1
BARNES GARDENS CHATTERIS MANAGEMENT COMPANY LIMITED
07430084 43 York Road, Chatteris, England
Active Corporate (8 parents)
Officer
2010-11-04 ~ 2012-12-12
IIF 27 - Director → ME
2
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Officer
2006-04-07 ~ 2010-10-14
IIF 20 - Director → ME
3
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-02-01 ~ 2004-06-30
IIF 14 - Director → ME
4
CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED
09486135 1 Clydesdale Gardens, Newborough, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2018-08-16
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ 2019-01-14
IIF 36 - Has significant influence or control → OE
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 33 - LLP Member → ME
6
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Officer
2006-04-07 ~ 2007-10-18
IIF 21 - Director → ME
7
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
09375841 12 12 The Broadway, St Ives, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2015-01-06 ~ 2018-08-16
IIF 23 - Director → ME
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-26 ~ 2020-10-05
IIF 35 - LLP Member → ME
9
237a Station Road Whittlesey, Peterborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
237a Station Road Whittlesey, Peterborough, England
Active Corporate (7 parents)
Officer
2005-11-17 ~ now
IIF 4 - Director → ME
11
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-11-29 ~ 2009-04-04
IIF 19 - Director → ME
12
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED
- 2002-06-13
04002798 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-26 ~ 2004-06-30
IIF 13 - Director → ME
13
KIER CONSTRUCTION LIMITED - now
KIER REGIONAL LIMITED
- 2012-01-03
02099533BEAZER CONSTRUCTION LIMITED
- 1992-07-06
02099533BEAZER REGIONAL CONSTRUCTION LIMITED
- 1990-07-01
02099533KIER REGIONAL CONTRACTING LIMITED
- 1989-03-01
02099533KIER (FIVE) LIMITED
- 1987-06-23
02099533 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 14 offsprings)
Officer
~ 2004-06-30
IIF 9 - Director → ME
14
KIER ENGINEERING SERVICES LIMITED
- now 02249559BEAZER TECHNICAL SERVICES LIMITED
- 1992-07-06
02249559KIER (FIFTEEN) LIMITED
- 1991-07-04
02249559 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
~ 2003-11-19
IIF 18 - Director → ME
15
DE FACTO 265 LIMITED
- 1992-06-10
02708030 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
1992-05-29 ~ 2004-12-13
IIF 16 - Director → ME
16
FRENCH KIER CONTRACTING LIMITED
- 1987-02-17
01611136FRENCH KIER LIMITED
- 1986-11-17
01611136KIER OVERSEAS (TWENTY-ONE) LIMITED
- 1986-04-17
01611136 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
~ 2004-06-30
IIF 8 - Director → ME
17
BEAZER KIER LIMITED
- 1992-07-06
02100338BEAZER NATIONAL CONSTRUCTION LIMITED
- 1991-07-05
02100338KIER CONTRACTING LIMITED
- 1989-03-01
02100338KIER (SIX) LIMITED
- 1987-06-23
02100338 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents, 3 offsprings)
Officer
~ 2004-06-30
IIF 10 - Director → ME
18
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED
- 1996-07-22
02127111 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
1996-06-28 ~ 2004-01-01
IIF 12 - Director → ME
19
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-06-12 ~ 2004-06-30
IIF 15 - Director → ME
20
K.I. (MANAGEMENT SERVICES) LIMITED
- 1992-07-16
01463192 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
~ 2004-06-30
IIF 17 - Director → ME
21
LAKESIDE GARDENS COATES MANAGEMENT COMPANY LIMITED
09183949 9 Lakeside Gardens, Whittlesey, Peterborough
Active Corporate (6 parents)
Officer
2014-08-20 ~ 2018-06-04
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ 2018-06-04
IIF 42 - Has significant influence or control → OE
22
Mark Busby, 237a Station Road, Whittlesey, Peterborough, England
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2008-10-30
IIF 32 - Director → ME
23
MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED
06002504 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (21 parents)
Officer
2006-11-20 ~ 2009-06-09
IIF 31 - Director → ME
24
NEEDHAM COURT MANAGEMENT COMPANY LIMITED
06593857 9 Needham Court, Yaxley, Peterborough
Active Corporate (33 parents)
Officer
2008-05-15 ~ 2010-07-23
IIF 29 - Director → ME
25
REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED
05318395 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 40 - Has significant influence or control → OE
26
ROMAN GARDENS EASTREA MANAGEMENT COMPANY LIMITED
08451712 13 Roman Gardens, Coates Road Eastrea, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2013-03-19 ~ 2015-10-02
IIF 26 - Director → ME
27
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Officer
2006-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
28
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
29
REUBEN ROSE (PROPERTIES) LIMITED
- 2007-03-27
00545352 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 39 - Has significant influence or control → OE
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-02-23
IIF 34 - LLP Member → ME
31
THE WILLOWS WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
06602509 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (24 parents)
Officer
2008-05-27 ~ 2010-07-23
IIF 30 - Director → ME
32
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
1993-04-27 ~ 2004-06-30
IIF 11 - Director → ME
33
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2018-10-01
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ 2023-04-04
IIF 43 - Has significant influence or control as a member of a firm → OE
34
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
1993-10-01 ~ 1998-10-12
IIF 6 - Director → ME
35
WITTEL CLOSE MANAGEMENT COMPANY LIMITED
10158203 10 Wittel Close, Whittlesey, Peterborough, England
Active Corporate (7 parents)
Officer
2016-05-01 ~ 2018-08-10
IIF 28 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-02
IIF 41 - Has significant influence or control over the trustees of a trust → OE