1
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (9 parents)
Equity (Company account)
1,122,385 GBP2021-12-31
Person with significant control
2018-05-08 ~ dissolvedIIF 51 - Has significant influence or control over the trustees of a trust → OE
2
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (2 parents)
Officer
2019-12-20 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Butterfield Trust (bermuda) Limited, 65 Front Street, Hamilton, BermudaCorporate (2 parents)
Beneficial owner
2019-07-23 ~ nowIIF 66 - Has significant influence over the entity as the trustees of a trust → OE
4
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, EnglandCorporate (17 parents)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
5
TYROLESE (652) LIMITED - 2008-12-03
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2021-07-29 ~ dissolvedIIF 13 - director → ME
6
SHELFCO (NO. 3488) LIMITED - 2007-12-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 35 - director → ME
7
22 Chancery Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-9,513 GBP2024-03-31
Person with significant control
2021-11-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved corporate (12 parents)
Person with significant control
2018-05-08 ~ dissolvedIIF 52 - Has significant influence or control over the trustees of a trust → OE
9
ELLIS ASTER LIMITED - 1982-11-26
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 17 - director → ME
10
SHELFCO (NO. 3058) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 44 - director → ME
11
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 11 - director → ME
12
SHELFCO (NO. 3057) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 31 - director → ME
13
EXPLORE INVESTMENTS LIMITED - 2005-12-23
LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 6 offsprings)
Officer
2019-12-20 ~ nowIIF 25 - director → ME
14
SHELFCO (NO. 3251) LIMITED - 2006-07-03
Bridge Place, Anchor Boulevard Admirals Park, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 9 - director → ME
15
LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
EXPLORE INVESTMENTS LIMITED - 2005-12-02
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, KentCorporate (3 parents, 3 offsprings)
Officer
2019-12-20 ~ nowIIF 27 - director → ME
16
CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 19 - director → ME
17
EXPLORE LIVING PLC - 2014-03-19
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentCorporate (3 parents, 4 offsprings)
Officer
2019-12-20 ~ nowIIF 28 - director → ME
18
EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
LAING O'ROURKE CAPITAL PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2019-12-20 ~ dissolvedIIF 12 - director → ME
19
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (11 parents)
Equity (Company account)
135,867 GBP2021-12-31
Person with significant control
2018-05-08 ~ dissolvedIIF 50 - Has significant influence or control over the trustees of a trust → OE
20
MATAHARI 467 LIMITED - 1992-09-30
66 Lincolns Inn Fields, LondonDissolved corporate (2 parents)
Officer
1992-10-01 ~ dissolvedIIF 3 - director → ME
21
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 3 offsprings)
Officer
2019-12-20 ~ nowIIF 21 - director → ME
22
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 20 - director → ME
23
JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 29 - director → ME
24
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 23 - director → ME
25
LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
2nd Floor Regis House, 45 King William Street, LondonCorporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 24 - director → ME
26
LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 47 - director → ME
27
BISON HOLDINGS LIMITED - 2017-09-23
SHELFCO 855 LIMITED - 2008-10-28
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 34 - director → ME
28
BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2019-12-20 ~ dissolvedIIF 33 - director → ME
29
LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 14 - director → ME
30
LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 32 - director → ME
31
LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents)
Officer
2019-12-20 ~ nowIIF 26 - director → ME
32
LAING UTILITIES LIMITED - 2006-04-03
LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 18 - director → ME
33
LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
LAING O'ROURKE WALES LIMITED - 2001-12-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 22 - director → ME
34
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, EnglandCorporate (10 parents, 5 offsprings)
Person with significant control
2018-05-08 ~ nowIIF 57 - Has significant influence or control → OE
35
SHELFCO (NO. 651) LIMITED - 1991-09-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 46 - director → ME
36
R. O'ROURKE & SON LIMITED - 1993-09-03
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 10 - director → ME
37
SHELFCO (NO.899) LIMITED - 1994-01-10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 16 - director → ME
38
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2019-12-20 ~ nowIIF 30 - director → ME
39
22 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
40
22 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
187,781 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
41
4th Floor, One Great Cumberland Place, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
42
4th Floor, One Great Cumberland Place, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2018-08-27 ~ nowIIF 61 - Has significant influence or control → OE
43
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved corporate (10 parents, 1 offspring)
Person with significant control
2018-05-08 ~ dissolvedIIF 53 - Has significant influence or control over the trustees of a trust → OE
44
REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, EnglandCorporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
45
Regent House, 316 Beulah Hill, London, United KingdomCorporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
~ nowIIF 8 - director → ME
46
STRONGFORCE ENGINEERING PLC - 2018-03-28
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2019-12-20 ~ dissolvedIIF 45 - director → ME
47
Morley House, 36 Acreman Street, Sherborne, DorsetCorporate (9 parents, 1 offspring)
Equity (Company account)
-186,261 GBP2023-12-31
Person with significant control
2018-05-08 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
48
Old Library Chambers, 21 Chipper Lane, Salisbury, WiltsCorporate (4 parents)
Officer
2012-12-14 ~ nowIIF 38 - director → ME
49
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandCorporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2010-12-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
50
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandCorporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2010-12-15 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
51
Morley House, 36 Acreman Street, Sherborne, EnglandCorporate (9 parents)
Equity (Company account)
-13,036 GBP2024-03-31
Person with significant control
2021-03-29 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE