1
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-10-07 ~ 2004-12-24
IIF 5 - Director → ME
2011-04-08 ~ 2013-02-21
IIF 51 - Director → ME
2
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-04-08 ~ 2013-02-21
IIF 54 - Director → ME
2002-10-07 ~ 2004-12-24
IIF 10 - Director → ME
3
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2011-04-08 ~ 2013-02-21
IIF 53 - Director → ME
2002-10-07 ~ 2004-12-24
IIF 1 - Director → ME
4
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2016-09-15 ~ 2020-02-19
IIF 40 - Director → ME
5
ARENA CENTRAL MANAGEMENT LIMITED
09522520 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2020-02-19
IIF 27 - Director → ME
6
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED
- 2004-03-24
04214024CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2002-10-07 ~ 2004-12-24
IIF 7 - Director → ME
7
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED
- now 05961668INHOCO 3354 LIMITED - 2006-12-15
Goodbard House 3rd Floor Goodbard House, 15 Infirmary Street, Leeds
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2006-12-18 ~ now
IIF 15 - Director → ME
8
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2011-04-08 ~ 2013-02-21
IIF 16 - Director → ME
9
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 33 - Director → ME
10
G&P PROPERTY CONSULTING LIMITED
13032623 Third Floor, 10 South Parade, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
54,147 GBP2023-02-28
Officer
2020-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
11
Park House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 14 - Director → ME
2005-03-16 ~ dissolved
IIF 63 - Secretary → ME
12
GMI 2015 LIMITED - now
Middleton House, Westland Road, Leeds
Dissolved Corporate (7 parents)
Officer
2007-10-11 ~ 2010-07-09
IIF 31 - Director → ME
13
GMI DEVELOPMENTS LIMITED - now
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-31 ~ 2010-07-09
IIF 60 - Director → ME
14
CONFIDENT MANNER LIMITED - 1997-05-28
12th Floor Basilica, King Charles Street, Leeds, England
Active Corporate (10 parents, 5 offsprings)
Officer
2007-10-31 ~ 2013-07-01
IIF 12 - Director → ME
15
Park House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2010-07-09
IIF 67 - Director → ME
16
INHOCO 3310 LIMITED - 2006-05-22
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-05-23 ~ 2010-07-09
IIF 20 - Director → ME
17
GMI PROPERTY COMPANY LIMITED - now
GMI LAKESIDE DONCASTER LIMITED
- 2015-05-01
05233346INHOCO 3130 LIMITED - 2004-10-19
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-27 ~ 2010-07-09
IIF 11 - Director → ME
18
GMI PROPERTY HOLDINGS LIMITED
- now 04827764INHOCO 2898 LIMITED - 2003-10-08
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-01-07 ~ 2010-07-09
IIF 13 - Director → ME
19
Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
G.M.I. ROVINIAN LIMITED - 2006-01-06
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 32 - Director → ME
21
INHOCO 3340 LIMITED - 2006-09-28
Park House, Westland Road, Leeds, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2010-07-09
IIF 9 - Director → ME
22
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-17 ~ 2003-10-29
IIF 6 - Director → ME
23
LINGFIELD (CATTERICK) LIMITED
- 2015-06-24
07372563 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-04-26 ~ 2020-02-19
IIF 59 - Director → ME
24
KIER (NEWCASTLE) INVESTMENT LTD
09978111 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-21 ~ 2020-02-19
IIF 43 - Director → ME
25
KIER (NEWCASTLE) OPERATION LIMITED
10609470 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-02-08 ~ 2020-02-19
IIF 42 - Director → ME
26
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2018-12-05 ~ 2020-02-19
IIF 35 - Director → ME
27
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-04-08 ~ 2013-02-21
IIF 55 - Director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-08 ~ 2013-02-21
IIF 52 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ 2020-02-19
IIF 24 - Director → ME
30
KIER GREEN INVESTMENTS LIMITED - now
KIER THURROCK LIMITED
- 2022-10-27
08922437 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2020-02-19
IIF 44 - Director → ME
31
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
2018-12-05 ~ 2020-02-19
IIF 25 - Director → ME
32
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2011-04-08 ~ 2020-02-19
IIF 58 - Director → ME
2002-10-07 ~ 2004-12-24
IIF 8 - Director → ME
33
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2011-04-08 ~ 2020-02-19
IIF 50 - Director → ME
34
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2011-04-08 ~ 2020-02-19
IIF 26 - Director → ME
35
KIER SYDENHAM GP HOLDCO LIMITED
- now 08540675SNRDCO 3114 LIMITED
- 2013-06-13
08540675 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-13 ~ 2020-02-19
IIF 28 - Director → ME
36
SNRDCO 3106 LIMITED
- 2013-06-13
08486917 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-13 ~ 2020-02-19
IIF 30 - Director → ME
37
KIER SYDENHAM NOMINEE LIMITED
- now 08486912SNRDCO 3105 LIMITED
- 2013-06-13
08486912 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2013-06-13 ~ 2020-02-19
IIF 29 - Director → ME
38
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2011-04-08 ~ 2020-02-19
IIF 56 - Director → ME
2004-05-05 ~ 2004-12-24
IIF 3 - Director → ME
39
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-08 ~ 2013-02-21
IIF 47 - Director → ME
40
4 Court Barton Lane, Clifford, Wetherby, W Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 62 - LLP Designated Member → ME
41
LEEDS ROAD (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED
06441395 Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
160 GBP2025-03-31
Officer
2008-06-30 ~ 2010-07-09
IIF 17 - Director → ME
42
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED
- now 05234151INHOCO 3137 LIMITED
- 2004-11-08
05234151 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 78 High Street, Clifford, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-28 ~ 2011-11-23
IIF 18 - Director → ME
43
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2011-04-08 ~ 2013-02-21
IIF 48 - Director → ME
44
LIMEWOOD (SEACROFT) MANAGEMENT COMPANY LIMITED
- now 06128220INHOCO 3379 LIMITED
- 2007-06-11
06128220 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Park House, Westland Road, Leeds
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2010-07-09
IIF 19 - Director → ME
45
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2020-02-19
IIF 39 - Director → ME
46
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-15 ~ 2020-02-19
IIF 38 - Director → ME
47
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2016-09-15 ~ 2020-02-19
IIF 41 - Director → ME
48
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-21 ~ 2020-02-19
IIF 36 - Director → ME
49
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2015-02-05 ~ 2020-02-19
IIF 45 - Director → ME
50
4 Court Barton Lane, Clifford, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
51
REFAL 544 LIMITED - 1998-12-18
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-06-30
Officer
2011-04-08 ~ 2016-05-12
IIF 57 - Director → ME
2002-10-07 ~ 2004-12-24
IIF 2 - Director → ME
52
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
07424121 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-01-05
IIF 23 - Director → ME
53
SOLUM REGENERATION EPSOM (GP) LIMITED
07384604 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-10-14 ~ 2018-01-08
IIF 37 - Director → ME
54
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2002-10-07 ~ 2004-12-24
IIF 4 - Director → ME
55
The Maples, 4 Court Barton Lane, Clifford, Leeds
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 61 - Director → ME
56
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2011-04-08 ~ 2011-11-10
IIF 46 - Director → ME
57
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2011-04-08 ~ 2020-02-19
IIF 49 - Director → ME