1
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (9 parents)
Equity (Company account)
1,122,385 GBP2021-12-31
Person with significant control
2018-05-08 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
TYROLESE (491) LIMITED - 2001-09-17
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Butterfield Trust (bermuda) Limited 65, Front Street, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2019-07-23 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
4
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
TYROLESE (652) LIMITED - 2008-12-03
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2021-07-29 ~ dissolved
IIF 54 - Director → ME
6
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 60 - Director → ME
7
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-9,513 GBP2024-03-31
Person with significant control
2021-11-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (12 parents)
Person with significant control
2018-05-08 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
ELLIS ASTER LIMITED - 1982-11-26
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 32 - Director → ME
10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 64 - Director → ME
11
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 28 - Director → ME
12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 56 - Director → ME
13
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
05398492 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-20 ~ now
IIF 39 - Director → ME
14
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 52 - Director → ME
15
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SC226076SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 41 - Director → ME
16
CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 55 - Director → ME
17
EXPLORE LIVING PLC - 2014-03-19
05258424 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (3 parents, 4 offsprings)
Officer
2019-12-20 ~ now
IIF 42 - Director → ME
18
EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
05258424 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 53 - Director → ME
19
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (11 parents)
Equity (Company account)
135,867 GBP2021-12-31
Person with significant control
2018-05-08 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
20
MATAHARI 467 LIMITED - 1992-09-30
02766988 66 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Officer
1992-10-01 ~ dissolved
IIF 49 - Director → ME
21
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-20 ~ now
IIF 35 - Director → ME
22
LAING CONSTRUCTION PLC - 2007-04-12
04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 34 - Director → ME
23
JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 43 - Director → ME
24
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 37 - Director → ME
25
LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 38 - Director → ME
26
LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 67 - Director → ME
27
BISON HOLDINGS LIMITED - 2017-09-23
SHELFCO 855 LIMITED - 2008-10-28
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 59 - Director → ME
28
BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 58 - Director → ME
29
LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 29 - Director → ME
30
LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 57 - Director → ME
31
LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 40 - Director → ME
32
LAING UTILITIES LIMITED - 2006-04-03
LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 33 - Director → ME
33
LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
LAING O'ROURKE WALES LIMITED - 2001-12-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 36 - Director → ME
34
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2018-05-08 ~ now
IIF 5 - Has significant influence or control → OE
35
SHELFCO (NO. 651) LIMITED - 1991-09-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 66 - Director → ME
36
R. O'ROURKE & SON LIMITED - 1993-09-03
02671992 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 27 - Director → ME
37
SHELFCO (NO.899) LIMITED - 1994-01-10
04938224 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 31 - Director → ME
38
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 44 - Director → ME
39
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
40
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
187,781 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
41
4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
42
4th Floor, One Great Cumberland Place, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-04-05
Person with significant control
2018-08-27 ~ now
IIF 9 - Has significant influence or control → OE
43
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2018-05-08 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
44
REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
45
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
~ now
IIF 26 - Director → ME
46
STRONGFORCE ENGINEERING PLC - 2018-03-28
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 65 - Director → ME
47
Old Library Chambers, 21 Chipper Lane, Salisbury, Wilts
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 46 - Director → ME
48
TYROLESE (558) LIMITED - 2004-07-20
05175370 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
49
TYROLESE (559) LIMITED - 2004-07-20
05175327 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE