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GB Building Solutions are the guarantors for THI (the preferred developer for the Blackstone site who appear to have circa 100 liquidated companies behind them). GB Solutions don't seem to have much money themselves and a lot of liabilities!
https://www.duedil.com/director/916339941/martin-
Total liabilities of companies of which Martin John Smout is a director -
Total cash at the bank of companies of which Martin John Smout is a director -
https://www.duedil.com/director/916339942/michael-
Director Michael Richard Lethaby
Total current liabilities of companies of which Michael Richard Lethaby is a director -
Total cash in the bank of companies of which Michael Richard Lethaby is a director -
£ 37,413,078
https://www.duedil.com/director/916413208/peter-
Total liabilities of companies of which Peter Charles Stone is a director -
£ 86,710,780 (5 companies trading)
Total cash at the bank of companies of which Peter Charles Stone is a director -
£30,391,904
Peter Charles Stone is a director of THI Riverside.
https://www.duedil.com/director/916621511/dermot-
Total current liabilities of firms of which Dermot James Gleeson is a director -
£158,911,137.
Total cash at the bank of active firms of which Dermot James Gleeson is a director -
£ 44,432,591. (6 trading companies)
https://www.duedil.com/director/916721719/andrew-
Total liabilities of the companies of which Andrew Thomas William Ryan is a director -
£93,689,125 (11 companies trading)
Total cash at the bank of the companies of which Andrew Thomas William Ryan is a director
£30,420,329.
https://www.duedil.com/director/915529898/andrew-
Total liabilities of companies of which Andrew Hall is a director -
£86,579,137 ( 3 companies trading)
Cash at the bank of the companies of which Andrew Hall is a director -
£30,373,591
"GB Building Solutions Limited was incorporated on 11 Apr 2005 and is located in Surrey. The company's status is active, with a team of 8 directors. GB Group Holdings Ltd is GB Building Solutions Limited's sole shareholder. They have no known group companies. GB Building Solutions Limited have total assets of £0 plus total liabilities of £41,930,460. They owe £9,742,863 to creditors and are due £16,419,117 from trade debtors. Last year, they paid £-
"GB Development Solutions Limited was incorporated on 10 Feb 2006 and is located in Surrey. The company's status is active, with a team of 6 directors. GB Group Holdings Ltd is GB Development Solutions Limited's sole shareholder. They have 1 subsidiary. GB Development Solutions Limited have total assets of £0 plus total liabilities of £1,595,677. As of their last financial statement, they had £99,565 in cash reserves. According to their last financial report, the business made a gross profit of £174,300. Their book value is £-
"Wells Cathedral School, Limited was set up on 18 Apr 1956 in Somerset. Their current status is active, and one of their founding directors, Stella Clarke, has been the director of 9 other companies. The company has no known group companies. The company has total assets of £16,324,000 plus total liabilities of 3,033,000. As of their last financial statement, they had £4,369,000 in cash reserves. The company's current book value is £13,291,000, and the value of their shareholders' fund is £13,291,000."
"GB Group Holdings Limited was incorporated on 29 Dec 2006 and is located in Surrey. The company's status is active, with a team of 7 directors. GB Group Holdings Limited is split between 20 shareholders. They have 7 subsidiaries. GB Group Holdings Limited have total assets of £0 plus total liabilities of £44,768,704. They owe £9,898,729 to creditors and are due £16,445,875 from trade debtors. Last year, they paid £-
"Oxford GB Ltd was founded on 16 Jan 2006 and has its registered office in Surrey. The organisation's status is active, and they have 9 associated directors -
"Greatfield Floral Designs Limited was incorporated on 02 Feb 2009 and is located in Hampshire. The company's status is dissolved, with a team of 3 directors. They have no known group companies"
"Contour Education Services Limited was incorporated on 26 Jan 2010 and is located in Surrey. The company's status is active, with a team of 5 directors. Contour Education Services Limited is split between 5 shareholders. They have no known group companies. Contour Education Services Limited have total assets of £0 plus total liabilities of £159,498. As of their last financial statement, they had £87,638 in cash reserves. Their book value is £-
"GB (Horley) Limited was incorporated on 29 Sep 2011 and is located in Middlesex. The company's status is active, with a team of 3 directors. GB Development Solutions Limited is GB (Horley) Limited's sole shareholder. They have no known group companies."
"Gleeson Construction Services Limited was incorporated on 05 Dec 1963 and is located in Hampshire. The company's status is active, with a team of 3 directors. M J Gleeson Group Plc is Gleeson Construction Services Limited's sole shareholder. They have 1 subsidiary. Gleeson Construction Services Limited have total assets of £0 plus total liabilities of £5,863,000. They owe £554,000 to creditors and are due £2,427,000 from trade debtors. Last year, they paid £-
"Mcnicholas Pipeline Services Limited was registered on 12 Mar 1992 with its registered office in Hertfordshire. The business has a status of 'Non-
"Thomas & Sons (Plant Hire) Limited was founded on 16 Dec 1966 and has its registered office in Hertfordshire. The organisation's status is 'Non-
"Mcnicholas Pipelines Limited was registered on 12 Mar 1992 with its registered office in Hertfordshire. The business has a status of 'Non-
"Mcnicholas International Limited was registered on 16 Apr 1996 with its registered office in Hertfordshire. The business has a status of 'Company not trading'. They were founded by Michael Hayes, Patrick Mcnicholas, Kevin Mcnicholas, and Melvyn Byrne. Mcnicholas International Limited have a single shareholder; Mcnicholas Construction (Holdings) Ltd. They have no known group companies. The company has assets totalling £376,299 plus total liabilities totalling £5,351,394. Their book value is £-
"Mcnicholas Construction (Holdings) Limited was registered on 26 Mar 1971 with its registered office in Hertfordshire. The business has a status of active. They were founded by Doris Mcnicholas, Patrick Mcnicholas, Kevin Mcnicholas, and Melvyn Byrne. There are 24 shareholders of Mcnicholas Construction (Holdings) Limited. They have 16 subsidiaries. The company has assets totalling £46,735,000 plus total liabilities totalling £37,920,000. They owe £10,704,000 to creditors and are due £24,168,000 from trade debtors. Last year, they paid £-
"Mcnicholas Construction Services Limited was registered on 05 Aug 1980 with its registered office in Hertfordshire. The business has a status of active. They were founded by Patrick Mcnicholas, Kevin Mcnicholas, Barry Mcnicholas, and Melvyn Byrne. It appears as though Mcnicholas Construction Services Limited has been the subject of legal proceedings. There are 4 shareholders of Mcnicholas Construction Services Limited. They have 2 subsidiaries. The company has assets totalling £36,671,000 plus total liabilities totalling £30,078,000. They owe £8,394,000 to creditors and are due £21,589,000 from trade debtors. Last year, they paid £-
http://www.costexperts.co.uk/html/costs-
Law suit involving this company.
"Illington Limited was registered on 24 Nov 1980 with its registered office in Hertfordshire. The business has a status of 'Non-
"W. T. Meek Limited was set up on 27 Mar 1973 in Hertfordshire. Their current status is 'Non-
"Mcnicholas Supplies Limited was registered on 28 Jun 1966 with its registered office in Hertfordshire. The business has a status of 'Non-
"Leyden Transport Limited was registered on 24 Jan 1958 with its registered office in Hertfordshire. The business has a status of active. They were founded by Patrick Mcnicholas, Kevin Mcnicholas, Colin Mcnicholas, and Melvyn Byrne. There are 3 shareholders of Leyden Transport Limited. They have no known group companies. The company has assets totalling £1,837,286 plus total liabilities totalling £4,417,747. Last year, they paid £88,368 in tax and had £13,914 in cash reserves. According to their last financial report, the business made a gross profit of £727,243. Their book value is £-
"Wheldon Contracts and Services Limited was set up on 08 Dec 1999 in Buckinghamshire. Their current status is active, and their founding director, H P Directors Limited, has been the director of 661 other companies. Mcnicholas Construction (Holdings) Ltd is the only shareholder of Wheldon Contracts and Services Limited. The company has no known group companies. The company has total assets of £4,666,792 plus total liabilities of 2,427,774. They are due to pay £1,617,260 to creditors and are owed back £2,287,053 from trade debtors. Last year, they paid £-
"Avery Hill Developments Limited was incorporated on 08 Nov 1994. The company's status is active, with a team of 4 directors. Avery Hill Developments Holdings Ltd is Avery Hill Developments Limited's sole shareholder. They have no known group companies. Avery Hill Developments Limited have total assets of £0 plus total liabilities of £1,200,000. Last year, they paid £-
"Avery Hill Developments Holdings Limited was incorporated on 15 Nov 1994. The company's status is active, with a team of 4 directors. Carillion Private Finance Ltd is Avery Hill Developments Holdings Limited's sole shareholder. They have 1 subsidiary. Their book value is £1, and the value of their shareholders' fund is £1"
"Carillion Private Finance Limited was incorporated on 02 Dec 1994. The company's status is active, with a team of 5 directors. Carillion Plc is Carillion Private Finance Limited's sole shareholder. They have 7 subsidiaries. Carillion Private Finance Limited have total assets of £0 plus total liabilities of £143,940,000. In the last financial year they paid £-
"Tps Inston Limited was founded on 29 Nov 1994 and has its registered office in West Midlands. The organisation's status is dissolved, and they have 19 associated directors -
"Carillion Regional Construction Limited was incorporated on 26 Jul 1935. The company's status is 'Non-
"Derwent Partnership Homes Limited was incorporated on 26 Apr 1994. The company's status is dissolved, with a team of 3 directors. Derwent Partnership Homes Limited is split between 2 shareholders. They have no known group companies."
"Carillion Construction (Contracts) Limited was incorporated on 02 Jul 1919. The company's status is 'Non-
"Carillion Construction Scotland Limited was incorporated on 28 Jul 1993 and is located in Birmingham. The company's status is dissolved, with a team of 3 directors. They have no known group companies."
"Matrix Designs Limited was registered on 04 Oct 1978 with its registered office in Surrey. The business has a status of dissolved. Their founding director was . They have no known group companies."
"Tps Consult Limited was founded on 17 Jan 1991. The organisation's status is active, and they have 40 associated directors -
"Carillion Professional Services International Limited was incorporated on 18 Jan 1991. The company's status is dissolved, with a team of 3 directors. Carillion Construction Ltd is Carillion Professional Services International Limited's sole shareholder. They have no known group companies."
"Schal International Management Limited was founded on 18 Sep 1991. The organisation's status is active, and they have 30 associated directors -
"Schal International Limited was founded on 04 Jan 1985. The organisation's status is dissolved, and they have 24 associated directors -
"Ellenbrook Developments Plc was incorporated on 07 Nov 2001 and is located in West Midlands. The company's status is active, with a team of 3 directors. Ellenbrook Developments Plc is split between 2 shareholders. They have no known group companies. Ellenbrook Developments Plc have total assets of £0 plus total liabilities of £73,929,000. They owe £19,000 to creditors and are due £7,000 from trade debtors. Last year, they paid £688,000 in tax and had £6,662,000 in cash reserves. Their book value is £-
"Ellenbrook Holdings Limited was incorporated on 07 Nov 2001 and is located in West Midlands. The company's status is active, with a team of 3 directors. Ellenbrook Holdings Limited is split between 3 shareholders. They have 1 subsidiary. Ellenbrook Holdings Limited have total assets of £0 plus total liabilities of £73,929,000. They owe £19,000 to creditors and are due £7,000 from trade debtors. Last year, they paid £688,000 in tax and had £6,662,000 in cash reserves. Their book value is £-
"The Hospital Company (Swindon & Marlborough) Limited was founded on 12 Aug 1999 and has its registered office in London. The organisation's status is active, and they have 27 associated directors -
"The Hospital Company (Swindon & Marlborough) Holdings Limited was founded on 13 Aug 1999 and has its registered office in London. The organisation's status is active, and they have 26 associated directors -
"Town Hospitals (Southern General) Ltd was founded on 02 Jun 1999 and has its registered office in London. The organisation's status is active, and they have 26 associated directors -
"The London Paving Company Limited was founded on 02 Jan 2001 and has its registered office in Kent Da1 3Qy. The organisation's status is 'Non-
"Town Hospitals (North Staffordshire) Holdings Limited was founded on 04 Dec 1998 and has its registered office in London. The organisation's status is active, and they have 31 associated directors -
"Affordable Housing Company Limited was incorporated on 18 Apr 1980 and is located in Kent. The company's status is dissolved, with a team of 3 directors. They have no known group companies."
Red flags
"City Farms Investments Limited was incorporated on 31 Oct 1972 and is located in Kent. The company's status is dissolved, with a team of 3 directors. They have no known group companies."
Red flags
"Centre 3000 Management Company Limited was incorporated on 19 Sep 1989 and is located in Kent. The company's status is dissolved, with a team of 3 directors. They have no known group companies. Their book value is £2, and the value of their shareholders' fund is £2."
Red flags
"Bolgar Limited was incorporated on 13 Sep 1999 and is located in Essex. The company's status is dissolved, with a team of 5 directors. Bolgar Limited is split between 3 shareholders. They have no known group companies."
Red flags