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)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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)
Equity (Company account)
12 GBP2024-05-31
Officer
2004-11-16 ~ 2020-03-05
IIF 37 - Director → ME
2004-11-16 ~ 2009-02-18
IIF 13 - Secretary → ME
3
CROWTHORNE PROPERTY MAINTENANCE LIMITED
02773696 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (8 parents)
Equity (Company account)
612,882 GBP2023-12-31
Officer
1992-12-15 ~ 2000-06-30
IIF 33 - Director → ME
1992-12-15 ~ 1996-03-29
IIF 9 - Secretary → ME
4
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2009-10-10
IIF 19 - Director → ME
2007-04-30 ~ 2011-04-26
IIF 5 - Secretary → ME
5
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-07-26 ~ 2013-09-04
IIF 31 - Director → ME
2001-03-06 ~ dissolved
IIF 6 - Secretary → ME
6
GARY LAWRENCE CONTRACTING LIMITED
13497069 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
442,572 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
Oakmere, Barley Way, Fleet, England
Active Corporate (9 parents)
Equity (Company account)
7,015,683 GBP2019-10-31
Officer
2004-06-09 ~ 2011-03-07
IIF 29 - Director → ME
2004-06-09 ~ 2011-03-07
IIF 3 - Secretary → ME
9
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ dissolved
IIF 14 - Director → ME
10
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 (6 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
11
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)
Equity (Company account)
5,364,236 GBP2019-10-31
Officer
2001-06-22 ~ 2011-02-21
IIF 26 - Director → ME
2001-06-22 ~ 2011-02-21
IIF 10 - Secretary → ME
12
The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ 2011-02-21
IIF 28 - Director → ME
2005-07-04 ~ 2011-02-21
IIF 1 - Secretary → ME
13
Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,326,452 GBP2024-03-31
Officer
2004-10-27 ~ 2011-03-04
IIF 38 - Director → ME
2004-10-27 ~ 2011-03-04
IIF 8 - Secretary → ME
15
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
35,308 GBP2019-01-31
Officer
2007-09-14 ~ 2008-03-28
IIF 20 - Director → ME
16
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-19 ~ 2015-12-10
IIF 15 - Director → ME
2022-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-07-01 ~ 2022-10-11
IIF 46 - Director → ME
18
Unit 2 Stiles & Co Taplow Road, Taplow, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
44,283 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 16 - Director → ME
2021-12-03 ~ 2025-12-23
IIF 45 - Director → ME
Person with significant control
2021-12-03 ~ now
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
19
Unit 2 Holdhurst Farm, Alfold Road, Cranleigh, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
2 Holdhurst Farm Cottages, Alfold Road, Cranleigh, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
46 Cardinal House St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ dissolved
IIF 32 - Director → ME
2004-04-05 ~ dissolved
IIF 2 - Secretary → ME
22
SAFE ENVIRONMENTAL SOLUTIONS LIMITED
12810104 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,505 GBP2020-12-31
Person with significant control
2020-08-13 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
SATURN ARCHITECTURAL LIMITED
- now 03169523GROSVENOR COX JOINERY LIMITED
- 1996-05-09
03169523 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 30 - Director → ME
1996-03-04 ~ 2006-03-31
IIF 11 - Secretary → ME
24
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 34 - Director → ME
2002-02-14 ~ 2006-07-31
IIF 12 - Secretary → ME
25
STELLAR ARCHITECTURAL LIMITED
- now 05181272STELLA ARCHITECTURAL LIMITED
- 2004-08-06
05181272 Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-07-16 ~ dissolved
IIF 36 - Director → ME
26
Abotts Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
STERLING HOUSE PROPERTY DEVELOPMENTS LTD
15803531 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Park Crescent, Falmouth, Cornwall
Dissolved Corporate (7 parents)
Officer
2012-07-19 ~ dissolved
IIF 21 - Director → ME
29
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
5,980,959 GBP2021-03-31
Officer
1992-09-30 ~ 2000-06-30
IIF 35 - Director → ME
1992-09-30 ~ 1996-03-29
IIF 7 - Secretary → ME