1
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2001-11-09 ~ 2002-02-24
IIF 28 - Director → ME
2
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents)
Equity (Company account)
7,874,290 GBP2023-12-31
Officer
2000-07-10 ~ 2002-02-24
IIF 27 - Director → ME
3
ALANDALE RAIL LIMITED - now
BRUNSWICK SECURITY LIMITED
- 2013-07-12
04236662 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2017-08-07
Officer
2001-07-10 ~ 2002-03-15
IIF 26 - Director → ME
4
AVON COMBINED ELECTRICAL SERVICES LIMITED
03348152 1-9 Whitehouse Lane, Bedminster, Bristol
Active Corporate (14 parents)
Equity (Company account)
1,221,891 GBP2024-04-30
Officer
2024-02-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 Wood Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 47 - LLP Designated Member → ME
6
66 Prescot Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
7
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ dissolved
IIF 18 - Director → ME
8
C/o Lyndon Scaffolding Plc Garretts Green Trading Estate, Valepits Road, Garretts Green, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-05-28 ~ dissolved
IIF 14 - Director → ME
9
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
10
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ dissolved
IIF 31 - LLP Member → ME
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (31 parents)
Officer
2005-03-31 ~ now
IIF 32 - LLP Designated Member → ME
12
IP ANNUITY (UK) LIMITED - now
W.STIRLAND (CHICHESTER) LIMITED
- 2025-02-17
14317919 4 Ruben Crescent, New Romney, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-25 ~ 2023-02-10
IIF 5 - Director → ME
Person with significant control
2022-08-25 ~ 2023-02-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8 GBP2023-09-30
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ 2021-04-16
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED
09922845 Gordon House / 2, The Green, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Equity (Company account)
417,197 GBP2024-06-30
Officer
2014-02-18 ~ now
IIF 4 - Director → ME
16
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2013-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Chalkwell Lawns, 648 - 656 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ 2012-03-05
IIF 30 - Director → ME
19
The Watermill, Spring Lane, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 24 - Director → ME
20
843 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2021-04-02 ~ 2023-10-20
IIF 46 - Director → ME
21
PINE DEVELOPMENTS HEMSBY LIMITED
14087898 843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRIME PROPERTY & CONSTRUCTION LIMITED
08277235 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
23
Unit 2 Dores Lane, Braishfield, Romsey, England
Active Corporate (7 parents)
Equity (Company account)
-77,522 GBP2025-04-30
Person with significant control
2021-10-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Watermill, Spring Lane, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 29 - Director → ME
25
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,130,073 GBP2024-09-30
Officer
2007-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
RAINSFORD DEVELOPMENTS LIMITED
- now 08518749 Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-99,615 GBP2024-06-30
Officer
2013-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478RJP 1128 LIMITED
- 2005-04-25
05216478 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-24 ~ 2008-06-13
IIF 23 - Director → ME
29
SELFY BUOY MARINE CHARTERS LIMITED
16837840 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 20 - Director → ME
31
SPECIALIST CONTRACTOR GROUP LIMITED
06134908 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 19 - Director → ME
32
ST JOHN'S WONERSH LIMITED
- now 13534066SKINNERS FARMHOUSE LIMITED - 2022-04-27
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
33
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-52,671 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 1 - Director → ME
34
RCL EQUIPMENT LIMITED
- 2016-12-29
10424269 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ 2017-05-10
IIF 22 - Director → ME
Person with significant control
2016-10-12 ~ 2017-05-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
The Watermill, Spring Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ dissolved
IIF 21 - Director → ME
36
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,041 GBP2024-07-31
Officer
2011-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
WEALDEN HOUSE (EAST GRINSTEAD) LTD
- now 16268587WEALDEN HOUSE (EAST GRINSTEAD) LTD
- 2025-09-22
16268587 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE