1
BACKBONE FURNITURE LIMITED
- now 04508073BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2013-09-05 ~ 2017-09-01
IIF 7 - Director → ME
2
BARNES AND ELLIOTT LIMITED - 2001-08-20
Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 13 - Director → ME
3
BLUEBELL PRINTING LIMITED
- now 00706388SINDALL PRINTING LIMITED - 1983-04-27
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-07-18
IIF 29 - Director → ME
4
Kent House, 14-17 Market Place, London
Active Corporate (11 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 21 - Director → ME
5
ELEC-TRACK INSTALLATIONS LIMITED
- now 02603614OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED - 2007-05-16
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 28 - Director → ME
6
HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
Kent House, 14 - 17 Market Place, London
Active Corporate (29 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 10 - Director → ME
7
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 8 - Director → ME
8
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
- now 01974269LOVELL PARTNERSHIPS LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 15 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
MORGAN EST (SCOTLAND) LIMITED
- now SC208121MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
DUNWILCO (795) LIMITED - 2000-09-15
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-07-18
IIF 19 - Director → ME
11
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (30 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 14 - Director → ME
12
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
PAGANSTONE LIMITED - 1986-06-25
Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 18 - Director → ME
13
MORGAN LOVELL GROUP PLC - 2001-03-30
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2013-06-17 ~ 2020-10-07
IIF 5 - Director → ME
14
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC
- 2010-12-31
04273754MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2010-07-29 ~ 2012-11-27
IIF 30 - Director → ME
2007-01-10 ~ 2007-07-27
IIF 3 - Director → ME
15
MORGAN UTILITIES GROUP LIMITED - now
MORGAN UTILITIES GROUP PLC
- 2015-12-31
03060615MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 16 - Director → ME
16
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 27 - Director → ME
17
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL PLC - 2001-03-30
MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2010-10-01 ~ 2012-11-27
IIF 31 - Director → ME
18
OVERBURY GROUP PLC - 1996-08-06
OVERBURY & SONS LIMITED - 1990-11-13
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
2013-06-17 ~ 2020-10-07
IIF 6 - Director → ME
19
ROBERTS CONSTRUCTION LIMITED
- now 00324024ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 11 - Director → ME
20
SINDALL (NORWICH) LIMITED - 1995-08-21
Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 22 - Director → ME
21
SINDALL CONSTRUCTION LIMITED - 1998-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 23 - Director → ME
22
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 12 - Director → ME
23
SNAPE DESIGN & BUILD LIMITED
- now 02019252DALESWORD LIMITED - 1988-07-12
Kent House, 14 - 17 Market Place, London
Active Corporate (20 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 17 - Director → ME
24
SNAPE LIMITED - 2001-04-02
W. SNAPE & SONS LIMITED - 1996-12-24
THE SNAPE GROUP LIMITED - 1993-06-01
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 24 - Director → ME
25
STANSELL (BUILDERS) LTD. - 1996-09-12
STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 26 - Director → ME
26
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 20 - Director → ME
27
W SNAPE AND SONS LIMITED - 1993-06-01
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-03-30 ~ 2013-07-18
IIF 9 - Director → ME
28
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ 2019-01-10
IIF 4 - Director → ME
29
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2012-03-30 ~ 2013-07-18
IIF 25 - Director → ME