1
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2018-12-05 ~ 2022-03-04
IIF 12 - Director → ME
2
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-28 ~ 2014-05-19
IIF 20 - Director → ME
3
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2008-04-29 ~ 2013-05-01
IIF 13 - Director → ME
4
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-11 ~ 2012-07-27
IIF 3 - Director → ME
5
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-11 ~ 2012-07-27
IIF 2 - Director → ME
6
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-04 ~ 2012-07-27
IIF 14 - Director → ME
7
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents)
Officer
2012-01-13 ~ 2012-07-27
IIF 18 - Director → ME
8
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-11 ~ 2013-05-01
IIF 28 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-10-11
IIF 31 - Director → ME
10
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
- 2008-10-21
04662968ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2008-07-09 ~ 2012-07-27
IIF 15 - Director → ME
11
SYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED - 2007-12-31
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2014-03-28 ~ 2014-05-19
IIF 22 - Director → ME
12
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2018-12-05 ~ 2022-03-04
IIF 10 - Director → ME
13
KIER BISHOPS STORTFORD LIMITED - now
KIER RICHMOND LIMITED
- 2024-11-11
11162997 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (9 parents)
Officer
2019-04-25 ~ 2022-01-06
IIF 5 - Director → ME
14
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2018-12-05 ~ 2022-03-04
IIF 9 - Director → ME
15
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 ~ 2022-03-04
IIF 4 - Director → ME
16
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
2018-12-05 ~ 2022-03-04
IIF 11 - Director → ME
17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2018-12-05 ~ 2022-03-04
IIF 7 - Director → ME
18
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2018-12-05 ~ 2022-03-04
IIF 6 - Director → ME
19
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-29 ~ 2012-07-27
IIF 16 - Director → ME
20
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-29 ~ 2012-07-27
IIF 17 - Director → ME
21
KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24
06423434DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2008-01-22 ~ 2013-05-01
IIF 25 - Director → ME
22
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2008-04-29 ~ 2013-05-01
IIF 30 - Director → ME
23
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2008-04-29 ~ 2013-05-01
IIF 27 - Director → ME
24
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2008-04-29 ~ 2013-05-01
IIF 26 - Director → ME
25
OLD AMBULANCE STATION (BEXHILL) LTD - now
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-09-23 ~ 2015-04-21
IIF 23 - Director → ME
26
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 33 - Director → ME
27
SUSAN STOREY ASSOCIATES LIMITED
05433763 5 Oakfields, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ dissolved
IIF 34 - Secretary → ME
28
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2014-04-24 ~ 2014-05-19
IIF 21 - Director → ME
29
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12
04378676CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2013-09-23 ~ 2014-05-19
IIF 19 - Director → ME
30
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-06-08 ~ 2022-03-04
IIF 8 - Director → ME
31
WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED
12072053 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents)
Officer
2019-11-13 ~ 2022-03-04
IIF 1 - Director → ME
32
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-29 ~ 2010-08-06
IIF 29 - Director → ME
33
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-29 ~ 2010-08-06
IIF 32 - Director → ME
34
WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED
11315944 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2019-02-18 ~ 2022-02-17
IIF 24 - Director → ME