1
KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-04-27IIF 67 - director → ME
2001-09-04 ~ 2001-10-01IIF 21 - secretary → ME
2
43 York Road, Chatteris, EnglandCorporate (2 parents)
Equity (Company account)
3,036 GBP2023-11-30
Officer
2010-11-04 ~ 2012-12-12IIF 99 - director → ME
3
BASINGSHIRE LIMITED - 2003-11-24
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-18 ~ 2005-04-27IIF 48 - director → ME
1998-06-26 ~ 2001-10-25IIF 62 - director → ME
1998-06-26 ~ 2001-10-25IIF 16 - secretary → ME
4
RONKING HOMES LIMITED - 1992-02-17
RONKING SERVICES LIMITED - 1986-02-24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 70 - director → ME
1998-06-26 ~ 2001-10-25IIF 19 - secretary → ME
5
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27IIF 49 - director → ME
1998-06-26 ~ 2001-10-25IIF 64 - director → ME
1998-06-26 ~ 2001-10-25IIF 7 - secretary → ME
6
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-04-27IIF 50 - director → ME
1998-06-26 ~ 2002-03-26IIF 56 - director → ME
1998-06-26 ~ 2002-03-26IIF 9 - secretary → ME
7
4 Carysfort Close, Yaxley, Peterborough, EnglandCorporate (9 parents)
Equity (Company account)
4,784 GBP2024-06-30
Officer
2006-04-07 ~ 2010-10-14IIF 90 - director → ME
2006-04-07 ~ 2010-10-14IIF 29 - secretary → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-01-04 ~ 1999-02-01IIF 79 - director → ME
9
1 Clydesdale Gardens, Newborough, Peterborough, CambridgeshireCorporate (1 parent)
Equity (Company account)
3,238 GBP2023-11-30
Officer
2015-03-12 ~ 2017-12-28IIF 97 - director → ME
2016-08-12 ~ 2017-12-28IIF 34 - secretary → ME
Person with significant control
2017-03-10 ~ 2017-12-28IIF 111 - Has significant influence or control → OE
10
4 Conworth Close, Peterborough, EnglandCorporate (5 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2006-04-07 ~ 2007-10-18IIF 89 - director → ME
2006-04-07 ~ 2007-10-18IIF 30 - secretary → ME
11
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 76 - director → ME
1998-06-26 ~ 2001-10-25IIF 15 - secretary → ME
12
12 12 The Broadway, St Ives, Cambridgeshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,009 GBP2021-11-30
Officer
2015-01-06 ~ 2017-12-28IIF 98 - director → ME
2016-08-12 ~ 2017-12-28IIF 31 - secretary → ME
Person with significant control
2017-01-06 ~ 2017-12-28IIF 110 - Has significant influence or control → OE
13
Elsea Park Community Trust, 1 Sandown Drive, Bourne, EnglandCorporate (12 parents)
Officer
2002-08-19 ~ 2004-03-04IIF 106 - director → ME
14
Field House, Station Approach, Harlow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
240 GBP2023-11-30
Officer
2000-11-14 ~ 2001-10-25IIF 53 - director → ME
2000-11-14 ~ 2001-10-25IIF 37 - secretary → ME
15
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-06-30
Officer
2000-11-14 ~ 2001-10-25IIF 73 - director → ME
2000-11-14 ~ 2001-10-25IIF 42 - secretary → ME
16
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2001-06-22 ~ 2001-10-25IIF 71 - director → ME
2001-06-22 ~ 2001-10-25IIF 39 - secretary → ME
17
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
180 GBP2023-11-30
Officer
2000-11-14 ~ 2001-10-25IIF 66 - director → ME
2000-11-14 ~ 2001-10-25IIF 41 - secretary → ME
18
BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (1 parent)
Officer
1998-06-26 ~ 2001-10-25IIF 60 - director → ME
1998-06-26 ~ 2001-10-25IIF 17 - secretary → ME
19
237a Station Road Whittlesey, Peterborough, EnglandCorporate (3 parents)
Equity (Company account)
124,892 GBP2024-09-30
Officer
2005-11-17 ~ 2017-12-28IIF 91 - director → ME
2011-02-25 ~ 2017-12-28IIF 47 - secretary → ME
2005-11-17 ~ 2006-03-02IIF 46 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
-95,740 GBP2023-12-31
Officer
1998-06-26 ~ 1999-07-09IIF 58 - director → ME
1998-06-26 ~ 1999-07-09IIF 43 - secretary → ME
21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 72 - director → ME
1998-06-26 ~ 2001-10-25IIF 12 - secretary → ME
22
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (10 parents, 5 offsprings)
Officer
2003-06-30 ~ 2005-04-27IIF 65 - director → ME
23
9 Lakeside Gardens, Whittlesey, PeterboroughCorporate (2 parents)
Equity (Company account)
8,118 GBP2024-01-31
Officer
2014-08-20 ~ 2017-12-28IIF 100 - director → ME
2016-08-12 ~ 2017-12-28IIF 32 - secretary → ME
Person with significant control
2016-08-12 ~ 2017-12-28IIF 108 - Right to appoint or remove directors → OE
24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 61 - director → ME
1998-06-26 ~ 2001-10-25IIF 13 - secretary → ME
25
48a Bunyan Road, Kempston, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-11-30
Officer
1999-11-15 ~ 2001-07-23IIF 45 - secretary → ME
26
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (11 parents)
Equity (Company account)
3,880 GBP2023-11-30
Officer
2006-11-20 ~ 2009-06-09IIF 103 - director → ME
2006-11-20 ~ 2009-06-09IIF 38 - secretary → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 59 - director → ME
1998-06-26 ~ 2001-10-25IIF 20 - secretary → ME
28
9 Needham Court, Yaxley, PeterboroughCorporate (12 parents)
Equity (Company account)
10,864 GBP2023-05-31
Officer
2008-05-15 ~ 2010-07-23IIF 102 - director → ME
2008-05-15 ~ 2010-07-23IIF 40 - secretary → ME
29
2 Tower Centre, Hoddesdon, EnglandCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2000-10-24 ~ 2001-10-30IIF 74 - director → ME
2000-10-24 ~ 2001-10-30IIF 35 - secretary → ME
30
29 Greenwich Way, Waltham Abbey, EnglandCorporate (2 parents)
Equity (Company account)
749 GBP2023-10-31
Officer
2000-10-03 ~ 2001-10-30IIF 52 - director → ME
2000-10-03 ~ 2001-10-30IIF 44 - secretary → ME
31
8 Kings Court, Newcomen Way, Colchester, Essex, EnglandCorporate (2 parents)
Equity (Company account)
160 GBP2023-12-31
Officer
2000-11-01 ~ 2001-10-30IIF 68 - director → ME
2000-11-01 ~ 2001-10-30IIF 36 - secretary → ME
32
237a Station Road Whittlesey, Peterborough, United KingdomCorporate (2 parents)
Equity (Company account)
3,155 GBP2023-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 88 - director → ME
2006-04-07 ~ 2017-12-28IIF 26 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 115 - Has significant influence or control → OE
33
ROGER MALCOLM LIMITED - 1976-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 78 - director → ME
1998-06-26 ~ 2001-10-25IIF 8 - secretary → ME
34
13 Roman Gardens, Coates Road Eastrea, Peterborough, CambridgeshireCorporate (1 parent)
Equity (Company account)
5,538 GBP2024-07-31
Officer
2013-03-19 ~ 2015-10-02IIF 96 - director → ME
35
237a Station Road Whittlesey, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
3,154 GBP2023-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 93 - director → ME
2006-04-07 ~ 2017-12-28IIF 25 - secretary → ME
Person with significant control
2016-12-01 ~ 2017-12-28IIF 113 - Has significant influence or control → OE
36
237a Station Road Whittlesey, Peterborough, EnglandCorporate (2 parents)
Officer
2006-04-07 ~ 2017-12-28IIF 92 - director → ME
2006-04-07 ~ 2017-12-28IIF 27 - secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28IIF 114 - Has significant influence or control → OE
37
REUBEN ROSE (PROPERTIES) LIMITED - 2007-03-27
237a Station Road Whittlesey, Peterborough, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
Officer
2006-04-07 ~ 2017-12-28IIF 95 - director → ME
2006-04-07 ~ 2017-12-28IIF 24 - secretary → ME
Person with significant control
2016-12-22 ~ 2017-12-28IIF 116 - Has significant influence or control → OE
38
8 Carnoustie Court, Sutton Bridge, Spalding, LincolnshireCorporate (2 parents)
Equity (Company account)
8,009 GBP2024-03-31
Officer
2002-05-29 ~ 2004-09-28IIF 104 - director → ME
39
24 Baines Coney, Haverhill, SuffolkCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-03-26 ~ 2001-10-30IIF 87 - director → ME
2001-03-26 ~ 2001-10-30IIF 23 - secretary → ME
40
Field House Brockhurst Farm, Watersfield, Pulborough, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
719 GBP2024-06-30
Officer
2001-06-20 ~ 2001-10-25IIF 54 - director → ME
2001-06-20 ~ 2001-10-25IIF 11 - secretary → ME
41
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2001-06-20 ~ 2001-10-30IIF 81 - director → ME
2001-06-20 ~ 2001-10-30IIF 22 - secretary → ME
42
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Equity (Company account)
6,753 GBP2024-05-31
Officer
2008-05-27 ~ 2010-07-23IIF 105 - director → ME
2008-05-27 ~ 2010-07-23IIF 3 - secretary → ME
43
ELTAGLEN LIMITED - 1988-03-24
Brown & Company, The Atrium, St. George's Street, Norwich, NorfolkCorporate (8 parents)
Equity (Company account)
31,923 GBP2023-12-31
Officer
1994-02-28 ~ 2000-04-20IIF 80 - director → ME
44
KIER HOMES CALEDONIA LIMITED - 2021-08-05
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (5 parents)
Officer
2003-03-20 ~ 2005-04-27IIF 84 - director → ME
1994-01-04 ~ 2002-02-05IIF 55 - director → ME
1999-03-31 ~ 2002-02-05IIF 5 - secretary → ME
45
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (6 parents, 59 offsprings)
Officer
1994-01-04 ~ 2005-04-27IIF 57 - director → ME
1999-03-31 ~ 2002-02-05IIF 1 - secretary → ME
46
KIER LAND LIMITED - 2021-08-05
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 85 - director → ME
1994-01-04 ~ 2002-02-05IIF 77 - director → ME
1999-03-31 ~ 2002-02-05IIF 6 - secretary → ME
47
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandCorporate (7 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2006-04-07 ~ 2017-12-28IIF 94 - director → ME
2006-04-07 ~ 2017-12-28IIF 28 - secretary → ME
Person with significant control
2016-10-01 ~ 2017-12-28IIF 117 - Ownership of voting rights - 75% or more → OE
48
HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 83 - director → ME
1994-01-04 ~ 2002-02-05IIF 69 - director → ME
1999-03-31 ~ 2002-02-05IIF 4 - secretary → ME
49
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2005-04-27IIF 86 - director → ME
1994-01-04 ~ 2001-10-30IIF 51 - director → ME
1999-03-31 ~ 2001-10-30IIF 2 - secretary → ME
50
MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (4 parents)
Officer
2003-03-26 ~ 2005-04-27IIF 82 - director → ME
1996-04-30 ~ 2002-02-05IIF 75 - director → ME
1996-04-30 ~ 1996-06-24IIF 14 - secretary → ME
51
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1999-02-23 ~ 1999-08-23IIF 10 - secretary → ME
52
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-06-26 ~ 2001-10-25IIF 63 - director → ME
1998-06-26 ~ 2001-10-25IIF 18 - secretary → ME
53
10 Wittel Close, Whittlesey, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
7,324 GBP2023-05-31
Officer
2016-05-01 ~ 2017-12-28IIF 101 - director → ME
2016-08-12 ~ 2017-12-28IIF 33 - secretary → ME
Person with significant control
2017-04-01 ~ 2017-12-28IIF 109 - Has significant influence or control → OE
54
7 Upper High Royds, Darton, Barnsley, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,918 GBP2019-01-31
Officer
2018-01-23 ~ 2019-04-08IIF 107 - director → ME
Person with significant control
2018-01-23 ~ 2019-04-08IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE