1
BROOKSIDE (SOUTHERN) LIMITED
- now 01746044POINT FOUR CONSTRUCTION LIMITED
- 1990-01-29
01746044 2 The Street Wonersh Common, Wonersh, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
401,225 GBP2024-03-31
Officer
~ 1993-07-31
IIF 15 - Director → ME
2
BUILDING ENERGY SYSTEMS LTD
- now 04182152CARMEL SYSTEMS LIMITED
- 2010-01-28
04182152 Victory House, 400 Pavilion Drive, Northampton, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
397,046 GBP2024-03-31
Officer
2001-03-19 ~ 2010-04-22
IIF 17 - Director → ME
3
Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2011-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CARMEL BUILDING SERVICES (NORTH) LIMITED
- 2014-03-18
05179749 Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey
Active Corporate (17 parents)
Officer
2004-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 24 - Has significant influence or control → OE
5
CARMEL BUILDING SERVICES LIMITED
03023973 82 St. John Street, London
In Administration Corporate (11 parents)
Officer
2000-06-30 ~ now
IIF 16 - Director → ME
6
CARMEL BUILDING SERVICES MAINTENANCE LIMITED
06568680 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Hill Wooldridge & Co 107 Hindes Road, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2013-12-30 ~ dissolved
IIF 11 - Director → ME
2013-12-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
CARMEL ENVIRONMENTAL SERVICES LTD
09274253 Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Unit A, Blenheim House, Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
CARMEL MEP CONSULTING LTD
- now 09801371OMEGA MEP LIGHTING LIMITED
- 2025-10-17
09801371CARMEL MEP CONSULTING LTD
- 2025-10-16
09801371 Unit A, Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-30 ~ now
IIF 3 - Director → ME
11
COBHAM FOOTBALL AND SOCIAL CLUB
14268218 Carmel Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
138,387 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 28 - Has significant influence or control → OE
12
COBHAM VILLAGE PARTNERSHIP COMMUNITY INTEREST COMPANY
13601214 15-19 High Street High Street, Cobham, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 12 - Director → ME
13
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
9,197 GBP2024-06-30
Person with significant control
2023-06-05 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (10 parents)
Equity (Company account)
5,599 GBP2023-09-30
Officer
2018-03-21 ~ 2019-09-30
IIF 8 - Director → ME
15
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
21,522 GBP2025-01-31
Officer
2017-02-28 ~ now
IIF 6 - Director → ME
16
CARMEL ZE LTD - 2009-09-23
CARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28
Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 25 - Has significant influence or control → OE
17
TCH PROPERTIES LIMITED
- 2017-05-09
08428904 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
184,973 GBP2024-06-30
Officer
2013-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
THE TRUSTEES OF THE CARMEL GROUP LIMITED
12336417 Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-11-27 ~ now
IIF 14 - Director → ME