1
Stapledown Staple Lane, Shere, Guildford
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
2
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
Active Corporate (10 parents)
Profit/Loss (Company account)
490,977 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-01 ~ now
IIF 28 - Director → ME
3
BELL & COLVILL (CLASSICS) LIMITED
- now 01969578GRAFTFLINT LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-06-20 ~ dissolved
IIF 21 - Director → ME
4
BELL & COLVILL (CONTRACTS) LIMITED
- now 01405693BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09
GLS SHELF THREE LIMITED - 1979-12-31
Epsom Road, West Horsley, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2012-06-20 ~ dissolved
IIF 22 - Director → ME
5
BELL & COLVILL (HORSLEY) LIMITED
- now 01969580JEWELCELL LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-125,981 GBP2024-12-31
Officer
2012-06-20 ~ now
IIF 6 - Director → ME
6
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278 Epsom Road, West Horsley, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
40,000 GBP2018-12-31
Officer
2012-06-20 ~ dissolved
IIF 7 - Director → ME
7
BELL & COLVILL PLC - 2009-01-27
Epsom Road, West Horsley, Surrey
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
2,682,446 GBP2024-12-31
Officer
2012-06-20 ~ now
IIF 5 - Director → ME
8
10 The Street, West Horsley The Street, West Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-10-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
9
10 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
10
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-05-02 ~ 2017-07-25
IIF 12 - Director → ME
11
CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29
05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2004-07-30 ~ 2017-07-25
IIF 19 - Director → ME
12
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED
- 2004-07-27
05153745 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2012-05-01 ~ 2017-07-25
IIF 23 - Director → ME
2004-07-27 ~ 2008-07-15
IIF 20 - Director → ME
13
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28
06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14
06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2012-05-02 ~ 2017-07-25
IIF 16 - Director → ME
14
CROSSROADS STORES (HORSLEY) LIMITED
10521917 10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-27,121 GBP2021-12-31
Officer
2016-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
BELL & COLVILL (CATERHAM) LIMITED
- 2015-10-19
01969577FLINTNEW LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-70,403 GBP2018-12-31
Officer
2012-06-20 ~ dissolved
IIF 8 - Director → ME
16
Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,501 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,598 GBP2023-12-31
Officer
2021-08-01 ~ 2024-09-16
IIF 31 - Director → ME
19
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
5,458,694.38 GBP2024-12-31
Officer
2012-05-02 ~ 2017-07-25
IIF 15 - Director → ME
20
RADIOSITE HOLDINGS LIMITED
- now 05306450CONTINENTAL SHELF 323 LIMITED - 2005-03-23
2nd Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-25 ~ 2008-07-15
IIF 18 - Director → ME
2012-05-02 ~ dissolved
IIF 11 - Director → ME
21
CONTINENTAL SHELF 318 LIMITED
- 2004-11-30
05232914 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-26 ~ 2008-07-15
IIF 17 - Director → ME
2012-05-02 ~ 2017-07-25
IIF 13 - Director → ME
22
RAILSITE HOLDINGS LIMITED
- now 06529870CONTINENTAL SHELF 438 LIMITED - 2008-05-30
10 The Street, West Horsley, Leatherhead, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
8,071,688 GBP2024-12-31
Officer
2008-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
23
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2001-04-11 ~ 2003-02-24
IIF 24 - Director → ME
2004-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
24
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Equity (Company account)
111,108 USD2023-12-24
Officer
2019-06-24 ~ 2025-01-15
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 The Street, West Horsley, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
737,692 GBP2024-12-31
Officer
2019-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-14 ~ 2019-09-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-11-17 ~ now
IIF 3 - Director → ME
27
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 14 - Director → ME