1
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2001-11-09 ~ 2002-02-24
IIF 28 - Director → ME
2
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents)
Officer
2000-07-10 ~ 2002-02-24
IIF 27 - Director → ME
3
ALANDALE RAIL LIMITED - now
BRUNSWICK SECURITY LIMITED
- 2013-07-12
04236662 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-07-10 ~ 2002-03-15
IIF 26 - Director → ME
4
AVON COMBINED ELECTRICAL SERVICES LIMITED
03348152 1-9 Whitehouse Lane, Bedminster, Bristol
Active Corporate (14 parents)
Officer
2024-02-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-13 ~ 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
5
CPC PROJECT SERVICES (UK) LLP
- now OC366907CPC PROJECT SERVICES LLP
- 2024-03-29
OC366907 100 Wood Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 47 - LLP Designated Member → ME
6
66 Prescot Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
7
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ dissolved
IIF 18 - Director → ME
8
C/o Lyndon Scaffolding Plc Garretts Green Trading Estate, Valepits Road, Garretts Green, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-05-28 ~ dissolved
IIF 14 - Director → ME
9
IMS 3 LIMITED LIABILITY PARTNERSHIP
OC304026 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
10
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ dissolved
IIF 31 - LLP Member → ME
11
INNVOTEC 3 LIMITED LIABILITY PARTNERSHIP
OC308040 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (31 parents)
Officer
2005-03-31 ~ now
IIF 32 - LLP Designated Member → ME
12
IP ANNUITY (UK) LIMITED - now
W.STIRLAND (CHICHESTER) LIMITED
- 2025-02-17
14317919 4 Ruben Crescent, New Romney, England
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2023-02-10
IIF 5 - Director → ME
Person with significant control
2022-08-25 ~ 2023-02-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
KNIGHTSBRIDGE CAPITAL (EASTBOURNE) LIMITED
13303542 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ 2021-04-16
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
14
KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED
09922845 Gordon House / 2, The Green, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED
08899653 Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2014-02-18 ~ now
IIF 4 - Director → ME
16
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Chalkwell Lawns, 648 - 656 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ 2012-03-05
IIF 30 - Director → ME
19
The Watermill, Spring Lane, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 24 - Director → ME
20
843 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2021-04-02 ~ 2023-10-20
IIF 46 - Director → ME
21
PINE DEVELOPMENTS HEMSBY LIMITED
14087898 843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRIME PROPERTY & CONSTRUCTION LIMITED
08277235 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
23
Unit 2 Dores Lane, Braishfield, Romsey, England
Active Corporate (7 parents)
Person with significant control
2021-10-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Watermill, Spring Lane, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 29 - Director → ME
25
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
RAINSFORD DEVELOPMENTS LIMITED
- now 08518749KNIGHTSBRIDGE CAPITAL INVESTMENTS LIMITED
- 2025-08-12
08518749 Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ 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
28
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478 Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-24 ~ 2008-06-13
IIF 23 - Director → ME
29
SELFY BUOY MARINE CHARTERS LIMITED
16837840 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 20 - Director → ME
31
SPECIALIST CONTRACTOR GROUP LIMITED
06134908 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 19 - Director → ME
32
ST JOHN'S WONERSH LIMITED
- now 13534066SKINNERS FARMHOUSE LIMITED - 2022-04-27
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
33
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 1 - Director → ME
34
RCL EQUIPMENT LIMITED
- 2016-12-29
10424269 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ 2017-05-10
IIF 22 - Director → ME
Person with significant control
2016-10-12 ~ 2017-05-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
TAYLOR'S HOISTS LIMITED
- 2016-12-29
07701987 The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ dissolved
IIF 21 - Director → ME
36
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
WEALDEN HOUSE (EAST GRINSTEAD) LTD
- now 16268587WEALDEN HOUSE (EAST GRINSTEAD) LTD
- 2025-09-22
16268587 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE