1
BUILD KING CONSTRUCTION LIMITED - now
KADEN CONSTRUCTION LIMITED - 2016-03-03
KIER HONG KONG LIMITED
- 2006-03-20
01406100KIER OVERSEAS (THIRTEEN) LIMITED
- 1983-08-03
01406100 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1993-03-08
IIF 18 - Director → ME
2
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-12-05 ~ 2006-05-30
IIF 36 - Director → ME
3
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-12-05 ~ 2006-05-30
IIF 22 - Director → ME
4
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-12-05 ~ 2006-05-30
IIF 25 - Director → ME
5
CAXTON FACILITIES SERVICES LIMITED - now
KIER OVERSEAS (TWENTY) LIMITED
- 2001-02-15
01463190KIER WEST AFRICA LIMITED
- 1980-12-31
01463190 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 31 - Director → ME
6
CAXTON MANAGEMENT SERVICES LIMITED - now
EMERGO LIMITED - 2001-02-15
KIER TRINIDAD LIMITED
- 1998-10-15
01397161 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (12 parents)
Officer
~ 1998-06-14
IIF 51 - Director → ME
7
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-09 ~ 2009-03-31
IIF 7 - Director → ME
8
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2006-02-09 ~ 2009-03-31
IIF 4 - Director → ME
9
COOMBE PROJECT MANAGEMENT LIMITED
- now 02131112KIER OVERSEAS (TWENTY-EIGHT) LIMITED
- 1994-05-13
02131112 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
~ 1997-10-30
IIF 46 - Director → ME
10
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-04-06
IIF 53 - Director → ME
11
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-02-09 ~ 2009-04-06
IIF 54 - Director → ME
12
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2006-02-09 ~ 2009-04-06
IIF 52 - Director → ME
13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1992-10-26
IIF 15 - Director → ME
14
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2000-08-23 ~ 2000-11-30
IIF 14 - Director → ME
15
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-08-23 ~ 2000-11-30
IIF 10 - Director → ME
16
KIER MANAGEMENT AND DESIGN LIMITED
- 1993-03-15
01551959FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED
- 1987-07-01
01551959FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED
- 1983-11-07
01551959 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (46 parents)
Officer
~ 1993-12-31
IIF 44 - Director → ME
~ 1993-10-05
IIF 55 - Secretary → ME
17
KIER CARIBBEAN AND INDUSTRIAL LIMITED - now
KIER CARIBBEAN LIMITED
- 2006-01-12
01406098KIER OVERSEAS (ELEVEN) LIMITED
- 1990-04-02
01406098KIER COLOMBIA LIMITED
- 1980-12-31
01406098 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (25 parents)
Officer
~ 1993-03-08
IIF 21 - Director → ME
18
KIER FLEET SERVICES LIMITED
- now 02127113 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
~ 1998-06-14
IIF 40 - Director → ME
19
KIER INTERNATIONAL (INVESTMENTS) LIMITED - now
K.I. (INVESTMENTS) LIMITED
- 2012-05-29
01463191 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
~ 1998-06-14
IIF 45 - Director → ME
20
KIER JAMAICA DEVELOPMENT LIMITED - now
KIER OVERSEAS (SIXTEEN) LIMITED
- 2005-05-23
01406103KIER SAUDI ARABIA LIMITED
- 1981-12-31
01406103KIER SAUDI ARABIA LIMITED
- 1980-12-31
01406103 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
~ 1998-06-14
IIF 17 - Director → ME
21
KIER MINING INVESTMENTS LIMITED - now
KIER OVERSEAS (FIVE) LIMITED
- 2007-08-17
01531037 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (20 parents)
Officer
~ 1998-06-14
IIF 49 - Director → ME
22
BEAZER KIER LIMITED
- 1992-07-06
02100338BEAZER NATIONAL CONSTRUCTION LIMITED
- 1991-07-05
02100338KIER (SIX) LIMITED
- 1987-06-23
02100338 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1998-06-14
IIF 37 - Director → ME
~ 1998-06-14
IIF 59 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 43 - Director → ME
24
KIER OVERSEAS (EIGHTEEN) LIMITED
- now 01462602KIER PANAMA LIMITED
- 1980-12-31
01462602 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 35 - Director → ME
25
KIER OVERSEAS (FIFTEEN) LIMITED
- now 01406102KIER MALAWI LIMITED
- 1981-12-31
01406102KIER MALAWI LIMITED
- 1980-12-31
01406102 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 32 - Director → ME
26
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1998-06-14
IIF 23 - Director → ME
27
KIER OVERSEAS (FOURTEEN) LIMITED
- now 01406101KIER JAMAICA LIMITED
- 1981-12-31
01406101KIER JAMAICA LIMITED
- 1980-12-31
01406101 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 20 - Director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
~ 1998-06-14
IIF 26 - Director → ME
29
KIER OVERSEAS (NINETEEN) LIMITED
- now 01462780KIER JORDAN LIMITED
- 1981-12-31
01462780KIER JORDAN LIMITED
- 1980-12-31
01462780 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 42 - Director → ME
30
FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED
- 1981-12-31
01536333 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 33 - Director → ME
31
KIER OVERSEAS (SEVENTEEN) LIMITED
- now 01462100KIER FAR EAST LIMITED
- 1980-12-31
01462100 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 1998-06-14
IIF 39 - Director → ME
32
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 29 - Director → ME
33
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 34 - Director → ME
34
KIER OVERSEAS (TWELVE) LIMITED
- now 01406099 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 41 - Director → ME
35
., Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 47 - Director → ME
36
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 9 - Director → ME
37
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 1998-06-14
IIF 19 - Director → ME
38
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1998-06-14
IIF 48 - Director → ME
39
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
1998-04-28 ~ 2000-11-01
IIF 16 - Director → ME
40
K.I. (MANAGEMENT SERVICES) LIMITED
- 1992-07-16
01463192 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
~ 1996-02-06
IIF 13 - Director → ME
41
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
~ 1996-02-09
IIF 30 - Director → ME
42
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2006-01-12 ~ 2008-05-15
IIF 2 - Director → ME
43
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2006-01-12 ~ 2008-05-15
IIF 3 - Director → ME
44
MILLENNIUM POWER LIMITED - now
KIER OVERSEAS (THREE) LIMITED
- 1998-11-30
01531035 Tempsford Hall, Sandy Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-14
IIF 12 - Director → ME
45
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-10-03
IIF 27 - Director → ME
46
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2001-02-01 ~ 2005-10-03
IIF 28 - Director → ME
47
PENDEFORD MANAGEMENT LIMITED
- now 02467118PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Equity (Company account)
790 GBP2024-12-31
Officer
1992-10-19 ~ 1994-12-21
IIF 11 - Director → ME
48
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - now
H DGH HOLDINGS LIMITED
- 2002-03-12
03507436HAIRMYRES DGH HOLDINGS LIMITED
- 1998-02-27
03507436 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-10 ~ 2000-11-30
IIF 50 - Director → ME
1998-02-10 ~ 2000-11-30
IIF 56 - Secretary → ME
49
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED - now
HAIRMYRES DGH LIMITED
- 1998-02-27
03508096 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
1998-02-11 ~ 2000-11-30
IIF 24 - Director → ME
1998-02-11 ~ 2000-11-30
IIF 57 - Secretary → ME
50
PROSPECT HEALTHCARE (READING) LIMITED - now
PROSPECT HEALTHCARE LIMITED
- 2002-04-24
03812009 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
1999-07-19 ~ 2000-11-30
IIF 58 - Secretary → ME
51
T H CONSTRUCTION LIMITED - now
KIER OVERSEAS (SEVEN) LIMITED
- 2004-07-14
01532971 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents)
Officer
~ 1998-06-14
IIF 8 - Director → ME
52
TEMPSFORD HOLDINGS LIMITED
- now 02708069DE FACTO 266 LIMITED
- 1992-06-18
02708069 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
~ 1998-10-15
IIF 38 - Director → ME
53
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-03-10
IIF 1 - Director → ME
54
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- now 04137099WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-03-20
IIF 5 - Director → ME
55
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2006-02-09 ~ 2009-03-10
IIF 6 - Director → ME