1
BARNES GARDENS CHATTERIS MANAGEMENT COMPANY LIMITED
07430084 43 York Road, Chatteris, England
Active Corporate (8 parents)
Equity (Company account)
3,275 GBP2024-11-30
Officer
2010-11-04 ~ 2012-12-12
IIF 36 - Director → ME
2
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Equity (Company account)
5,902 GBP2025-06-30
Officer
2006-04-07 ~ 2010-10-14
IIF 29 - Director → ME
3
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-02-01 ~ 2004-06-30
IIF 23 - Director → ME
4
CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED
09486135 1 Clydesdale Gardens, Newborough, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
3,324 GBP2024-11-30
Officer
2015-03-12 ~ 2018-08-16
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ 2019-01-14
IIF 1 - Has significant influence or control → OE
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 42 - LLP Member → ME
6
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2006-04-07 ~ 2007-10-18
IIF 30 - Director → ME
7
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
09375841 12 12 The Broadway, St Ives, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
3,963 GBP2024-11-30
Officer
2015-01-06 ~ 2018-08-16
IIF 32 - Director → ME
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-26 ~ 2020-10-05
IIF 44 - LLP Member → ME
9
237a Station Road Whittlesey, Peterborough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,526,339 GBP2022-09-30
Officer
2017-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
237a Station Road Whittlesey, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
124,892 GBP2024-09-30
Officer
2005-11-17 ~ now
IIF 13 - Director → ME
11
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-11-29 ~ 2009-04-04
IIF 28 - Director → ME
12
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-26 ~ 2004-06-30
IIF 22 - Director → ME
13
KIER CONSTRUCTION LIMITED - now
KIER REGIONAL LIMITED
- 2012-01-03
02099533BEAZER REGIONAL CONSTRUCTION LIMITED
- 1990-07-01
02099533KIER REGIONAL CONTRACTING LIMITED
- 1989-03-01
02099533KIER (FIVE) LIMITED
- 1987-06-23
02099533 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 14 offsprings)
Officer
~ 2004-06-30
IIF 18 - Director → ME
14
KIER ENGINEERING SERVICES LIMITED
- now 02249559BEAZER TECHNICAL SERVICES LIMITED
- 1992-07-06
02249559KIER (FIFTEEN) LIMITED
- 1991-07-04
02249559 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
~ 2003-11-19
IIF 27 - Director → ME
15
DE FACTO 265 LIMITED
- 1992-06-10
02708030 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
1992-05-29 ~ 2004-12-13
IIF 25 - Director → ME
16
FRENCH KIER CONTRACTING LIMITED
- 1987-02-17
01611136FRENCH KIER LIMITED
- 1986-11-17
01611136 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
~ 2004-06-30
IIF 17 - Director → ME
17
BEAZER KIER LIMITED
- 1992-07-06
02100338BEAZER NATIONAL CONSTRUCTION LIMITED
- 1991-07-05
02100338KIER (SIX) LIMITED
- 1987-06-23
02100338 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents, 3 offsprings)
Officer
~ 2004-06-30
IIF 19 - Director → ME
18
KIER PROJECT INVESTMENT LIMITED
- now 02127111 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
1996-06-28 ~ 2004-01-01
IIF 21 - Director → ME
19
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-06-12 ~ 2004-06-30
IIF 24 - Director → ME
20
K.I. (MANAGEMENT SERVICES) LIMITED
- 1992-07-16
01463192 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
~ 2004-06-30
IIF 26 - Director → ME
21
LAKESIDE GARDENS COATES MANAGEMENT COMPANY LIMITED
09183949 9 Lakeside Gardens, Whittlesey, Peterborough
Active Corporate (6 parents)
Equity (Company account)
8,926 GBP2025-01-31
Officer
2014-08-20 ~ 2018-06-04
IIF 34 - Director → ME
Person with significant control
2016-08-22 ~ 2018-06-04
IIF 7 - Has significant influence or control → OE
22
Mark Busby, 237a Station Road, Whittlesey, Peterborough, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
465,955 GBP2024-11-30
Officer
2006-11-21 ~ 2008-10-30
IIF 41 - Director → ME
23
MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED
06002504 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (21 parents)
Equity (Company account)
5,212 GBP2024-11-30
Officer
2006-11-20 ~ 2009-06-09
IIF 40 - Director → ME
24
NEEDHAM COURT MANAGEMENT COMPANY LIMITED
06593857 9 Needham Court, Yaxley, Peterborough
Active Corporate (33 parents)
Equity (Company account)
10,704 GBP2024-05-31
Officer
2008-05-15 ~ 2010-07-23
IIF 38 - Director → ME
25
REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED
05318395 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,155 GBP2024-09-30
Officer
2006-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 5 - Has significant influence or control → OE
26
ROMAN GARDENS EASTREA MANAGEMENT COMPANY LIMITED
08451712 13 Roman Gardens, Coates Road Eastrea, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
5,538 GBP2024-07-31
Officer
2013-03-19 ~ 2015-10-02
IIF 35 - Director → ME
27
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
3,154 GBP2024-09-30
Officer
2006-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
28
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
REUBEN ROSE (PROPERTIES) LIMITED
- 2007-03-27
00545352 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
Officer
2006-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 4 - Has significant influence or control → OE
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-02-23
IIF 43 - LLP Member → ME
31
THE WILLOWS WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
06602509 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (24 parents)
Equity (Company account)
6,753 GBP2024-05-31
Officer
2008-05-27 ~ 2010-07-23
IIF 39 - Director → ME
32
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
1993-04-27 ~ 2004-06-30
IIF 20 - Director → ME
33
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2006-04-07 ~ 2018-10-01
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ 2023-04-04
IIF 8 - Has significant influence or control as a member of a firm → OE
34
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
1993-10-01 ~ 1998-10-12
IIF 15 - Director → ME
35
WITTEL CLOSE MANAGEMENT COMPANY LIMITED
10158203 10 Wittel Close, Whittlesey, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
8,257 GBP2024-05-31
Officer
2016-05-01 ~ 2018-08-10
IIF 37 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE