1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2007-08-28 ~ 2008-12-12
IIF 3 - Director → ME
2
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2007-06-13 ~ 2008-12-12
IIF 17 - Director → ME
3
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ 2009-02-18
IIF 9 - Director → ME
2007-04-05 ~ 2009-02-18
IIF 47 - Secretary → ME
4
BOSS SERVICES PLANT HIRE LIMITED
07558081 Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
PEAK DESIGN AND CONSTRUCT LIMITED
- 2012-04-25
07072849 Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (3 parents)
Equity (Company account)
1,536,361 GBP2024-04-30
Officer
2009-11-30 ~ 2017-06-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
COINFORD CONSTRUCTION LIMITED
- now 02539207 Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (4 parents)
Equity (Company account)
3,520,770 GBP2024-04-30
Officer
~ 1999-07-05
IIF 53 - Secretary → ME
2005-05-10 ~ 2009-06-03
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
7
COINFORD DESIGN AND BUILD LIMITED
06205951 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ 2009-06-03
IIF 46 - Secretary → ME
8
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
12,506,887 GBP2024-04-30
Officer
2009-04-22 ~ 2017-06-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (3 parents)
Equity (Company account)
12,239,963 GBP2024-04-30
Officer
2005-02-15 ~ 2009-06-03
IIF 12 - Director → ME
2014-10-23 ~ 2017-06-19
IIF 24 - Director → ME
2005-02-15 ~ 2009-06-03
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,065,565 GBP2024-04-30
Officer
2015-06-01 ~ 2017-06-19
IIF 30 - Director → ME
2008-10-29 ~ 2009-06-03
IIF 19 - Director → ME
2008-10-29 ~ 2009-06-03
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORMCO CONSTRUCTION LIMITED
- now 06798011COINFORD FORMWORK LIMITED
- 2015-06-30
06798011 Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (3 parents)
Equity (Company account)
11,459,519 GBP2024-04-30
Officer
2009-01-21 ~ 2017-06-19
IIF 32 - Director → ME
2009-01-21 ~ 2009-06-03
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
HATTON PLACE MANAGEMENT COMPANY LIMITED
- now 05299561MILLINERS PLACE MANAGEMENT LIMITED
- 2005-11-24
05299561 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
94 GBP2024-11-30
Officer
2004-11-29 ~ 2008-12-12
IIF 35 - Director → ME
13
INCHLOSS LIMITED - now
BOSS SERVICES PLANT LIMITED
- 2010-06-08
06204245 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ 2009-02-18
IIF 14 - Director → ME
2007-04-05 ~ 2009-02-18
IIF 43 - Secretary → ME
14
LOCHAILORT SEVENOAKS LIMITED - now
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20
06598876 10 Culross Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-11-06
IIF 10 - Director → ME
2008-05-21 ~ 2008-11-06
IIF 45 - Secretary → ME
15
PEMBURY PLACE MANAGEMENT LIMITED
05342022 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
235,303 GBP2024-12-31
Officer
2005-01-25 ~ 2008-12-12
IIF 1 - Director → ME
16
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2008-12-12
IIF 8 - Director → ME
2007-06-14 ~ 2008-12-12
IIF 36 - Secretary → ME
17
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
- 2006-08-11
05430760 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2005-04-22 ~ 2008-12-12
IIF 5 - Director → ME
2005-04-22 ~ 2008-12-12
IIF 51 - Secretary → ME
18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2008-12-12
IIF 7 - Director → ME
2005-08-09 ~ 2008-12-12
IIF 41 - Secretary → ME
19
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-12-12
IIF 21 - Director → ME
2007-07-06 ~ 2008-12-12
IIF 52 - Secretary → ME
20
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-12-12
IIF 15 - Director → ME
2007-07-06 ~ 2008-12-12
IIF 48 - Secretary → ME
21
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-04 ~ 2008-12-12
IIF 16 - Director → ME
2007-10-04 ~ 2008-12-12
IIF 40 - Secretary → ME
22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ 2008-12-12
IIF 13 - Director → ME
2007-10-08 ~ 2008-12-12
IIF 44 - Secretary → ME
23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2001-08-08 ~ 2008-12-12
IIF 18 - Director → ME
2003-11-13 ~ 2008-12-12
IIF 37 - Secretary → ME
24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (1 parent)
Officer
2003-09-08 ~ 2008-12-12
IIF 11 - Director → ME
2003-09-08 ~ 2008-12-12
IIF 49 - Secretary → ME
25
Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2008-12-12
IIF 6 - Director → ME
2008-04-23 ~ 2008-12-12
IIF 42 - Secretary → ME
26
SYLVANIA MANAGEMENT COMPANY LIMITED
07547185 1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2013-11-08
IIF 25 - Director → ME
27
VIE (CAMBRIDGE) MANAGEMENT LIMITED
06030410 2 Hills Road, Cambridge
Active Corporate (7 parents)
Equity (Company account)
202 GBP2024-12-31
Officer
2006-12-15 ~ 2008-12-12
IIF 2 - Director → ME