1
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-11-07 ~ nowIIF 17 - Director → ME
2
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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
3
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 42 - Director → ME
4
17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-11 ~ nowIIF 46 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,827,194 GBP2023-12-29
Officer
2015-04-14 ~ nowIIF 22 - Director → ME
6
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)
Officer
2021-03-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-04 ~ dissolvedIIF 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-30 ~ nowIIF 20 - Director → ME
10
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 21 - Director → ME
11
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 40 - Director → ME
12
CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30
17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,769 GBP2024-12-31
Officer
2022-11-11 ~ nowIIF 47 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
DDL212 LIMITED - 2019-12-12
Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 41 - Director → ME
15
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-30
Officer
2022-11-11 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-30 ~ nowIIF 19 - Director → ME
17
Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 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
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2005-01-31 ~ dissolvedIIF 28 - Director → ME
19
Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
20
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolvedIIF 33 - Director → ME
21
Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 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
HTGP (EGHAM) LTD - 2021-08-06
6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-724,234 GBP2024-12-31
Officer
2021-04-22 ~ nowIIF 38 - Director → ME
24
The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)
Officer
1998-09-02 ~ dissolvedIIF 48 - Director → ME
25
L & J SCAFFOLDING LIMITED - 2004-02-25
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2001-10-04 ~ dissolvedIIF 25 - Director → ME
26
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,934 GBP2022-10-30
Officer
2009-10-08 ~ dissolvedIIF 26 - Director → ME
27
PALL MALL INITIATIVES LIMITED - 2009-07-02
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,956,398 GBP2022-10-30
Officer
2009-06-22 ~ nowIIF 18 - Director → ME
28
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
251,752 GBP2022-12-30
Officer
2019-05-30 ~ nowIIF 23 - Director → ME
29
CHURCHILL DESIGN AND BUILD LTD - 2020-01-28
DDL214 LIMITED - 2019-12-12
Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
DDL213 LIMITED - 2019-12-12
Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE
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
31
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)
Equity (Company account)
-313,012 GBP2022-12-29
Officer
2016-11-23 ~ nowIIF 24 - Director → ME
32
DDL206 LIMITED - 2017-11-24
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
22,403 GBP2021-12-30
Officer
2017-11-24 ~ dissolvedIIF 32 - Director → ME