Mark Edward Colley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 1
Mr Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 2
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 3
- Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England
  IIF 4
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 5
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 6
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 7
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 19
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 20
- 370-375, Geffrye Street, London, E2 8HZ, England
  IIF 21
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 22 IIF 23 IIF 24
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 25
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 26
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 27
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 28
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 29
Mr Mark Edward Colley
British born in August 2016
Resident in England
Registered addresses and corresponding companies
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 30
Mr Mark Edward Colley
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-7, Moxon Street, Barnet, EN5 5TY, England
  IIF 31
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 32
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 33 IIF 34 IIF 35
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 36
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 37
- Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
  IIF 38
Colley, Mark Edward
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 39
- Corner House Garage, Wootton, Abingdon, OX13 6BS, England
  IIF 40
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 41
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 42
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 43
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 44
- Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 45
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 52 IIF 53 IIF 54
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 55
- Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom
  IIF 56
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 57
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 58 IIF 59
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 60 IIF 61 IIF 62
- Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 63
- Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 64 IIF 65 IIF 66
- 10 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom
  IIF 67
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England
  IIF 68
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 69
- 10 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 70
- 8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW
  IIF 71
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 72
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 73
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 74
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 75
- Bloors Lane, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 76
- Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 77
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 78
- Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, WS10 7SH, England
  IIF 79
Colley, Mark Edward
British director born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 80
- 10, Pipers Lane, Thatcham, RG19 4NA, England
  IIF 81
- Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA
  IIF 82
Colley, Mark Edward
born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 83
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 84
Colley, Mark Edward
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 85
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 86 IIF 87 IIF 88
- Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
  IIF 89
Colley, Mark Edward
Registered addresses and corresponding companies
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 90
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 91
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 92 IIF 93
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 94 IIF 95
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 96

Offspring entities and appointments 51

1
ASHROCK LLP
OC378704
Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 84 - LLP Designated Member → ME
2
B.C. CERAMICS LIMITED
02140375
Bloors Lane, Rainham, Gillingham, Kent.
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ now
IIF 44 - Director → ME
2013-09-06 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
BERRICHON LTD
10945236
Milestone House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
CERAMIC TILE HOLDINGS LIMITED
14032130
Bc Ceramics, Bloors Lane, Rainham, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 74 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
CHECKALOW LIMITED
01546718
1-7 Moxon Street, Barnet, England
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ 2024-05-02
IIF 31 - Ownership of shares – 75% or more → OE
6
CORRIEDALE LTD
10086520
Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 58 - Director → ME
2016-03-29 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
CUBICLE WASHROOM SYSTEMS LIMITED
09919041
Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-28 ~ 2024-01-31
IIF 56 - Director → ME
Person with significant control
2016-10-28 ~ 2024-01-31
IIF 24 - Has significant influence or control → OE
8
DECOR TILES & FLOORS LIMITED
- now 03951364
DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
Bc Ceramics Bloors Lane, Rainham, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 43 - Director → ME
2022-09-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
DOHNE LIMITED
16524837
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
DORPER HOLDINGS LIMITED
16316857
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
DUROC LIMITED
12952883
Milestone House, Millbrook, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-15 ~ dissolved
IIF 55 - Director → ME
12
H GROSSMAN TRADING LIMITED
SC504915
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 64 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
13
HAWKIN'S BAZAAR LTD
10041852
Insolvency (Case 1) In administration
Administration started on 2020-01-23 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2016-03-03 ~ 2019-12-23
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
HGL LNTERNATIONAL LTD
12435068
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 89 - Director → ME
15
INDEPENDENT TILE STORES LIMITED
11668626
Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-11-05
IIF 75 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
JOVIC PLANT LIMITED
01008331
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
2017-11-24 ~ 2024-02-15
IIF 69 - Director → ME
Person with significant control
2017-11-24 ~ 2024-02-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
KOMFORT PARTITIONING LIMITED
09919265
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (12 parents)
Officer
2017-12-22 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
LONGDEN DOORS HOLDINGS LIMITED
13526458
Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-23 ~ 2025-07-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2026-02-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
MERINO CAPITAL LLP
- now OC358608
MERINO PRIVATE EQUITY LLP
- 2021-11-17 OC358608
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
20
MERINO INDUSTRIES LTD
09392139
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-01-16 ~ now
IIF 62 - Director → ME
2015-01-16 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
21
MERINO MANAGEMENT LTD
- now 07369689
M COLLEY LIMITED
- 2012-05-04 07369689
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent)
Officer
2010-09-08 ~ now
IIF 47 - Director → ME
2015-11-20 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
MERINO PROPERTIES LIMITED
- now 07268278
B C CERAMICS HOLDINGS LIMITED
- 2022-05-24 07268278
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents)
Officer
2013-09-06 ~ now
IIF 51 - Director → ME
2013-09-06 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
MERINO PROPERTY HOLDINGS LIMITED
- now 08029153
BC CERAMICS INVESTMENTS LTD
- 2022-05-24 08029153
METCALF STOCK COMPANY LTD
- 2014-01-14 08029153
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-13 ~ now
IIF 59 - Director → ME
2012-04-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
24
MIGHTYMAST BIDCO LTD
12854508
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 48 - Director → ME
25
MONTADALE LIMITED
15509011
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
26
MULTITHREAD CONSULTANTS LIMITED
- now 02274702
RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 71 - Director → ME
27
MULTITHREAD HOLDINGS LIMITED
- now 13496165
SIGNAL 21 BIDCO LIMITED
- 2022-02-11 13496165
8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 57 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
28
NOBERNE DOORS LIMITED
01201343
Milestone House, Milestone House Millbrook, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 50 - Director → ME
29
ONE FOR FUN INTERNATIONAL LIMITED
- now 09925230 14401541
TOBAR INTERNATIONAL LIMITED
- 2022-10-14 09925230 14401541
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
30
ONE FOR FUN LIMITED
- now SC062650 SC707845
H GROSSMAN LIMITED
- 2021-12-07 SC062650 SC707845
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-04-03 ~ now
IIF 66 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
31
OWEN PUGH HOLDINGS LIMITED
- now 05314796
Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2018-10-19 during the appointment or period of control
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2017-07-28 ~ dissolved
IIF 61 - Director → ME
32
OZBOZZ LIMITED
09631127 SC507838
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 65 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
33
PAUL'S CYCLES (HOLDINGS) LIMITED
08800343
Unit A, 13 Yaxham Road, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
34
PAUL'S CYCLES LIMITED
03883525
Unit A 13 Yaxham Road, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 73 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
35
PERFORMANCE DOORS AND JOINERY LIMITED
- now 10945267
KERRY HILL LTD
- 2019-07-19 10945267
Milestone House Milestone House, Millbrook, Guildford, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 88 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
36
PIXIPIXEL RENTAL LIMITED
- now 12902961
Insolvency (Case 1) In administration
Administration started on 2024-11-21 during the appointment or period of control
ELLIOTTDALE LIMITED
- 2020-10-03 12902961
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 77 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
37
PREMIER BIKES (DIDCOT) LTD
08505313
Corner House Garage, Wootton, Abingdon, England
Active Corporate (6 parents)
Officer
2023-05-04 ~ now
IIF 40 - Director → ME
38
PREMIER BIKES HOLDINGS LIMITED
- now 14504411
DELAINE LIMITED
- 2023-07-07 14504411
Corner House Garage Whitecross, Wootton, Abingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-24 ~ now
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
39
RED POLL HOLDINGS LTD
10880355
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
40
S.R.B.E. HOLDINGS LIMITED
08532512
10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-05 ~ 2024-02-15
IIF 70 - Director → ME
41
S.R.B.E. LIMITED
- now 02683343
COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-04-05 ~ 2024-02-15
IIF 68 - Director → ME
42
SOLARA FINANCE LIMITED
16298270
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
43
SOMERS HANDLING LIMITED
- now 16526522
ANCON LIMITED
- 2025-08-06 16526522
Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 79 - Director → ME
44
SRBE INVESTMENTS LIMITED
- now 10072861
INDEPENDENT PLANT HIRE GROUP LTD
- 2023-05-29 10072861
SRBE INVESTMENTS LIMITED
- 2017-12-01 10072861
10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2024-02-15
IIF 67 - Director → ME
45
STACATRUC HOLDINGS LIMITED
11951555
10 Pipers Lane, Thatcham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-11 ~ 2024-08-27
IIF 81 - Director → ME
46
STACATRUC LIMITED
07096530
Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
Active Corporate (16 parents)
Officer
2021-06-11 ~ 2024-08-27
IIF 82 - Director → ME
47
STONE & PORCELAIN DISTRIBUTION LIMITED
- now 15509570
LETELLE LIMITED
- 2026-01-15 15509570
Bloors Lane, Bloors Lane, Rainham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 76 - Director → ME
Person with significant control
2024-02-21 ~ 2025-12-16
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
48
TAMWORTH HOLDINGS LIMITED
13233431
Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-02-27 ~ 2024-08-27
IIF 80 - Director → ME
Person with significant control
2021-02-27 ~ 2024-08-27
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
49
THE STAFFORDSHIRE TILE AND STONE CO LIMITED
07381020
Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 78 - Director → ME
Person with significant control
2021-05-17 ~ 2025-07-31
IIF 29 - Ownership of shares – 75% or more → OE
50
TOBAR GROUP TRADING LIMITED
- now 07845411
Insolvency (Case 1) In administration
Administration started on 2020-02-14 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of control
DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2022-05-24
IIF 60 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
51
UK PERFORMANCE DOORSETS LIMITED
- now 10945277
Insolvency (Case 1) In administration
Administration started on 2021-09-10 during the appointment or period of control
Administration ended on 2023-08-24 during the appointment or period of control
WEST RED LTD
- 2018-10-05 10945277
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ 2022-05-23
IIF 87 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE

Mark Edward Colley

Mark Edward Colley

Mr Mark Edward Colley

Mr Mark Edward Colley

Mr Mark Edward Colley

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

ASHROCK LLP

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