1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
05230209COOLACE 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
05585321SPEED 9934 LIMITED - 2004-10-21
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 3 - Director → ME
4
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-08-07 ~ 2016-01-19
IIF 17 - Director → ME
5
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2016-01-19
IIF 23 - 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)
Equity (Company account)
11 GBP2024-06-30
Officer
2002-03-26 ~ 2007-06-22
IIF 32 - Director → ME
7
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2010-02-18 ~ 2015-06-19
IIF 44 - Director → ME
8
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
- now 06298597DWSCO 2707 LIMITED - 2007-08-14
04336910, 05120741, 04336908, 04870370, 04436279, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449, 04983363Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 High Street, Milford On Sea, Lymington, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2007-08-17 ~ 2009-07-30
IIF 33 - Director → ME
9
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ dissolved
IIF 24 - Director → ME
10
Stennack House, Stennack Road, St. Austell, Cornwall
Active Corporate (38 parents, 10 offsprings)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
11
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now LP013163SOLUM 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 15 - Director → ME
12
J L P B S GARRARD LIMITED
- now 04056297INTERCEDE 1630 LIMITED - 2000-11-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2002-08-07 ~ 2007-03-09
IIF 34 - 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 35 - Director → ME
14
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
04459403 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2004-07-01 ~ 2016-01-19
IIF 9 - 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 21 - 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 12 - 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 37 - Director → ME
18
DE FACTO 265 LIMITED - 1992-06-10
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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 40 - Director → ME
19
KIER INTEGRATED SERVICES (ESTATES) LIMITED
- now 03510967KIER 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 38 - Director → ME
20
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
2015-03-06 ~ 2018-08-01
IIF 39 - Director → ME
21
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
01611216 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
2011-06-27 ~ 2016-01-19
IIF 10 - 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 6 - 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 2 - 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 8 - Director → ME
25
SNRDCO 3107 LIMITED
- 2013-06-10
08486944 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2013-06-10 ~ 2016-01-19
IIF 41 - 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 11 - 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 22 - Director → ME
28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2004-12-24 ~ 2016-01-25
IIF 5 - Director → ME
29
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-02-04 ~ 2016-01-19
IIF 20 - Director → ME
30
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 14 - Director → ME
31
HACKREMCO (NO.2580) LIMITED - 2009-04-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 25 - Director → ME
32
MCCARTHY & STONE LIMITED
- now 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644... (more)MCCARTHY & STONE LIMITED - 2015-11-03
01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644, 01146644... (more)HACKREMCO (N0.2579) LIMITED - 2009-04-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-07-15
IIF 27 - Director → ME
33
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2019-01-16 ~ 2020-07-15
IIF 26 - Director → ME
34
REFAL 543 LIMITED - 1998-12-18
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 16 - Director → ME
35
REFAL 544 LIMITED - 1998-12-18
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-06-30
Officer
2002-03-26 ~ 2016-01-19
IIF 4 - 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 43 - 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 42 - Director → ME
38
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2000-04-26 ~ 2014-12-23
IIF 28 - Director → ME
39
TRADE CITY BRISTOL LIMITED
- now 04217614INTERCEDE 1713 LIMITED
- 2001-05-23
04217614 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 13 - 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 18 - Director → ME
41
TRADE CITY DIDCOT LIMITED
- now 04217618INTERCEDE 1714 LIMITED
- 2001-05-24
04217618 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 30 - Director → ME
42
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-07-05 ~ dissolved
IIF 19 - 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 36 - Director → ME
44
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2002-08-15 ~ 2016-01-19
IIF 7 - Director → ME
45
WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED
- now 06273780DWSCO 2702 LIMITED - 2007-07-16
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 18 Waterhouse Business Park 4, Cromar Way, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2008-02-29 ~ 2009-05-06
IIF 31 - Director → ME
46
WIVELSFIELD DEVELOPMENTS LIMITED
12933707 10 Strood Gate, Wivelsfield Green, Haywards Heath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE