1
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2020-02-14 ~ 2025-01-31
IIF 2 - Director → ME
2
BELLWINCH HOMES (WESTERN) LIMITED
- now 02308574BASINGSHIRE LIMITED - 2003-11-24
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (36 parents)
Officer
2020-02-14 ~ 2025-01-31
IIF 13 - Director → ME
3
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (48 parents, 3 offsprings)
Officer
2020-02-14 ~ 2025-01-31
IIF 4 - Director → ME
4
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
2020-02-14 ~ 2025-01-31
IIF 10 - Director → ME
5
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
07790524 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (40 parents)
Officer
2013-05-10 ~ 2017-02-23
IIF 14 - Director → ME
6
Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
Active Corporate (63 parents)
Officer
2008-02-15 ~ 2009-03-20
IIF 5 - Director → ME
7
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
KIER ENVIRONMENTAL SERVICES LIMITED - 2019-07-05
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents)
Officer
2020-02-25 ~ 2021-05-26
IIF 6 - Director → ME
9
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (20 parents)
Officer
2020-02-14 ~ 2025-01-31
IIF 7 - Director → ME
10
TILIA HOMES CALEDONIA LIMITED
- now 02243256KIER HOMES CALEDONIA LIMITED
- 2021-08-05
02243256KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
2020-02-14 ~ 2025-01-31
IIF 8 - Director → ME
11
TILIA HOMES NORTHERN LIMITED
- now 05877382KIER HOMES NORTHERN LIMITED
- 2021-08-06
05877382KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (37 parents)
Officer
2020-02-14 ~ 2025-01-01
IIF 12 - Director → ME
12
TWIGDEN (HS2) LIMITED
- 2000-04-18
02221759TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
2000-03-01 ~ 2025-01-31
IIF 9 - Director → ME
13
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
2020-02-14 ~ 2025-01-31
IIF 3 - Director → ME
14
MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents)
Officer
2020-02-14 ~ 2025-01-31
IIF 11 - Director → ME