1
59 Abbeygate Street, Bury St Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 74 - director → ME
2
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 9 - director → ME
3
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2016-06-01 ~ dissolvedIIF 14 - director → ME
4
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 10 - director → ME
5
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (5 parents)
Officer
2016-09-15 ~ dissolvedIIF 62 - director → ME
6
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2019-02-22 ~ nowIIF 38 - director → ME
7
66a Keeley Lane, Wootton, Bedford, EnglandCorporate (3 parents)
Equity (Company account)
6,350 GBP2023-12-31
Officer
2015-08-17 ~ nowIIF 8 - director → ME
8
10-12 Barnes High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,702 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 76 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
64 Duddery Hill, Haverhill, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 78 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
10
LINGFIELD (CATTERICK) LIMITED - 2015-06-24
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ nowIIF 40 - director → ME
11
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-12-05 ~ nowIIF 22 - director → ME
12
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 5 - director → ME
13
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2017-02-08 ~ nowIIF 25 - director → ME
14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 9 offsprings)
Officer
2016-06-01 ~ nowIIF 26 - director → ME
15
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 4 - director → ME
16
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 2 - director → ME
17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents)
Officer
2017-03-14 ~ nowIIF 73 - director → ME
18
KIER RICHMOND HOLDINGS LIMITED - 2024-11-11
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ nowIIF 72 - director → ME
19
KIER RICHMOND LIMITED - 2024-11-11
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ nowIIF 34 - director → ME
20
KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-06-01 ~ nowIIF 41 - director → ME
21
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ nowIIF 29 - director → ME
22
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 3 offsprings)
Officer
2016-06-01 ~ nowIIF 20 - director → ME
23
KIER THURROCK LIMITED - 2022-10-27
KIER BRACKNELL LIMITED - 2014-11-21
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2016-06-01 ~ nowIIF 46 - director → ME
24
2nd Floor Optimum House, Clippers Quay, Salford, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2022-06-06 ~ nowIIF 53 - director → ME
25
KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2025-01-08 ~ nowIIF 54 - director → ME
26
KIER ENVIRONMENTAL SERVICES LIMITED - 2019-07-05
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2019-07-05 ~ nowIIF 32 - director → ME
27
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 10 offsprings)
Officer
2016-06-01 ~ nowIIF 23 - director → ME
28
LAING 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, EnglandCorporate (6 parents, 42 offsprings)
Officer
2016-06-01 ~ nowIIF 19 - director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 3 offsprings)
Officer
2016-06-01 ~ nowIIF 33 - director → ME
30
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2016-06-01 ~ nowIIF 45 - director → ME
31
SNRDCO 3114 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ nowIIF 48 - director → ME
32
SNRDCO 3106 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ nowIIF 43 - director → ME
33
SNRDCO 3107 LIMITED - 2013-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 31 - director → ME
34
SNRDCO 3105 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2016-06-01 ~ nowIIF 30 - director → ME
35
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 10 offsprings)
Officer
2016-06-01 ~ nowIIF 44 - director → ME
36
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ nowIIF 18 - director → ME
37
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents)
Officer
2016-06-01 ~ nowIIF 35 - director → ME
38
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 15 - director → ME
39
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 21 - director → ME
40
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ nowIIF 28 - director → ME
41
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ nowIIF 39 - director → ME
42
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents)
Officer
2016-09-15 ~ nowIIF 27 - director → ME
43
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ nowIIF 24 - director → ME
44
64 64 Duddery Hill, Haverhill, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 75 - director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
45
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 3 - director → ME
46
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 37 - director → ME
47
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 2 offsprings)
Officer
2018-01-08 ~ nowIIF 51 - director → ME
48
Pbm Property Management, 395 Centennial Park Elstree, Borhamwood, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-20 ~ nowIIF 13 - director → ME
49
64 Duddery Hill, Haverhill, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-05-31 ~ nowIIF 77 - director → ME
Person with significant control
2018-05-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
50
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 52 - director → ME
51
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 49 - director → ME