1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2022-05-01 ~ now
IIF 47 - Director → ME
2
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2022-05-01 ~ now
IIF 46 - Director → ME
3
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 6 - Director → ME
4
ABSOLUTE PROPERTY LIMITED
- now 03810395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-03-07
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-08-07 ~ 2016-01-19
IIF 18 - Director → ME
5
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 24 - Director → ME
6
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED
- 2004-03-24
04214024CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Officer
2002-03-26 ~ 2007-06-22
IIF 33 - Director → ME
7
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-18 ~ 2015-06-19
IIF 45 - Director → ME
8
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
- now 06298597DWSCO 2707 LIMITED - 2007-08-14
46 High Street, Milford On Sea, Lymington, England
Active Corporate (8 parents)
Officer
2007-08-17 ~ 2009-07-30
IIF 34 - Director → ME
9
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ dissolved
IIF 25 - Director → ME
10
Stennack House, Stennack Road, St. Austell, Cornwall
Active Corporate (38 parents, 10 offsprings)
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
11
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED
- 2015-08-05
06615309VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-07-24 ~ 2015-06-29
IIF 3 - Director → ME
12
J L P B S GARRARD LIMITED
- now 04056297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2012-06-19
INTERCEDE 1630 LIMITED - 2000-11-22
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2007-03-09
IIF 35 - Director → ME
13
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2010-12-23 ~ 2016-01-19
IIF 36 - Director → ME
14
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2004-07-01 ~ 2016-01-19
IIF 11 - Director → ME
15
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ 2016-01-19
IIF 22 - Director → ME
16
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ 2016-01-19
IIF 14 - Director → ME
17
KIER GREEN INVESTMENTS LIMITED - now
KIER THURROCK LIMITED
- 2022-10-27
08922437 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2016-01-19
IIF 38 - Director → ME
18
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 41 - Director → ME
19
KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
KIER MG ESTATES LIMITED
- 2016-03-01
00216679MAY GURNEY ESTATES LIMITED
- 2013-07-10
00216679MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 39 - Director → ME
20
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 29 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 40 - Director → ME
21
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
2011-06-27 ~ 2016-01-19
IIF 12 - Director → ME
22
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED
- 2002-04-23
00873685JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2001-08-01 ~ 2016-01-19
IIF 9 - Director → ME
23
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-06-12 ~ 2016-01-19
IIF 5 - Director → ME
24
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2016-01-19
IIF 2 - Director → ME
25
SNRDCO 3107 LIMITED
- 2013-06-10
08486944 08754731, 08927134, 08387559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2013-06-10 ~ 2016-01-19
IIF 42 - Director → ME
26
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2004-05-05 ~ 2016-01-19
IIF 13 - Director → ME
27
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-11 ~ 2016-01-19
IIF 23 - Director → ME
28
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2004-12-24 ~ 2016-01-25
IIF 8 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-02-04 ~ 2016-01-19
IIF 21 - Director → ME
30
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 16 - Director → ME
31
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 26 - Director → ME
32
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-07-15
IIF 28 - Director → ME
33
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 27 - Director → ME
34
REFAL 543 LIMITED - 1998-12-18
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 17 - Director → ME
35
REFAL 544 LIMITED - 1998-12-18
115b Innovation Drive Milton, Abingdon, England
Active Corporate (30 parents)
Officer
2002-03-26 ~ 2016-01-19
IIF 7 - Director → ME
36
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
07424121 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-10-14
IIF 44 - Director → ME
37
SOLUM REGENERATION EPSOM (GP) LIMITED
07384604 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-09-22 ~ 2015-10-14
IIF 43 - Director → ME
38
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2000-04-26 ~ 2014-12-23
IIF 29 - Director → ME
39
TRADE CITY BRISTOL LIMITED
- now 04217614INTERCEDE 1713 LIMITED
- 2001-05-23
04217614 04190170, 04217647, 04316673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 15 - Director → ME
40
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2006-06-26 ~ 2011-11-10
IIF 19 - Director → ME
41
TRADE CITY DIDCOT LIMITED
- now 04217618INTERCEDE 1714 LIMITED
- 2001-05-24
04217618 04401511, 04421641, 04316677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 31 - Director → ME
42
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-07-05 ~ dissolved
IIF 20 - Director → ME
43
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-01-13 ~ 2016-01-25
IIF 37 - Director → ME
44
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 10 - Director → ME
45
WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED
- now 06273780DWSCO 2702 LIMITED - 2007-07-16
Unit 18 Waterhouse Business Park 4, Cromar Way, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2008-02-29 ~ 2009-05-06
IIF 32 - Director → ME
46
WIVELSFIELD DEVELOPMENTS LIMITED
12933707 10 Strood Gate, Wivelsfield Green, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE