1
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-933 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 18 - Director → ME
IIF 22 - Director → ME
2
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
-76,756 GBP2024-06-30
Person with significant control
2023-03-22 ~ 2023-03-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GROUNDSHORE HOLDINGS LIMITED
- now 11336007GROUND SHORE LIMITED - 2018-05-15
11366799 164 Field End Road, Eastcote, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,999,902 GBP2024-04-30
Person with significant control
2023-03-22 ~ 2023-03-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEARTS AND MINDS CHALLENGE
- now 07145863HEARTS AND MINDS CHALLENGE 2010 - 2011-03-04
4-6 Grimshaw St, Burnley, Lancashire
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ 2013-01-17
IIF 41 - Director → ME
6
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2002-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,020,623 GBP2022-07-31
Officer
2016-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
164 Field End Road, Eastcote, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-05-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
O'CONNOR PROPERTIES HOLDINGS LIMITED
12598765 164 Field End Road, Eastcote, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
92,337 GBP2024-04-30
Officer
2020-05-13 ~ now
IIF 38 - Director → ME
10
164 Field End Road, Eastcote, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
35,680,077 GBP2024-04-30
Officer
2022-08-01 ~ now
IIF 20 - Director → ME
2020-05-13 ~ now
IIF 36 - Director → ME
2022-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-02
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
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
OCU (PLANT) LIMITED - now
O’CONNOR PLANT LIMITED
- 2023-01-04
09388526 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (14 parents)
Equity (Company account)
-8,910 GBP2022-04-30
Officer
2017-04-30 ~ 2022-08-04
IIF 24 - Director → ME
2016-02-29 ~ 2022-08-04
IIF 21 - Director → ME
2015-01-14 ~ 2022-08-04
IIF 29 - Director → ME
12
OCU (PROPERTY ESTATES) LIMITED - now
O’CONNOR PROPERTY ESTATES LIMITED
- 2023-01-04
09397606 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
-217 GBP2021-04-30
Officer
2015-01-20 ~ 2022-08-04
IIF 30 - Director → ME
13
OCU (TRENCHLESS) LIMITED - now
O’CONNOR HDD LIMITED
- 2023-01-04
09388527 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (9 parents)
Equity (Company account)
-217 GBP2021-04-30
Officer
2015-01-14 ~ 2022-08-04
IIF 32 - Director → ME
14
Artemis House, 6-8, Greek Street, Stockport, England
Active Corporate (12 parents, 14 offsprings)
Equity (Company account)
858,090 GBP2022-04-30
Officer
2014-11-12 ~ 2022-08-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
OCU HOLDINGS LIMITED - now
O'CONNOR TRADING HOLDINGS LIMITED
- 2023-01-04
12598708 Artemis House, 6-8, Greek Street, Stockport, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2022-04-30
Officer
2020-05-13 ~ 2022-08-04
IIF 39 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
OCU SERVICES LIMITED - now
INSTALCOM (ENFIELD) LIMITED - 1997-09-15
Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
30,820,344 GBP2022-04-30
Officer
2003-04-26 ~ 2022-08-04
IIF 34 - Director → ME
17
OCU UTILITY SERVICES LIMITED - now
O CONNOR CABLE SERVICES LIMITED
- 1998-04-23
02916906 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (17 parents, 9 offsprings)
Equity (Company account)
70,060,929 GBP2022-04-30
Officer
1996-07-12 ~ 2022-08-04
IIF 28 - Director → ME
18
Top O Th Hill Farm Bonis Hall Lane, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-12 ~ now
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
19
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
499,584 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
164 Field End Road, Eastcote, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,457,497 GBP2024-12-31
Person with significant control
2022-12-20 ~ now
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
21
164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-02-23 ~ now
IIF 27 - Director → ME
22
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-02-23 ~ now
IIF 25 - Director → ME
23
WOOTTON CLOSE MANAGEMENT LIMITED
09377655 2 Wootton Close, Radlett, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,965 GBP2025-01-31
Officer
2015-01-07 ~ 2018-02-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE