1
212 Upper College Ride, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
212 212 Upper College Ride, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
3,349 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,352 GBP2024-12-31
Officer
2017-12-08 ~ 2019-04-06
IIF 33 - Director → ME
Person with significant control
2017-12-08 ~ 2019-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHRISTMAS AVENUE ACCESS ROAD LTD
16966077 212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Dell Quay Yacht Marina, Dell Quay Road, Chichester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-09-25 ~ now
IIF 27 - Director → ME
6
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
INDEPENDENT CONSTRUCTION CONTRACTING LTD
11147995 7 Larch Close, Camberley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
KK CONSTRUCTION & PROPERTY MAINTENANCE LIMITED
09645281 36 Moulsham Lane, Yateley, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
312,073 GBP2024-06-30
Officer
2015-06-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
212 Upper College Ride, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
212 Upper College Ride, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
REDWOODS PROPERTY DEVELOPMENTS LTD
12110472 264 Cowley Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-18 ~ 2023-09-27
IIF 34 - Director → ME
Person with significant control
2019-07-18 ~ 2023-11-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
212 Upper College Ride, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
212 Upper College Ride, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2025-02-26 ~ 2025-02-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE