1
20 CHARLES STREET LIMITED
- now 04429990TEMPLECO 574 LIMITED
- 2002-11-15
04429990 04264070, 04442149, 03098251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ 2006-12-21
IIF 126 - Director → ME
2
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (15 parents)
Officer
1996-12-04 ~ 1997-10-28
IIF 3 - Director → ME
3
ALLTRISTA PLASTICS LIMITED - now
JARDEN PLASTIC SOLUTIONS LIMITED - 2019-11-05
UNIMARK PLASTICS LIMITED - 2005-02-28
PLASTIC INJECTION LIMITED
- 2003-08-05
04024851DOWNIN TWO LIMITED - 2000-09-01
81 Somerford Road, Unit 3, Christchurch, Dorset, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-12 ~ 2000-11-01
IIF 5 - Director → ME
4
RES-DEL INTERNATIONAL LIMITED
- 2006-11-24
03688940 Digges Barn Out Elmstead Lane, Barham, Canterbury, England
Active Corporate (15 parents)
Officer
2006-10-20 ~ 2013-09-20
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
5
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2013-12-31 ~ dissolved
IIF 87 - Director → ME
6
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2022-11-14
IIF 108 - Director → ME
7
MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-02 ~ 2010-03-11
IIF 38 - Director → ME
2013-12-31 ~ now
IIF 76 - Director → ME
8
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-02 ~ 2000-08-09
IIF 32 - Director → ME
2013-12-31 ~ now
IIF 63 - Director → ME
9
BASILDON SPORTING VILLAGE LIMITED - now
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2018-12-27
IIF 74 - Director → ME
10
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
14
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
16
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
1994-11-02 ~ 1997-04-01
IIF 14 - Director → ME
2013-12-31 ~ now
IIF 57 - Director → ME
17
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 68 - Director → ME
18
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
AVONMOUTH HOTEL LIMITED
- 2003-12-29
04521113ENTRYPLANT LIMITED
- 2002-10-21
04521113 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (15 parents)
Officer
2002-10-09 ~ 2005-02-25
IIF 18 - Director → ME
20
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-06-27
IIF 82 - Director → ME
21
Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2022-10-12
IIF 113 - Director → ME
22
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 93 - Director → ME
23
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819ECEF LIMITED - 2011-09-19
MORGAN SINDALL LIMITED - 2011-07-28
ECEF LIMITED - 2010-06-04
COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16
Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 96 - Director → ME
24
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 92 - Director → ME
25
COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-31 ~ 2019-09-09
IIF 98 - Director → ME
26
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
07455599 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-04
IIF 99 - Director → ME
27
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
11280392 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ 2021-01-22
IIF 114 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 107 - Director → ME
29
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 95 - Director → ME
30
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 106 - Director → ME
31
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2013-12-31 ~ 2020-03-25
IIF 119 - 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
2013-12-31 ~ 2022-10-12
IIF 117 - 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
2013-12-31 ~ now
IIF 78 - 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
2013-12-31 ~ now
IIF 77 - Director → ME
35
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ 2012-10-22
IIF 83 - Director → ME
2012-11-19 ~ 2015-04-16
IIF 111 - Director → ME
36
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
1997-03-07 ~ 2005-03-17
IIF 11 - Director → ME
37
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1991-04-22 ~ 1995-12-31
IIF 19 - Director → ME
2013-12-31 ~ dissolved
IIF 89 - Director → ME
38
DOWNIN THREE PLC - 2000-09-01
Queensway, New Milton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-09-12 ~ 2008-08-04
IIF 4 - Director → ME
39
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED
07768490 Kent House, 14-17 Market Place, London
Dissolved Corporate (9 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 116 - Director → ME
40
HAMSARD 3134 LIMITED
06660768 06478988, 06660758, 16977777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-22
IIF 110 - Director → ME
41
HAMSARD 3135 LIMITED
06660771 07435776, 06792953, 06660758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-22
IIF 104 - Director → ME
42
5 Alexanders Walk, Caterham, Surrey
Active Corporate (3 parents)
Officer
(before 1991-10-19) ~ now
IIF 80 - Director → ME
~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
43
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2013-12-31 ~ now
IIF 46 - Director → ME
1994-11-03 ~ 2000-08-09
IIF 7 - Director → ME
44
MM&S (5799) LIMITED - 2013-12-10
Kent House 14-17 Market Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-15 ~ 2015-11-19
IIF 121 - Director → ME
45
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 1996-04-23
IIF 20 - Director → ME
46
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 1988-04-04
02041117STARKYGREEN LIMITED
- 1987-02-16
02041117 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
(before 1991-09-30) ~ 1996-04-23
IIF 15 - Director → ME
47
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-09-30) ~ 1996-04-23
IIF 2 - Director → ME
48
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 6 - Director → ME
49
Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 109 - Director → ME
50
LOVELL 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
2013-12-31 ~ now
IIF 45 - Director → ME
1999-06-16 ~ 2000-12-06
IIF 23 - Director → ME
51
LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
2013-12-31 ~ now
IIF 61 - Director → ME
1999-06-16 ~ 2000-12-06
IIF 13 - Director → ME
52
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
1999-06-16 ~ 2000-12-05
IIF 10 - Director → ME
2013-12-31 ~ now
IIF 66 - Director → ME
53
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 75 - Director → ME
54
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 69 - Director → ME
55
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
2013-12-31 ~ now
IIF 52 - Director → ME
56
MAJOR CONTRACTORS GROUP LIMITED
- now 03221076MAJOR CONTRACTORS' GROUP - 1997-07-11
Uk Contractors Group, Centre Point 103 New Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2005-06-27
IIF 1 - Director → ME
57
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ 2024-04-09
IIF 101 - Director → ME
58
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-09 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
26 Charlotte Street, London, Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
61
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED
- 2001-10-24
SC208121DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 41 - Director → ME
2001-06-13 ~ 2001-06-25
IIF 34 - Director → ME
62
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 42 - Director → ME
63
MORGAN LOVELL LONDON LIMITED
- now 01996612MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED
- 1992-09-24
01996612PAGANSTONE LIMITED
- 1986-06-25
01996612 Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
2013-12-31 ~ now
IIF 56 - Director → ME
~ 1997-05-19
IIF 26 - Director → ME
64
MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (48 parents)
Officer
1992-10-07 ~ 2000-12-05
IIF 27 - Director → ME
2013-12-31 ~ now
IIF 49 - Director → ME
65
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
07788676 Kent House, 14-17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 120 - Director → ME
66
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
- 2016-01-06
04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
- 2015-12-31
04273754MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2013-12-31 ~ now
IIF 70 - Director → ME
67
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
- now 04969901MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 48 - Director → ME
68
WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ now
IIF 55 - Director → ME
69
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 ~ 2006-08-17
IIF 28 - Director → ME
2013-12-31 ~ now
IIF 64 - Director → ME
70
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 105 - Director → ME
71
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
2013-12-31 ~ 2022-10-12
IIF 94 - Director → ME
72
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
2013-12-31 ~ now
IIF 71 - Director → ME
73
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-26 ~ now
IIF 44 - Director → ME
74
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (15 parents)
Officer
2013-12-31 ~ dissolved
IIF 122 - Director → ME
75
MORGAN SINDALL PROPERTY SERVICES LIMITED
- now 04415196LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 73 - Director → ME
76
MORGAN UTILITIES GROUP LIMITED
- now 03060615MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE 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
2013-12-31 ~ now
IIF 51 - Director → ME
77
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
2013-12-31 ~ now
IIF 65 - Director → ME
78
MORGAN SINDALL (INFRASTRUCTURE) PLC
- 2015-12-31
01904978MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
- 1987-10-19
01904978LINDWILLOW LIMITED
- 1985-05-24
01904978 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2013-12-31 ~ now
IIF 53 - Director → ME
~ 2000-12-28
IIF 29 - Director → ME
79
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 100 - Director → ME
80
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 97 - Director → ME
81
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2022-01-28
IIF 39 - Director → ME
82
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 103 - Director → ME
83
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-17 ~ now
IIF 72 - Director → ME
84
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2007-07-27 ~ now
IIF 67 - Director → ME
85
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 102 - Director → ME
86
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED
01241608 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 17 - Director → ME
87
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 129 - LLP Designated Member → ME
88
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2013-07-19
IIF 124 - Director → ME
89
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
90
OVERBURY GROUP PLC
- 1996-08-06
00836946OVERBURY & SONS LIMITED
- 1990-11-13
00836946 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2013-12-31 ~ now
IIF 47 - Director → ME
~ 2000-12-05
IIF 31 - Director → ME
91
PLOUGH PROPERTIES LIMITED
- now 00755832I.G.J. MORGAN DEVELOPMENTS LIMITED - 1988-07-01
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
1992-04-06 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
92
PONTEFRACT PARK RACE COMPANY LIMITED(THE)
00159754 The Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
(before 1984-06-12) ~ now
IIF 143 - Director → ME
93
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-11-02 ~ 2008-08-15
IIF 8 - Director → ME
94
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1995-09-06 ~ 2006-02-01
IIF 21 - Director → ME
95
PROJECT COMPLETED LIMITED - now
NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
SOUTH DORSET DEVELOPMENTS LIMITED
- 2007-03-05
04574911CLICKTOWER LIMITED
- 2002-12-09
04574911 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2005-02-25
IIF 9 - Director → ME
96
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-14 ~ 2015-01-21
IIF 118 - Director → ME
97
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2015-01-21
IIF 115 - Director → ME
98
READING PROPERTIES LIMITED
- now 00537551CHADSQUARE LIMITED
- 1993-11-16
00537551READING PROPERTIES LIMITED
- 1987-01-08
00537551 The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (3 parents)
Officer
~ 1994-05-31
IIF 22 - Director → ME
99
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED
- 1999-10-06
00324024 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2013-12-31 ~ now
IIF 59 - Director → ME
1998-07-01 ~ 2000-08-09
IIF 30 - Director → ME
100
SAGESOFT - now
MULTI FORM SUPPLIES LIMITED
- 1998-09-24
02470736ARNEWOOD HOLDINGS LIMITED
- 1990-09-26
02470736 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1992-10-01
IIF 12 - Director → ME
101
SINDALL (NORWICH) LIMITED
- 1995-08-21
00308456 Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ now
IIF 54 - Director → ME
1994-11-02 ~ 1997-04-01
IIF 25 - Director → ME
102
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
2013-12-31 ~ dissolved
IIF 85 - Director → ME
1994-11-02 ~ 2000-08-09
IIF 24 - Director → ME
103
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 (28 parents)
Officer
2013-12-31 ~ dissolved
IIF 84 - Director → ME
104
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
1996-12-04 ~ 1997-12-04
IIF 33 - Director → ME
2013-12-31 ~ now
IIF 58 - Director → ME
105
W. SNAPE & SONS LIMITED
- 1996-12-24
02701536THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
1996-12-04 ~ 2000-08-09
IIF 36 - Director → ME
2013-12-31 ~ dissolved
IIF 86 - Director → ME
106
SOTHAM ENGINEERING SERVICES LIMITED
00874533 The Granary, Home End, Fulbourn, Cambs
Active Corporate (16 parents)
Officer
1994-11-02 ~ 1998-12-07
IIF 37 - Director → ME
107
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 2000-08-09
IIF 16 - Director → ME
2013-12-31 ~ dissolved
IIF 91 - Director → ME
108
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 62 - Director → ME
109
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2017-01-01 ~ 2022-05-31
IIF 81 - Director → ME
110
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
1996-12-04 ~ 2000-12-14
IIF 35 - Director → ME
2013-12-31 ~ now
IIF 50 - Director → ME
111
9 Front Street, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
112
Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2013-12-31 ~ 2021-03-31
IIF 112 - Director → ME
113
M S PROFESSIONAL SERVICES LIMITED
- 2017-06-12
10266766 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-07 ~ now
IIF 43 - Director → ME
114
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2013-12-31 ~ dissolved
IIF 88 - Director → ME
115
WELLSPRING SUBDEBT LIMITED - now
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED
- 2016-07-16
09952744 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ 2016-06-29
IIF 90 - Director → ME
116
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ now
IIF 60 - Director → ME