1
Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of control
EVER 2312 LIMITED
- 2004-08-02
05040755 05040573, 05086846, 04786470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 12 - Director → ME
2
ALAN MILNE (PLASTERING) LIMITED
00592585 14 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ dissolved
IIF 8 - Director → ME
3
BARONS KEEP DEVELOPMENT LIMITED
06348862 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ dissolved
IIF 7 - Director → ME
4
BRANDON CONSULTING SERVICES LIMITED
10370504 Barnbrook Hall, Barnardiston, Haverhill, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
CORRINGWAY CONCLUSIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-27
Dissolved on 2013-01-30
HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2004-04-26
IIF 13 - Director → ME
6
EASTERN BUILDERS SAFETY GROUP LIMITED
- now 01438148BEDFORDSHIRE & HERTFORDSHIRE BUILDING SAFETY GROUP LIMITED - 1993-06-22
C/o Watermill Accounting Limited Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (34 parents)
Officer
1995-07-27 ~ 2002-04-11
IIF 10 - Director → ME
7
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 6 - Director → ME
8
HAYMILLS CONSTRUCTION LIMITED
- now 00682699CORRINGWAY CONCLUSIONS LIMITED
- 2004-07-28
00682699R.S. KENNEDY AND COMPANY LIMITED - 1995-12-11
14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2003-09-30 ~ now
IIF 17 - Director → ME
9
14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 4 - Director → ME
10
HAYMILLS INVESTMENTS (NO 1) LIMITED - 1997-03-13
TUMBLECOURT LIMITED - 1982-06-01
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ dissolved
IIF 3 - Director → ME
11
HAYMILLS LIMITED - 1997-11-04
HAYMILLS INVESTMENTS (NO 2) LIMITED - 1997-03-13
LATHAMCLOSE LIMITED - 1984-04-24
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ dissolved
IIF 1 - Director → ME
12
MORGAN SINDALL INVESTMENTS LIMITED - now
SINDALL HOLDINGS LIMITED
- 2000-09-18
02544711GRANTRIGHT WALES LIMITED
- 1998-05-07
02544711BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
1996-10-28 ~ 2000-07-01
IIF 18 - Director → ME
13
MOVEUNIT RESIDENTS MANAGEMENT LIMITED
02208961 The Haslemere, 21 Victoria Road, Felixstowe, Suffolk
Active Corporate (13 parents)
Officer
2019-01-16 ~ now
IIF 21 - Director → ME
14
SAFETY & RISK MANAGEMENT (UK) LIMITED
06684960 14 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 5 - Director → ME
15
SIMPRALIT (UK) LIMITED
- 2007-06-21
06273978 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 2 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16
SINDALL CONSTRUCTION LIMITED
- 1998-12-31
00779704 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
1995-05-30 ~ 2002-09-30
IIF 11 - Director → ME
17
SMHA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16
SINDALL MAINTENANCE LIMITED
- 1999-10-27
02542944GRANTRIGHT SPECIALIST SERVICES LIMITED
- 1997-08-13
02542944FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents)
Officer
1996-10-04 ~ 1998-03-17
IIF 20 - Director → ME
18
ST GEORGE WEST LONDON LTD - now
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
1994-04-05 ~ 1994-12-31
IIF 19 - Director → ME
19
Insolvency (Case 1) In administration
Administration ended on 2013-07-05 during the appointment or period of control
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2002-09-30 ~ dissolved
IIF 15 - Director → ME
20
Insolvency (Case 1) In administration
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2017-04-08 during the appointment or period of control
HAYMILLS PROPERTY SOLUTIONS LIMITED
- 2009-09-08
06325425Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ dissolved
IIF 14 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-15 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2013-02-28 during the appointment or period of control
Conclusion of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2018-12-04 during the appointment or period of control
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
2004-06-22 ~ dissolved
IIF 16 - Director → ME