1
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
2
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 30 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 42 - Director → ME
4
CHURCHILL BRICKWORK SOUTH LIMITED
14479569 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CHURCHILL CONTRACTORS (UK) LIMITED
07938743 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
CHURCHILL CONTRACTORS GROUP UK LIMITED
13294713 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2021-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2022-12-13
IIF 31 - Director → ME
Person with significant control
2020-03-04 ~ 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
IIF 5 - Right to appoint or remove directors → OE
8
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 29 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
9
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 20 - Director → ME
10
CHURCHILL PROPERTIES SOUTH UK LIMITED
13302833 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 21 - Director → ME
11
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 40 - Director → ME
12
CHURCHILL ROOFING SOUTH LIMITED
- now 14479628CHURCHILL ROOFING SOUTHERN LIMITED
- 2023-11-30
14479628 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
CHURCHILL SCAFFOLD AND ACCESS LTD
- now 12014383DDL212 LIMITED
- 2019-12-12
12014383 12726275, 06036536, 12251946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
14
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 41 - Director → ME
15
CHURCHILL SCAFFOLD SOUTH LIMITED
14479663 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 19 - Director → ME
17
CHURCHILLS (BAGSHOTT) GROUP LIMITED
13547565 Unit 6 St George's Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TUDOR HOMES LIMITED
- 2010-01-30
05347037 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ dissolved
IIF 28 - Director → ME
19
Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 33 - Director → ME
21
HIMALAYAN CONSTRUCTION COMPANY LIMITED
15284031 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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
23
CHUCHILLS (EGHAM) LTD
- 2021-08-10
13209454 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
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
24
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
1998-09-02 ~ dissolved
IIF 48 - Director → ME
25
L & J SCAFFOLDING LIMITED
- 2004-02-25
04298787 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ dissolved
IIF 25 - Director → ME
26
MAYFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
06420933 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Officer
2007-11-07 ~ 2013-05-24
IIF 27 - Director → ME
27
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 26 - Director → ME
28
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-22 ~ now
IIF 18 - Director → ME
29
9 Bramdean Gardens, Lee, London
Dissolved Corporate (6 parents)
Officer
2003-09-15 ~ 2006-09-30
IIF 50 - Director → ME
30
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-30 ~ 2021-03-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
ST RICHARD DESIGN & BUILD LTD
- now 12014575DDL214 LIMITED
- 2019-12-12
12014575 06127477, 06036536, 12251946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2020-01-27
IIF 52 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
32
ST RICHARD HIRE AND SALES LTD
- now 12014464DDL213 LIMITED
- 2019-12-12
12014464 12726275, 06036536, 12251946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
33
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ 2022-04-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
ST. RICHARD HOMES (TWICKENHAM) LIMITED
- now 10893305DDL206 LIMITED
- 2017-11-24
10893305 10855397, 12251946, 06827382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-24 ~ 2022-04-30
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE