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
parent relation
Individuals in focus

Colley, Mark Edward

    Related profiles found in government register
  • Colley, Mark Edward

    Registered addresses and corresponding companies

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 1

    • Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG

      IIF 2

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 3 IIF 4

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 5 IIF 6

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 7
  • Colley, Mark Edward
    born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 8

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 9
  • Colley, Mark Edward
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England

      IIF 10

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 11

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 12 IIF 13 IIF 14

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 17

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 18 IIF 19 IIF 20

    • Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England

      IIF 24

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England

      IIF 25

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom

      IIF 26

    • Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England

      IIF 27

    • 10, Pipers Lane, Thatcham, RG19 4NA, England

      IIF 28

    • Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA

      IIF 29
  • Colley, Mark Edward
    British director and company secretary born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG

      IIF 30
  • Colley, Mark Edward
    British entrepreneur born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 31
  • Colley, Mark Edward
    British investor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Corner House Garage, Wootton, Abingdon, OX13 6BS, England

      IIF 32

    • Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 33

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 34

    • Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 35

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 36 IIF 37 IIF 38

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 39

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 40

    • Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom

      IIF 41

    • 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England

      IIF 42

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 43 IIF 44

    • Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 45

    • 10 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom

      IIF 46

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England

      IIF 47

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 48

    • 10 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 49

    • 8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW

      IIF 50

    • Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 51
  • Colley, Mark Edward
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

      IIF 52
  • Colley, Mark Edward
    British investor born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 53

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 54 IIF 55 IIF 56
  • 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 57

    • Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 58

    • Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England

      IIF 59

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 60

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 61

    • Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG

      IIF 62

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 63 IIF 64 IIF 65

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 72

    • 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England

      IIF 73

    • 370-375, Geffrye Street, London, E2 8HZ, England

      IIF 74

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 75 IIF 76 IIF 77

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 79

    • Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England

      IIF 80

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England

      IIF 81

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom

      IIF 82

    • Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England

      IIF 83

    • Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

      IIF 84
  • 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 85
  • 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 86

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 87 IIF 88 IIF 89

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 90

    • Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 91
child relation
Offspring entities and appointments
Active 41
  • 1
    Golden Cross House, 8 Duncannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 2
    Bloors Lane, Rainham, Gillingham, Kent.
    Corporate (1 parent)
    Equity (Company account)
    2,031,948 GBP2023-11-30
    Officer
    2013-09-06 ~ now
    IIF 30 - director → ME
    2013-09-06 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 3
    Milestone House, Millbrook, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    Bc Ceramics, Bloors Lane, Rainham, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,250 GBP2023-11-30
    Officer
    2022-04-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    1-7 Moxon Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-06-26 ~ now
    IIF 35 - director → ME
  • 6
    Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    285,235 GBP2024-01-31
    Officer
    2016-03-29 ~ now
    IIF 43 - director → ME
    2016-03-29 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
    Bc Ceramics Bloors Lane, Rainham, Gillingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-09-30 ~ now
    IIF 11 - director → ME
    2022-09-30 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    Milestone House, Millbrook, Guildford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Milestone House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -99,359 GBP2022-10-31
    Officer
    2020-10-15 ~ now
    IIF 40 - director → ME
  • 10
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 11
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 12
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 52 - director → ME
  • 13
    Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    2,932,260 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    Milestone House, Millbrook, Guildford, England
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,667 GBP2023-09-30
    Officer
    2021-07-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    MERINO PRIVATE EQUITY LLP - 2021-11-17
    Milestone House, Millbrook, Guildford, England
    Corporate (2 parents)
    Officer
    2010-10-12 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 18
    Milestone House, Millbrook, Guildford, England
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -7,057,055 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 20 - director → ME
    2015-01-16 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    M COLLEY LIMITED - 2012-05-04
    Milestone House, Millbrook, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    946,905 GBP2023-12-31
    Officer
    2010-09-08 ~ now
    IIF 36 - director → ME
    2015-11-20 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    B C CERAMICS HOLDINGS LIMITED - 2022-05-24
    Milestone House, Millbrook, Guildford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    38,110 GBP2022-12-01 ~ 2023-11-30
    Officer
    2013-09-06 ~ now
    IIF 16 - director → ME
    2013-09-06 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    BC CERAMICS INVESTMENTS LTD - 2022-05-24
    METCALF STOCK COMPANY LTD - 2014-01-14
    Milestone House, Millbrook, Guildford, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    369,185 GBP2022-12-01 ~ 2023-11-30
    Officer
    2012-04-13 ~ now
    IIF 44 - director → ME
    2012-04-13 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    Milestone House, Millbrook, Guildford, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 37 - director → ME
  • 23
    Milestone House, Millbrook, Guildford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
    8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,111,654 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 50 - director → ME
  • 25
    SIGNAL 21 BIDCO LIMITED - 2022-02-11
    8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,892,256 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    Milestone House, Milestone House Millbrook, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -363,281 GBP2023-11-30
    Officer
    2019-07-17 ~ now
    IIF 38 - director → ME
  • 27
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Unit 7 Tobar Ipswich Road, Brome, Eye, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 28
    H GROSSMAN LIMITED - 2021-12-07
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-04-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 29
    EDGER 500 LIMITED - 2005-10-24
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2017-07-28 ~ dissolved
    IIF 19 - director → ME
  • 30
    Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 31
    Unit A, 13 Yaxham Road, Dereham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -2,591 GBP2024-01-31
    Officer
    2017-03-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 32
    Unit A 13 Yaxham Road, Dereham, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    5,732,291 GBP2024-01-31
    Officer
    2017-03-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 33
    KERRY HILL LTD - 2019-07-19
    Milestone House Milestone House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,168,182 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    ELLIOTTDALE LIMITED - 2020-10-03
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,620,241 GBP2022-10-31
    Officer
    2020-09-24 ~ now
    IIF 31 - director → ME
  • 35
    Corner House Garage, Wootton, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,153,779 GBP2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 32 - director → ME
  • 36
    DELAINE LIMITED - 2023-07-07
    Corner House Garage Whitecross, Wootton, Abingdon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,493,981 GBP2024-03-31
    Officer
    2022-11-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    Milestone House, Millbrook, Guildford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    99 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    Milestone House, Millbrook, Guildford, England
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - director → ME
  • 39
    Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-05-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 41
    WEST RED LTD - 2018-10-05
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    652,227 GBP2020-03-31
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    1-7 Moxon Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-06-26 ~ 2024-05-02
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    2016-10-28 ~ 2024-01-31
    IIF 41 - director → ME
    Person with significant control
    2016-10-28 ~ 2024-01-31
    IIF 78 - Has significant influence or control → OE
  • 3
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ 2019-12-23
    IIF 45 - director → ME
  • 4
    Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2018-11-08 ~ 2019-11-05
    IIF 26 - director → ME
  • 5
    10 Bond Avenue, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,321 GBP2022-10-31
    Officer
    2017-11-24 ~ 2024-02-15
    IIF 48 - director → ME
    Person with significant control
    2017-11-24 ~ 2024-02-15
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 6
    ELLIOTTDALE LIMITED - 2020-10-03
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,620,241 GBP2022-10-31
    Person with significant control
    2020-09-24 ~ 2020-10-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    180,729 GBP2024-05-31
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 49 - director → ME
  • 8
    COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
    10 Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2,893,709 GBP2024-10-31
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 47 - director → ME
  • 9
    INDEPENDENT PLANT HIRE GROUP LTD - 2023-05-29
    SRBE INVESTMENTS LIMITED - 2017-12-01
    10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -946,907 GBP2024-10-31
    Officer
    2016-03-18 ~ 2024-02-15
    IIF 46 - director → ME
  • 10
    10 Pipers Lane, Thatcham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    744,158 GBP2024-01-31
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 28 - director → ME
  • 11
    Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,057,983 GBP2024-01-31
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 29 - director → ME
  • 12
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    534,754 GBP2024-01-31
    Officer
    2021-02-27 ~ 2024-08-27
    IIF 12 - director → ME
    Person with significant control
    2021-02-27 ~ 2024-08-27
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-05 ~ 2022-05-24
    IIF 18 - director → ME
  • 14
    WEST RED LTD - 2018-10-05
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    652,227 GBP2020-03-31
    Officer
    2017-09-04 ~ 2022-05-23
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.