1
20 CHARLES STREET LIMITED
- now 04429990TEMPLECO 574 LIMITED
- 2002-11-15
04429990 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (8 parents)
Equity (Company account)
43,025 GBP2024-09-30
Officer
2002-08-01 ~ 2006-12-21
IIF 123 - Director → ME
2
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 2 - Director → ME
3
RES-DEL INTERNATIONAL LIMITED
- 2006-11-24
03688940 Digges Barn Out Elmstead Lane, Barham, Canterbury, England
Active Corporate (15 parents)
Equity (Company account)
55,196 GBP2024-06-30
Officer
2006-10-20 ~ 2013-09-20
IIF 120 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
4
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2013-12-31 ~ dissolved
IIF 84 - Director → ME
5
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 105 - Director → ME
6
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
2013-12-31 ~ now
IIF 73 - Director → ME
2007-06-02 ~ 2010-03-11
IIF 35 - Director → ME
7
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
1994-11-02 ~ 2000-08-09
IIF 29 - Director → ME
2013-12-31 ~ now
IIF 60 - Director → ME
8
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 (18 parents)
Officer
2013-12-31 ~ 2018-12-27
IIF 71 - Director → ME
9
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
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
10
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
13
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
12395778BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
12395778 Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
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
15
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 11 - Director → ME
2013-12-31 ~ now
IIF 54 - Director → ME
16
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 65 - Director → ME
17
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
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
18
AVONMOUTH HOTEL LIMITED
- 2003-12-29
04521113ENTRYPLANT LIMITED
- 2002-10-21
04521113 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (15 parents)
Equity (Company account)
9,063,527 GBP2024-12-31
Officer
2002-10-09 ~ 2005-02-25
IIF 15 - Director → ME
19
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 79 - Director → ME
20
Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2022-10-12
IIF 110 - Director → ME
21
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 90 - Director → ME
22
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819ECEF LIMITED - 2011-09-19
ECEF LIMITED - 2010-06-04
COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
05526765COMMUNITY 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 93 - Director → ME
23
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 89 - Director → ME
24
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 95 - Director → ME
25
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 96 - Director → ME
26
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 111 - Director → ME
27
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 104 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 92 - Director → ME
29
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 103 - Director → ME
30
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2013-12-31 ~ 2020-03-25
IIF 116 - Director → ME
31
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
04437976 Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-31 ~ 2022-10-12
IIF 114 - Director → ME
32
CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2013-12-31 ~ now
IIF 75 - Director → ME
33
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
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2013-12-31 ~ now
IIF 74 - Director → ME
34
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
2012-11-19 ~ 2015-04-16
IIF 108 - Director → ME
2011-11-02 ~ 2012-10-22
IIF 80 - Director → ME
35
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 8 - Director → ME
36
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED - 2008-01-15
OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2013-12-31 ~ dissolved
IIF 86 - Director → ME
1991-04-22 ~ 1995-12-31
IIF 16 - Director → ME
37
DOWNIN THREE PLC - 2000-09-01
Queensway, New Milton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-09-12 ~ 2008-08-04
IIF 1 - Director → ME
38
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 113 - Director → ME
39
HAMSARD 3134 LIMITED
06660768 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-22
IIF 107 - Director → ME
40
HAMSARD 3135 LIMITED
06660771 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-22
IIF 101 - Director → ME
41
5 Alexanders Walk, Caterham, Surrey
Active Corporate (3 parents)
Equity (Company account)
442,193 GBP2024-08-31
Officer
~ now
IIF 77 - Director → ME
~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
42
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2013-12-31 ~ now
IIF 43 - Director → ME
1994-11-03 ~ 2000-08-09
IIF 4 - Director → ME
43
MM&S (5799) LIMITED - 2013-12-10
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House 14-17 Market Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-15 ~ 2015-11-19
IIF 118 - Director → ME
44
JFP BLACKBIRD LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1996-04-23
IIF 17 - Director → ME
45
JFSJ BLACKBIRD LIMITED - now
STARKYGREEN LIMITED
- 1987-02-16
02041117 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
~ 1996-04-23
IIF 12 - Director → ME
46
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)
Equity (Company account)
12,605 GBP2024-03-31
Officer
1994-11-02 ~ 1997-04-01
IIF 3 - Director → ME
47
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 106 - Director → ME
48
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
02387333RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
1999-06-16 ~ 2000-12-06
IIF 20 - Director → ME
2013-12-31 ~ now
IIF 42 - Director → ME
49
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269 Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
1999-06-16 ~ 2000-12-06
IIF 10 - Director → ME
2013-12-31 ~ now
IIF 58 - Director → ME
50
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
01786699LOVELL 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
2013-12-31 ~ now
IIF 63 - Director → ME
1999-06-16 ~ 2000-12-05
IIF 7 - Director → ME
51
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
07218146FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 72 - Director → ME
52
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 66 - Director → ME
53
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 49 - Director → ME
54
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ 2024-04-09
IIF 98 - Director → ME
55
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
231,625 GBP2016-04-01 ~ 2017-03-31
Officer
2006-04-09 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
26 Charlotte Street, London, Charlotte Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2011-02-28 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
58
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED
- 2001-10-24
SC208121DUNWILCO (795) LIMITED - 2000-09-15
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-13 ~ 2001-06-25
IIF 31 - Director → ME
2013-12-31 ~ now
IIF 38 - Director → ME
59
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 (30 parents)
Officer
2013-12-31 ~ now
IIF 39 - Director → ME
60
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
~ 1997-05-19
IIF 23 - Director → ME
2013-12-31 ~ now
IIF 53 - Director → ME
61
MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
1992-10-07 ~ 2000-12-05
IIF 24 - Director → ME
2013-12-31 ~ now
IIF 46 - Director → ME
62
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 117 - Director → ME
63
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
03060615BLUESTONE 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 67 - Director → ME
64
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
- now 04969901MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901 Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 45 - Director → ME
65
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 52 - Director → ME
66
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 25 - Director → ME
2013-12-31 ~ now
IIF 61 - Director → ME
67
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 102 - Director → ME
68
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now 04330581INHOCO 2441 LIMITED - 2001-12-19
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) Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2022-10-12
IIF 91 - Director → ME
69
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 68 - Director → ME
70
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 41 - Director → ME
71
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 (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 119 - Director → ME
72
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 70 - Director → ME
73
MORGAN UTILITIES GROUP LIMITED
- now 03060615MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC - 2007-07-27
04273754MORGAN 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 48 - Director → ME
74
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 62 - Director → ME
75
MORGAN SINDALL (INFRASTRUCTURE) PLC
- 2015-12-31
01904978MORGAN EST PLC - 2010-06-04
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
~ 2000-12-28
IIF 26 - Director → ME
2013-12-31 ~ now
IIF 50 - Director → ME
76
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 97 - Director → ME
77
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 94 - Director → ME
78
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2022-01-28
IIF 36 - Director → ME
79
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 100 - Director → ME
80
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 69 - Director → ME
81
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 64 - Director → ME
82
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 99 - Director → ME
83
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED
01241608 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
8,087 GBP2024-10-31
Officer
1994-11-02 ~ 1997-04-01
IIF 14 - Director → ME
84
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 126 - LLP Designated Member → ME
85
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2013-07-19
IIF 121 - Director → ME
86
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
24,603 GBP2024-03-31
Officer
2006-02-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
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 44 - Director → ME
~ 2000-12-05
IIF 28 - Director → ME
88
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)
Equity (Company account)
2,129,487 GBP2024-12-31
Officer
1992-04-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
89
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)
Equity (Company account)
1,321,475 GBP2024-03-31
Officer
~ now
IIF 140 - Director → ME
90
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-11-02 ~ 2008-08-15
IIF 5 - Director → ME
91
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
00572618LAWGRA (NO.243) LIMITED - 1994-04-08
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1995-09-06 ~ 2006-02-01
IIF 18 - Director → ME
92
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 (10 parents)
Officer
2002-11-20 ~ 2005-02-25
IIF 6 - Director → ME
93
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-14 ~ 2015-01-21
IIF 115 - Director → ME
94
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2015-01-21
IIF 112 - Director → ME
95
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)
Equity (Company account)
707,355 GBP2024-06-30
Officer
~ 1994-05-31
IIF 19 - Director → ME
96
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
1998-07-01 ~ 2000-08-09
IIF 27 - Director → ME
2013-12-31 ~ now
IIF 56 - Director → ME
97
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 9 - Director → ME
98
SINDALL (NORWICH) LIMITED
- 1995-08-21
00308456 Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ now
IIF 51 - Director → ME
1994-11-02 ~ 1997-04-01
IIF 22 - Director → ME
99
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1994-11-02 ~ 2000-08-09
IIF 21 - Director → ME
2013-12-31 ~ dissolved
IIF 82 - Director → ME
100
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 (26 parents)
Officer
2013-12-31 ~ dissolved
IIF 81 - Director → ME
101
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 55 - Director → ME
1996-12-04 ~ 1997-12-04
IIF 30 - Director → ME
102
W. SNAPE & SONS LIMITED
- 1996-12-24
02701536THE SNAPE GROUP LIMITED - 1993-06-01
00215955 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2013-12-31 ~ dissolved
IIF 83 - Director → ME
1996-12-04 ~ 2000-08-09
IIF 33 - Director → ME
103
SOTHAM ENGINEERING SERVICES LIMITED
00874533 The Granary, Home End, Fulbourn, Cambs
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
2,110,908 GBP2024-12-31
Officer
1994-11-02 ~ 1998-12-07
IIF 34 - Director → ME
104
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 2000-08-09
IIF 13 - Director → ME
2013-12-31 ~ dissolved
IIF 88 - Director → ME
105
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 59 - Director → ME
106
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 78 - Director → ME
107
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 32 - Director → ME
2013-12-31 ~ now
IIF 47 - Director → ME
108
9 Front Street, Pontefract, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
76,915 GBP2024-04-30
Officer
2013-12-11 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2021-03-31
IIF 109 - Director → ME
110
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 40 - Director → ME
111
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2013-12-31 ~ dissolved
IIF 85 - Director → ME
112
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 87 - Director → ME
113
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 57 - Director → ME