1
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED
- 2001-09-14
04280860 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-04-27
IIF 52 - Director → ME
2001-09-04 ~ 2001-10-01
IIF 24 - Secretary → ME
2
BARNES GARDENS CHATTERIS MANAGEMENT COMPANY LIMITED
07430084 43 York Road, Chatteris, England
Active Corporate (8 parents)
Officer
2010-11-04 ~ 2012-12-12
IIF 99 - Director → ME
3
BELLWINCH HOMES (WESTERN) LIMITED
- now 02308574BASINGSHIRE LIMITED
- 2003-11-24
02308574 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (36 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 68 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 57 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 34 - Secretary → ME
4
RONKING HOMES LIMITED - 1992-02-17
RONKING SERVICES LIMITED - 1986-02-24
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 73 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 37 - Secretary → ME
5
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (49 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27
IIF 54 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 51 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 18 - Secretary → ME
6
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27
IIF 58 - Director → ME
1998-06-26 ~ 2002-03-26
IIF 62 - Director → ME
1998-06-26 ~ 2002-03-26
IIF 27 - Secretary → ME
7
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Officer
2006-04-07 ~ 2010-10-14
IIF 90 - Director → ME
2006-04-07 ~ 2010-10-14
IIF 46 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2013-08-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-01-04 ~ 1999-02-01
IIF 81 - Director → ME
9
CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED
09486135 1 Clydesdale Gardens, Newborough, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2017-12-28
IIF 97 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 4 - Secretary → ME
Person with significant control
2017-03-10 ~ 2017-12-28
IIF 112 - Has significant influence or control → OE
10
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Officer
2006-04-07 ~ 2007-10-18
IIF 89 - Director → ME
2006-04-07 ~ 2007-10-18
IIF 47 - Secretary → ME
11
CRESTMOUNT CONSTRUCTION COMPANY LIMITED
00782781 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 78 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 33 - Secretary → ME
12
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
09375841 12 12 The Broadway, St Ives, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2015-01-06 ~ 2017-12-28
IIF 98 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 1 - Secretary → ME
Person with significant control
2017-01-06 ~ 2017-12-28
IIF 111 - Has significant influence or control → OE
13
Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
Active Corporate (65 parents)
Officer
2002-08-19 ~ 2004-03-04
IIF 106 - Director → ME
14
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2001-10-25
IIF 60 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 5 - Secretary → ME
15
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Officer
2000-11-14 ~ 2001-10-25
IIF 76 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 10 - Secretary → ME
16
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (18 parents)
Officer
2001-06-22 ~ 2001-10-25
IIF 74 - Director → ME
2001-06-22 ~ 2001-10-25
IIF 7 - Secretary → ME
17
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
2000-11-14 ~ 2001-10-25
IIF 71 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 9 - Secretary → ME
18
GEORGE WEBB HOMES LIMITED
- now 01262566BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 66 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 35 - Secretary → ME
19
237a Station Road Whittlesey, Peterborough, England
Active Corporate (7 parents)
Officer
2005-11-17 ~ 2017-12-28
IIF 91 - Director → ME
2011-02-25 ~ 2017-12-28
IIF 15 - Secretary → ME
2005-11-17 ~ 2006-03-02
IIF 14 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1998-06-26 ~ 1999-07-09
IIF 64 - Director → ME
1998-06-26 ~ 1999-07-09
IIF 11 - Secretary → ME
21
JAVELIN CONSTRUCTION COMPANY LIMITED
00596785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Due to be dissolved on 2020-08-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 75 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 30 - Secretary → ME
22
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2003-06-30 ~ 2005-04-27
IIF 70 - Director → ME
23
LAKESIDE GARDENS COATES MANAGEMENT COMPANY LIMITED
09183949 9 Lakeside Gardens, Whittlesey, Peterborough
Active Corporate (6 parents)
Officer
2014-08-20 ~ 2017-12-28
IIF 100 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 2 - Secretary → ME
Person with significant control
2016-08-12 ~ 2017-12-28
IIF 109 - Right to appoint or remove directors → OE
24
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
00963462 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 67 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 31 - Secretary → ME
25
MANOR PARK (KATHIE ROAD) MANAGEMENT COMPANY LIMITED
03876744 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (19 parents)
Officer
1999-11-15 ~ 2001-07-23
IIF 13 - Secretary → ME
26
MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED
06002504 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (21 parents)
Officer
2006-11-20 ~ 2009-06-09
IIF 103 - Director → ME
2006-11-20 ~ 2009-06-09
IIF 6 - Secretary → ME
27
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 (19 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 65 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 38 - Secretary → ME
28
NEEDHAM COURT MANAGEMENT COMPANY LIMITED
06593857 9 Needham Court, Yaxley, Peterborough
Active Corporate (33 parents)
Officer
2008-05-15 ~ 2010-07-23
IIF 102 - Director → ME
2008-05-15 ~ 2010-07-23
IIF 8 - Secretary → ME
29
REGAL COURT NO. 2 LIMITED
04095289 04307985, 04307973, 04082550Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (17 parents)
Officer
2000-10-24 ~ 2001-10-30
IIF 55 - Director → ME
2000-10-24 ~ 2001-10-30
IIF 17 - Secretary → ME
30
REGAL COURT NO.1 LIMITED
04082550 04100035, 04307973, 04095289Warning 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) 29 Greenwich Way, Waltham Abbey, England
Active Corporate (11 parents)
Officer
2000-10-03 ~ 2001-10-30
IIF 59 - Director → ME
2000-10-03 ~ 2001-10-30
IIF 12 - Secretary → ME
31
REGAL COURT NO.3 LIMITED
04100035 04082550, 04307973, 04095289Warning 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) 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2000-11-01 ~ 2001-10-30
IIF 53 - Director → ME
2000-11-01 ~ 2001-10-30
IIF 19 - Secretary → ME
32
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-07 ~ 2017-12-28
IIF 88 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 43 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 116 - Has significant influence or control → OE
33
ROGER MALCOLM HOMES LIMITED
- now 00614249ROGER MALCOLM LIMITED - 1976-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 80 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 26 - Secretary → ME
34
ROMAN GARDENS EASTREA MANAGEMENT COMPANY LIMITED
08451712 13 Roman Gardens, Coates Road Eastrea, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2013-03-19 ~ 2015-10-02
IIF 96 - Director → ME
35
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Officer
2006-04-07 ~ 2017-12-28
IIF 93 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 42 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28
IIF 114 - Has significant influence or control → OE
36
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2017-12-28
IIF 92 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 44 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28
IIF 115 - Has significant influence or control → OE
37
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-07 ~ 2017-12-28
IIF 95 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 41 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28
IIF 117 - Has significant influence or control → OE
38
ST ANDREW'S GREEN MANAGEMENT COMPANY LIMITED
04450057 8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
Active Corporate (23 parents)
Officer
2002-05-29 ~ 2004-09-28
IIF 104 - Director → ME
39
THE CEDARS (HAVERHILL) MANAGEMENT COMPANY LIMITED
04187140 24 Baines Coney, Haverhill, Suffolk
Active Corporate (15 parents)
Officer
2001-03-26 ~ 2001-10-30
IIF 87 - Director → ME
2001-03-26 ~ 2001-10-30
IIF 40 - Secretary → ME
40
THE PADDOCKS (WATERSFIELD) MANAGEMENT COMPANY LIMITED
04238240 Field House Brockhurst Farm, Watersfield, Pulborough, West Sussex, England
Active Corporate (10 parents)
Officer
2001-06-20 ~ 2001-10-25
IIF 61 - Director → ME
2001-06-20 ~ 2001-10-25
IIF 29 - Secretary → ME
41
THE TOLLER MEWS MANAGEMENT COMPANY LIMITED
04238227 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2001-06-20 ~ 2001-10-30
IIF 83 - Director → ME
2001-06-20 ~ 2001-10-30
IIF 39 - Secretary → ME
42
THE WILLOWS WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
06602509 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (24 parents)
Officer
2008-05-27 ~ 2010-07-23
IIF 105 - Director → ME
2008-05-27 ~ 2010-07-23
IIF 21 - Secretary → ME
43
THORPE PARK MANAGEMENT COMPANY LIMITED
- now 02189050ELTAGLEN LIMITED - 1988-03-24
Brown & Company, The Atrium, St. George's Street, Norwich, Norfolk
Active Corporate (28 parents)
Officer
1994-02-28 ~ 2000-04-20
IIF 82 - Director → ME
44
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED - 2021-08-05
TWIGDEN HOMES MIDLANDS LIMITED
- 1998-05-01
02243256LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (46 parents, 4 offsprings)
Officer
1994-01-04 ~ 2002-02-05
IIF 49 - Director → ME
2003-03-20 ~ 2005-04-27
IIF 50 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 23 - Secretary → ME
45
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
1994-01-04 ~ 2005-04-27
IIF 63 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 16 - Secretary → ME
46
TILIA LAND LIMITED - now
TWIGDEN (HS2) LIMITED
- 2000-04-18
02221759TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
2003-03-26 ~ 2005-04-27
IIF 86 - Director → ME
1994-01-04 ~ 2002-02-05
IIF 79 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 25 - Secretary → ME
47
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2017-12-28
IIF 94 - Director → ME
2006-04-07 ~ 2017-12-28
IIF 45 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-12-28
IIF 118 - Ownership of voting rights - 75% or more → OE
48
TWIGDEN HOMES EAST ANGLIA LIMITED
- now 01053409HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1994-01-04 ~ 2002-02-05
IIF 72 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 85 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 22 - Secretary → ME
49
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-03-26 ~ 2005-04-27
IIF 56 - Director → ME
1994-01-04 ~ 2001-10-30
IIF 48 - Director → ME
1999-03-31 ~ 2001-10-30
IIF 20 - Secretary → ME
50
MILLER HOMES (SOUTHERN) LIMITED
- 1996-05-03
03152729MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents)
Officer
2003-03-26 ~ 2005-04-27
IIF 84 - Director → ME
1996-04-30 ~ 2002-02-05
IIF 77 - Director → ME
1996-04-30 ~ 1996-06-24
IIF 32 - Secretary → ME
51
VILLAGE MEWS (BEXLEY) MANAGEMENT COMPANY LIMITED
03717994 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (11 parents)
Officer
1999-02-23 ~ 1999-08-23
IIF 28 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2013-08-30
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 69 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 36 - Secretary → ME
53
WITTEL CLOSE MANAGEMENT COMPANY LIMITED
10158203 10 Wittel Close, Whittlesey, Peterborough, England
Active Corporate (7 parents)
Officer
2016-05-01 ~ 2017-12-28
IIF 101 - Director → ME
2016-08-12 ~ 2017-12-28
IIF 3 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-12-28
IIF 110 - Has significant influence or control → OE
54
7 Upper High Royds, Darton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ 2019-04-08
IIF 107 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-08
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE