1
ACADEMY SERVICES (HOLDINGS) LIMITED
- now 04217647INTERCEDE 1717 LIMITED - 2001-06-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2001-10-03 ~ 2004-02-18
IIF 45 - Secretary → ME
2
ACADEMY SERVICES (TENDRING) LIMITED
- now 04217720INTERCEDE 1716 LIMITED - 2001-06-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (27 parents)
Officer
2001-10-03 ~ 2004-02-18
IIF 46 - Secretary → ME
3
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (27 parents)
Officer
2002-09-03 ~ 2004-01-21
IIF 47 - Secretary → ME
4
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-09-03 ~ 2004-01-21
IIF 44 - Secretary → ME
5
BRAZIER CONSTRUCTION LIMITED
- now 01611140MOSS LOUGHBOROUGH LIMITED - 1997-10-09
FRENCH KIER MIDLANDS LIMITED - 1986-06-01
KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-05-12 ~ 2007-03-22
IIF 21 - Secretary → ME
6
BUILD KING CONSTRUCTION LIMITED - now
KADEN CONSTRUCTION LIMITED - 2016-03-03
KIER HONG KONG LIMITED
- 2006-03-20
01406100KIER OVERSEAS (THIRTEEN) LIMITED
- 1983-08-03
01406100 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 2005-06-15
IIF 43 - Secretary → ME
7
BUILDING & CONSTRUCTION COMPANY LIMITED
00171465 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-05-12 ~ 2007-03-22
IIF 17 - Secretary → ME
8
CAXTON FACILITIES SERVICES LIMITED
- now 01463190KIER OVERSEAS (TWENTY) LIMITED
- 2001-02-15
01463190KIER WEST AFRICA LIMITED
- 1980-12-31
01463190 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 29 - Secretary → ME
9
CAXTON MANAGEMENT SERVICES LIMITED
- now 01397161KIER TRINIDAD LIMITED
- 1998-10-15
01397161 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (12 parents)
Officer
~ 2007-03-22
IIF 15 - Secretary → ME
10
CAXTON SUPPORT SERVICES LIMITED
- now 02249388EDEN CONSTRUCTION LIMITED - 2001-02-15
WILSON'S FORGE & TIMBER ENGINEERING COMPANY LIMITED - 1994-06-30
KIER (ELEVEN) LIMITED - 1992-05-08
BEAZER ROCHE DEVELOPMENTS LIMITED - 1990-02-26
KIER (ELEVEN) LIMITED - 1989-11-23
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2007-03-22
IIF 8 - Secretary → ME
11
CLEARBOX LIMITED - now
KIER WALLIS LIMITED - 1989-05-02
G.E.WALLIS & SONS,LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2005-01-26 ~ 2007-03-22
IIF 40 - Secretary → ME
12
COOMBE PROJECT MANAGEMENT LIMITED
- now 02131112KIER OVERSEAS (TWENTY-EIGHT) LIMITED
- 1994-05-13
02131112 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
~ 2007-03-22
IIF 25 - Secretary → ME
13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2003-05-31 ~ 2007-03-22
IIF 60 - Secretary → ME
14
FRENCH KIER ANGLIA LIMITED
- now 01611139BEAZER CONSTRUCTION EAST ANGLIA LIMITED - 1992-07-06
KIER EAST ANGLIA LIMITED - 1989-05-02
KIER EAST ANGLIA LIMITED - 1989-03-01
FRENCH KIER EAST ANGLIA LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-SIX) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-06-17 ~ 2007-03-22
IIF 34 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1993-11-24
IIF 1 - Secretary → ME
16
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2001-04-09 ~ 2004-03-03
IIF 62 - Secretary → ME
17
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2001-04-09 ~ 2004-03-03
IIF 65 - Secretary → ME
18
J.L. KIER & COMPANY (LONDON) LIMITED
- now 00464145 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
~ 2007-03-22
IIF 48 - Secretary → ME
19
KIER (TWO) LIMITED
- 1988-01-27
02100336 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1993-10-05
IIF 2 - Secretary → ME
20
KIER CARIBBEAN AND INDUSTRIAL LIMITED
- now 01406098KIER CARIBBEAN LIMITED
- 2006-01-12
01406098KIER OVERSEAS (ELEVEN) LIMITED
- 1990-04-02
01406098KIER COLOMBIA LIMITED
- 1980-12-31
01406098 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (25 parents)
Officer
~ 2007-03-22
IIF 58 - Secretary → ME
21
CHARLES BRAND & SON LIMITED
- 1989-09-13
00283995 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
~ 2007-03-22
IIF 52 - Secretary → ME
22
KIER COMMERCIAL INVESTMENTS LIMITED - now
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-26 ~ 2001-05-09
IIF 66 - Secretary → ME
23
KIER FLEET SERVICES LIMITED
- now 02127113 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
~ 2007-03-22
IIF 5 - Secretary → ME
24
KIER GROUP TRUSTEES LIMITED
- now 02708026KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
DE FACTO 261 LIMITED - 1992-06-18
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
2004-10-27 ~ now
IIF 68 - Director → ME
2004-10-27 ~ now
IIF 59 - Secretary → ME
25
KIER INTERNATIONAL (INVESTMENTS) LIMITED - now
K.I. (INVESTMENTS) LIMITED
- 2012-05-29
01463191 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
~ 2007-03-22
IIF 56 - Secretary → ME
26
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 16 offsprings)
Officer
~ 2007-03-22
IIF 41 - Secretary → ME
27
KIER JAMAICA DEVELOPMENT LIMITED
- now 01406103KIER OVERSEAS (SIXTEEN) LIMITED
- 2005-05-23
01406103KIER SAUDI ARABIA LIMITED
- 1981-12-31
01406103KIER SAUDI ARABIA LIMITED
- 1980-12-31
01406103 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
~ 2007-03-22
IIF 57 - Secretary → ME
28
COOMBE ENTERPRISES LIMITED
- 2002-12-12
02099531KIER MINING (BROOMHILL) LIMITED
- 1990-06-13
02099531KIER (ONE) LIMITED
- 1989-03-28
02099531 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents)
Officer
~ 2007-03-22
IIF 54 - Secretary → ME
29
KIER MINING INVESTMENTS LIMITED - now
KIER OVERSEAS (FIVE) LIMITED
- 2007-08-17
01531037 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (20 parents)
Officer
~ 2007-03-22
IIF 61 - Secretary → ME
30
C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-05-31 ~ 2007-03-22
IIF 10 - Secretary → ME
31
BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
KIER NORTH EAST LIMITED - 1989-05-02
FRENCH KIER NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-06-17 ~ 2007-03-22
IIF 9 - Secretary → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 35 - Secretary → ME
33
KIER OVERSEAS (EIGHTEEN) LIMITED
- now 01462602KIER PANAMA LIMITED
- 1980-12-31
01462602 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 26 - Secretary → ME
34
KIER OVERSEAS (FIFTEEN) LIMITED
- now 01406102KIER MALAWI LIMITED
- 1981-12-31
01406102KIER MALAWI LIMITED
- 1980-12-31
01406102 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 11 - Secretary → ME
35
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 2007-03-22
IIF 53 - Secretary → ME
36
KIER OVERSEAS (FOURTEEN) LIMITED
- now 01406101KIER JAMAICA LIMITED
- 1981-12-31
01406101KIER JAMAICA LIMITED
- 1980-12-31
01406101 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 4 - Secretary → ME
37
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
~ 2007-03-22
IIF 51 - Secretary → ME
38
KIER OVERSEAS (NINETEEN) LIMITED
- now 01462780KIER JORDAN LIMITED
- 1981-12-31
01462780KIER JORDAN LIMITED
- 1980-12-31
01462780 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 32 - Secretary → ME
39
FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED
- 1981-12-31
01536333 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 22 - Secretary → ME
40
KIER OVERSEAS (SEVENTEEN) LIMITED
- now 01462100KIER FAR EAST LIMITED
- 1980-12-31
01462100 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 2007-03-22
IIF 55 - Secretary → ME
41
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 20 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 23 - Secretary → ME
43
KIER OVERSEAS (TWELVE) LIMITED
- now 01406099 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 6 - Secretary → ME
44
., Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 36 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 39 - Secretary → ME
46
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 2007-03-22
IIF 49 - Secretary → ME
47
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 2007-03-22
IIF 19 - Secretary → ME
48
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-06-13 ~ 2007-03-22
IIF 63 - Secretary → ME
49
KIER PROJECT INVESTMENT LIMITED
- now 02127111 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
~ 1996-06-28
IIF 3 - Secretary → ME
2002-12-02 ~ 2003-09-08
IIF 42 - Secretary → ME
50
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-05-12 ~ 2007-03-22
IIF 18 - Secretary → ME
51
FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (17 parents)
Officer
2005-01-26 ~ 2007-03-22
IIF 50 - Secretary → ME
52
K.I. (MANAGEMENT SERVICES) LIMITED
- 1992-07-16
01463192 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
~ 2001-05-09
IIF 67 - Secretary → ME
53
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
~ 2001-05-09
IIF 64 - Secretary → ME
54
KIER OVERSEAS (THREE) LIMITED
- 1998-11-30
01531035 Tempsford Hall, Sandy Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 2007-03-22
IIF 16 - Secretary → ME
55
MOSS CONSTRUCTION NORTHERN LIMITED
- now 01611142KIER NORTH WEST LIMITED - 1989-05-02
MOSS NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-06-17 ~ 2007-03-22
IIF 33 - Secretary → ME
56
KIER BC LIMITED - 1996-06-14
BEAZER CONTRACTING LIMITED - 1992-07-06
BALLBALM LIMITED - 1983-06-29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-03-22
IIF 30 - Secretary → ME
57
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-12 ~ 2007-03-22
IIF 37 - Secretary → ME
58
KIER OVERSEAS (SEVEN) LIMITED
- 2004-07-14
01532971 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents)
Officer
~ 2007-03-22
IIF 31 - Secretary → ME
59
W W (CONSTRUCTION NUMBER TWO) LIMITED
- now 00568163BEAZER (CONSTRUCTION NUMBER TWO) LIMITED - 1992-12-16
BEAZER (CONSTRUCTION) LIMITED - 1990-07-01
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-05-31 ~ 2007-03-22
IIF 24 - Secretary → ME
60
W.& C.FRENCH(CONSTRUCTION)LIMITED
00934743 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents)
Officer
~ 2007-03-22
IIF 13 - Secretary → ME
61
BEAZER BUILDERS LIMITED - 1992-07-06
C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23
CANEROD LIMITED - 1983-07-26
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-05-31 ~ 2007-03-22
IIF 14 - Secretary → ME
62
BRINKOUT LIMITED - 1986-02-05
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-26 ~ 2007-03-22
IIF 7 - Secretary → ME
63
WALLIS SUBSIDIARY ONE LIMITED
- now 00166870BROADMEAD CAST STONE LIMITED - 2003-07-11
BROADMEAD PRODUCTS LIMITED - 2000-03-03
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2007-03-22
IIF 38 - Secretary → ME
64
KIER WESTERN LIMITED - 1989-05-02
WALLIS WESTERN LIMITED - 1987-07-01
ROOMSWING LIMITED - 1986-02-05
1 More London Place, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2003-05-31 ~ 2007-03-22
IIF 28 - Secretary → ME
65
WILLIAM MOSS CONSTRUCTION LIMITED
01297722 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2002-07-01 ~ 2007-03-22
IIF 27 - Secretary → ME
66
WILLIAM MOSS GROUP LIMITED(THE)
- now 00155539WILLIAM MOSS & SONS LIMITED - 1977-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (20 parents)
Officer
2002-07-01 ~ 2007-03-22
IIF 12 - Secretary → ME