1
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-19 ~ 2012-07-19
IIF 24 - Director → ME
2
CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED - 2014-05-08
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-17 ~ 2013-09-19
IIF 23 - Director → ME
3
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2009-07-28 ~ 2013-07-23
IIF 19 - Director → ME
4
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
NF003155, 04005039, 04054273, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2012-08-31
IIF 22 - Director → ME
5
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30
IIF 26 - Director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2011-12-08 ~ 2012-02-29
IIF 25 - Director → ME
2012-02-29 ~ 2016-06-30
IIF 27 - Director → ME
7
MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2013-07-23
IIF 21 - Director → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2012-11-12 ~ 2016-06-30
IIF 32 - Director → ME
9
MOWLEM SERVICES LIMITED - 2006-05-24
00077628MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
00077628 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2016-06-30
IIF 28 - Director → ME
10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2012-02-29 ~ 2016-06-30
IIF 29 - Director → ME
11
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2012-01-09 ~ 2014-03-06
IIF 18 - Director → ME
12
SIMONS ESTATES LIMITED - 2004-07-08
01063126 C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2016-07-04 ~ 2019-08-15
IIF 8 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 1 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
13
C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 12 - Director → ME
2016-07-04 ~ 2019-08-19
IIF 2 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
14
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,025,890 GBP2023-11-30
Officer
2018-03-19 ~ 2019-08-15
IIF 34 - Director → ME
15
SIMONS HOMES LIMITED - 2021-03-17
OTTERS HOMES LIMITED - 1989-12-18
M. OTTER & CO. LTD. - 1986-12-16
OTTERS LTD - 1985-04-22
M.OTTER & CO. LIMITED - 1985-03-27
Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, England
Active Corporate (2 parents)
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
16
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2011-10-06 ~ 2016-06-30
IIF 30 - Director → ME
17
Shaftesbury Avenue, Roundhay, Leeds
Active Corporate (3 parents)
Officer
1993-04-05 ~ 2005-03-16
IIF 7 - Director → ME
~ 2004-03-17
IIF 6 - Secretary → ME
18
SIMONS DESIGN LIMITED - 2019-12-03
SIMONS DESIGN GROUP LIMITED - 1990-06-01
SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 14 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 4 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
19
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 16 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 5 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
20
SIMONS ESTATES LIMITED - 2000-06-05
00640611SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 13 - Director → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
21
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2016-07-04 ~ 2019-08-15
IIF 15 - Director → ME
2016-07-04 ~ 2019-08-15
IIF 3 - Secretary → ME
Person with significant control
2016-07-04 ~ 2019-08-15
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
22
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2010-12-15 ~ 2016-06-30
IIF 31 - Director → ME
23
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2013-02-18
IIF 20 - Director → ME
24
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
519,900 GBP2022-11-30
Officer
2018-11-08 ~ 2019-08-15
IIF 33 - Director → ME