The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Arthur Leonard
Wilson, Arthur Leonard
British retired chartered accountant born in May 1928Registered addresses and corresponding companiesMaddison, Arthur Stafford
British chartered accountant born in May 1916Registered addresses and corresponding companies
IIF 3
55 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Maddison, Arthur Stafford
British director born in May 1916Registered addresses and corresponding companies
IIF 4 55 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Maddison, Arthur Stafford
British retired born in May 1916Registered addresses and corresponding companies
IIF 5 55 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Maddison, Arthur Stafford
British retired chartered accountant born in May 1916Registered addresses and corresponding companies
IIF 6 55 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Pearson, Arthur Malcolm
British retired chartered accountant born in January 1925Registered addresses and corresponding companies
IIF 7 11 Foxglove Road, Almondbury, Huddersfield, West Yorkshire, HD5 8LW
Lloyd, Arthur Selwyn
British retired chartered accountant born in December 1912Registered addresses and corresponding companies
IIF 8 2 North Hill Court, Malvern, Worcestershire, WR14 1PD
Hill, Arthur
British retired chartered accountant born in September 1917Registered addresses and corresponding companies
IIF 9 45 Torrington Road, North End, Portsmouth, Hampshire, PO2 0TP
Pearson, Arthur Malcolm
British Registered addresses and corresponding companies
IIF 10 11 Foxglove Road, Almondbury, Huddersfield, West Yorkshire, HD5 8LW
Gordon, Alexander Duncan
British accountant born in May 1928Registered addresses and corresponding companies
IIF 11 4a Devonshire Mews North, London, W1G 7BJ
Gordon, Alexander Duncan
British chartered accountant born in May 1928Registered addresses and corresponding companies
IIF 12 4a Devonshire Mews North, London, W1G 7BJ
Gordon, Alexander Duncan
British retired chartered accountant born in May 1928Registered addresses and corresponding companies
IIF 13 4a Devonshire Mews North, London, W1G 7BJ
Doleman, John Francis
British retired chartered accountant born in March 1935Registered addresses and corresponding companiesRussell, Christopher Howard
British director born in July 1956Registered addresses and corresponding companies
IIF 16 6 Caverleigh, Cadogan Road, Surbiton, Surrey, KT6 4DH
Cleminson, Lionel Paul
British chartered accountant born in July 1916Registered addresses and corresponding companies
IIF 17 Ridgefield, Monyash Road, Bakewell, Derbyshire, DE45 1FG
Cleminson, Lionel Paul
British retired chartered accountant born in July 1916Registered addresses and corresponding companies
IIF 18 Ridgefield, Monyash Road, Bakewell, Derbyshire, DE45 1FG
Dean, Gordon
British chartered accountant born in December 1934Registered addresses and corresponding companiesDean, Gordon
British retired chartered accountant born in December 1934Registered addresses and corresponding companies
IIF 21 41 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DS
Sampson, Arthur Roy
British accountant born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 22 45, The Scarr, Newent, Gloucestershire, GL18 1DQ
Sampson, Arthur Roy
British chartered accountant born in February 1952Resident in England
Registered addresses and corresponding companiesSampson, Arthur Roy
British retired chartered accountant born in February 1952Resident in England
Registered addresses and corresponding companiesCleminson, Lionel Paul
British chartered accountant born in October 1915Registered addresses and corresponding companies
IIF 27 Ridgefield, Monyash Road, Bakewell, Derbyshire, DE45 1FG
Doleman, John Francis
British retired chartered accountantRegistered addresses and corresponding companies
IIF 28 High Barn, Frisby By Gaulby, Billesdon, Leicestershire, LE7 9BD
Gillman, Arthur Neville
Registered addresses and corresponding companies
IIF 29 20 Gooseacre, Botley, Chesham, Buckinghamshire, HP5 1YG
Gordon, Alan
British retired chartered accountantRegistered addresses and corresponding companies
IIF 30 Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS
Gordon, Alexander Duncan
British chartered accountantRegistered addresses and corresponding companies
IIF 31 4a Devonshire Mews North, London, W1G 7BJ
Herron, Henry John Cowell
British chartered accountantRegistered addresses and corresponding companies
IIF 32 Heaton House Leazes Lane, Hexham, Northumberland, NE46 3BA
Langdon, Jonathan Charles
British Registered addresses and corresponding companies
IIF 33 Little Howleigh, Howleigh Blagdon Hill, Taunton, Somerset, TA3 7SP
Russell, Christopher Howard
British chartered accountantRegistered addresses and corresponding companies
IIF 34 55 Russell Court, Russell Hill Road, Purley, Surrey, CR2 2LL
Russell, George
British chartered accountant born in November 1927Registered addresses and corresponding companiesRussell, George
British retired chartered accountant born in November 1927Registered addresses and corresponding companies
IIF 40 Carradale Old North Road, Wansford, Peterborough, Cambs, PE8 6LB
Dunn, Brian Russell
British accountantRegistered addresses and corresponding companies
IIF 41 10, Raysmith Close, Southwell, Nottinghamshire, NG25 0BG, England
Dunn, Brian Russell
British company secretaryRegistered addresses and corresponding companies
IIF 42 Manton Cottage, Westhorpe, Southwell, Nottinghamshire, NG25 0NE
Gordan, Alexander Duncan
British Registered addresses and corresponding companies
IIF 43 4a Devonshire Mews North, London, W1G 7BJ
Knox, Alexander Mcalpine
British Registered addresses and corresponding companies
IIF 44 Avda Andalucia 1, La Alfoquia, Almeria 04661, Spain
Knox, Alexander Mcalpine
British accountantRegistered addresses and corresponding companies
IIF 45 Avda. Andalucia 1, La Alfoquia, Almeria 04661, Spain
Russell, Ann
British retired chartered accountant born in October 1931Registered addresses and corresponding companies
IIF 46 52 St Andrews Road, Lostock, Bolton, Lancashire, BL6 4AB
Gupwell, Christopher John
British Registered addresses and corresponding companiesHerron, Henry John Cowell
British accountant born in November 1941Registered addresses and corresponding companies
IIF 50 Heaton House Leazes Lane, Hexham, Northumberland, NE46 3BA
Herron, Henry John Cowell
British chartered accountant born in November 1941Registered addresses and corresponding companiesHerron, Henry John Cowell
British retired born in November 1941Registered addresses and corresponding companiesHerron, Henry John Cowell
British retired chartered accountant born in November 1941Registered addresses and corresponding companiesJenks, Maurice Arthur Brian
British chartered accountant born in October 1933Registered addresses and corresponding companies
IIF 62 61 Sussex Square, London, W2 2SR
Jenks, Maurice Arthur Brian, Sir
British chartered accountantRegistered addresses and corresponding companies
IIF 63 Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
Nash, Norman Charles Russell
British born in September 1928Registered addresses and corresponding companies
IIF 64 42 Upper Berkeley Street, London, W1H 8AB
Nash, Norman Charles Russell
British chartered accountant born in September 1928Registered addresses and corresponding companiesNash, Norman Charles Russell
British retired chartered accountant born in September 1928Registered addresses and corresponding companies
IIF 68 The Red House, Burdrop Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
O Reilly, Hugh John Joseph
British retired chartered accountant born in March 1916Registered addresses and corresponding companies
IIF 69 Flat 1, 15 Grand Avenue, Hove, East Sussex, BN3 2NG
Nash, Norman Charles Russell
British Registered addresses and corresponding companies
IIF 70 The Red House, Burdrop Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
Gillman, Arthur Neville
British retired born in January 1918Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 20 Gooseacre, Botley, Chesham, Buckinghamshire, HP5 1YG
Gillman, Arthur Neville
British retired chartered accountant born in January 1918Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 20 Gooseacre, Botley, Chesham, Buckinghamshire, HP5 1YG
Gordon, Alan
British chartered accountant born in March 1938Resident in Scotland
Registered addresses and corresponding companiesGordon, Alan
British company director born in March 1938Resident in Scotland
Registered addresses and corresponding companies
IIF 75 Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS
Gordon, Alan
British retired chartered accountant born in March 1938Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS
Gray, James Melville Arthur
British regional councillor born in May 1920Registered addresses and corresponding companies
IIF 77 6 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Gray, James Melville Arthur
British retired chartered accountant born in May 1920Registered addresses and corresponding companies
IIF 78 6 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Hounslow, Peter George Stephen
British chartered accountant born in November 1949Registered addresses and corresponding companies
IIF 79 31 The Meadows, Portsmouth Road, Guildford, GU2 5DT
Jenks, Maurice Arthur Brian, Sir
British chartered accountant born in October 1933Registered addresses and corresponding companiesJenks, Maurice Arthur Brian, Sir
British retired born in October 1933Registered addresses and corresponding companies
IIF 85 Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
Jenks, Maurice Arthur Brian, Sir
British retired chartered accountant born in October 1933Registered addresses and corresponding companies
IIF 86 Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
Knox, Alexander Mcalpine
Registered addresses and corresponding companies
IIF 87 The Hop House, 21 Northbridge Street, Robertsbridge, East Sussex, TN32 5NY
Langdon, Jonathan Charles
Registered addresses and corresponding companies
IIF 88 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
Leslie, Alan Gordon
born in January 1955Registered addresses and corresponding companiesRussell, Christopher Howard
British accountant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 91 183, Sutton Common Road, Sutton, Surrey, SM1 3HT, United Kingdom
Russell, Christopher Howard
British retired chartered accountant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 92 76 Canterbury Road, Croydon, Surrey, CR0 3HA
Ball, Alan
British retired chartered accountant born in June 1931Resident in Borders
Registered addresses and corresponding companies
IIF 93 8, Baillieknowe Farm Cottages, Stichill, Kelso, Borders, TD5 7TB, Scotland
Clifton, Cheston Russell Patrick
British company director born in December 1934Registered addresses and corresponding companiesLangdon, Jonathan Charles
born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 96 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Langdon, Jonathan Charles
British chartered accountant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 97 Little Howleigh, Howleigh, Blagdon Hill, Taunton, TA3 7SP, England
IIF 98 St Maragrets Hospice, Heron Drive, Bishops Hull, Taunton, Somerset, TA1 5HA
IIF 99 St Margarets Hospice, Heron Drive, Taunton, Somerset, TA1 5HA
IIF 100 St Margarets Hospice Ltd, Heron Drive, Bishops Hull, Taunton, Somerset, TA1 5HA
IIF 101 Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England
Langdon, Jonathan Charles
British retired chartered accountant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 102 C/o Alpha Housing Services Ltd, 1st Floor, 1 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England
Leslie, Alan Gordon
British retired chartered accountant born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 103 Mid-herts Golf Club, Lower Gustard Wood, Lamer Lane, Wheathampstead, Hertfordshire, AL4 8RS, United Kingdom
Mr Arthur Roy Sampson
British born in February 1952Resident in England
Registered addresses and corresponding companiesBisset, James Ferguson
British retired chartered accountant born in August 1935Resident in Scotland
Registered addresses and corresponding companies
IIF 106 Dumgoyne, 21, Roman Road, Balfron, G63 0PW
Carr, Brian Russell
British retired born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 107 5, Grove Road, Redland, Bristol, BS6 6UJ
Dunn, Brian Russell
British accountant born in October 1935Resident in England
Registered addresses and corresponding companies
IIF 108 10, Raysmith Close, Southwell, Nottinghamshire, NG25 0BG, England
Dunn, Brian Russell
British chartered accountant born in October 1935Resident in England
Registered addresses and corresponding companies
IIF 109 10, Raysmith Close, Southwell, NG25 0BG, England
Dunn, Brian Russell
British retired chartered accountant born in October 1935Resident in England
Registered addresses and corresponding companies
IIF 110 Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, PE8 4DF
Knox, Alexander Mcalpine
British company director born in August 1946Resident in Spain
Registered addresses and corresponding companies
IIF 111 Avda. Andalucia 1, La Alfoquia, Almeria 04661, Spain
Knox, Alexander Mcalpine
British retired chartered accountant born in August 1946Resident in Spain
Registered addresses and corresponding companiesRussell, Christopher Howard
Registered addresses and corresponding companies
IIF 114 76 Canterbury Road, Croydon, Surrey, CR0 3HA
Staniland, John Paul
British group financial controller born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 115 Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Staniland, Paul John
British chartered accountant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 116 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
IIF 117 IIF 118 IIF 119 (more) 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SAIIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
Staniland, Paul John
British group financial controller born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 161 Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
IIF 162 11, Nightingale Way, Stotfold, Hitchin, Hertfordshire, SG5 4FN
IIF 163 IIF 164 44 Essex Street, Strand, London, WC2R 3JF
IIF 165 25 Bronte Avenue, Fairfield Park, Stotfold, Nr Hitchin, Herts, SG5 4FB
IIF 166 IIF 167 IIF 168 (more) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 172 Tempsford Hall, Sandy, Bedforshire, SG19 2BD, England
IIF 173 IIF 174 IIF 175 (more) 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
IIF 184 IIF 185 IIF 186 (more) 25, High Street, Needingworth, St. Ives, Cambridgeshire, PE27 4SA, England
Staniland, Paul John
British retired chartered accountant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 191 Over The Cliff, 21 Esplanade, Fowey, Cornwall, Gb-gbr
Staniland, Paul John
British group financial controller born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 192 25, High Street, Needingworth, St. Ives, Cambridgeshire, PE27 4SA, England
Bell, James Alan Russell
Registered addresses and corresponding companiesChristopher, Russell Howard
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 195 Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ, United Kingdom
Gupwell, Christopher John
Registered addresses and corresponding companies
IIF 196 Woodlands Earls Common Road, Stock Green, Redditch, Worcestershire, B96 6TB
Najak, Bahadurali Dhalla
Registered addresses and corresponding companies
IIF 197 The Management Lodge, Keswick Bridge Time Share, Brundholme Road, Keswick Cumbria, CA12 4NL
Russell, George
Registered addresses and corresponding companiesBradbury, Dennis Egerton Brayshaw
Registered addresses and corresponding companiesGupwell, Christopher John
British chartered accountant born in March 1941Resident in England
Registered addresses and corresponding companiesGupwell, Christopher John
British director born in March 1941Resident in England
Registered addresses and corresponding companies
IIF 208 153, Matson Avenue, Matson, Gloucester, GL4 6HW, England
Gupwell, Christopher John
British retired born in March 1941Resident in England
Registered addresses and corresponding companies
IIF 209 Grove Farm Bungalow, Lincomb, Stourport-on-severn, Worcestershire, DY13 9RB
Gupwell, Christopher John
British retired chartered accountant born in March 1941Resident in England
Registered addresses and corresponding companies
IIF 210 Woodlands Earls Common Road, Stock Green, Redditch, Worcestershire, B96 6TB
Staniland, Paul John
Registered addresses and corresponding companies
IIF 211 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
Swan, Randolph Douglas Alasdair
Registered addresses and corresponding companies
IIF 212 Seapoint, Woodbush, Dunbar, EH42 1HB, United Kingdom
Swan, Randolph Douglas Alasdair
British chartered accountant born in November 1949Registered addresses and corresponding companies
IIF 213 5 St Ninians Terrace, Edinburgh, Midlothian, EH10 5NL
Krupski, Marian Stanislaw
British retired chartered accountant born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 214 17, Denny Street, London, SE11 4UX, England
Langdon, Jonathan Charles
born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Najak, Bahadurali Dhalla
British chartered accountant born in October 1943Resident in England
Registered addresses and corresponding companiesNajak, Bahadurali Dhalla
British retired chartered accountant born in October 1943Resident in England
Registered addresses and corresponding companiesNajak, Bahadurali Dhalla
British university lecturer born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 220 The Management Lodge, Keswick Bridge Time Share, Brundholme Road, Keswick, CA12 4NL, England
Tremeer, Clare Mary Louise
British retired chartered accountant born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 221 Hillsdon House, High Street, Sidmouth, Devon, EX10 8LD
Bell, James Alan Russell
British accountant born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 222 32, Lakeside, Beckenham, Kent, BR3 6LX, United Kingdom
Bell, James Alan Russell
British retired born in October 1952Resident in England
Registered addresses and corresponding companiesBell, James Alan Russell
British retired chartered accountant born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 226 82, Wickham Road, Beckenham, BR3 6QH, England
Mr Alexander Mcalpine Knox
British born in August 1946Resident in Spain
Registered addresses and corresponding companiesMr Jonathan Charles Langdon
British born in May 1956Resident in England
Registered addresses and corresponding companiesStein, Jane Mary
British retired chartered accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 Prestfelde, Shrewsbury, Shropshire, SY2 6NZ
Hounslow, Peter George Stephen
British retired chartered accountant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 232 15, The Square, Winchester, Hampshire, SO23 9ES
Knope, Lenoard Charles Sidney
British retired chartered accountant born in July 1920Resident in England
Registered addresses and corresponding companies
IIF 233 4 Lark Valley Court, Fornham St Martin, Bury St Edmunds, Suffolk, IP28 6UQ
Myers, Anthony Charles Arthur
British retired born in October 1933Resident in England
Registered addresses and corresponding companies
IIF 234 14, Forest Park, Maresfield, Uckfield, TN22 2NA, England
Myers, Anthony Charles Arthur
British retired chartered accountant born in October 1933Resident in England
Registered addresses and corresponding companies
IIF 235 Woodside 11 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA
Mr Christopher Howard Russell
British born in July 1956Resident in England
Registered addresses and corresponding companiesShannon, Colin Edgar
British ca born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 38 Suffolk Street, Helensburgh, Dunbartonshire, G84 9PD
Shannon, Colin Edgar
British retired chartered accountant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 239 Lord John Murray House, 15-19 North Port, Perth, Perth & Kinross, PH1 5LU
Clifton, Cheston Russell Patrick
British retired chartered accountant born in December 1934Resident in England
Registered addresses and corresponding companies
IIF 240 Flat 2 Azure, Marine Drive, Rottingdean, Brighton, BN2 7HQ, England
Jones, Nigel Glanville Ollerton
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 241 2a The Hard, Portsmouth, PO1 3PT
Jones, Nigel Glanville Ollerton
British retired chartered accountant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 242 Duke Of Kent Building, Governance And Risk Assurance, University Of Surrey, Guildford, Surrey, GU2 7XH, England
Langdon, Jonathan Charles
British chartered accountant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 Heron Drive, Bishops Hull, Taunton, Somerset, TA1 5HA
IIF 244 IIF 245 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
IIF 246 IIF 247 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
IIF 248 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom
IIF 249 Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom
IIF 250 Winchester House, Deanegate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom
Langdon, Jonathan Charles
British company director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 251 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Carr, Brian Russell
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 252 Queens Road, Clifton, Bristol, BS8 1PX, United Kingdom
Carr, Brian Russell
British none born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 253 Queens Road, Clifton, Bristol, BS8 1PX
Carr, Brian Russell
British retired born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Brian Russell
British retired accountant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 256 56 Pembroke Road, Clifton, Bristol, BS8 3DT
Carr, Brian Russell
British retired chartered accountant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 56, Pembroke Road, Clifton, Bristol, BS8 3DT, England
Christopher, Russell Howard
British aircraft financier management consultant born in February 1974Resident in United States
Registered addresses and corresponding companies
IIF 258 10, High Street, Brighton, East Sussex, BN2 7HR
Christopher, Russell Howard
British director born in February 1974Resident in United States
Registered addresses and corresponding companiesChristopher, Russell Howard
British managing director born in February 1974Resident in United States
Registered addresses and corresponding companies
IIF 261 3rd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
Dunn, Brian Russell
British accountant born in October 1935Resident in United Kingdom
Registered addresses and corresponding companiesDunn, Brian Russell
British chartered accountant born in October 1935Resident in United Kingdom
Registered addresses and corresponding companiesMr Bahadurali Dhalla Najak
British born in October 1943Resident in England
Registered addresses and corresponding companiesMr James Alan Russell Bell
English born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 269 32, Lakeside, Beckenham, BR3 6LX, United Kingdom
Bedworth, William Douglas
British retired chartered accountant born in February 1935Resident in United Kingdom
Registered addresses and corresponding companies
IIF 270 Sheeling House, Bickington Road, Barnstaple, Devon, EX31 2LR
Jones, Nigel Glanville Ollerton
born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesSwan, Randolph Douglas Alasdair
British retired born in November 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 273 Seapoint, Woodbush, Dunbar, EH42 1HB, Scotland
Swan, Randolph Douglas Alasdair
British retired chartered accountant born in November 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 274 Seapoint, Woodbush, Dunbar, EH42 1HB, United Kingdom
James Alan Russell Bell
British born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 32, Lakeside, Beckenham, BR3 6LX, United Kingdom
Mr Randolph Douglas Alasdair Swan
British born in November 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 276 Seapoint, Woodbush, Dunbar, EH42 1HB, United Kingdom
Perry, Rodney Charles Langman
British chartered accountant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companiesPerry, Rodney Charles Langman
British retired born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 279 East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, Hampshire, SO42 7WR
Perry, Rodney Charles Langman
British retired chartered accountant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 280 9, South Grove, Lymington, Hampshire, SO41 3SW, United Kingdom
Mr Bahadurali Dhalla Najak
British born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 Bazat, Peel Avenue, Durham, DH1 2HU, England
Bradbury, Dennis Egerton Brayshaw
British retired chartered accountant born in July 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 282 9 Hayfield Close, Wingerworth, Chesterfield, Derbyshire, S42 6QF
Earl Of Bessborough, Myles Fitzhugh Longfield
British retired chartered accountant born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMr Myles Fitzhugh Longfield Earl Of Bessborough
British born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesChristopher, Russell Howard
British director born in February 1974Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 287 168, Church Road, Hove, East Sussex, BN3 2DL
Knox, Alexander Mcalpine
British accountant born in August 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesKnox, Alexander Mcalpine
British tax and finance consultant born in August 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 290 The Hop House, 21 Northbridge Street, Robertsbridge, East Sussex, TN32 5NY
Ponsonby, Myles Fitzhugh Longfield, Earl Of Bessborough
British banker born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 291 Broadreed Farm, Stansted Park, Rowlands Castle, Hampshire, PO9 6DZ
Bessborough, Myles Fitzhugh Longfield The Earl Of, Earl Of Bessborough
British retired born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 292 Broadreed Stansted Park, Rowlands Castle, Hampshire, PO9 6DZ
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
00995662 LIMITED
- nowA.L.W. LIMITED - 2016-12-09 Beeforth House, 44 Balsall Street East, Balsall Common Coventry, West MidlandsActive Corporate (2 parents)Officer
~ nowIIF 2 - Director → ME - 2 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)533 GBP2015-09-30Officer 2011-09-26 ~ dissolvedIIF 287 - Director → ME
- 3 The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,135 GBP2016-10-31Officer 1991-10-17 ~ dissolvedIIF 218 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Belhaven Surf Centre Back Road, Belhaven, Dunbar, East Lothian, ScotlandActive Corporate (4 parents)Equity (Company account)166,298 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 274 - Director → ME 2017-11-14 ~ nowIIF 212 - Secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 46 Main Street Tweedmouth, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (3 parents)Officer 2014-07-29 ~ dissolvedIIF 93 - Director → ME
- 6 Bramley Place, 45 The Scarr, Newent, GlosDissolved Corporate (2 parents)Equity (Company account)-291 GBP2022-04-30Officer 2006-07-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 7
BROADREED (2000) LIMITED
- nowWISHWIN LIMITED - 2000-09-06 25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)39,090 GBP2024-03-31Officer 2000-09-20 ~ nowIIF 283 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE - 8
BROADREED LIMITED
- nowSTANSTED FARMS LIMITED - 1986-11-11 25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)293,999 GBP2024-03-31Officer ~ nowIIF 284 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9CHARLES II MANAGEMENT (1991) LIMITED - 1991-04-30REFAL 301 LIMITED - 1991-04-11 20 Red Lion Street Fourth Floor, 20 Red Lion Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)51 GBP2024-12-31Officer 2005-06-13 ~ nowIIF 255 - Director → ME
- 10 17 Denny Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,922 GBP2024-04-01Officer 2024-08-01 ~ nowIIF 214 - Director → ME
- 11 Seapoint, Woodbush, Dunbar, ScotlandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 273 - Director → ME
- 12 13-14 Hobart Place, London, EnglandDissolved Corporate (5 parents)Officer 2019-12-30 ~ dissolvedIIF 259 - Director → ME
- 13 Hillcrest Estate Management Limited, 5 Grove Road Redland, BristolActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-04-19 ~ nowIIF 107 - Director → ME
- 14 Woodlands Earls Common Road, Stock Green, Redditch, WorcestershireDissolved Corporate (3 parents)Officer 2003-05-15 ~ dissolvedIIF 206 - Director → ME 2008-01-10 ~ dissolvedIIF 48 - Secretary → ME
- 15 Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (2 parents)Officer 2013-05-01 ~ dissolvedIIF 244 - Director → ME
- 16ELFI AVIATION THREE LIMITED - 2021-10-21 3rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-22 ~ nowIIF 261 - Director → ME
- 17 Good News Centre, High Street, Newent, GloucestershireDissolved Corporate (6 parents)Officer 2007-07-05 ~ dissolvedIIF 23 - Director → ME
- 18 Mid-herts Golf Club Lower Gustard Wood, Lamer Lane, Wheathampstead, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)55,089 GBP2023-07-01 ~ 2024-06-30Officer 2023-04-17 ~ nowIIF 103 - Director → ME
- 19 10 Peel Avenue, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)47,175 GBP2022-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 267 - Ownership of shares – 75% or more → OE
- 20
NEWARK BUSINESS VENTURE
- nowNEWARK ENTERPRISE TRUST - 2004-11-03 International House, Brunel Drive, Newark, NottinghamshireDissolved Corporate (9 parents)Officer ~ dissolvedIIF 265 - Director → ME - 21 70 Wimpole Street, LondonDissolved Corporate (9 parents)Officer 2010-05-06 ~ dissolvedIIF 264 - Director → ME
- 22KEYBUDGET PROPERTY MANAGEMENT LIMITED - 1986-10-27 82 Wickham Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)25,223 GBP2024-03-30Officer 2023-07-11 ~ nowIIF 226 - Director → ME 2023-12-01 ~ nowIIF 193 - Secretary → ME
- 23 45 The Scarr, Newent, EnglandDissolved Corporate (1 parent)Equity (Company account)2,978 GBP2017-09-30Officer 2016-09-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 24 Princess Court, Wickham Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)7,332 GBP2024-12-31Officer 2020-06-24 ~ nowIIF 224 - Director → ME
- 25 183 Sutton Common Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)504 GBP2024-08-31Officer 2015-08-13 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 237 - Has significant influence or control → OE
- 26 76 Canterbury Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)7,840 GBP2024-03-31Officer 2019-12-07 ~ nowIIF 92 - Director → ME 2019-12-07 ~ nowIIF 114 - Secretary → MEPerson with significant control 2019-12-07 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
- 27 10 Raysmith Close, Southwell, Nottinghamshire, EnglandDissolved Corporate (5 parents)Equity (Company account)34,527 GBP2017-03-31Officer 2003-03-25 ~ dissolvedIIF 108 - Director → ME 2003-03-25 ~ dissolvedIIF 41 - Secretary → ME
- 28 St Maragrets Hospice Heron Drive, Bishops Hull, Taunton, SomersetDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-10-31Officer 2016-10-12 ~ dissolvedIIF 98 - Director → ME
- 29 11 South Grove, Lymington, EnglandActive Corporate (11 parents)Equity (Company account)3,606 GBP2024-12-31Officer 2013-05-24 ~ nowIIF 280 - Director → ME
- 30 St Margarets Hospice Ltd Heron Drive, Bishops Hull, Taunton, SomersetDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2017-10-31Officer 2017-09-28 ~ dissolvedIIF 100 - Director → ME
- 31 St Margarets Hospice, Heron Drive, Taunton, SomersetDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer 2018-12-31 ~ dissolvedIIF 99 - Director → ME
- 32 Duke Of Kent Building Governance And Risk Assurance, University Of Surrey, Guildford, Surrey, EnglandActive Corporate (8 parents)Officer 2021-02-03 ~ nowIIF 242 - Director → ME
- 33 Grove Farm Bungalow, Lincomb, Stourport-on-severn, WorcestershireActive Corporate (4 parents)Officer 2014-06-13 ~ nowIIF 209 - Director → ME
- 34 Goldsmiths The Auction Centre, Eastwood Road, Oundle, PeterboroughActive Corporate (7 parents)Equity (Company account)0 GBP2022-12-31Officer 2022-05-06 ~ nowIIF 110 - Director → ME
- 35 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (2 parents)Current Assets (Company account)5,360 GBP2024-12-31Officer 2023-08-09 ~ nowIIF 102 - Director → ME
- 36RICHAND LIMITED - 1985-02-19 Hillsdon House, High Street, Sidmouth, DevonActive Corporate (8 parents)Net Assets/Liabilities (Company account)10,715 GBP2024-12-31Officer 2014-04-01 ~ nowIIF 221 - Director → ME
- 37 32 Lakeside, Beckenham, United KingdomActive Corporate (3 parents)Equity (Company account)1,012 GBP2024-10-31Officer 2023-11-20 ~ nowIIF 225 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 269 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
200
- 1 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)190,537 GBP2024-12-31Officer ~ 2006-10-24IIF 69 - Director → ME
- 2 Fpe Management, 184 Queens Road, Hastings, East SussexActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-24Officer 2005-10-02 ~ 2010-08-25IIF 288 - Director → ME
- 3 25 Woodlands Road, Redhill, SurreyActive Corporate (2 parents)Officer 2011-01-28 ~ 2015-08-11IIF 112 - Director → ME 2012-12-17 ~ 2015-08-11IIF 44 - Secretary → ME
- 4 Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (3 parents)Officer 2018-03-01 ~ 2025-03-31IIF 240 - Director → ME
- 5 24 Kendor Avenue, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,437 GBP2024-03-31Officer 2008-03-13 ~ 2015-08-11IIF 113 - Director → ME 2008-03-14 ~ 2015-08-11IIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-03-13IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 6AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-04-27AGE CONCERN BOLTON ENTERPRISES LIMITED - 2012-02-14FOODMOBILE SERVICES LIMITED - 1994-06-17AGE UK BOLTON ENTERPRISES LIMITED - 2012-02-17 53-55 Victoria Square Victoria Square, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1994-03-14 ~ 2000-03-31IIF 46 - Director → ME
- 7
AMICUS GROUP LIMITED
- nowDOUBLEFRONT LIMITED - 1999-01-28 Grosvenor House, 125 High Street, Croydon, SurreyConverted / Closed Corporate (3 parents)Officer 1999-02-11 ~ 2004-09-29IIF 290 - Director → ME - 8
ARDEN EDGE LIMITED
- nowGOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04 Nde Buildings, Aldbourne Road Works, Coventry, West MidlandsActive Corporate (5 parents)Equity (Company account)964,755 GBP2024-06-30Officer ~ 1996-10-04IIF 1 - Director → ME - 9 Landgate Chambers, Rye, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-245 GBP2021-03-31Officer 2020-02-11 ~ 2021-11-16IIF 195 - Director → ME
- 10 40 St. James Street, Taunton, EnglandActive Corporate (8 parents)Equity (Company account)19,399 GBP2024-11-30Officer 2016-11-22 ~ 2021-08-30IIF 101 - Director → ME
- 11
ASPINALL'S CLUB LIMITED
- nowDOMESHARP LIMITED - 1990-08-09 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents)Officer 2000-03-09 ~ 2004-10-02IIF 82 - Director → ME - 12 Avoncroft Museum Of Historic, Buildings, Redditch Road, Stoke Heath, Bromsgrove, WorcestershireActive Corporate (4 parents)Officer 1997-01-16 ~ 2021-11-22IIF 210 - Director → ME 1999-11-24 ~ 2021-11-22IIF 47 - Secretary → ME
- 13 Unit 4 Longstone Business Park, Great Longstone, Bakewell, DerbyshireActive Corporate (8 parents, 1 offspring)Officer 1997-11-06 ~ 2002-07-13IIF 18 - Director → ME
- 14 Balfron High School, Roman Road, Balfron, GlasgowDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-09-30Officer 2009-09-29 ~ 2013-05-22IIF 106 - Director → ME
- 15 4 Trafalgar Lawn, Barnstaple, DevonActive Corporate (6 parents)Net Assets/Liabilities (Company account)372,949 GBP2024-09-30Officer 1996-01-09 ~ 2017-01-24IIF 270 - Director → ME
- 16
BASSETT HERRON LTD
- nowBHACS LIMITED - 2018-05-02 5 Abbeywood Fir Tree, Crook, County Durham, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 1999-03-31 ~ 2003-03-24IIF 51 - Director → ME - 17
BELHAVEN PUBS LIMITED
- nowTHE BELHAVEN GROUP LIMITED - 2011-08-31BELHAVEN BREWERY GROUP PLC - 2002-07-15THE BELHAVEN GROUP PLC - 2006-06-13PARKOPTION SERVICES LIMITED - 1993-11-11BELHAVEN HOLDINGS LIMITED - 1996-06-13 Belhaven Brewery, Brewery Lane, Dunbar, East LothianLiquidation Corporate (3 parents, 2 offsprings)Officer 1996-05-01 ~ 1999-07-02IIF 74 - Director → ME - 18SPARCREST LIMITED - 1999-12-30GBC SERVICES LIMITED - 2003-12-10 Court Barn Salthill Park, Fishbourne, Chichester, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)3,358 GBP2025-06-30Officer 1999-11-29 ~ 2001-02-22IIF 79 - Director → ME
- 19 The Office, Blue Quarter Management Co Ltd, Hart Street, Maidstone, Kent, EnglandActive Corporate (6 parents)Equity (Company account)274,382 GBP2025-05-31Officer 2010-05-13 ~ 2012-09-17IIF 166 - Director → ME
- 20 44 Moorfields, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2019-12-31Officer ~ 2005-05-11IIF 13 - Director → ME
- 21 Bromley House Angel Row, Nottingham, NottinghamshireActive Corporate (9 parents)Officer 1998-12-08 ~ 2012-01-12IIF 266 - Director → ME
- 22KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03KADEN CONSTRUCTION LIMITED - 2016-03-03KIER IRAQ LIMITED - 1980-12-31KIER HONG KONG LIMITED - 2006-03-20KIER IRAQ LIMITED - 1981-12-31 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (16 parents)Officer ~ 2002-03-15IIF 124 - Director → ME
- 23 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2003-05-12 ~ 2012-09-28IIF 141 - Director → ME
- 24
CALIBRE AUDIO
- nowCASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS - 2006-06-08CALIBRE AUDIO LIBRARY - 2021-04-27 New Road, Weston Turville, Aylesbury, BucksActive Corporate (9 parents)Officer ~ 1996-12-06IIF 67 - Director → ME - 25THE RELATIVES AND RESIDENTS ASSOCIATION - 2023-05-15THE RELATIVES ASSOCIATION LIMITED - 1994-12-21THE RELATIVES ASSOCIATION - 1998-11-20 Unit 6, Aztec Row, 1 Berners Road, London, EnglandActive Corporate (5 parents)Officer 2002-10-07 ~ 2010-07-01IIF 282 - Director → ME
- 26KIER OVERSEAS (TWENTY) LIMITED - 2001-02-15KIER WEST AFRICA LIMITED - 1980-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 132 - Director → ME
- 27EMERGO LIMITED - 2001-02-15KIER TRINIDAD LIMITED - 1998-10-15 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 158 - Director → ME
- 28EDEN CONSTRUCTION LIMITED - 2001-02-15WILSON'S FORGE & TIMBER ENGINEERING COMPANY LIMITED - 1994-06-30KIER (ELEVEN) LIMITED - 1992-05-08BEAZER ROCHE DEVELOPMENTS LIMITED - 1990-02-26KIER (ELEVEN) LIMITED - 1989-11-23 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 2003-05-12 ~ 2012-09-28IIF 156 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-11-27 ~ 2012-09-28IIF 189 - Director → ME
- 30C.B.S.O. SOCIETY LIMITED - 2001-08-24 Cbso Centre, Berkley Street, Birmingham, W MidlandsActive Corporate (15 parents)Officer ~ 1994-09-27IIF 6 - Director → ME
- 31 Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2,347,989 GBP2024-02-29Officer ~ 1996-10-31IIF 27 - Director → ME
- 32 1st Floor 1 Chartfield House, Castle Street, Taunton, EnglandActive Corporate (4 parents)Current Assets (Company account)1,440 GBP2024-05-31Officer 2010-05-13 ~ 2012-09-17IIF 164 - Director → ME
- 33SCREENVALLEY LIMITED - 2007-11-12 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer 2010-05-13 ~ 2012-09-17IIF 182 - Director → ME
- 34KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2009-11-30 ~ 2012-09-28IIF 186 - Director → ME ~ 1994-05-10IIF 121 - Director → ME
- 35
DAWNAY HOLDINGS LIMITED
- nowDAWNAY HOLDINGS PLC - 2024-06-26L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22 16 Acfold Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,640,253 GBP2024-06-30Officer ~ 1994-09-10IIF 7 - Director → ME ~ 1994-09-10IIF 10 - Secretary → ME - 36 Winchester House, Deane Gate, Avenue, Taunton, SomersetActive Corporate (12 parents, 3 offsprings)Net Assets/Liabilities (Company account)426,934 GBP2024-04-30Officer 2014-05-01 ~ 2021-04-30IIF 248 - Director → ME 1998-07-20 ~ 2021-04-30IIF 33 - Secretary → ME
- 37 Winchester House, Deanegate Avenue, Taunton, SomersetActive Corporate (5 parents, 2 offsprings)Equity (Company account)106,150 GBP2024-04-30Officer 2014-10-09 ~ 2019-12-31IIF 250 - Director → ME
- 38DROITWICH GOLF & COUNTRY CLUB LIMITED - 2012-12-05 Westford House, Ford Lane, Droitwich, WorcestershireActive Corporate (11 parents)Equity (Company account)1,105,383 GBP2024-03-31Officer 2007-01-01 ~ 2015-01-01IIF 204 - Director → ME 1993-04-15 ~ 1999-12-31IIF 207 - Director → ME 1996-09-04 ~ 1996-12-04IIF 49 - Secretary → ME
- 39 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2007-07-22 ~ 2012-09-28IIF 131 - Director → ME
- 40 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2023-11-30IIF 260 - Director → ME
- 41 Hillsdon House, High Street, Sidmouth, DevonActive Corporate (7 parents)Net Assets/Liabilities (Company account)30,033 GBP2024-06-30Officer 1994-10-25 ~ 2004-11-01IIF 5 - Director → ME
- 42
ELVI INVESTMENTS LIMITED
- nowTHE HOUSE OF LEROSE LIMITED - 1997-06-30 C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West MidlandsDissolved Corporate (2 parents)Officer ~ 1993-04-30IIF 4 - Director → ME - 43 1 More London Place, London, EnglandActive Corporate (840 parents, 3 offsprings)Officer 2009-01-12 ~ 2018-09-30IIF 271 - LLP Member → ME 2009-01-12 ~ 2010-07-02IIF 90 - LLP Member → ME
- 44 1 More London Place, LondonActive Corporate (834 parents, 13 offsprings)Officer 2001-06-28 ~ 2010-07-02IIF 89 - LLP Member → ME 2001-06-28 ~ 2018-09-30IIF 272 - LLP Member → ME
- 45
EXEL SCOTLAND LIMITED
- nowNFC SCOTLAND LIMITED - 2000-08-10SCOTTISH ROAD SERVICES LIMITED - 1998-03-17 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer ~ 1991-10-04IIF 213 - Director → ME - 46 32 Furze Common Road, Thakeham, Pulborough, EnglandActive Corporate (7 parents)Officer 2003-12-01 ~ 2009-11-28IIF 235 - Director → ME
- 47 8 Sovereign Court, 8 Graham Street, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 1995-05-24 ~ 2013-12-31IIF 205 - Director → ME
- 48 5 Forest Park, Maresfield, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)6,294 GBP2025-03-31Officer 2014-04-16 ~ 2017-09-20IIF 234 - Director → ME
- 49 27 Bois Avenue, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer ~ 2010-04-26IIF 72 - Director → ME
- 50TUDOROBIN LIMITED - 1983-08-10GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)Officer 2005-09-01 ~ 2011-01-01IIF 292 - Director → ME
- 51 1st Floor, Arthur Stanley House Tottenham Street, 40-50 Tottenham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer ~ 1995-04-10IIF 64 - Director → ME
- 52 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)-34,024 GBP2020-06-30Officer 2004-04-27 ~ 2011-06-30IIF 203 - Director → ME 2010-05-24 ~ 2011-06-30IIF 196 - Secretary → ME
- 53 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-04-30Officer 1998-01-27 ~ 2004-08-26IIF 71 - Director → ME 1994-08-22 ~ 1997-12-30IIF 29 - Secretary → ME
- 54LEDGE 652 LIMITED - 2002-12-31 40 Carden Place, AberdeenDissolved Corporate (2 parents)Officer 2002-10-01 ~ 2004-02-25IIF 75 - Director → ME
- 55 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer 2010-05-13 ~ 2012-09-17IIF 163 - Director → ME
- 56HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06 Haberdashers' Hatcham College, Pepys Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer ~ 1991-10-05IIF 62 - Director → ME
- 57 Aldenham House, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, HertsDissolved Corporate (4 parents)Officer 1994-11-07 ~ 1999-12-01IIF 83 - Director → ME
- 58 Westbourne House, Main Street, Haltwhistle, NorthumberlandActive Corporate (8 parents)Net Assets/Liabilities (Company account)732,289 GBP2023-03-31Officer 2007-08-22 ~ 2008-03-17IIF 61 - Director → ME 2007-06-27 ~ 2007-07-04IIF 60 - Director → ME 2006-07-05 ~ 2007-04-25IIF 58 - Director → ME 2005-07-06 ~ 2006-07-05IIF 52 - Director → ME 2004-07-07 ~ 2005-07-06IIF 55 - Director → ME 2003-06-25 ~ 2004-07-07IIF 56 - Director → ME 2002-07-24 ~ 2003-06-25IIF 50 - Director → ME 2001-06-27 ~ 2002-07-24IIF 54 - Director → ME 2005-07-06 ~ 2005-07-06IIF 32 - Secretary → ME
- 59 Winchester House, Deane Gate Avenue, Taunton, SomersetActive Corporate (4 parents)Net Assets/Liabilities (Company account)365 GBP2024-04-30Officer 2014-05-01 ~ 2020-07-31IIF 246 - Director → ME 2014-05-01 ~ 2020-07-31IIF 88 - Secretary → ME
- 60 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Equity (Company account)4,302 GBP2018-05-31Officer 2000-04-17 ~ 2015-08-11IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2016-05-18IIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 61WILSON'S (NORTH EAST) LIMITED - 1995-01-31KIER (FOURTEEN) LIMITED - 1990-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-11-27 ~ 2012-09-28IIF 192 - Director → ME
- 62HEXHAM COMMUNITY PARTNERSHIP LIMITED - 2007-02-19 Queens Hall, Beaumont Street, Hexham, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)63,740 GBP2024-03-31Officer 2007-07-10 ~ 2008-03-15IIF 59 - Director → ME
- 63 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2018-03-28 ~ 2018-03-28IIF 96 - LLP Designated Member → ME
- 64 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)462 GBP2018-04-30Officer 2013-05-01 ~ 2019-03-25IIF 245 - Director → ME
- 65GENESIS CORPORATE IDENTITY LIMITED - 1999-09-15 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireActive Corporate (1 parent, 1 offspring)Equity (Company account)281,953 GBP2024-12-31Officer 2002-10-01 ~ 2010-04-16IIF 202 - Secretary → ME 1993-08-28 ~ 1999-09-01IIF 200 - Secretary → ME
- 66 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)450 GBP2018-04-30Officer 2011-04-05 ~ 2019-03-25IIF 251 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-25IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 67KIER CONTRACTING LIMITED - 1987-06-23KIER LIMITED - 1987-02-17 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2003-05-12 ~ 2012-09-28IIF 118 - Director → ME
- 68 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2009-11-27 ~ 2012-09-28IIF 184 - Director → ME
- 69 20 Lakeside, Beckenham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-45,316 GBP2020-07-01 ~ 2021-06-30Officer 2019-10-20 ~ 2022-08-01IIF 223 - Director → ME 2019-10-20 ~ 2021-11-01IIF 194 - Secretary → ME
- 70 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,605,834 GBP2024-12-31Officer 1992-06-19 ~ 2010-04-16IIF 201 - Secretary → ME
- 71
KESWICK BRIDGE LIMITED
- nowKESWICK TIMESHARE LIMITED - 2009-12-01 Brundholme Road, Keswick, CumbriaActive Corporate (5 parents, 1 offspring)Equity (Company account)1,169,610 GBP2024-12-31Officer 1992-06-11 ~ 1993-08-21IIF 217 - Director → ME - 72 7 Finchale Close, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)1,440 GBP2024-09-30Officer ~ 1996-01-22IIF 53 - Director → ME
- 73 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2008-07-16 ~ 2012-09-28IIF 173 - Director → ME
- 74
KIER BUILDING LIMITED
- nowKIER (TWO) LIMITED - 1988-01-27 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2006-11-06 ~ 2012-09-28IIF 160 - Director → ME - 75KIER COLOMBIA LIMITED - 1980-12-31KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02KIER CARIBBEAN LIMITED - 2006-01-12 2nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 148 - Director → ME
- 76
KIER CB LIMITED
- nowCHARLES BRAND & SON LIMITED - 1989-09-13 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2003-05-12 ~ 2012-09-28IIF 144 - Director → ME - 77BEAZER TECHNICAL SERVICES LIMITED - 1992-07-06KIER (FIFTEEN) LIMITED - 1991-07-04 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2003-11-18 ~ 2012-09-28IIF 133 - Director → ME
- 78KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer 2001-07-02 ~ 2005-03-11IIF 149 - Director → ME ~ 1995-06-12IIF 151 - Director → ME
- 79DE FACTO 872 LIMITED - 2000-10-13 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2009-11-27 ~ 2012-09-28IIF 185 - Director → ME
- 80MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents)Officer 2017-10-03 ~ 2021-12-16IIF 116 - Director → ME
- 81K.I. (INVESTMENTS) LIMITED - 2012-05-29 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer ~ 2003-06-12IIF 135 - Director → ME
- 82 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 16 offsprings)Officer ~ 2001-07-02IIF 137 - Director → ME
- 83KIER SAUDI ARABIA LIMITED - 1980-12-31KIER OVERSEAS (SIXTEEN) LIMITED - 2005-05-23KIER SAUDI ARABIA LIMITED - 1981-12-31 2nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 117 - Director → ME
- 84
KIER MIDLANDS LIMITED
- nowSECOND CITY CONSTRUCTION LIMITED - 1986-07-01KIER CONSTRUCTION LIMITED - 2012-01-03KIER MIDLANDS LIMITED - 2011-12-22FRENCH KIER MIDLANDS LIMITED - 1987-07-01 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2007-01-10 ~ 2012-09-28IIF 123 - Director → ME - 85KIER OVERSEAS (FIVE) LIMITED - 2007-08-17 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 159 - Director → ME
- 86
KIER MORTIMER LIMITED
- nowC.H. BEAZER (MORTIMER) LIMITED - 1992-12-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-07-22 ~ 2012-09-28IIF 138 - Director → ME - 87
KIER NATIONAL LIMITED
- nowKIER CONTRACTING LIMITED - 1989-03-01BEAZER KIER LIMITED - 1992-07-06BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05KIER (SIX) LIMITED - 1987-06-23 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-07-02 ~ 2012-09-28IIF 139 - Director → ME 2001-07-02 ~ 2010-03-31IIF 211 - Secretary → ME - 88
KIER NORTH EAST LIMITED
- nowBEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06KIER NORTH EAST LIMITED - 1989-05-02FRENCH KIER NORTHERN LIMITED - 1987-07-01KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-04-16 ~ 2012-09-28IIF 122 - Director → ME - 89 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 155 - Director → ME
- 90KIER PANAMA LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 120 - Director → ME
- 91KIER MALAWI LIMITED - 1981-12-31KIER MALAWI LIMITED - 1980-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 127 - Director → ME
- 92 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 128 - Director → ME
- 93KIER JAMAICA LIMITED - 1981-12-31KIER JAMAICA LIMITED - 1980-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 150 - Director → ME
- 94 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer ~ 2003-06-12IIF 125 - Director → ME
- 95KIER JORDAN LIMITED - 1981-12-31KIER JORDAN LIMITED - 1980-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 130 - Director → ME
- 96FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 134 - Director → ME
- 97KIER FAR EAST LIMITED - 1980-12-31 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer ~ 2003-06-12IIF 157 - Director → ME
- 98 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 136 - Director → ME
- 99 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 129 - Director → ME
- 100KIER GULF LIMITED - 1981-12-31KIER GULF LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 146 - Director → ME
- 101 ., Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 142 - Director → ME
- 102 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 2003-06-12IIF 145 - Director → ME
- 103 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer ~ 2003-06-12IIF 153 - Director → ME
- 104 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2003-06-12IIF 119 - Director → ME
- 105KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 10 offsprings)Officer ~ 1996-06-28IIF 152 - Director → ME
- 106
KIER SCOTLAND LIMITED
- nowROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2007-04-16 ~ 2012-09-28IIF 143 - Director → ME - 107
KIER WARTH LIMITED
- nowKIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer ~ 1993-07-23IIF 147 - Director → ME - 108 Management Lodge, Brundholme Road, Keswick, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 1993-03-09 ~ 1993-08-21IIF 216 - Director → ME
- 109LINKMID RESIDENTS MANAGEMENT LIMITED - 1989-02-07 4 Lark Valley Court, Fornham St. Martin, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 2010-06-29IIF 233 - Director → ME
- 110
LAZENBY & WILSON LIMITED
- nowG W LAZENBY & COMPANY LIMITED - 1994-06-30KIER (THIRTEEN) LIMITED - 1990-07-18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-11-27 ~ 2012-09-28IIF 187 - Director → ME - 111 Leicestershire Golf Club, Evington La., LeicesterActive Corporate (5 parents)Equity (Company account)916,659 GBP2024-09-30Officer 1995-04-04 ~ 2004-03-06IIF 15 - Director → ME
- 112
LEROSE LEASING LIMITED
- nowCOLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31 Austin Reed Group, Station Road, Thirsk, N YorksDissolved CorporateOfficer ~ 1993-04-30IIF 3 - Director → ME - 113LINLITHGOW MUSEUM TRUST - 1991-10-14 Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, West Lothian, ScotlandActive Corporate (10 parents)Officer 1991-02-19 ~ 1992-04-30IIF 78 - Director → ME
- 114 Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West LothianActive Corporate (9 parents)Officer ~ 1989-12-08IIF 77 - Director → ME
- 115 10 Stafford Street, HelensburghActive Corporate (5 parents)Officer 1991-02-04 ~ 1998-11-30IIF 238 - Director → ME
- 116 15 The Square, Winchester, HampshireActive Corporate (5 parents, 9 offsprings)Officer 2015-12-09 ~ 2017-11-25IIF 232 - Director → ME
- 117COLEMAN BUILDING SUPPLIES LIMITED - 2000-02-16 Greenridge, 215 Outwell Road, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,768 GBP2018-03-31Officer ~ 1994-05-31IIF 37 - Director → ME
- 118
MARWELL WILDLIFE
- nowMARWELL PRESERVATION TRUST LIMITED(THE) - 2009-03-31 Marwell Wildlife, Colden Common, Winchester, HampshireActive Corporate (9 parents, 1 offspring)Officer ~ 1997-04-16IIF 9 - Director → ME - 119 Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 1998-12-17IIF 19 - Director → ME
- 120
MILLENNIUM POWER LIMITED
- nowKIER OVERSEAS (THREE) LIMITED - 1998-11-30 Tempsford Hall, Sandy BedfordshireDissolved Corporate (2 parents)Officer ~ 1999-09-15IIF 154 - Director → ME - 121 Winchester House, Deane Gate Avenue, Taunton, SomersetActive Corporate (21 parents, 3 offsprings)Equity (Company account)300,000 GBP2022-04-30Officer 2007-06-29 ~ 2021-04-30IIF 215 - LLP Member → ME
- 122
MUIRFIELD RIDING THERAPY
- nowRIDING FOR THE DISABLED ASSOCIATION MUIRFIELD GROUP - 2007-03-08MUIRFIELD RIDING FOR THE DISABLED - 2011-01-24 Indoor Arena, West Fenton, North Berwick, East LothianActive Corporate (6 parents)Equity (Company account)834,066 GBP2018-03-31Officer 2006-11-24 ~ 2016-02-19IIF 76 - Director → ME 2006-11-24 ~ 2016-02-19IIF 30 - Secretary → ME - 123NORTH EAST MUSEUMS LIBRARIES AND ARCHIVES COUNCIL - 2006-08-18 Grant Thornton Uk Llp, 115 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2005-10-01 ~ 2007-10-28IIF 57 - Director → ME
- 124 10 Peel Avenue, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)47,175 GBP2022-10-31Officer ~ 2023-08-25IIF 219 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
- 125 The Showground, Winthorpe Newark, NottinghamshireActive Corporate (34 parents, 1 offspring)Officer ~ 2015-12-07IIF 262 - Director → ME
- 126 The Showground Lincoln Road, Winthorpe, Newark, Nottinghamshire, EnglandActive Corporate (4 parents)Officer 2001-12-18 ~ 2009-08-31IIF 263 - Director → ME
- 127GAMEPALM LIMITED - 1984-07-04WORKTOWN INSURANCE SERVICES (WALES) LIMITED - 1986-04-30 6 North Hill Court, Newtown Road, Malvern, EnglandActive Corporate (4 parents)Equity (Company account)30 GBP2024-11-18Officer ~ 1993-10-29IIF 8 - Director → ME
- 128
OAK CREDIT & FINANCE LTD
- nowOAK CREDIT & FINANCE LIMITED - 2013-04-05F1 ACCOUNTANCY LTD - 2013-06-06 Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent, 6 offsprings)Officer 2000-12-28 ~ 2003-09-25IIF 289 - Director → ME 2000-12-28 ~ 2003-09-25IIF 87 - Secretary → ME - 129OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED - 2014-12-03 Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)35 GBP2024-03-31Officer 2010-05-13 ~ 2012-09-17IIF 167 - Director → ME
- 130KEYBUDGET PROPERTY MANAGEMENT LIMITED - 1986-10-27 82 Wickham Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)25,223 GBP2024-03-30Officer 2004-09-01 ~ 2015-03-02IIF 222 - Director → ME
- 131PASSION FOR SOMERSET COMMUNITY INTEREST COMPANY - 2018-05-17PASSION FOR SOMERSET - 2016-01-15SOMERSET DAY COMMUNITY INTEREST COMPANY - 2022-07-18 Herons Dyke South Road, Lympsham, Weston-super-mare, Somerset, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-662 GBP2024-12-31Officer 2015-04-23 ~ 2024-01-29IIF 97 - Director → ME
- 132
PERCY BROTHERS LIMITED
- nowLETTERLIGHT LIMITED - 1982-12-16 Mynshull House, 78 Churchgate, Stockport, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)175,596 GBP2024-03-31Officer ~ 1996-10-30IIF 17 - Director → ME - 133 Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (2 parents)Officer ~ 1993-12-11IIF 39 - Director → ME
- 134 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,108,497 GBP2024-12-31Officer 1994-12-19 ~ 2003-06-30IIF 40 - Director → ME 1998-06-22 ~ 1999-07-01IIF 198 - Secretary → ME
- 135SALTHILL LIMITED - 1988-07-26 Workspace House, 28-29 Maxwell Road, Woodston, PeterboroughActive Corporate (3 parents)Equity (Company account)176,304 GBP2025-03-31Officer ~ 1993-12-10IIF 35 - Director → ME
- 136 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 1997-02-25 ~ 2003-12-31IIF 36 - Director → ME 1997-02-25 ~ 1999-07-01IIF 199 - Secretary → ME
- 137 Prestfelde, Shrewsbury, ShropshireActive Corporate (16 parents, 1 offspring)Equity (Company account)3,726,603 GBP2020-08-31Officer 2011-03-29 ~ 2018-08-31IIF 231 - Director → ME
- 138DYNAMITE SOFTWARE LIMITED - 1989-05-18 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)351,645 GBP2024-05-31Officer 1998-06-24 ~ 1999-06-22IIF 38 - Director → ME
- 139 C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (9 parents, 2 offsprings)Person with significant control 2023-03-21 ~ 2023-06-19IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140
RILEY BUILDERS LTD
- nowKIER BC LIMITED - 1996-06-14BEAZER CONTRACTING LIMITED - 1992-07-06BALLBALM LIMITED - 1983-06-29 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-05-12 ~ 2012-09-28IIF 176 - Director → ME - 141 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2003-05-12 ~ 2012-09-28IIF 179 - Director → ME
- 142 Royal Lymington Yacht Club, Bath Road, Lymington, HantsActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)-125,974 GBP2023-10-01 ~ 2024-09-30Officer 2009-02-07 ~ 2012-02-04IIF 279 - Director → ME 2005-04-25 ~ 2007-02-03IIF 277 - Director → ME
- 143 19 The Close, Salisbury, WiltshireActive Corporate (15 parents, 1 offspring)Officer ~ 1997-03-20IIF 66 - Director → ME
- 144 Queens Road, Clifton, BristolActive Corporate (11 parents, 1 offspring)Officer 2012-09-21 ~ 2018-12-06IIF 253 - Director → ME
- 145
RWA TRADING LTD
- nowRWA (ART MAGAZINE) LIMITED - 2013-10-29 Queens Road, Clifton, BristolActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2013-09-01 ~ 2018-12-06IIF 252 - Director → ME - 146 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-05-13 ~ 2012-09-17IIF 172 - Director → ME
- 147 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-05-31Officer 2010-05-13 ~ 2012-09-17IIF 169 - Director → ME
- 148 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2010-05-13 ~ 2012-09-17IIF 168 - Director → ME
- 149
SGB ENTERPRISES LIMITED
- nowVELOCITY 266 LIMITED - 2002-10-08 St. Georges Bristol, Great George Street, BristolActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2002-10-02 ~ 2008-06-09IIF 254 - Director → ME - 150SHAKESPEARE AT THE TOBACCO FACTORY 2004 - 2008-10-23SHAKESPEARE AT THE TOBACCO FACTORY 2004 LIMITED - 2004-07-30 Burton Sweet, The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, EnglandDissolved Corporate (5 parents)Officer 2015-11-18 ~ 2020-05-05IIF 257 - Director → ME
- 151INTERCEDE 2418 LIMITED - 2011-06-03 10 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-06-08 ~ 2016-01-20IIF 170 - Director → ME
- 152
ST GEORGE'S BRISTOL
- nowST. GEORGE'S MUSIC TRUST LIMITED - 2000-04-14 Great George Street, BristolActive Corporate (15 parents, 1 offspring)Officer 2001-03-06 ~ 2008-06-09IIF 256 - Director → ME - 153 Heron Drive, Bishops Hull, TauntonDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-10-05 ~ 2023-11-24IIF 249 - Director → ME
- 154 Heron Drive, Bishops Hull, Taunton, SomersetActive Corporate (4 parents)Officer 2011-11-24 ~ 2023-11-24IIF 247 - Director → ME
- 155NOTTCOR 121 LIMITED - 1999-12-17 St. Peters Centre, Saint Peters Square, Nottingham, NottinghamshireActive Corporate (4 parents)Officer 1999-12-23 ~ 2024-07-11IIF 109 - Director → ME
- 156ST. MARGARETS SOMERSET HOSPICE LIMITED - 2009-12-23 Heron Drive, Bishops Hull, Taunton, SomersetActive Corporate (16 parents, 6 offsprings)Officer 2011-11-24 ~ 2023-11-24IIF 243 - Director → ME
- 157 Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (8 parents, 1 offspring)Officer 2003-09-22 ~ 2023-06-19IIF 291 - Director → ME
- 158
STARKEY'S FRUIT LIMITED
- nowFORAY 629 LIMITED - 1994-01-31 Norwood Park, Southwell, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)25,218 GBP2022-10-31Officer 1994-01-18 ~ 2017-02-02IIF 42 - Secretary → ME - 159
T H CONSTRUCTION LIMITED
- nowKIER OVERSEAS (SEVEN) LIMITED - 2004-07-14 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer ~ 2003-06-12IIF 126 - Director → ME - 160 Lanthornes House Park Avenue, Chorleywood, Rickmansworth, EnglandActive Corporate (3 parents)Equity (Company account)9,877 GBP2024-03-31Officer 2003-08-25 ~ 2005-08-29IIF 16 - Director → ME 2005-01-17 ~ 2010-04-16IIF 34 - Secretary → ME
- 161
TALL SHIPS YOUTH TRUST
- nowSAIL TRAINING ASSOCIATION(THE) - 2003-08-15 2a The Hard, PortsmouthActive Corporate (10 parents, 11 offsprings)Officer 2018-11-27 ~ 2021-05-10IIF 241 - Director → ME - 162 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents)Officer 2008-04-24 ~ 2008-12-04IIF 178 - Director → ME
- 163DE FACTO 266 LIMITED - 1992-06-18 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2003-05-12 ~ 2012-09-28IIF 181 - Director → ME
- 164 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (4 parents, 8 offsprings)Officer 2008-04-09 ~ 2012-09-28IIF 177 - Director → ME
- 165ABBEYFIELD AMERSHAM SOCIETY LIMITED(THE) - 2001-10-01 The Abbeyfield Society St Peter's House, 2 Bricket Road, St. Albans, EnglandDissolved Corporate (1 parent)Officer 1996-05-01 ~ 2001-04-10IIF 21 - Director → ME
- 166 44 Essex Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2012-09-17IIF 183 - Director → ME
- 167 Billesdon Post Office, 7 Church Street, Billesdon, LeicestershireActive Corporate (5 parents)Equity (Company account)223,841 GBP2024-12-31Officer 2003-09-19 ~ 2009-04-27IIF 14 - Director → ME 2003-09-19 ~ 2009-04-27IIF 28 - Secretary → ME
- 168 Forsyth House Lomond Court, Castle Business Park, StirlingDissolved Corporate (2 parents)Fixed Assets (Company account)15 GBP2016-03-31Officer 1996-07-02 ~ 2000-08-21IIF 73 - Director → ME
- 169 4 Quiller Couch Way, Fowey, Cornwall, EnglandActive Corporate (6 parents)Officer 2013-03-14 ~ 2020-11-12IIF 191 - Director → ME
- 170 South Cottage, Sibford Gower, Banbury, Oxfordshire, EnglandActive Corporate (7 parents)Officer 2000-03-14 ~ 2008-11-05IIF 68 - Director → ME
- 171THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30 Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (4 parents)Officer 1996-02-27 ~ 1998-11-26IIF 86 - Director → ME
- 172 Port Lympne Wild Animal Park, Port Lympne, KentActive Corporate (6 parents, 1 offspring)Officer 2003-03-26 ~ 2004-10-02IIF 85 - Director → ME
- 173 The Management Lodge, Keswick Bridge Time Share, Brundholme Road, Keswick CumbriaActive Corporate (5 parents, 1 offspring)Equity (Company account)180,987 GBP2024-12-31Officer 2005-01-07 ~ 2023-10-20IIF 220 - Director → ME 2018-10-27 ~ 2021-09-01IIF 197 - Secretary → ME
- 174NATIONAL HOUSING & TENANT TRAINING CENTRE LIMITED - 1992-01-28NATIONAL TENANTS RESOURCE CENTRE LIMITED - 2006-01-23NATIONAL HOUSING AND TENANT RESOURCE CENTRE LIMITED - 1992-11-26 42 Henry Street, Liverpool, EnglandActive Corporate (9 parents)Officer 1994-04-21 ~ 2004-10-02IIF 84 - Director → ME
- 175 Lord John Murray House, 15-19 North Port, Perth, Perth & KinrossActive Corporate (11 parents)Officer 2009-06-19 ~ 2013-03-05IIF 239 - Director → ME
- 176 The Old Stables Redenham Park, Redenham, Andover, HampshireActive Corporate (7 parents)Officer 2001-07-19 ~ 2006-03-02IIF 12 - Director → ME 2003-08-06 ~ 2004-03-08IIF 43 - Secretary → ME 2004-08-31 ~ 2006-03-31IIF 31 - Secretary → ME
- 177 Trafford Hall, Ince Lane, Wimbolds Trafford, Nr Chester CheshireDissolved Corporate (4 parents)Officer 1996-04-01 ~ 2004-10-02IIF 81 - Director → ME
- 178 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2003-06-02IIF 65 - Director → ME ~ 2003-06-02IIF 70 - Secretary → ME
- 179 Yates Farm, Malswick, Newent, GloucestershireActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)670,301 GBP2015-12-31Officer 2006-11-21 ~ 2023-07-17IIF 22 - Director → ME
- 180 23 Bronte Avenue, Fairfield, Hitchin, Herts, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2010-05-13 ~ 2012-09-17IIF 115 - Director → ME
- 181 27 Bronte Avenue, Stotfold, Hitchin, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2010-05-13 ~ 2012-03-22IIF 165 - Director → ME
- 182 11 Nightingale Way Nightingale Way, Fairfield, Hitchin, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2010-05-13 ~ 2012-03-28IIF 162 - Director → ME
- 183 1 Anderson Walk, Hitchin, HertfordshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-11Officer 2010-05-13 ~ 2012-09-13IIF 161 - Director → ME
- 184 Drake House, 1 Pavilion Business Park Speculation Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,004 GBP2024-12-31Officer 2010-12-31 ~ 2011-03-23IIF 24 - Director → ME
- 185 50 Whitehall Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-684 GBP2021-03-31Officer 2016-07-29 ~ 2020-09-17IIF 258 - Director → ME
- 186 Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,509,055 GBP2024-12-31Officer 1993-03-10 ~ 1999-05-31IIF 80 - Director → ME 1993-03-10 ~ 1999-05-31IIF 63 - Secretary → ME
- 187
VOLUNTEERING MATTERS
- nowCOMMUNITY SERVICE TRUST - 1995-12-22COMMUNITY SERVICE TRUST LIMITED - 1983-10-27CSV - 2015-04-24 The Levy Centre, 18 - 24 Lower Clapton Road, LondonActive Corporate (9 parents)Equity (Company account)-10,496 GBP2021-03-31Officer ~ 2006-11-09IIF 11 - Director → ME - 188BEAZER (CONSTRUCTION NUMBER TWO) LIMITED - 1992-12-16BEAZER (CONSTRUCTION) LIMITED - 1990-07-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-07-22 ~ 2012-09-28IIF 140 - Director → ME
- 189 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2003-05-12 ~ 2012-09-28IIF 174 - Director → ME
- 190
WALLIS BUILDERS LIMITED
- nowBEAZER BUILDERS LIMITED - 1992-07-06C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23CANEROD LIMITED - 1983-07-26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-07-22 ~ 2012-09-28IIF 175 - Director → ME - 191
WALLIS WESTERN LIMITED
- nowWALLIS WESTERN LIMITED - 1987-07-01ROOMSWING LIMITED - 1986-02-05KIER WESTERN LIMITED - 1989-05-02 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2007-07-22 ~ 2012-09-28IIF 180 - Director → ME - 192 Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer ~ 1998-12-17IIF 20 - Director → ME
- 193 32 Lakeside, Beckenham, United KingdomActive Corporate (3 parents)Equity (Company account)1,012 GBP2024-10-31Person with significant control 2023-10-20 ~ 2024-02-23IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 275 - Right to appoint or remove directors → OE
- 194C. & H. (GLASGOW) LIMITED - 2002-08-23 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer ~ 1989-08-30IIF 94 - Director → ME
- 195 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer ~ 1989-12-30IIF 95 - Director → ME
- 196 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2009-11-27 ~ 2012-09-28IIF 188 - Director → ME
- 197WILLIAM MOSS & SONS LIMITED - 1977-12-31 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer 2009-11-27 ~ 2012-09-28IIF 190 - Director → ME
- 198 Catergate House, 26 Chantry Lane, Grimsby, North East LincolnshireActive Corporate (5 parents)Equity (Company account)4,182 GBP2024-12-31Officer 2010-05-13 ~ 2012-09-17IIF 171 - Director → ME
- 199 153 Matson Avenue, Matson, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)182,028 GBP2024-12-31Officer 2020-12-06 ~ 2022-10-27IIF 208 - Director → ME
- 200ELMDALE DATA SYSTEMS LTD - 1995-03-03XENOMORPH SOFTWARE LTD - 1996-08-02 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,425,883 GBP2023-12-31Officer 2000-09-01 ~ 2005-10-05IIF 278 - Director → ME
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