1
ACORN CONSTRUCTION AND REFURBISHMENT LIMITED
- now 09462125ACORN CONSTRUCTON LIMITED - 2016-01-21
10a High Street, Chislehurst, England
Active Corporate (5 parents)
Equity (Company account)
-145,840 GBP2025-02-28
Officer
2016-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-03 ~ 2016-05-03
IIF 22 - Ownership of shares – 75% or more → OE
2
ACORN CONSTRUCTION HOLDINGS LIMITED
- now 08159947COLIN FORREST LIMITED
- 2016-03-15
08159947 10a High Street, Chislehurst, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,281 GBP2025-02-28
Officer
2012-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
ASHLEY APARTMENTS (FREEHOLD) LIMITED
07716094 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
22,806 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 17 - Director → ME
2011-07-25 ~ 2023-12-18
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHLEY APARTMENTS MANAGEMENT COMPANY LIMITED
06850226 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-25 ~ 2023-12-18
IIF 2 - Director → ME
5
C.H. PEARCE CONSTRUCTION LIMITED
- now 00929244PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
C.H. PEARCE & SONS LIMITED - 1976-12-31
Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2012-01-31
IIF 9 - Director → ME
6
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
- now 04446413INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
EURICA LIMITED - 2007-07-03
ISG OCCUPANCY LIMITED - 2002-09-20
OCCUPANCY LIMITED - 2002-07-16
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2009-07-01 ~ 2012-01-31
IIF 6 - Director → ME
7
ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19
02989004INTERIOR PLC - 2004-04-21
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
2010-07-01 ~ 2012-01-31
IIF 13 - Director → ME
8
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (39 parents)
Officer
2005-07-20 ~ 2012-01-31
IIF 7 - Director → ME
9
ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
ISG RETAIL LIMITED - 2007-10-12
HEMINGFORD PARK LIMITED - 2007-03-22
TAYVIN 15 LIMITED - 1995-09-15
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-06-30
IIF 4 - Director → ME
10
DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
2008-07-01 ~ 2010-06-25
IIF 11 - Director → ME
11
CATHEDRAL CONTRACTS LIMITED - 2007-10-01
1 More London Place, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-01-31
IIF 16 - Director → ME
12
ISG PEARCE HOLDINGS LIMITED
- 2011-06-17
04491779PEARCE HOLDINGS LIMITED
- 2008-05-09
04491779OVAL (1751) LIMITED - 2002-12-04
1 More London Place, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2005-07-20 ~ 2012-01-31
IIF 12 - Director → ME
13
KELLOGG BROWN & ROOT PROJECTS LIMITED
- now 01849064BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Equity (Company account)
2,358,288 GBP2024-12-31
Officer
1998-01-27 ~ 2002-11-29
IIF 5 - Director → ME
14
PEARCE CONSTRUCTION (MIDLANDS) LIMITED
- now 00212645PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
W.A. COX (EVESHAM) LIMITED - 1987-12-01
Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2012-01-31
IIF 10 - Director → ME
15
PEARCE (RETAIL SERVICES) LIMITED
- 2007-11-20
02152862PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
FINISHPLUS LIMITED - 1987-10-15
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ 2012-01-31
IIF 8 - Director → ME
16
1 Glebe Road, Long Ashton, Bristol
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ dissolved
IIF 1 - LLP Member → ME
17
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2012-10-30 ~ 2014-09-17
IIF 15 - Director → ME
18
UNITED LIVING (SOUTH) LIMITED - now
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2012-10-30 ~ 2014-09-17
IIF 14 - Director → ME