Mr Mark Edward Colley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 1
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 2
- Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England
  IIF 3
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 4
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 5
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 6
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 17
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 18
- 370-375, Geffrye Street, London, E2 8HZ, England
  IIF 19
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 24
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 25
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 26
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 27
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 28
Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 29
Mr Mark Edward Colley
British born in August 2016
Resident in England
Registered addresses and corresponding companies
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 30
Mr Mark Edward Colley
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-7, Moxon Street, Barnet, EN5 5TY, England
  IIF 31
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 32
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 33 IIF 34 IIF 35
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 36
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 37
- Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
  IIF 38
Colley, Mark Edward
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 39
- Corner House Garage, Wootton, Abingdon, OX13 6BS, England
  IIF 40
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 41
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 42
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 43
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 44
- Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 45
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 51 IIF 52
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 53
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 54
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 55 IIF 56
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 57
- Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 58 IIF 59 IIF 60
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 61
- 8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW
  IIF 62
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 63
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 64
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 65
- Bloors Lane, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 66
- Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 67
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 68
- Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, WS10 7SH, England
  IIF 69
Colley, Mark Edward
British director born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 70
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 71 IIF 72
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 73
- 10, Pipers Lane, Thatcham, RG19 4NA, England
  IIF 74
- Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA
  IIF 75
Colley, Mark Edward
British investor born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 76
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 77
- Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom
  IIF 78
- Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 79
- 10 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom
  IIF 80
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England
  IIF 81
- 10 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 82
Colley, Mark Edward
born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 83
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 84
Colley, Mark Edward
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 85
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 86
Colley, Mark Edward
British director born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
  IIF 87
Colley, Mark Edward
British investor born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 88 IIF 89
Colley, Mark Edward
Registered addresses and corresponding companies
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 90
- Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG
  IIF 91
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 92 IIF 93
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 94 IIF 95
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 96

Offspring entities and appointments 51

1
ASHROCK LLP
OC378704
Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 84 - LLP Designated Member → ME
2
B.C. CERAMICS LIMITED
02140375
Bloors Lane, Rainham, Gillingham, Kent.
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ now
IIF 44 - Director → ME
2013-09-06 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
3
BERRICHON LTD
10945236
Milestone House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
CERAMIC TILE HOLDINGS LIMITED
14032130
Bc Ceramics, Bloors Lane, Rainham, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 65 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CHECKALOW LIMITED
01546718
1-7 Moxon Street, Barnet, England
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ 2024-05-02
IIF 31 - Ownership of shares – 75% or more → OE
6
CORRIEDALE LTD
10086520
Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 55 - Director → ME
2016-03-29 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
CUBICLE WASHROOM SYSTEMS LIMITED
09919041
Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-28 ~ 2024-01-31
IIF 78 - Director → ME
Person with significant control
2016-10-28 ~ 2024-01-31
IIF 23 - Has significant influence or control → OE
8
DECOR TILES & FLOORS LIMITED
- now 03951364
DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
Bc Ceramics Bloors Lane, Rainham, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 43 - Director → ME
2022-09-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
DOHNE LIMITED
16524837
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-17 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
DORPER HOLDINGS LIMITED
16316857
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
DUROC LIMITED
12952883
Milestone House, Millbrook, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-15 ~ dissolved
IIF 53 - Director → ME
12
H GROSSMAN TRADING LIMITED
SC504915
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 58 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
HAWKIN'S BAZAAR LTD
10041852
Insolvency (Case 1) In administration
Administration started on 2020-01-23 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2016-03-03 ~ 2019-12-23
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
14
HGL LNTERNATIONAL LTD
12435068
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 87 - Director → ME
15
INDEPENDENT TILE STORES LIMITED
11668626
Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-11-05
IIF 73 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
JOVIC PLANT LIMITED
01008331
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
2017-11-24 ~ 2024-02-15
IIF 61 - Director → ME
Person with significant control
2017-11-24 ~ 2024-02-15
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
KOMFORT PARTITIONING LIMITED
09919265
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (11 parents)
Officer
2017-12-22 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
LONGDEN DOORS HOLDINGS LIMITED
13526458
Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 63 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2021-07-23 ~ 2025-07-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
MERINO CAPITAL LLP
- now OC358608
MERINO PRIVATE EQUITY LLP
- 2021-11-17 OC358608
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
20
MERINO INDUSTRIES LTD
09392139
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-01-16 ~ now
IIF 57 - Director → ME
2015-01-16 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
MERINO MANAGEMENT LTD
- now 07369689
M COLLEY LIMITED
- 2012-05-04 07369689
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent)
Officer
2010-09-08 ~ now
IIF 47 - Director → ME
2015-11-20 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
MERINO PROPERTIES LIMITED
- now 07268278
B C CERAMICS HOLDINGS LIMITED
- 2022-05-24 07268278
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents)
Officer
2013-09-06 ~ now
IIF 50 - Director → ME
2013-09-06 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
23
MERINO PROPERTY HOLDINGS LIMITED
- now 08029153
BC CERAMICS INVESTMENTS LTD
- 2022-05-24 08029153
METCALF STOCK COMPANY LTD
- 2014-01-14 08029153
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-13 ~ now
IIF 56 - Director → ME
2012-04-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
MIGHTYMAST BIDCO LTD
12854508
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 76 - Director → ME
25
MONTADALE LIMITED
15509011
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
26
MULTITHREAD CONSULTANTS LIMITED
- now 02274702
RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 62 - Director → ME
27
MULTITHREAD HOLDINGS LIMITED
- now 13496165
SIGNAL 21 BIDCO LIMITED
- 2022-02-11 13496165
8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
28
NOBERNE DOORS LIMITED
01201343
Milestone House, Milestone House Millbrook, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 49 - Director → ME
29
ONE FOR FUN INTERNATIONAL LIMITED
- now 09925230 14401541
TOBAR INTERNATIONAL LIMITED
- 2022-10-14 09925230 14401541
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
30
ONE FOR FUN LIMITED
- now SC062650 SC707845
H GROSSMAN LIMITED
- 2021-12-07 SC062650 SC707845
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-04-03 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
31
OWEN PUGH HOLDINGS LIMITED
- now 05314796
Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2018-10-19 during the appointment or period of control
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2017-07-28 ~ dissolved
IIF 72 - Director → ME
32
OZBOZZ LIMITED
09631127 SC507838
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 59 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
33
PAUL'S CYCLES (HOLDINGS) LIMITED
08800343
Unit A, 13 Yaxham Road, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
34
PAUL'S CYCLES LIMITED
03883525
Unit A 13 Yaxham Road, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 64 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
35
PERFORMANCE DOORS AND JOINERY LIMITED
- now 10945267
KERRY HILL LTD
- 2019-07-19 10945267
Milestone House Milestone House, Millbrook, Guildford, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 86 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
36
PIXIPIXEL RENTAL LIMITED
- now 12902961
Insolvency (Case 1) In administration
Administration started on 2024-11-21 during the appointment or period of control
ELLIOTTDALE LIMITED
- 2020-10-03 12902961
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 67 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
PREMIER BIKES (DIDCOT) LTD
08505313
Corner House Garage, Wootton, Abingdon, England
Active Corporate (6 parents)
Officer
2023-05-04 ~ now
IIF 40 - Director → ME
38
PREMIER BIKES HOLDINGS LIMITED
- now 14504411
DELAINE LIMITED
- 2023-07-07 14504411
Corner House Garage Whitecross, Wootton, Abingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
RED POLL HOLDINGS LTD
10880355
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
40
S.R.B.E. HOLDINGS LIMITED
08532512
10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-05 ~ 2024-02-15
IIF 82 - Director → ME
41
S.R.B.E. LIMITED
- now 02683343
COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-04-05 ~ 2024-02-15
IIF 81 - Director → ME
42
SOLARA FINANCE LIMITED
16298270
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
43
SOMERS HANDLING LIMITED
- now 16526522
ANCON LIMITED
- 2025-08-06 16526522
Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 69 - Director → ME
44
SRBE INVESTMENTS LIMITED
- now 10072861
INDEPENDENT PLANT HIRE GROUP LTD
- 2023-05-29 10072861
SRBE INVESTMENTS LIMITED
- 2017-12-01 10072861
10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2024-02-15
IIF 80 - Director → ME
45
STACATRUC HOLDINGS LIMITED
11951555
10 Pipers Lane, Thatcham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-11 ~ 2024-08-27
IIF 74 - Director → ME
46
STACATRUC LIMITED
07096530
Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
Active Corporate (16 parents)
Officer
2021-06-11 ~ 2024-08-27
IIF 75 - Director → ME
47
STONE & PORCELAIN DISTRIBUTION LIMITED
- now 15509570
LETELLE LIMITED
- 2026-01-15 15509570
Bloors Lane, Bloors Lane, Rainham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-21 ~ 2025-12-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
48
TAMWORTH HOLDINGS LIMITED
13233431
Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-02-27 ~ 2024-08-27
IIF 70 - Director → ME
Person with significant control
2021-02-27 ~ 2024-08-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
49
THE STAFFORDSHIRE TILE AND STONE CO LIMITED
07381020
Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 68 - Director → ME
Person with significant control
2021-05-17 ~ 2025-07-31
IIF 28 - Ownership of shares – 75% or more → OE
50
TOBAR GROUP TRADING LIMITED
- now 07845411
Insolvency (Case 1) In administration
Administration started on 2020-02-14 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of control
DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2022-05-24
IIF 71 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
51
UK PERFORMANCE DOORSETS LIMITED
- now 10945277
Insolvency (Case 1) In administration
Administration started on 2021-09-10 during the appointment or period of control
Administration ended on 2023-08-24 during the appointment or period of control
WEST RED LTD
- 2018-10-05 10945277
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ 2022-05-23
IIF 89 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE

Mr Mark Edward Colley

Mr Mark Edward Colley

Mark Edward Colley

Mr Mark Edward Colley

Mr Mark Edward Colley

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

ASHROCK LLP

B.C. CERAMICS LIMITED

BERRICHON LTD

CERAMIC TILE HOLDINGS LIMITED

CHECKALOW LIMITED

CORRIEDALE LTD

CUBICLE WASHROOM SYSTEMS LIMITED

DECOR TILES & FLOORS LIMITED

DOHNE LIMITED

DORPER HOLDINGS LIMITED

DUROC LIMITED

H GROSSMAN TRADING LIMITED

HAWKIN'S BAZAAR LTD

HGL LNTERNATIONAL LTD

INDEPENDENT TILE STORES LIMITED

JOVIC PLANT LIMITED

KOMFORT PARTITIONING LIMITED

LONGDEN DOORS HOLDINGS LIMITED

MERINO CAPITAL LLP

MERINO PRIVATE EQUITY LLP

MERINO INDUSTRIES LTD

MERINO MANAGEMENT LTD

M COLLEY LIMITED

MERINO PROPERTIES LIMITED

B C CERAMICS HOLDINGS LIMITED

MERINO PROPERTY HOLDINGS LIMITED

BC CERAMICS INVESTMENTS LTD

METCALF STOCK COMPANY LTD

MIGHTYMAST BIDCO LTD

MONTADALE LIMITED

MULTITHREAD CONSULTANTS LIMITED

MULTITHREAD HOLDINGS LIMITED

SIGNAL 21 BIDCO LIMITED

NOBERNE DOORS LIMITED

ONE FOR FUN INTERNATIONAL LIMITED

TOBAR INTERNATIONAL LIMITED

ONE FOR FUN LIMITED

H GROSSMAN LIMITED

OWEN PUGH HOLDINGS LIMITED

OZBOZZ LIMITED

PAUL'S CYCLES (HOLDINGS) LIMITED

PAUL'S CYCLES LIMITED

PERFORMANCE DOORS AND JOINERY LIMITED

KERRY HILL LTD

PIXIPIXEL RENTAL LIMITED

ELLIOTTDALE LIMITED

PREMIER BIKES (DIDCOT) LTD

PREMIER BIKES HOLDINGS LIMITED

DELAINE LIMITED

RED POLL HOLDINGS LTD

S.R.B.E. HOLDINGS LIMITED

S.R.B.E. LIMITED

SOLARA FINANCE LIMITED

SOMERS HANDLING LIMITED

ANCON LIMITED

SRBE INVESTMENTS LIMITED

INDEPENDENT PLANT HIRE GROUP LTD

SRBE INVESTMENTS LIMITED

STACATRUC HOLDINGS LIMITED

STACATRUC LIMITED

STONE & PORCELAIN DISTRIBUTION LIMITED

LETELLE LIMITED

TAMWORTH HOLDINGS LIMITED

THE STAFFORDSHIRE TILE AND STONE CO LIMITED

TOBAR GROUP TRADING LIMITED

UK PERFORMANCE DOORSETS LIMITED

WEST RED LTD