1
10 Sarum Hill, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 19 - Director → ME
2
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-08-01 ~ 2009-09-04
IIF 3 - Director → ME
3
ROGER MALCOLM LIMITED - 1987-10-30
ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (48 parents, 3 offsprings)
Officer
2008-08-01 ~ 2009-09-04
IIF 4 - Director → ME
4
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
2008-08-01 ~ 2009-09-04
IIF 21 - Director → ME
5
ELEMENTAL DIGEST EDIBLES LIMITED
09995495 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, England
Dissolved Corporate (10 parents)
Officer
2022-04-05 ~ dissolved
IIF 15 - Director → ME
2016-11-18 ~ 2021-01-26
IIF 10 - Director → ME
6
ELEMENTAL DIGEST ENERGY LIMITED
09995486 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ dissolved
IIF 14 - Director → ME
7
Lameys, One Courtenay Park, Newton Abbot, Devon
In Administration Corporate (11 parents, 4 offsprings)
Officer
2013-08-01 ~ now
IIF 6 - Director → ME
8
ELEMENTAL DIGEST SYSTEMS LIMITED
09995481 The Summit, Pynes Hill, Exeter, England
Dissolved Corporate (12 parents)
Officer
2016-11-18 ~ 2025-08-29
IIF 1 - Director → ME
9
ELEMENTAL DIGEST THALLO LIMITED
09995585 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ dissolved
IIF 13 - Director → ME
10
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-03 ~ 2011-10-07
IIF 9 - Director → ME
11
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 8 - Director → ME
12
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
13
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2011-02-01 ~ 2013-01-02
IIF 12 - Director → ME
14
MACKENZIE BOYD CONSULTANCY LIMITED
09701180 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-18 ~ 2020-07-24
IIF 7 - Director → ME
16
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED
- 2021-08-05
02243256TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
LOOKSTAKE LIMITED - 1988-06-03
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
2005-04-18 ~ 2009-09-04
IIF 2 - Director → ME
17
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
2005-04-18 ~ 2009-09-04
IIF 16 - Director → ME
18
TILIA HOMES NORTHERN LIMITED - now
KIER HOMES NORTHERN LIMITED
- 2021-08-06
05877382KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (37 parents)
Officer
2008-08-01 ~ 2009-09-04
IIF 20 - Director → ME
19
TILIA LAND LIMITED - now
TWIGDEN (HS2) LIMITED - 2000-04-18
TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
2005-07-07 ~ 2009-09-04
IIF 17 - Director → ME
20
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-08-01 ~ 2009-09-04
IIF 5 - Director → ME