1
KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-04-27IIF 20 - director → ME
2001-09-04 ~ 2001-10-01IIF 80 - secretary → ME
2
43 York Road, Chatteris, EnglandCorporate (2 parents)
Equity (Company account)
3,036 GBP2023-11-30
Officer
2010-11-04 ~ 2012-12-12IIF 52 - director → ME
3
BASINGSHIRE LIMITED - 2003-11-24
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-18 ~ 2005-04-27IIF 1 - director → ME
1998-06-26 ~ 2001-10-25IIF 15 - director → ME
1998-06-26 ~ 2001-10-25IIF 75 - secretary → ME
4
RONKING HOMES LIMITED - 1992-02-17
RONKING SERVICES LIMITED - 1986-02-24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 23 - director → ME
1998-06-26 ~ 2001-10-25IIF 78 - secretary → ME
5
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27IIF 2 - director → ME
1998-06-26 ~ 2001-10-25IIF 17 - director → ME
1998-06-26 ~ 2001-10-25IIF 66 - secretary → ME
6
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27IIF 3 - director → ME
1998-06-26 ~ 2002-03-26IIF 9 - director → ME
1998-06-26 ~ 2002-03-26IIF 68 - secretary → ME
7
4 Carysfort Close, Yaxley, Peterborough, EnglandCorporate (9 parents)
Equity (Company account)
4,784 GBP2024-06-30
Officer
2006-04-07 ~ 2010-10-14IIF 43 - director → ME
2006-04-07 ~ 2010-10-14IIF 88 - secretary → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-01-04 ~ 1999-02-01IIF 32 - director → ME
9
1 Clydesdale Gardens, Newborough, Peterborough, CambridgeshireCorporate (1 parent)
Equity (Company account)
3,238 GBP2023-11-30
Officer
2015-03-12 ~ 2017-12-28IIF 50 - director → ME
2016-08-12 ~ 2017-12-28IIF 104 - secretary → ME
Person with significant control
2017-03-10 ~ 2017-12-28IIF 94 - Has significant influence or control → OE
10
4 Conworth Close, Peterborough, EnglandCorporate (5 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2006-04-07 ~ 2007-10-18IIF 42 - director → ME
2006-04-07 ~ 2007-10-18IIF 89 - secretary → ME
11
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 29 - director → ME
1998-06-26 ~ 2001-10-25IIF 74 - secretary → ME
12
12 12 The Broadway, St Ives, Cambridgeshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,009 GBP2021-11-30
Officer
2015-01-06 ~ 2017-12-28IIF 51 - director → ME
2016-08-12 ~ 2017-12-28IIF 101 - secretary → ME
Person with significant control
2017-01-06 ~ 2017-12-28IIF 93 - Has significant influence or control → OE
13
Elsea Park Community Trust, 1 Sandown Drive, Bourne, EnglandCorporate (12 parents)
Officer
2002-08-19 ~ 2004-03-04IIF 59 - director → ME
14
Field House, Station Approach, Harlow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
240 GBP2023-11-30
Officer
2000-11-14 ~ 2001-10-25IIF 6 - director → ME
2000-11-14 ~ 2001-10-25IIF 107 - secretary → ME
15
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-06-30
Officer
2000-11-14 ~ 2001-10-25IIF 26 - director → ME
2000-11-14 ~ 2001-10-25IIF 112 - secretary → ME
16
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2001-06-22 ~ 2001-10-25IIF 24 - director → ME
2001-06-22 ~ 2001-10-25IIF 109 - secretary → ME
17
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
180 GBP2023-11-30
Officer
2000-11-14 ~ 2001-10-25IIF 19 - director → ME
2000-11-14 ~ 2001-10-25IIF 111 - secretary → ME
18
BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (1 parent)
Officer
1998-06-26 ~ 2001-10-25IIF 13 - director → ME
1998-06-26 ~ 2001-10-25IIF 76 - secretary → ME
19
237a Station Road Whittlesey, Peterborough, EnglandCorporate (3 parents)
Equity (Company account)
124,892 GBP2024-09-30
Officer
2005-11-17 ~ 2017-12-28IIF 44 - director → ME
2011-02-25 ~ 2017-12-28IIF 117 - secretary → ME
2005-11-17 ~ 2006-03-02IIF 116 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
-95,740 GBP2023-12-31
Officer
1998-06-26 ~ 1999-07-09IIF 11 - director → ME
1998-06-26 ~ 1999-07-09IIF 113 - secretary → ME
21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 25 - director → ME
1998-06-26 ~ 2001-10-25IIF 71 - secretary → ME
22
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (10 parents, 5 offsprings)
Officer
2003-06-30 ~ 2005-04-27IIF 18 - director → ME
23
9 Lakeside Gardens, Whittlesey, PeterboroughCorporate (2 parents)
Equity (Company account)
8,118 GBP2024-01-31
Officer
2014-08-20 ~ 2017-12-28IIF 53 - director → ME
2016-08-12 ~ 2017-12-28IIF 102 - secretary → ME
Person with significant control
2016-08-12 ~ 2017-12-28IIF 91 - Right to appoint or remove directors → OE
24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 14 - director → ME
1998-06-26 ~ 2001-10-25IIF 72 - secretary → ME
25
48a Bunyan Road, Kempston, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-11-30
Officer
1999-11-15 ~ 2001-07-23IIF 115 - secretary → ME
26
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (11 parents)
Equity (Company account)
3,880 GBP2023-11-30
Officer
2006-11-20 ~ 2009-06-09IIF 56 - director → ME
2006-11-20 ~ 2009-06-09IIF 108 - secretary → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 12 - director → ME
1998-06-26 ~ 2001-10-25IIF 79 - secretary → ME
28
9 Needham Court, Yaxley, PeterboroughCorporate (12 parents)
Equity (Company account)
10,864 GBP2023-05-31
Officer
2008-05-15 ~ 2010-07-23IIF 55 - director → ME
2008-05-15 ~ 2010-07-23IIF 110 - secretary → ME
29
2 Tower Centre, Hoddesdon, EnglandCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2000-10-24 ~ 2001-10-30IIF 27 - director → ME
2000-10-24 ~ 2001-10-30IIF 105 - secretary → ME
30
29 Greenwich Way, Waltham Abbey, EnglandCorporate (2 parents)
Equity (Company account)
749 GBP2023-10-31
Officer
2000-10-03 ~ 2001-10-30IIF 5 - director → ME
2000-10-03 ~ 2001-10-30IIF 114 - secretary → ME
31
8 Kings Court, Newcomen Way, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
160 GBP2023-12-31
Officer
2000-11-01 ~ 2001-10-30IIF 21 - director → ME
2000-11-01 ~ 2001-10-30IIF 106 - secretary → ME
32
237a Station Road Whittlesey, Peterborough, United KingdomCorporate (2 parents)
Equity (Company account)
3,155 GBP2023-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 41 - director → ME
2006-04-07 ~ 2017-12-28IIF 85 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 98 - Has significant influence or control → OE
33
ROGER MALCOLM LIMITED - 1976-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 31 - director → ME
1998-06-26 ~ 2001-10-25IIF 67 - secretary → ME
34
13 Roman Gardens, Coates Road Eastrea, Peterborough, CambridgeshireCorporate (1 parent)
Equity (Company account)
5,538 GBP2024-07-31
Officer
2013-03-19 ~ 2015-10-02IIF 49 - director → ME
35
237a Station Road Whittlesey, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
3,154 GBP2023-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 46 - director → ME
2006-04-07 ~ 2017-12-28IIF 84 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 96 - Has significant influence or control → OE
36
237a Station Road Whittlesey, Peterborough, EnglandCorporate (2 parents)
Officer
2006-04-07 ~ 2017-12-28IIF 45 - director → ME
2006-04-07 ~ 2017-12-28IIF 86 - secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28IIF 97 - Has significant influence or control → OE
37
REUBEN ROSE (PROPERTIES) LIMITED - 2007-03-27
237a Station Road Whittlesey, Peterborough, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 48 - director → ME
2006-04-07 ~ 2017-12-28IIF 83 - secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28IIF 99 - Has significant influence or control → OE
38
8 Carnoustie Court, Sutton Bridge, Spalding, LincolnshireCorporate (2 parents)
Equity (Company account)
8,009 GBP2024-03-31
Officer
2002-05-29 ~ 2004-09-28IIF 57 - director → ME
39
24 Baines Coney, Haverhill, SuffolkCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-03-26 ~ 2001-10-30IIF 40 - director → ME
2001-03-26 ~ 2001-10-30IIF 82 - secretary → ME
40
Field House Brockhurst Farm, Watersfield, Pulborough, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
719 GBP2024-06-30
Officer
2001-06-20 ~ 2001-10-25IIF 7 - director → ME
2001-06-20 ~ 2001-10-25IIF 70 - secretary → ME
41
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2001-06-20 ~ 2001-10-30IIF 34 - director → ME
2001-06-20 ~ 2001-10-30IIF 81 - secretary → ME
42
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Equity (Company account)
6,753 GBP2024-05-31
Officer
2008-05-27 ~ 2010-07-23IIF 58 - director → ME
2008-05-27 ~ 2010-07-23IIF 62 - secretary → ME
43
ELTAGLEN LIMITED - 1988-03-24
Brown & Company, The Atrium, St. George's Street, Norwich, NorfolkCorporate (8 parents)
Equity (Company account)
31,923 GBP2023-12-31
Officer
1994-02-28 ~ 2000-04-20IIF 33 - director → ME
44
KIER HOMES CALEDONIA LIMITED - 2021-08-05
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (5 parents)
Officer
2003-03-20 ~ 2005-04-27IIF 37 - director → ME
1994-01-04 ~ 2002-02-05IIF 8 - director → ME
1999-03-31 ~ 2002-02-05IIF 64 - secretary → ME
45
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (6 parents, 59 offsprings)
Officer
1994-01-04 ~ 2005-04-27IIF 10 - director → ME
1999-03-31 ~ 2002-02-05IIF 60 - secretary → ME
46
KIER LAND LIMITED - 2021-08-05
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 38 - director → ME
1994-01-04 ~ 2002-02-05IIF 30 - director → ME
1999-03-31 ~ 2002-02-05IIF 65 - secretary → ME
47
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandCorporate (7 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2006-04-07 ~ 2017-12-28IIF 47 - director → ME
2006-04-07 ~ 2017-12-28IIF 87 - secretary → ME
Person with significant control
2016-10-01 ~ 2017-12-28IIF 100 - Ownership of voting rights - 75% or more → OE
48
HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 36 - director → ME
1994-01-04 ~ 2002-02-05IIF 22 - director → ME
1999-03-31 ~ 2002-02-05IIF 63 - secretary → ME
49
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2005-04-27IIF 39 - director → ME
1994-01-04 ~ 2001-10-30IIF 4 - director → ME
1999-03-31 ~ 2001-10-30IIF 61 - secretary → ME
50
MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 35 - director → ME
1996-04-30 ~ 2002-02-05IIF 28 - director → ME
1996-04-30 ~ 1996-06-24IIF 73 - secretary → ME
51
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1999-02-23 ~ 1999-08-23IIF 69 - secretary → ME
52
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 16 - director → ME
1998-06-26 ~ 2001-10-25IIF 77 - secretary → ME
53
10 Wittel Close, Whittlesey, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
7,324 GBP2023-05-31
Officer
2016-05-01 ~ 2017-12-28IIF 54 - director → ME
2016-08-12 ~ 2017-12-28IIF 103 - secretary → ME
Person with significant control
2017-04-01 ~ 2017-12-28IIF 92 - Has significant influence or control → OE
54
7 Upper High Royds, Darton, Barnsley, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,918 GBP2019-01-31
Officer
2018-01-23 ~ 2019-04-08IIF 90 - director → ME
Person with significant control
2018-01-23 ~ 2019-04-08IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE