1
KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-04-27
IIF 50 - Director → ME
2001-09-04 ~ 2001-10-01
IIF 24 - Secretary → ME
2
43 York Road, Chatteris, England
Active Corporate (2 parents)
Equity (Company account)
3,275 GBP2024-11-30
Officer
2010-11-04 ~ 2012-12-12
IIF 99 - Director → ME
3
BASINGSHIRE LIMITED - 2003-11-24
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (3 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 66 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 54 - 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 (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 71 - 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 (3 parents, 3 offsprings)
Officer
1998-06-26 ~ 2001-10-25
IIF 49 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 52 - 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 (3 parents, 3 offsprings)
Officer
1998-06-26 ~ 2002-03-26
IIF 60 - Director → ME
2003-03-18 ~ 2005-04-27
IIF 55 - Director → ME
1998-06-26 ~ 2002-03-26
IIF 27 - Secretary → ME
7
4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (9 parents)
Equity (Company account)
5,902 GBP2025-06-30
Officer
2006-04-07 ~ 2010-10-14
IIF 90 - Director → ME
2006-04-07 ~ 2010-10-14
IIF 46 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 1999-02-01
IIF 80 - Director → ME
9
1 Clydesdale Gardens, Newborough, Peterborough, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
3,324 GBP2024-11-30
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
4 Conworth Close, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2006-04-07 ~ 2007-10-18
IIF 89 - Director → ME
2006-04-07 ~ 2007-10-18
IIF 47 - Secretary → ME
11
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 77 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 33 - Secretary → ME
12
12 12 The Broadway, St Ives, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
3,963 GBP2024-11-30
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 (9 parents)
Officer
2002-08-19 ~ 2004-03-04
IIF 106 - Director → ME
14
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
240 GBP2024-11-30
Officer
2000-11-14 ~ 2001-10-25
IIF 57 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 6 - Secretary → ME
15
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2000-11-14 ~ 2001-10-25
IIF 74 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 11 - Secretary → ME
16
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2001-06-22 ~ 2001-10-25
IIF 72 - Director → ME
2001-06-22 ~ 2001-10-25
IIF 8 - Secretary → ME
17
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
One, Station Approach, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
180 GBP2024-11-30
Officer
2000-11-14 ~ 2001-10-25
IIF 69 - Director → ME
2000-11-14 ~ 2001-10-25
IIF 10 - Secretary → ME
18
BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (1 parent)
Officer
1998-06-26 ~ 2001-10-25
IIF 64 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 35 - Secretary → ME
19
237a Station Road Whittlesey, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
124,892 GBP2024-09-30
Officer
2005-11-17 ~ 2017-12-28
IIF 91 - Director → ME
2011-02-25 ~ 2017-12-28
IIF 16 - Secretary → ME
2005-11-17 ~ 2006-03-02
IIF 15 - 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 (3 parents)
Equity (Company account)
-131,763 GBP2024-12-31
Officer
1998-06-26 ~ 1999-07-09
IIF 62 - Director → ME
1998-06-26 ~ 1999-07-09
IIF 12 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 73 - 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 (10 parents, 5 offsprings)
Officer
2003-06-30 ~ 2005-04-27
IIF 68 - Director → ME
23
9 Lakeside Gardens, Whittlesey, Peterborough
Active Corporate (2 parents)
Equity (Company account)
8,926 GBP2025-01-31
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
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 65 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 31 - Secretary → ME
25
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
1999-11-15 ~ 2001-07-23
IIF 14 - Secretary → ME
26
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
5,212 GBP2024-11-30
Officer
2006-11-20 ~ 2009-06-09
IIF 103 - Director → ME
2006-11-20 ~ 2009-06-09
IIF 7 - Secretary → ME
27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 63 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 38 - Secretary → ME
28
9 Needham Court, Yaxley, Peterborough
Active Corporate (11 parents)
Equity (Company account)
10,704 GBP2024-05-31
Officer
2008-05-15 ~ 2010-07-23
IIF 102 - Director → ME
2008-05-15 ~ 2010-07-23
IIF 9 - Secretary → ME
29
2 Tower Centre, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2000-10-24 ~ 2001-10-30
IIF 75 - Director → ME
2000-10-24 ~ 2001-10-30
IIF 5 - Secretary → ME
30
29 Greenwich Way, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
932 GBP2024-10-31
Officer
2000-10-03 ~ 2001-10-30
IIF 56 - Director → ME
2000-10-03 ~ 2001-10-30
IIF 13 - Secretary → ME
31
8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
160 GBP2024-12-31
Officer
2000-11-01 ~ 2001-10-30
IIF 51 - Director → ME
2000-11-01 ~ 2001-10-30
IIF 19 - Secretary → ME
32
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,155 GBP2024-09-30
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 LIMITED - 1976-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 79 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 26 - Secretary → ME
34
13 Roman Gardens, Coates Road Eastrea, Peterborough, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
5,538 GBP2024-07-31
Officer
2013-03-19 ~ 2015-10-02
IIF 96 - Director → ME
35
237a Station Road Whittlesey, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
3,154 GBP2024-09-30
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 (2 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
REUBEN ROSE (PROPERTIES) LIMITED - 2007-03-27
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
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
8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
4,987 GBP2025-03-31
Officer
2002-05-29 ~ 2004-09-28
IIF 104 - Director → ME
39
24 Baines Coney, Haverhill, Suffolk
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-03-26 ~ 2001-10-30
IIF 87 - Director → ME
2001-03-26 ~ 2001-10-30
IIF 40 - Secretary → ME
40
Field House Brockhurst Farm, Watersfield, Pulborough, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
707 GBP2025-06-30
Officer
2001-06-20 ~ 2001-10-25
IIF 58 - Director → ME
2001-06-20 ~ 2001-10-25
IIF 29 - Secretary → ME
41
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-20 ~ 2001-10-30
IIF 82 - Director → ME
2001-06-20 ~ 2001-10-30
IIF 39 - Secretary → ME
42
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
6,753 GBP2024-05-31
Officer
2008-05-27 ~ 2010-07-23
IIF 105 - Director → ME
2008-05-27 ~ 2010-07-23
IIF 21 - Secretary → ME
43
ELTAGLEN LIMITED - 1988-03-24
Brown & Company, The Atrium, St. George's Street, Norwich, Norfolk
Active Corporate (7 parents)
Equity (Company account)
27,797 GBP2024-12-31
Officer
1994-02-28 ~ 2000-04-20
IIF 81 - Director → ME
44
KIER HOMES CALEDONIA LIMITED - 2021-08-05
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (4 parents)
Officer
2003-03-20 ~ 2005-04-27
IIF 85 - Director → ME
1994-01-04 ~ 2002-02-05
IIF 59 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 23 - Secretary → ME
45
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (5 parents, 58 offsprings)
Officer
1994-01-04 ~ 2005-04-27
IIF 61 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 17 - Secretary → ME
46
KIER LAND LIMITED - 2021-08-05
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (3 parents)
Officer
1994-01-04 ~ 2002-02-05
IIF 78 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 86 - Director → ME
1999-03-31 ~ 2002-02-05
IIF 25 - Secretary → ME
47
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-10-31
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
HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2002-02-05
IIF 70 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 84 - 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 (3 parents, 1 offspring)
Officer
1994-01-04 ~ 2001-10-30
IIF 48 - Director → ME
2003-03-26 ~ 2005-04-27
IIF 53 - Director → ME
1999-03-31 ~ 2001-10-30
IIF 20 - Secretary → ME
50
MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (3 parents)
Officer
2003-03-26 ~ 2005-04-27
IIF 83 - Director → ME
1996-04-30 ~ 2002-02-05
IIF 76 - Director → ME
1996-04-30 ~ 1996-06-24
IIF 32 - Secretary → ME
51
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
1999-02-23 ~ 1999-08-23
IIF 28 - Secretary → ME
52
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25
IIF 67 - Director → ME
1998-06-26 ~ 2001-10-25
IIF 36 - Secretary → ME
53
10 Wittel Close, Whittlesey, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
8,257 GBP2024-05-31
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 (1 parent)
Equity (Company account)
15,918 GBP2019-01-31
Officer
2018-01-23 ~ 2019-04-08
IIF 107 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-08
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE