1
20 CHARLES STREET LIMITED
- now 04429990TEMPLECO 574 LIMITED
- 2002-11-15
04429990 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (8 parents)
Officer
2002-08-01 ~ 2006-12-21
IIF 88 - Director → ME
2
ALLTRISTA PLASTICS LIMITED - now
JARDEN PLASTIC SOLUTIONS LIMITED - 2019-11-05
UNIMARK PLASTICS LIMITED - 2005-02-28
PLASTIC INJECTION LIMITED
- 2003-08-05
04024851DOWNIN TWO LIMITED - 2000-09-01
81 Somerford Road, Unit 3, Christchurch, Dorset, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-12 ~ 2000-11-01
IIF 91 - Director → ME
3
RES-DEL INTERNATIONAL LIMITED
- 2006-11-24
03688940 Digges Barn Out Elmstead Lane, Barham, Canterbury, England
Active Corporate (15 parents)
Officer
2006-10-20 ~ 2013-09-20
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
4
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2013-12-31 ~ dissolved
IIF 47 - Director → ME
5
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2022-11-14
IIF 68 - Director → ME
6
MORGAN SINDALL PROFESSIONAL SERVICES LTD.
- 2017-02-01
06256571MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571MORGAN SINDALL PROFESSIONAL SERVICES LIMITED
- 2007-07-27
06256571CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 36 - Director → ME
2007-06-02 ~ 2010-03-11
IIF 124 - Director → ME
7
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
1994-11-02 ~ 2000-08-09
IIF 118 - Director → ME
2013-12-31 ~ now
IIF 23 - Director → ME
8
BASILDON SPORTING VILLAGE LIMITED - now
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2013-12-31 ~ 2018-12-27
IIF 34 - Director → ME
9
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
13
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
1994-11-02 ~ 1997-04-01
IIF 100 - Director → ME
2013-12-31 ~ now
IIF 17 - Director → ME
16
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 28 - Director → ME
17
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
18
AVONMOUTH HOTEL LIMITED
- 2003-12-29
04521113ENTRYPLANT LIMITED
- 2002-10-21
04521113 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (15 parents)
Officer
2002-10-09 ~ 2005-02-25
IIF 104 - Director → ME
19
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
- 2014-07-21
05526976 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-06-27
IIF 42 - Director → ME
20
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
- now 09094702 Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2022-10-12
IIF 73 - Director → ME
21
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 53 - Director → ME
22
COMMUNITY SOLUTIONS FOR ENERGY LIMITED
- now 05616819ECEF LIMITED - 2011-09-19
MORGAN SINDALL LIMITED - 2011-07-28
ECEF LIMITED - 2010-06-04
COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16
Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 56 - Director → ME
23
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 52 - Director → ME
24
COMMUNITY SOLUTIONS FOR LEISURE LIMITED
- now 05526765COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-31 ~ 2019-09-09
IIF 58 - Director → ME
25
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
07455599 Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-04
IIF 59 - Director → ME
26
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
11280392 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ 2021-01-22
IIF 74 - Director → ME
27
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 67 - Director → ME
28
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2013-12-31 ~ 2021-01-04
IIF 55 - Director → ME
29
Kent House, 14-17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 66 - Director → ME
30
COMMUNITY SOLUTIONS LIVING LIMITED
07998252 Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 6 offsprings)
Officer
2013-12-31 ~ 2020-03-25
IIF 79 - Director → ME
31
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
- now 07986854COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-31 ~ 2022-10-12
IIF 77 - Director → ME
32
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
- now 05509928CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2013-12-31 ~ now
IIF 38 - Director → ME
33
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2013-12-31 ~ now
IIF 37 - Director → ME
34
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2012-11-19 ~ 2015-04-16
IIF 71 - Director → ME
2011-11-02 ~ 2012-10-22
IIF 43 - Director → ME
35
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
1997-03-07 ~ 2005-03-17
IIF 97 - Director → ME
36
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED
- 2007-05-16
02603614 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2013-12-31 ~ dissolved
IIF 49 - Director → ME
1991-04-22 ~ 1995-12-31
IIF 105 - Director → ME
37
GENETIX HOLDINGS PLC
- 2000-09-22
04024856DOWNIN THREE PLC - 2000-09-01
Queensway, New Milton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-09-12 ~ 2008-08-04
IIF 90 - Director → ME
38
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED
07768490 Kent House, 14-17 Market Place, London
Dissolved Corporate (9 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 76 - Director → ME
39
Kent House, 14-17 Market Place, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-31 ~ 2021-01-22
IIF 70 - Director → ME
40
Kent House 14-17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-31 ~ 2021-01-22
IIF 64 - Director → ME
41
5 Alexanders Walk, Caterham, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 40 - Director → ME
~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
42
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2013-12-31 ~ now
IIF 6 - Director → ME
1994-11-03 ~ 2000-08-09
IIF 93 - Director → ME
43
HUSK E (HOLDINGS) LIMITED
- now 08781542MM&S (5799) LIMITED - 2013-12-10
Kent House 14-17 Market Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-15 ~ 2015-11-19
IIF 81 - Director → ME
44
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
- 1988-04-04
01947157 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1996-04-23
IIF 106 - Director → ME
45
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
- 2021-01-28
02041117JOHNSONS FRESH PRODUCTS LIMITED
- 1988-04-04
02041117STARKYGREEN LIMITED
- 1987-02-16
02041117 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
~ 1996-04-23
IIF 101 - Director → ME
46
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 92 - Director → ME
47
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 69 - Director → ME
48
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
1999-06-16 ~ 2000-12-06
IIF 109 - Director → ME
2013-12-31 ~ now
IIF 5 - Director → ME
49
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
1999-06-16 ~ 2000-12-06
IIF 99 - Director → ME
2013-12-31 ~ now
IIF 21 - Director → ME
50
LOVELL PARTNERSHIPS LIMITED
- now 02387333LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
2013-12-31 ~ now
IIF 26 - Director → ME
1999-06-16 ~ 2000-12-05
IIF 96 - Director → ME
51
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 35 - Director → ME
52
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 29 - Director → ME
53
MAGNOR PLANT HIRE LIMITED
- now 00905526PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, London
Active Corporate (36 parents)
Officer
2013-12-31 ~ now
IIF 12 - Director → ME
54
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ 2024-04-09
IIF 61 - Director → ME
55
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-09 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
26 Charlotte Street, London, Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
58
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED
- 2001-10-24
SC208121DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-13 ~ 2001-06-25
IIF 120 - Director → ME
2013-12-31 ~ now
IIF 1 - Director → ME
59
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (30 parents)
Officer
2013-12-31 ~ now
IIF 2 - Director → ME
60
MORGAN LOVELL LONDON LIMITED
- now 01996612MUSE PLACES LIMITED
- 2023-02-17
01996612MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED
- 1992-09-24
01996612PAGANSTONE LIMITED
- 1986-06-25
01996612 Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
~ 1997-05-19
IIF 112 - Director → ME
2013-12-31 ~ now
IIF 16 - Director → ME
61
MORGAN LOVELL GROUP PLC
- 2001-03-30
02755027MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
1992-10-07 ~ 2000-12-05
IIF 113 - Director → ME
2013-12-31 ~ now
IIF 9 - Director → ME
62
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
07788676 Kent House, 14-17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ 2015-11-19
IIF 80 - Director → ME
63
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
- 2016-01-06
04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL PLC
- 2015-12-31
04273754MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2013-12-31 ~ now
IIF 30 - Director → ME
64
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
- now 04969901MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
- 2015-04-01
04969901UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 8 - Director → ME
65
MORGAN SINDALL PLC
- 2010-06-04
00521970WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ now
IIF 15 - Director → ME
66
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED
- 2010-06-04
05744976 Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2006-08-17
IIF 114 - Director → ME
2013-12-31 ~ now
IIF 24 - Director → ME
67
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-03-22
IIF 65 - Director → ME
68
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
- now 04330581INHOCO 2441 LIMITED - 2001-12-19
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-31 ~ 2022-10-12
IIF 54 - Director → ME
69
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2013-12-31 ~ now
IIF 31 - Director → ME
70
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-26 ~ now
IIF 4 - Director → ME
71
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 82 - Director → ME
72
MORGAN SINDALL PROPERTY SERVICES LIMITED
- now 04415196LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 33 - Director → ME
73
MORGAN UTILITIES GROUP LIMITED
- now 03060615MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ now
IIF 11 - Director → ME
74
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2013-12-31 ~ now
IIF 25 - Director → ME
75
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL GROUP PLC
- 1988-05-04
01904978MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
- 1987-10-19
01904978LINDWILLOW LIMITED
- 1985-05-24
01904978 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
~ 2000-12-28
IIF 115 - Director → ME
2013-12-31 ~ now
IIF 13 - Director → ME
76
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 60 - Director → ME
77
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ 2022-10-12
IIF 57 - Director → ME
78
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2022-01-28
IIF 125 - Director → ME
79
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 63 - Director → ME
80
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-17 ~ now
IIF 32 - Director → ME
81
MUSE DEVELOPMENTS LIMITED
- 2023-02-17
02717800AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2007-07-27 ~ now
IIF 27 - Director → ME
82
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2013-12-31 ~ 2022-03-31
IIF 62 - Director → ME
83
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED
01241608 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1997-04-01
IIF 103 - Director → ME
84
C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 87 - LLP Designated Member → ME
85
ONE A WEST SMITHFIELD NOMINEES LIMITED
08617654 C/o Barker Gillette Llp Ref. Jfg, 11-12 Wigmore Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2013-07-19
IIF 84 - Director → ME
86
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-13 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
OVERBURY GROUP PLC
- 1996-08-06
00836946OVERBURY & SONS LIMITED
- 1990-11-13
00836946 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2013-12-31 ~ now
IIF 7 - Director → ME
~ 2000-12-05
IIF 117 - Director → ME
88
PLOUGH PROPERTIES LIMITED
- now 00755832I.G.J. MORGAN DEVELOPMENTS LIMITED - 1988-07-01
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
1992-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
89
PONTEFRACT PARK RACE COMPANY LIMITED(THE)
00159754 The Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
~ now
IIF 139 - Director → ME
90
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
- now 00572618 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-11-02 ~ 2008-08-15
IIF 94 - Director → ME
91
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1995-09-06 ~ 2006-02-01
IIF 107 - Director → ME
92
PROJECT COMPLETED LIMITED - now
NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
SOUTH DORSET DEVELOPMENTS LIMITED
- 2007-03-05
04574911CLICKTOWER LIMITED
- 2002-12-09
04574911 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2002-11-20 ~ 2005-02-25
IIF 95 - Director → ME
93
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-14 ~ 2015-01-21
IIF 78 - Director → ME
94
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2015-01-21
IIF 75 - Director → ME
95
READING PROPERTIES LIMITED
- now 00537551CHADSQUARE LIMITED
- 1993-11-16
00537551READING PROPERTIES LIMITED
- 1987-01-08
00537551 The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (3 parents)
Officer
~ 1994-05-31
IIF 108 - Director → ME
96
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED
- 1999-10-06
00324024 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
1998-07-01 ~ 2000-08-09
IIF 116 - Director → ME
2013-12-31 ~ now
IIF 19 - Director → ME
97
SAGESOFT - now
MULTI FORM SUPPLIES LIMITED
- 1998-09-24
02470736ARNEWOOD HOLDINGS LIMITED
- 1990-09-26
02470736 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1992-10-01
IIF 98 - Director → ME
98
SINDALL (NORWICH) LIMITED
- 1995-08-21
00308456 Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2013-12-31 ~ now
IIF 14 - Director → ME
1994-11-02 ~ 1997-04-01
IIF 111 - Director → ME
99
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1994-11-02 ~ 2000-08-09
IIF 110 - Director → ME
2013-12-31 ~ dissolved
IIF 45 - Director → ME
100
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2013-12-31 ~ dissolved
IIF 44 - Director → ME
101
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2013-12-31 ~ now
IIF 18 - Director → ME
1996-12-04 ~ 1997-12-04
IIF 119 - Director → ME
102
W. SNAPE & SONS LIMITED
- 1996-12-24
02701536THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2013-12-31 ~ dissolved
IIF 46 - Director → ME
1996-12-04 ~ 2000-08-09
IIF 122 - Director → ME
103
SOTHAM ENGINEERING SERVICES LIMITED
00874533 The Granary, Home End, Fulbourn, Cambs
Active Corporate (16 parents)
Officer
1994-11-02 ~ 1998-12-07
IIF 123 - Director → ME
104
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 2000-08-09
IIF 102 - Director → ME
2013-12-31 ~ dissolved
IIF 51 - Director → ME
105
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2013-12-31 ~ now
IIF 22 - Director → ME
106
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2017-01-01 ~ 2022-05-31
IIF 41 - Director → ME
107
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
1996-12-04 ~ 2000-12-14
IIF 121 - Director → ME
2013-12-31 ~ now
IIF 10 - Director → ME
108
9 Front Street, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2021-03-31
IIF 72 - Director → ME
110
UNDERGROUND PROFESSIONAL SERVICES LIMITED
- now 10266766M S PROFESSIONAL SERVICES LIMITED
- 2017-06-12
10266766BAKER HICKS LIMITED
- 2017-02-01
10266766 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-07 ~ now
IIF 3 - Director → ME
111
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2013-12-31 ~ dissolved
IIF 48 - Director → ME
112
WELLSPRING SUBDEBT LIMITED - now
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED
- 2016-07-16
09952744 C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ 2016-06-29
IIF 50 - Director → ME
113
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2013-12-31 ~ now
IIF 20 - Director → ME