1
BROADGATE RE DEVCO GROUP LTD
- now 14557336BROADGATE RE EQUITY MEMBERS SYNDICATE LTD - 2023-11-16
Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brook Close, Winterbourne Stoke, Salisbury, England
Active Corporate (24 parents)
Officer
2004-11-16 ~ 2020-03-05
IIF 20 - Director → ME
2004-11-16 ~ 2009-02-18
IIF 50 - Secretary → ME
3
CROWTHORNE PROPERTY MAINTENANCE LIMITED
02773696 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (9 parents)
Officer
1992-12-15 ~ 2000-06-30
IIF 16 - Director → ME
1992-12-15 ~ 1996-03-29
IIF 46 - Secretary → ME
4
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ 2009-10-10
IIF 27 - Director → ME
2007-04-30 ~ 2011-04-26
IIF 39 - Secretary → ME
5
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-07-26 ~ 2013-09-04
IIF 14 - Director → ME
2001-03-06 ~ dissolved
IIF 40 - Secretary → ME
6
62-64 New Road, Basingstoke
Dissolved Corporate (6 parents)
Officer
2004-07-19 ~ dissolved
IIF 30 - Director → ME
2004-07-19 ~ dissolved
IIF 36 - Secretary → ME
7
GARY LAWRENCE CONTRACTING LIMITED
13497069 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 55 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
9
Oakmere, Barley Way, Fleet, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-06-09 ~ 2011-03-07
IIF 12 - Director → ME
2004-06-09 ~ 2011-03-07
IIF 37 - Secretary → ME
10
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ dissolved
IIF 31 - Director → ME
11
HOUSTON COX INTERIORS LIMITED
- now 01969452HOUSTON COX CARPENTRY LIMITED
- 2004-08-27
01969452SHEERWOOD CONSTRUCTION SERVICES LIMITED
- 1986-03-12
01969452 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 38 - Secretary → ME
12
HOUSTON COX LIMITED - now
HOUSTON COX EASTERN LIMITED
- 2016-02-11
04239357MAPLE JOINERY (ANGLIA) LIMITED
- 2004-03-22
04239357 Oakmere, Barley Way, Fleet, England
Active Corporate (12 parents, 3 offsprings)
Officer
2001-06-22 ~ 2011-02-21
IIF 9 - Director → ME
2001-06-22 ~ 2011-02-21
IIF 47 - Secretary → ME
13
The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ 2011-02-21
IIF 11 - Director → ME
2005-07-04 ~ 2011-02-21
IIF 34 - Secretary → ME
14
Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2004-10-27 ~ 2011-03-04
IIF 21 - Director → ME
2004-10-27 ~ 2011-03-04
IIF 43 - Secretary → ME
16
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ 2008-03-28
IIF 28 - Director → ME
17
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 33 - Director → ME
2011-10-19 ~ 2015-12-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 3 - Director → ME
19
Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2022-10-11
IIF 58 - Director → ME
20
Unit 2 Stiles & Co Taplow Road, Taplow, Maidenhead, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 32 - Director → ME
2021-12-03 ~ 2025-12-23
IIF 57 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
Unit 2 Holdhurst Farm, Alfold Road, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
2 Holdhurst Farm Cottages, Alfold Road, Cranleigh, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
46 Cardinal House St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ dissolved
IIF 15 - Director → ME
2004-04-05 ~ dissolved
IIF 35 - Secretary → ME
24
SAFE ENVIRONMENTAL SOLUTIONS LIMITED
12810104 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-08-13 ~ dissolved
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
25
SATURN ARCHITECTURAL LIMITED
- now 03169523GROSVENOR COX JOINERY LIMITED
- 1996-05-09
03169523 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ dissolved
IIF 13 - Director → ME
1996-03-04 ~ 2006-03-31
IIF 48 - Secretary → ME
26
SATURN ARCHITECTURAL SOLUTIONS LIMITED - now
Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2006-03-31
IIF 17 - Director → ME
2002-02-14 ~ 2006-07-31
IIF 49 - Secretary → ME
27
SATURN ARCHITECTURAL SOUTHERN LIMITED
04447806 62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ dissolved
IIF 5 - Director → ME
2002-05-27 ~ 2006-03-31
IIF 45 - Secretary → ME
28
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ dissolved
IIF 4 - Director → ME
2006-03-31 ~ 2006-03-31
IIF 44 - Secretary → ME
29
STELLAR ARCHITECTURAL LIMITED
- now 05181272STELLA ARCHITECTURAL LIMITED
- 2004-08-06
05181272 Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-07-16 ~ dissolved
IIF 19 - Director → ME
30
Abotts Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STERLING HOUSE PROPERTY DEVELOPMENTS LTD
15803531 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
32
62-64 New Road, Basingstoke
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 1 - Director → ME
2004-10-27 ~ dissolved
IIF 41 - Secretary → ME
33
1 Park Crescent, Falmouth, Cornwall
Dissolved Corporate (7 parents)
Officer
2012-07-19 ~ dissolved
IIF 29 - Director → ME
34
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Liquidation Corporate (11 parents)
Officer
1992-09-30 ~ 2000-06-30
IIF 18 - Director → ME
1992-09-30 ~ 1996-03-29
IIF 42 - Secretary → ME