1
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Officer
2003-01-16 ~ 2005-06-03
IIF 16 - Director → ME
2
CORRINGWAY CONCLUSIONS PLC - now
HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 2003-10-06
IIF 13 - Director → ME
3
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED - now
TOUCHE ROSS CORPORATE FINANCE
- 1998-07-02
01580337TOUCHE ROSS SECURITIES
- 1989-06-14
01580337 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
~ 1995-11-15
IIF 5 - Director → ME
4
HAYMILLS CONSTRUCTION LIMITED - now
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
14 Red Lion Square, London
Active Corporate (18 parents)
Officer
1997-05-12 ~ 2003-10-08
IIF 17 - Director → ME
5
HEATHCROFT HEALTHCARE LIMITED - now
HAYMILLS HEALTHCARE LIMITED
- 2004-06-04
01071990HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-10-31 ~ 2004-04-30
IIF 12 - Director → ME
6
HEATHCROFT PROPERTIES LIMITED - now
HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1994-09-13 ~ 2004-04-30
IIF 10 - Director → ME
7
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1998-10-31 ~ 2004-04-30
IIF 18 - Director → ME
8
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Officer
2002-11-21 ~ 2021-07-14
IIF 15 - Director → ME
9
Sandy Lodge, Northwood, Middlesex
Active Corporate (53 parents)
Officer
1997-08-01 ~ 2016-08-01
IIF 8 - Director → ME
10
Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
Active Corporate (18 parents)
Officer
2007-03-01 ~ 2013-02-26
IIF 20 - Director → ME
11
NORLAND NURSERY TRAINING COLLEGE LIMITED
- 2015-04-08
00193170 York Villa, York Place, London Road, Bath, Bath & Ne Somerset
Active Corporate (45 parents)
Officer
~ now
IIF 4 - Director → ME
1998-12-03 ~ 2001-01-03
IIF 23 - Secretary → ME
12
OMNICO (DEVELOPMENTS) LIMITED - now
HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
1996-04-18 ~ 1997-05-22
IIF 6 - Director → ME
13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1996-04-29 ~ 2003-10-06
IIF 19 - Director → ME
14
SPICERS CORPORATE FINANCE LIMITED
- now 02139293RUSSETSPON LIMITED
- 1987-09-03
02139293 1 New Street Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1995-11-15
IIF 7 - Director → ME
15
STRAW REALISATIONS (NO1) LIMITED - now
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
1995-12-01 ~ 2003-10-06
IIF 14 - Director → ME
16
FRIENDS OF THE ST. MARYLEBONE HOUSING ASSOCIATION(THE) - 2004-05-28
7 Middle Field, St. John's Wood Park, London
Active Corporate (27 parents)
Officer
2008-07-22 ~ now
IIF 3 - Director → ME
2018-07-31 ~ now
IIF 24 - Secretary → ME
17
York Villa York Place, London Road, Bath, Bath And North East Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-22 ~ 2019-11-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THREADNEEDLE STREET BUSINESS CENTRE LIMITED
- now 04710916 Merchants Taylors Hall, 30 Threadneedle Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-05 ~ dissolved
IIF 9 - Director → ME
19
WARNERS M&E LIMITED - now
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2000-07-01 ~ 2003-10-06
IIF 11 - Director → ME
20
The Norland College York Villa, York Place, London Road, Bath, Avon
Active Corporate (5 parents, 5 offsprings)
Officer
2002-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE