1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
~ 1992-12-15
IIF 24 - Director → ME
2
INTERCEDE 654 LIMITED
- 1989-05-31
02331100 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 23 - Director → ME
3
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-12-15
IIF 36 - Director → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
~ 1992-12-15
IIF 26 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
~ 1992-12-15
IIF 33 - Director → ME
6
Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Active Corporate (12 parents)
Officer
~ 1993-07-31
IIF 12 - Director → ME
7
CHESTERGATE ESTATES LIMITED
- now 02673677CHESTERGATE PROPERTIES LIMITED
- 1993-12-21
02673677LAWGRA (NO.123) LIMITED - 1992-01-27
Ashtrees Little Hyde Lane, Fryer Ming, Ingatestone, Essex
Active Corporate (8 parents)
Officer
1993-03-31 ~ now
IIF 2 - Director → ME
1993-09-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
8
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
~ 1992-12-14
IIF 22 - Director → ME
9
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED
- 1991-05-09
02536487 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
~ 1992-12-15
IIF 19 - Director → ME
10
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22
02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29
02283697INTERCEDE 614 LIMITED
- 1989-01-09
02283697 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
~ 1992-12-15
IIF 1 - Director → ME
11
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED
- 1990-05-15
02379574INTERCEDE 722 LIMITED
- 1989-12-06
02379574 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-12-15
IIF 32 - Director → ME
12
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED
- 1988-01-12
02174858 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1992-12-15
IIF 29 - Director → ME
13
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED
- 1990-07-16
02489297 2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
~ 1992-12-15
IIF 6 - Director → ME
14
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Officer
~ 1992-12-15
IIF 15 - Director → ME
15
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED
- 1988-11-11
02283548 12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
~ 1992-12-15
IIF 31 - Director → ME
16
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
- now 02536503INTERCEDE 841 LIMITED
- 1990-12-20
02536503 Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
Active Corporate (14 parents)
Officer
~ 1992-12-15
IIF 18 - Director → ME
17
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1992-12-15
IIF 34 - Director → ME
18
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED
- 1990-04-18
02444163 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (25 parents)
Officer
~ 1992-12-15
IIF 3 - Director → ME
19
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED
- 1988-10-26
02264045 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 20 - Director → ME
20
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 27 - Director → ME
21
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED
- 1990-12-20
02489327 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 16 - Director → ME
22
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED
- 1988-11-29
02115313INTERCEDE 442 LIMITED
- 1987-08-03
02115313 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 1992-12-15
IIF 30 - Director → ME
23
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED
- 1988-11-29
01848094 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-15
IIF 11 - Director → ME
24
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED
- 1991-11-06
02630602 6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (24 parents)
Officer
~ 1992-12-07
IIF 7 - Director → ME
25
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
~ 1993-01-11
IIF 39 - Director → ME
26
INTERCEDE 565 LIMITED
- 1988-12-05
02264042 Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
~ 1992-12-15
IIF 13 - Director → ME
27
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED
- 1988-07-15
02238372 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
~ 1992-12-15
IIF 8 - Director → ME
28
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY
- 1990-02-02
02422731 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ 1994-03-21
IIF 5 - Director → ME
29
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438INTERCEDE 558 LIMITED
- 1988-07-15
02238438 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ 1992-12-15
IIF 4 - Director → ME
30
INTERCEDE 626 LIMITED
- 1989-07-19
02306348 100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
~ 1992-12-15
IIF 38 - Director → ME
31
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 25 - Director → ME
32
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
~ 1992-12-11
IIF 14 - Director → ME
33
TARMAC PROPERTIES (JMA) LIMITED - now
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17
00853260 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1992-12-15
IIF 28 - Director → ME
34
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED
- 1988-05-31
01087935NEW CAVENDISH STREET DEVELOPMENTS LIMITED
- 1979-12-31
01087935 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1992-12-15
IIF 9 - Director → ME
35
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
~ 1992-12-15
IIF 10 - Director → ME
36
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE)
- 1983-06-17
00102290 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1992-12-15
IIF 17 - Director → ME
37
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED
- 1990-05-09
02414699 Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
~ 1992-12-31
IIF 37 - Director → ME
38
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
~ 1992-12-15
IIF 35 - Director → ME
39
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 21 - Director → ME