1
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED
01929352 The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
1996-06-01 ~ 2015-12-03
IIF 1 - Secretary → ME
2
Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Active Corporate (11 parents)
Profit/Loss (Company account)
-4,024 GBP2024-01-01 ~ 2024-12-31
Officer
2009-10-01 ~ now
IIF 23 - Director → ME
3
Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
102,734 GBP2020-12-31
Officer
1995-08-14 ~ 2002-12-31
IIF 18 - Director → ME
1995-08-14 ~ 2021-02-16
IIF 7 - Secretary → ME
2021-02-16 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-12-01 ~ 2020-12-22
IIF 34 - Has significant influence or control → OE
4
GENERAL BUILDING COMPANY LIMITED(THE)
- now 01757220MAINSTAR INVESTMENTS LIMITED
- 1985-03-22
01757220 Unit 2 Guards Avenue, Caterham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
139,216 GBP2024-07-31
Officer
2017-12-14 ~ now
IIF 22 - Director → ME
~ 2015-07-23
IIF 13 - Director → ME
1996-06-01 ~ 2015-07-23
IIF 5 - Secretary → ME
5
324-330 Meanwood Road, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2008-10-24 ~ 2009-03-05
IIF 28 - Director → ME
2008-10-24 ~ 2009-03-05
IIF 21 - Secretary → ME
6
STRUCTYARD LIMITED
- 1982-08-16
01621834 109 Dorchester Avenue, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
~ 1995-12-22
IIF 16 - Director → ME
7
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2019-07-17 ~ dissolved
IIF 29 - Director → ME
8
The Mount, 43, Stafford Road, Stone, Staffordshire
Active Corporate (40 parents)
Equity (Company account)
94,868 GBP2024-12-31
Officer
2012-04-21 ~ now
IIF 27 - Director → ME
1999-12-20 ~ 2012-04-21
IIF 17 - Director → ME
9
The Broyle, Ringmer, Lewes, East Sussex, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
407,067 GBP2015-11-30
Officer
2008-04-01 ~ 2015-12-03
IIF 20 - Director → ME
10
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (10 parents)
Profit/Loss (Company account)
56,505 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2000-09-15
IIF 11 - Director → ME
2004-11-04 ~ 2025-03-18
IIF 26 - Director → ME
1996-06-01 ~ 2025-11-06
IIF 6 - Secretary → ME
Person with significant control
2019-05-03 ~ 2025-03-18
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CHELSEAVILLE LIMITED - 1992-02-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-04 ~ dissolved
IIF 33 - Director → ME
1992-03-06 ~ 2000-09-15
IIF 15 - Director → ME
1996-06-01 ~ 1998-07-01
IIF 2 - Secretary → ME
12
W. B. SIMPSON & SONS (MARBLE) LTD.
- 2012-01-19
03160958FRAMEGUARD LIMITED
- 1998-12-02
03160958 St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-04-16 ~ 1997-04-25
IIF 10 - Director → ME
2010-09-01 ~ 2020-01-09
IIF 12 - Director → ME
2020-01-08 ~ now
IIF 25 - Director → ME
1996-04-16 ~ 1997-04-25
IIF 4 - Secretary → ME
Person with significant control
2019-08-10 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
W.B. SIMPSON & SONS (MIDLANDS) LTD
- now 04561260W.B. SIMPSON + SONS (MIDLANDS) LTD.
- 2016-10-01
04561260KC PROPERTY LIMITED
- 2004-07-16
04561260 St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (11 parents)
Profit/Loss (Company account)
292,281 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-06 ~ 2023-10-13
IIF 31 - Director → ME
2004-06-01 ~ 2005-07-19
IIF 8 - Secretary → ME
14
W.B. SIMPSON & SONS (PROPERTY) LTD
11424712 Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
222,927 GBP2024-06-30
Officer
2018-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-10 ~ 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
15
W.B. SIMPSON & SONS (TERRAZZO) LIMITED
- now 02667685SKYMOUNT BUILDERS LIMITED - 1992-02-26
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (16 parents)
Equity (Company account)
42,438 GBP2024-12-31
Officer
1992-03-06 ~ 2000-09-15
IIF 14 - Director → ME
2004-11-04 ~ 2025-03-18
IIF 32 - Director → ME
1996-06-01 ~ 1998-07-01
IIF 3 - Secretary → ME
Person with significant control
2019-05-03 ~ 2025-03-18
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
W. B. SIMPSON & SONS (SURFACE TECH) LIMITED - 2007-11-22
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (13 parents)
Profit/Loss (Company account)
122,987 GBP2024-01-01 ~ 2024-12-31
Officer
2011-02-16 ~ 2025-03-18
IIF 30 - Director → ME
2010-08-09 ~ 2011-02-16
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2025-03-18
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE