The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bowen, Mark
Bowen, Mark
British glazing supplier born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Bowen, Mark
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Bowen
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Bowen, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMr Mark Bowen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25, Matham Grove, London, SE22 8PN, England
Bowen, Mark
British building born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 15 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 16 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction manager born in May 1964Resident in Wales
Registered addresses and corresponding companiesRainbow, Stephanie
British administrator born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Laurence Edward
British building born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Park View, Beech Walk, Windlesham, Surrey, GU20 6HB
Brown, Laurence Edward
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British Registered addresses and corresponding companies
IIF 28 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British constructionRegistered addresses and corresponding companies
IIF 29 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowler, Colin
British building born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 30 22, Mayfair Place, Tuxford, Newark, Nottinghamshire, NG22 0JD, England
Bowyer, Ian Michael Fredrick
British builder born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British construction born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 4, Selwood Road, Brentwood, CM14 4PX, England
Bowyer, Ian Michael Fredrick
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Laurence
British director born in August 1968Resident in England
Registered addresses and corresponding companiesAdebayo, Adewunmi Rishman
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Imogen Place, Unit A2 Five Stones, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PP
Bowyer, Ian
English building born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 49 4, Selwood Road, Brentwood, Essex, CM144PX, England
Mr Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesPidgley, Amanda
British building born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 52 27, Cooke Road, Poole, Dorset, BH12 1QB, England
Rainbow, Stephanie Frances
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 32, Northam Road, Whitley Bay, Tyne And Wear, NE26 3PU, England
Brown, Laurence
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 54 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 55 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 56 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Adewunmi Rishman Adebayo
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Bowen
British born in July 1969Resident in England
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Bowen
British born in May 1964Resident in Wales
Registered addresses and corresponding companiesRainbow, Stephanie
British building born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 73 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Brown, Laurence Edward
British builder born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 77 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 78 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom
IIF 79 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 80 The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 81 IIF 82 IIF 83 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 84 IIF 85 IIF 86 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
IIF 87 Units 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British none stated born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 88 Unit 33-33a, Martlands Industrial Estate, Smarts Heath Lane, Worplesden, Surrey, GU22 0RG, England
Brown, Laurence Edward
British property developer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 89 35-39, Moorgate, London, EC2R 6AR, England
Brown, Lawrence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 90 Larkfield, School Road, Windlesham, Surrey, GU20 6PB
Brown, Laurence Edward
English commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 91 6, St. Georges Square, Portsmouth, PO1 3EY, England
Brown, Laurence Edward
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 92 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
Burrows, Ronald James
British building born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 93 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Burrows, Ronald James
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 94 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Idowu, Abel Kehinde
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 95 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Laurence Brown
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 96 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 97 IIF 98 IIF 99 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 100 Unit 41, Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
IIF 101 IIF 102 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
Brinklow, John Frederick
British building born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 103 Unit 8, Yew Tree Industrial Estate, Mill Hall, Aylesford, Kent, ME20 7ET, England
Brinklow, John Frederick
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 104 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Burrows, Ronald James
Registered addresses and corresponding companies
IIF 105 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Idowu, Abel Kehinde
Nigerian building born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 106 46, Araglen Avenue, Ockendon, Thurrock, RM15 5DA, United Kingdom
Idowu, Abel Kehinde
Nigerian engineer born in July 1967Resident in England
Registered addresses and corresponding companiesAdebayo, Adewunmi Showers Adewole, Mr.
British building born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Mr Abel Kehinde Idowu
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 110 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Laurence Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 111 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 112 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 113 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Ronald James Burrows
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 114 23 Auchinloch Road, Lenzie, G66 5ET
Mr Abel Kehinde Idowu
Nigerian born in July 1967Resident in England
Registered addresses and corresponding companiesMr Laurence Edward Brown
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr John Frederick Brinklow
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 119 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Mr Ian Michael Fredrick Bowyer
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 120 344-354, Gray's Inn Road, London, WC1X 8BP, England
Mr Laurence Edward Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 121 6, St. Georges Square, Portsmouth, PO1 3EY, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United KingdomActive Corporate (4 parents)Equity (Company account)-2,779 GBP2024-06-30Officer
2019-06-13 ~ nowIIF 8 - Director → ME - 2 98 Ryder Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 3 98 Ryder Street, Pontcanna, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-24Officer 2002-11-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 4 Bryncelyn, Llanfair Caereinion, Welshpool, PowysActive Corporate (2 parents)Equity (Company account)19,479 GBP2024-12-31Officer 2002-11-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 98 Ryder Street, Cardiff, GlamorganActive Corporate (1 parent)Equity (Company account)-203,027 GBP2024-02-29Officer 2013-01-19 ~ nowIIF 19 - Director → ME 2007-02-19 ~ nowIIF 28 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 45 - Director → ME
- 8 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 55 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 9 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Officer 2015-04-14 ~ nowIIF 77 - Director → ME
- 10 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)Officer 2021-03-26 ~ nowIIF 78 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 11 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-04 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 85 - Director → ME
- 14 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 86 - Director → ME
- 15 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 43 - Director → ME
- 16CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30 17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-15,769 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 56 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 17DDL212 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 44 - Director → ME
- 19 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2022-11-11 ~ nowIIF 54 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 20 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 84 - Director → ME
- 21 Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 73 - Director → ME
- 23
ECO2 BUILD LIMITED
- nowTUDOR HOMES LIMITED - 2010-01-30 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 80 - Director → ME - 24 Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 90 - Director → ME
- 26 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2015-09-15 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Has significant influence or control → OE
- 27FLEMING TIMBER BUILDINGS (SCOTLAND) LIMITED - 1985-07-23 23 Auchinloch Road, LenzieActive Corporate (5 parents)Officer 1996-09-01 ~ nowIIF 94 - Director → ME 2007-03-30 ~ nowIIF 105 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 28CJ FREDELLEN LIMITED - 2021-02-22 Doullens Tyland Lane, Sandling, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2024-03-31Officer 2015-12-07 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 29 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)6,468 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 7 - Director → ME
- 30 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-72,727 GBP2024-06-30Officer 2020-08-27 ~ nowIIF 4 - Director → ME
- 31 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)26,516 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 5 - Director → ME
- 32 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-435 GBP2024-06-30Officer 2020-08-31 ~ nowIIF 3 - Director → ME
- 33 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 34 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-724,234 GBP2024-12-31Officer 2021-04-22 ~ nowIIF 92 - Director → ME - 36 4 Selwood Road, Brentwood, EssexDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 49 - Director → ME
- 37 Imogen Place, Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West SussexDissolved Corporate (2 parents)Current Assets (Company account)15,863 GBP2016-03-31Officer 2013-03-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 1998-09-02 ~ dissolvedIIF 22 - Director → ME
- 39
L S C HOLDINGS LIMITED
- nowL & J SCAFFOLDING LIMITED - 2004-02-25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2001-10-04 ~ dissolvedIIF 74 - Director → ME - 40 C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Stafforshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,541 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 41 C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)276,450 GBP2024-12-31Officer 2017-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 42MERCYCREST BUILDERS LTD - 2019-11-14 46 Araglen Avenue, Ockendon, Thurrock, United KingdomActive Corporate (2 parents)Equity (Company account)7,286 GBP2024-11-30Officer 2011-11-08 ~ nowIIF 106 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 43 46 Araglen Avenue, South Ockendon, EnglandActive Corporate (2 parents)Equity (Company account)-17,899 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 95 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 10 - Director → ME
- 45 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Equity (Company account)60 GBP2017-03-31Officer 2011-04-06 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 46 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,934 GBP2022-10-30Officer 2009-10-08 ~ dissolvedIIF 75 - Director → ME
- 47
P3ECO LIMITED
- nowPALL MALL INITIATIVES LIMITED - 2009-07-02 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,956,398 GBP2022-10-30Officer 2009-06-22 ~ nowIIF 76 - Director → ME - 48 27 Cooke Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-05-31Officer 2015-05-13 ~ dissolvedIIF 52 - Director → ME
- 49 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Officer 2019-05-30 ~ nowIIF 87 - Director → ME
- 50 25 Matham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 51CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2019-05-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 52DDL213 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Officer 2016-11-23 ~ nowIIF 88 - Director → ME
- 54DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,403 GBP2021-12-30Officer 2017-11-24 ~ dissolvedIIF 89 - Director → ME
- 55 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)41,723 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 6 - Director → ME
- 56 91 High Street, Chatham, United KingdomDissolved Corporate (4 parents)Equity (Company account)135 GBP2019-10-31Officer 2019-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 57 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)5,493 GBP2021-02-28Officer 2019-02-07 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Atholl Baptist Centre, Atholl Road, Pitlochry, PerthshireConverted / Closed Corporate (8 parents)Equity (Company account)348,719 GBP2019-12-31Officer 2001-02-01 ~ 2007-08-31IIF 93 - Director → ME
- 2 Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)Equity (Company account)5,995 GBP2021-12-31Officer 2004-12-17 ~ 2013-11-01IIF 17 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,995 GBP2024-04-30Officer 2023-04-20 ~ 2024-01-01IIF 32 - Director → MEPerson with significant control 2023-04-20 ~ 2024-01-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 4 Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,668 GBP2024-08-31Officer 2019-06-20 ~ 2025-03-09IIF 21 - Director → ME
- 5 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 82 - Director → ME
- 6 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Person with significant control 2016-04-06 ~ 2022-04-30IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-04 ~ 2022-12-13IIF 83 - Director → ME
- 8 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 81 - Director → ME
- 9 Unit P, Orchard Business Centre, St. Barnabas Close, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)285,964 GBP2024-03-30Officer 2011-11-17 ~ 2021-02-12IIF 103 - Director → ME
- 10 6 Eddleston Avenue, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)119,002 GBP2024-11-30Officer 2020-10-24 ~ 2021-08-05IIF 20 - Director → ME
- 11 The Old Buttermarket Market Plac, Tuxford, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,973,511 GBP2024-03-31Officer 2013-03-01 ~ 2016-03-03IIF 30 - Director → ME
- 12 1033 Victoria Centre, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,117 GBP2020-01-31Officer 2020-03-01 ~ 2021-07-01IIF 33 - Director → ME 2020-06-05 ~ 2021-06-01IIF 62 - Secretary → ME
- 13 31a Station Road, Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 53 - Director → ME
- 14 344-354 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-27IIF 34 - Director → ME 2020-01-13 ~ 2020-01-27IIF 63 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-01-27IIF 120 - Right to appoint or remove directors → OE
- 15
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-724,234 GBP2024-12-31Person with significant control 2021-04-22 ~ 2021-04-22IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)5,393 GBP2020-02-28Officer 2020-05-07 ~ 2021-12-21IIF 38 - Director → ME 2020-01-02 ~ 2020-02-28IIF 37 - Director → ME 2017-02-15 ~ 2018-07-12IIF 36 - Director → MEPerson with significant control 2017-02-15 ~ 2020-02-28IIF 66 - Has significant influence or control → OE
- 17 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-11-07 ~ 2013-05-24IIF 79 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-03-12IIF 35 - Director → ME 2020-01-13 ~ 2020-03-12IIF 64 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-03-12IIF 68 - Right to appoint or remove directors → OE
- 19 9 Bramdean Gardens, Lee, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2006-09-30IIF 24 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,309 GBP2023-10-31Officer 2021-02-09 ~ 2021-02-10IIF 108 - Director → ME
- 21 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Person with significant control 2019-05-30 ~ 2021-03-26IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 22CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ 2020-01-27IIF 26 - Director → ME
- 23 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Person with significant control 2017-11-30 ~ 2022-04-30IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 24DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,403 GBP2021-12-30Person with significant control 2017-11-24 ~ 2022-04-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-261,764 GBP2022-02-01Officer 2005-01-24 ~ 2018-02-20IIF 16 - Director → ME 2007-06-01 ~ 2018-02-20IIF 29 - Secretary → MEPerson with significant control 2017-01-24 ~ 2018-02-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.