1
KIER (NEWCASTLE) INVESTMENT LTD
09978111 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-24 ~ 2022-10-31
IIF 21 - Director → ME
2
KIER (NEWCASTLE) OPERATION LIMITED
10609470 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-02-08 ~ 2022-10-31
IIF 23 - Director → ME
3
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
09919235 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
4
KIER (SOUTHAMPTON) INVESTMENT LIMITED
09919004 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
5
KIER (SOUTHAMPTON) OPERATIONS LIMITED
10669096 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-04-04 ~ now
IIF 3 - Director → ME
6
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-23 ~ now
IIF 2 - Director → ME
7
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-23 ~ now
IIF 4 - Director → ME
8
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2016-12-23 ~ now
IIF 6 - Director → ME
9
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-24 ~ 2022-10-31
IIF 22 - Director → ME
10
The Rookery, Yewlands, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 11 - Director → ME
12
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 25 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 24 - Director → ME
15
REALIS CAMBRIDGE HOLDCO LIMITED
16471831 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 18 - Director → ME
16
REALIS CAMBRIDGE PROPCO LIMITED
16474425 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 16 - Director → ME
17
REALIS COWLEY HOLDCO LIMITED
- now 16762114REALIS BUZZARD HOLDCO LIMITED
- 2026-02-04
16762114 73 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 9 - Director → ME
18
REALIS COWLEY PROPCO LIMITED
- now 16762530REALIS BUZZARD PROPCO LIMITED
- 2026-02-04
16762530 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
19
REALIS GREENWICH HOLDCO LIMITED
16359750 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
20
REALIS GREENWICH PROPCO LIMITED
16361571 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
22
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
23
REALIS LOGISTICS HOLDCO 1 LIMITED
15976475 30 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 8 - Director → ME
24
REALIS MANCHESTER HOLDCO LIMITED
16097957 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 17 - Director → ME
25
REALIS MANCHESTER PROPCO LIMITED
16105474 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME