1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2020-01-31 ~ 2023-04-06
IIF 30 - Director → ME
2
LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2020-05-22 ~ 2023-04-06
IIF 29 - Director → ME
3
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2023-06-14 ~ dissolved
IIF 10 - Director → ME
4
HEART OF WALES PROPERTY SERVICES LIMITED
10688295 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2020-01-24 ~ 2023-04-06
IIF 3 - Director → ME
5
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2020-01-21 ~ 2021-02-23
IIF 4 - Director → ME
6
KIER BUSINESS SERVICES LIMITED
- now 03679828MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2020-01-24 ~ 2021-02-23
IIF 18 - Director → ME
7
KIER DORMANT HOLDINGS LIMITED
- now 03913684MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2020-01-24 ~ 2021-02-23
IIF 22 - Director → ME
8
KIER ENERGY SOLUTIONS LIMITED
- now 05488866BECO LIMITED - 2011-11-09
BLACK LEGEND LIMITED - 2008-01-25
BARNCREST NO.205 LIMITED - 2005-08-08
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2020-05-21 ~ 2020-12-18
IIF 20 - Director → ME
9
KIER FACILITIES SERVICES LIMITED
- now 02624887KIER MANAGED SERVICES LIMITED - 2008-11-03
CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
WATCHDEGREE LIMITED - 1991-09-02
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 2 offsprings)
Officer
2020-01-21 ~ 2023-04-06
IIF 7 - Director → ME
10
KIER FINANCE & TREASURY HOLDINGS LIMITED
- now 05887555MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2020-05-26 ~ 2021-02-23
IIF 21 - Director → ME
11
MOUCHEL FINANCE LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-05-14 ~ 2021-02-23
IIF 17 - Director → ME
12
1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2016-02-11 ~ 2023-04-06
IIF 2 - Director → ME
13
MOUCHEL HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2020-01-24 ~ 2021-02-23
IIF 19 - Director → ME
14
KIER INSURANCE MANAGEMENT SERVICES LIMITED
- now 07406107KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2020-05-18 ~ 2020-12-18
IIF 25 - Director → ME
15
CAXTON ISLINGTON LIMITED - 2005-06-10
EVER 1280 LIMITED - 2000-08-23
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2020-01-21 ~ 2023-04-06
IIF 5 - Director → ME
16
KIER MANAGEMENT CONSULTING LIMITED
- now 02491619MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2020-01-24 ~ 2021-02-23
IIF 15 - Director → ME
17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2020-01-24 ~ 2023-04-06
IIF 6 - Director → ME
18
KIER PARKMAN SERVIGROUP LIMITED
- now 04979378MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
SERVIGROUP LIMITED - 2005-05-19
SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2020-01-24 ~ 2021-02-23
IIF 24 - Director → ME
19
KIER MG RECYCLING CIC - 2016-03-01
MAY GURNEY RECYCLING CIC - 2013-07-10
ECT RECYCLING CIC - 2008-11-21
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING LIMITED - 2005-11-04
TYROLESE (344) LIMITED - 1996-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (41 parents)
Officer
2022-07-11 ~ 2023-04-06
IIF 28 - Director → ME
20
KIER SUPPORT SERVICES LIMITED - 2011-09-09
CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
F M CONTRACT SERVICES LIMITED - 2002-07-03
CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
2020-01-21 ~ 2023-04-06
IIF 8 - Director → ME
21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2020-01-21 ~ 2023-04-06
IIF 9 - Director → ME
22
OPALSOURCE LIMITED - 1986-08-20
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2011-07-04
IIF 12 - Director → ME
23
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-01-24 ~ 2020-12-18
IIF 23 - Director → ME
24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2020-05-21 ~ 2021-02-23
IIF 14 - Director → ME
25
PARKMAN LIMITED - 2001-04-02
AGENTMID LIMITED - 1994-09-07
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (46 parents, 7 offsprings)
Officer
2020-01-23 ~ 2021-02-23
IIF 16 - Director → ME
26
PRECISION PROPERTY MAINTENANCE LIMITED
07767824 Regency House, 33 Wood Street, Barnet, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-116,365 GBP2021-12-31
Officer
2011-09-08 ~ 2015-12-09
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (22 parents)
Officer
2023-06-14 ~ now
IIF 1 - Director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
2022-07-07 ~ 2023-04-06
IIF 26 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
2022-07-07 ~ 2023-04-06
IIF 27 - Director → ME
30
Kinetics House, 181-189 Garth Road, Morden, Surrey
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2011-07-04
IIF 13 - Director → ME