15 ~ 2013-02-25
IIF 85 - Director → ME
23
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-08-04 ~ 2013-02-25
IIF 88 - Director → ME
24
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED
- 2007-02-16
05616819 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2011-09-12
IIF 80 - Director → ME
2012-11-13 ~ 2013-02-25
IIF 111 - Director → ME
25
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2013-02-25
IIF 67 - Director → ME
26
COMMUNITY SOLUTIONS FOR OMC LIMITED
- 2008-07-25
05526765 Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-08-03 ~ 2013-02-25
IIF 84 - Director → ME
27
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
07455599 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-02-25
IIF 131 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2012-10-12 ~ 2013-02-25
IIF 106 - Director → ME
29
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2005-08-03 ~ 2013-02-25
IIF 69 - Director → ME
30
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2013-02-25
IIF 64 - Director → ME
31
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2012-12-11 ~ 2013-02-25
IIF 107 - Director → ME
32
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2012-12-11 ~ 2013-02-25
IIF 113 - Director → ME
33
CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2012-07-20 ~ 2013-02-25
IIF 109 - Director → ME
34
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2012-07-20 ~ 2013-02-25
IIF 108 - Director → ME
35
DX (EBT TRUSTEES) LIMITED
- now 05860412MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ dissolved
IIF 60 - Director → ME
36
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-04-09 ~ 2024-09-30
IIF 63 - Director → ME
2022-06-14 ~ 2022-08-11
IIF 140 - Secretary → ME
2018-04-17 ~ 2020-03-26
IIF 141 - Secretary → ME
37
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2018-04-09 ~ dissolved
IIF 53 - Director → ME
38
DX BUSINESS DIRECT LIMITED
- now 06592557DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2018-04-09 ~ dissolved
IIF 59 - Director → ME
39
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2018-04-09 ~ dissolved
IIF 55 - Director → ME
40
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2018-04-09 ~ dissolved
IIF 58 - Director → ME
41
HACKREMCO (NO. 2611) LIMITED - 2012-02-07
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 61 - Director → ME
42
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2018-04-09 ~ 2024-09-30
IIF 51 - Director → ME
2022-06-14 ~ 2022-10-25
IIF 135 - Secretary → ME
43
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 57 - Director → ME
44
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-09-30
IIF 62 - Director → ME
45
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED
- 2008-01-15
02603614OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2000-12-08 ~ 2013-02-25
IIF 5 - Director → ME
46
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 38 - Director → ME
47
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 49 - Director → ME
48
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,549,917 GBP2024-12-31
Officer
2014-04-01 ~ 2015-12-31
IIF 37 - Director → ME
49
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-01 ~ 2012-07-20
IIF 8 - Director → ME
50
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 33 - Director → ME
51
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-09 ~ dissolved
IIF 54 - Director → ME
52
34 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2013-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
53
REDSHIRE LIMITED - 1993-12-15
Blackpit Farm, Silverstone Road, Stowe, Buckingham
Dissolved Corporate (16 parents)
Officer
2014-04-01 ~ 2015-12-15
IIF 23 - Director → ME
54
SEAPLAIN LIMITED - 1981-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents)
Officer
2016-05-26 ~ 2018-01-04
IIF 122 - Director → ME
2016-08-18 ~ 2018-01-04
IIF 136 - Secretary → ME
55
HAMSARD 3134 LIMITED
06660768 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-12-14 ~ 2013-02-25
IIF 90 - Director → ME
56
HAMSARD 3135 LIMITED
06660771 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-14 ~ 2013-02-25
IIF 83 - Director → ME
57
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 79 - Director → ME
58
HORNBY INDUSTRIES LIMITED - 1987-01-08
EARTHMAJOR LIMITED - 1986-12-04
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (32 parents)
Officer
2016-05-26 ~ 2017-12-31
IIF 121 - Director → ME
2016-08-18 ~ 2017-12-31
IIF 138 - Secretary → ME
59
HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-26 ~ 2018-01-04
IIF 123 - Director → ME
2016-08-18 ~ 2018-01-04
IIF 137 - Secretary → ME
60
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2016-05-26 ~ 2017-12-31
IIF 124 - Director → ME
2016-08-18 ~ 2017-12-31
IIF 139 - Secretary → ME
61
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 12 - Director → ME
62
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 6 - Director → ME
63
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 17 - Director → ME
64
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED
- 2010-07-02
01870042POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-02-25
IIF 127 - Director → ME
65
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED
- 2009-07-13
06945368 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-07-09 ~ 2013-02-25
IIF 126 - Director → ME
66
MAGNOR PLANT HIRE LIMITED
- now 00905526PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, London
Active Corporate (36 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 16 - Director → ME
67
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2010-06-30 ~ 2013-02-25
IIF 130 - Director → ME
68
MANCHESTER HOUSING (MP EQUITY) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED
- 2008-05-01
06110283 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-02-16 ~ 2013-02-25
IIF 97 - Director → ME
69
MANCHESTER HOUSING (MP SUBDEBT) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED
- 2008-05-01
06110289 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-02-16 ~ 2013-02-25
IIF 103 - Director → ME
70
MANCHESTER HOUSING (MP TOPCO) LIMITED - now
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-15 ~ 2013-02-25
IIF 68 - Director → ME
71
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 22 - Director → ME
72
GLEESON MCL LIMITED
- 2006-03-27
01391189MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (30 parents)
Officer
2006-03-24 ~ 2013-02-25
IIF 18 - Director → ME
73
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
PAGANSTONE LIMITED - 1986-06-25
Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 70 - Director → ME
74
MORGAN LOVELL GROUP PLC - 2001-03-30
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 74 - Director → ME
75
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
07788676 Kent House, 14-17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2012-10-15 ~ 2013-02-25
IIF 112 - Director → ME
76
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC
- 2010-12-31
04273754BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY
- 2001-11-08
04273754 Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2004-02-25 ~ 2013-02-25
IIF 99 - Director → ME
2001-10-30 ~ 2001-12-31
IIF 65 - Director → ME
77
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - now
UNPS LIMITED - 2017-12-29
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901 Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 19 - Director → ME
78
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 129 - Director → ME
79
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED
- 2010-06-04
05744976 Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2013-02-25
IIF 15 - Director → ME
80
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2013-02-25
IIF 20 - Director → ME
81
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now 04330581INHOCO 2441 LIMITED - 2001-12-19
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-02-25
IIF 81 - Director → ME
82
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 92 - Director → ME
83
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED
- 2010-06-04
06325427 C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2013-02-25
IIF 82 - Director → ME
84
MORGAN SINDALL PROPERTY SERVICES LIMITED - now
LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED
- 2009-04-01
04415196 Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-03-31 ~ 2013-02-25
IIF 91 - Director → ME
85
MORGAN UTILITIES GROUP LIMITED - now
MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN UTILITIES GROUP PLC
- 2007-06-04
03060615PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 73 - Director → ME
86
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 10 - Director → ME
87
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 78 - Director → ME
2000-12-28 ~ 2001-09-27
IIF 66 - Director → ME
88
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 96 - Director → ME
89
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27
03712794THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 86 - Director → ME
90
MUSE DEVELOPMENTS (DURHAM) LIMITED
- now 05304970AMEC DEVELOPMENTS (DURHAM) LIMITED
- 2007-07-27
05304970EVER 2531 LIMITED - 2004-12-22
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2013-02-07
IIF 98 - Director → ME
91
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 93 - Director → ME
92
MUSE PLACES LIMITED - now
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2007-07-27 ~ 2013-02-25
IIF 101 - Director → ME
93
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2007-07-27 ~ 2013-02-25
IIF 102 - Director → ME
94
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2007-07-27 ~ 2013-02-07
IIF 95 - Director → ME
95
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ dissolved
IIF 87 - Director → ME
96
OVERBURY GROUP PLC - 1996-08-06
OVERBURY & SONS LIMITED - 1990-11-13
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 76 - Director → ME
97
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (33 parents)
Officer
2018-04-09 ~ dissolved
IIF 52 - Director → ME
98
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 34 - Director → ME
99
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 24 - Director → ME
100
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 13 - Director → ME
101
SAFEWASTE (UK) LIMITED - 1995-03-24
RUSHTOWN LIMITED - 1990-11-02
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (33 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 47 - Director → ME
102
SHANKS CHEMICAL SERVICES LIMITED
- now 00934787RECHEM INTERNATIONAL LIMITED - 1999-05-17
RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-10-06
IIF 25 - Director → ME
103
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 42 - Director → ME
104
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 39 - Director → ME
105
SHANKS ENVIRONMENTAL ENGINEERING LIMITED
- now 06409516BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-12-31
IIF 28 - Director → ME
106
UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-02-10 ~ dissolved
IIF 35 - Director → ME
107
SHANKS WASTE OPERATIONS LIMITED
- now 06585068UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 115 - Director → ME
108
SINDALL (NORWICH) LIMITED - 1995-08-21
Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2003-07-09 ~ 2013-02-25
IIF 72 - Director → ME
109
SINDALL CONSTRUCTION LIMITED - 1998-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2005-06-01 ~ 2013-02-25
IIF 77 - Director → ME
110
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2013-02-25
IIF 128 - Director → ME
111
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 14 - Director → ME
112
SNAPE LIMITED - 2001-04-02
W. SNAPE & SONS LIMITED - 1996-12-24
THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2005-06-01 ~ 2013-02-25
IIF 50 - Director → ME
113
SECURE MAIL SERVICES LIMITED - 2006-03-21
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2018-04-09 ~ dissolved
IIF 56 - Director → ME
114
STANSELL (BUILDERS) LTD. - 1996-09-12
STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 120 - Director → ME
115
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2000-12-12 ~ 2013-02-25
IIF 71 - Director → ME
116
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-01 ~ 2015-12-31
IIF 26 - Director → ME
117
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-02-25
IIF 9 - Director → ME
118
4 Pinewood Close, Gerrards Cross, England
Active Corporate (12 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
119
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2012-03-13 ~ 2013-02-25
IIF 110 - Director → ME
120
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 117 - Director → ME
121
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 116 - Director → ME
122
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 119 - Director → ME
123
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-09-30
IIF 118 - Director → ME
124
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ 2002-03-28
IIF 4 - Director → ME
2004-04-01 ~ 2013-02-25
IIF 11 - Director → ME
125
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-03-31
IIF 44 - Director → ME
126
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2014-02-10 ~ 2015-03-31
IIF 45 - Director → ME
127
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-01 ~ 2015-11-06
IIF 30 - Director → ME
128
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2004-04-01 ~ 2013-02-25
IIF 7 - Director → ME