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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Sutcliffe

    Related profiles found in government register
  • Mr William Sutcliffe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 1

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 2 IIF 3 IIF 4

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 10 IIF 11 IIF 12

    • C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 16

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 17

    • Long Meadow, Snows Ride, Windlesham, GU20 6PE, England

      IIF 18
  • Mr William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 19 IIF 20

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 21

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 22
  • William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 23
  • Sutcliffe, William
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 60

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 61
  • Sutcliffe, William
    British construction born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52 Chesterfield Road, Ashford, Middlesex, TW15 2NB

      IIF 62 IIF 63
  • Sutcliffe, William
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 64 IIF 65

    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 66 IIF 67
  • Sutcliffe, William
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 68
  • Sutcliffe, William
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 69 IIF 70
  • Sutcliffe, William
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 71
  • Sutcliffe, William
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 50
  • 1
    BP PRODUCTS LIMITED
    09387775
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRICKRASH LIMITED
    10661879
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CCH R&D LIMITED - now
    THE MARLOW MENSWEAR EMPORIUM LIMITED
    - 2021-05-12 12360502
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2020-03-02
    IIF 58 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-02
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Officer
    2014-09-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ 2024-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COUNT OF CORNWALL KENDALL YORKSHIRE LTD
    09729383
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2022-11-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Officer
    2011-02-18 ~ 2016-05-10
    IIF 60 - Director → ME
    2017-08-09 ~ now
    IIF 24 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-31 ~ 2025-11-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 66 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887 08628594
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 65 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318 07534951
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-08-08 ~ 2024-08-31
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2024-08-31
    IIF 31 - Director → ME
  • 16
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 47 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2024-08-31
    IIF 46 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (COBHAM) LIMITED - now
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 37 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ 2024-08-31
    IIF 38 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2024-08-31
    IIF 28 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-08-31
    IIF 51 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 48 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 40 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ 2024-08-31
    IIF 41 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2024-08-31
    IIF 34 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 52 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 55 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED - now
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 36 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 35 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2024-08-31
    IIF 53 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2024-08-31
    IIF 54 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 33 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-08-31
    IIF 45 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 29 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-08-31
    IIF 42 - Director → ME
  • 36
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-02-05 ~ 2024-08-31
    IIF 32 - Director → ME
    Person with significant control
    2021-03-29 ~ 2024-08-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-05 ~ 2020-12-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 37
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED
    - 2011-12-16 06409308
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 39
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ 2024-08-31
    IIF 49 - Director → ME
    Person with significant control
    2023-08-13 ~ 2024-08-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594 09349887
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 42
    JESSIE JESTER HOLDINGS LIMITED
    16312346
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    JESTER ASSOCIATES LLP
    OC411735
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ 2024-08-31
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    JOKER HOLDINGS LIMITED
    16787154
    Long Meadow, Snows Ride, Windlesham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    KENWORTHY ESTATES LIMITED
    09573439 10839754
    2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 72 - Director → ME
  • 46
    LANDMARK BRICKWORK LIMITED
    04108771
    Willow Farm, Moor Lane, Staines, Middlesex
    Active Corporate (16 parents)
    Officer
    2000-11-16 ~ 2011-02-10
    IIF 26 - Director → ME
  • 47
    LANDMARK MASONRY SERVICES LTD
    05166529
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2011-02-10
    IIF 62 - Director → ME
  • 48
    LANDMARK SOLUTIONS UK LTD
    05167575
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2011-02-10
    IIF 63 - Director → ME
  • 49
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ 2021-06-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.