1
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
2
Tudor House, 1/3 The Avenue, Lightwater, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 6 - Director → ME
3
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 18 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 26 - Director → ME
5
CHURCHILL BRICKWORK SOUTH LIMITED
14479569 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
CHURCHILL CONTRACTORS (UK) LIMITED
07938743 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
CHURCHILL CONTRACTORS GROUP UK LIMITED
13294713 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2022-12-13
IIF 19 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 17 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 8 - Director → ME
11
CHURCHILL PROPERTIES SOUTH UK LIMITED
13302833 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 9 - Director → ME
12
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 24 - Director → ME
13
CHURCHILL ROOFING SOUTH LIMITED
- now 14479628CHURCHILL ROOFING SOUTHERN LIMITED
- 2023-11-30
14479628 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
CHURCHILL SCAFFOLD AND ACCESS LTD
- now 12014383DDL212 LIMITED
- 2019-12-12
12014383 11365381, 05926982, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 25 - Director → ME
16
CHURCHILL SCAFFOLD SOUTH LIMITED
14479663 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 7 - Director → ME
18
CHURCHILLS (BAGSHOTT) GROUP LIMITED
13547565 Unit 6 St George's Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolved
IIF 33 - Director → ME
20
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, Lonodn
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 32 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
TUDOR HOMES LIMITED
- 2010-01-30
05347037 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 16 - Director → ME
22
Tudor House, 1-3 The Avenue, Lightwater, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-01 ~ dissolved
IIF 4 - Director → ME
23
Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 48 - Has significant influence or control → OE
24
Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2009-10-01
IIF 3 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2015-02-25 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 21 - Director → ME
26
FORMATION FRAMES HOLDINGS LIMITED
07124164 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 34 - Director → ME
27
HIMALAYAN CONSTRUCTION COMPANY LIMITED
15284031 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
CHUCHILLS (EGHAM) LTD
- 2021-08-10
13209454 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
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
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
1998-09-02 ~ dissolved
IIF 35 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2011-01-19 during the appointment or period of control
Administration ended on 2012-07-05 during the appointment or period of control
L & J SCAFFOLDING LIMITED
- 2004-02-25
04298787 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2001-10-04 ~ dissolved
IIF 13 - Director → ME
32
MAYFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
06420933 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Officer
2007-11-07 ~ 2013-05-24
IIF 15 - Director → ME
33
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 14 - Director → ME
34
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-22 ~ now
IIF 5 - Director → ME
35
9 Bramdean Gardens, Lee, London
Dissolved Corporate (6 parents)
Officer
2003-09-15 ~ 2006-09-30
IIF 37 - Director → ME
36
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-30 ~ 2021-03-26
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
ST RICHARD DESIGN & BUILD LTD
- now 12014575DDL214 LIMITED
- 2019-12-12
12014575 11365381, 12251946, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2020-01-27
IIF 39 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
ST RICHARD HIRE AND SALES LTD
- now 12014464DDL213 LIMITED
- 2019-12-12
12014464 11365381, 12251946, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
39
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-30 ~ 2022-04-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
ST. RICHARD HOMES (TWICKENHAM) LIMITED
- now 10893305DDL206 LIMITED
- 2017-11-24
10893305 06014642, 12251946, 10855397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-24 ~ 2022-04-30
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE