The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Abel Kehinde Idowu
Mr Abel Kehinde Idowu
Nigerian born in July 1967Resident in England
Registered addresses and corresponding companiesMr Abel Kehinde Idowu
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3
46, Araglen Avenue, South Ockendon, RM15 5DA, England
Idowu, Abel Kehinde
Nigerian building born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4 46, Araglen Avenue, Ockendon, Thurrock, RM15 5DA, United Kingdom
Idowu, Abel Kehinde
Nigerian engineer born in July 1967Resident in England
Registered addresses and corresponding companiesIdowu, Abel Kehinde
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 7 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Laurence Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 9 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 10 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Laurence Brown
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 11 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 12 IIF 13 IIF 14 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 15 Unit 41, Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
IIF 16 IIF 17 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
Mr Laurence Edward Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 18 6, St. Georges Square, Portsmouth, PO1 3EY, England
Mr Mark Bowen
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Laurence Edward Brown
British born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
English commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 24 6, St. Georges Square, Portsmouth, PO1 3EY, England
Brown, Laurence Edward
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 25 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
Bowyer, Ian
English building born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 26 4, Selwood Road, Brentwood, Essex, CM144PX, England
Brown, Laurence
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 28 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 29 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Brown, Laurence Edward
British builder born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 34 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom
IIF 35 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 36 The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 37 IIF 38 IIF 39 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 40 IIF 41 IIF 42 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
IIF 43 Units 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British none stated born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 33-33a, Martlands Industrial Estate, Smarts Heath Lane, Worplesden, Surrey, GU22 0RG, England
Brown, Laurence Edward
British property developer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 45 35-39, Moorgate, London, EC2R 6AR, England
Brown, Lawrence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 46 Larkfield, School Road, Windlesham, Surrey, GU20 6PB
Rainbow, Stephanie
British building born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 47 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Bowen, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companiesBowler, Colin
British building born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 52 22, Mayfair Place, Tuxford, Newark, Nottinghamshire, NG22 0JD, England
Brown, Laurence
British director born in August 1968Resident in England
Registered addresses and corresponding companiesPidgley, Amanda
British building born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 58 27, Cooke Road, Poole, Dorset, BH12 1QB, England
Mr John Frederick Brinklow
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 59 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Mr Ronald James Burrows
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 60 23 Auchinloch Road, Lenzie, G66 5ET
Brinklow, John Frederick
British building born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 61 Unit 8, Yew Tree Industrial Estate, Mill Hall, Aylesford, Kent, ME20 7ET, England
Brinklow, John Frederick
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 62 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Mr Mark Bowen
British born in May 1964Resident in Wales
Registered addresses and corresponding companiesBurrows, Ronald James
British building born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 67 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Burrows, Ronald James
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 68 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Mr Ian Michael Fredrick Bowyer
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 69 344-354, Gray's Inn Road, London, WC1X 8BP, England
Mr Mark Bowen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 25, Matham Grove, London, SE22 8PN, England
Mr Mark Bowen
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Bowen, Mark
British building born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 72 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 73 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction manager born in May 1964Resident in Wales
Registered addresses and corresponding companiesLaurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British glazing supplier born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Bowyer, Ian Michael Fredrick
Registered addresses and corresponding companiesBrown, Laurence Edward
British building born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Park View, Beech Walk, Windlesham, Surrey, GU20 6HB
Brown, Laurence Edward
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesRainbow, Stephanie
British administrator born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British Registered addresses and corresponding companies
IIF 102 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British constructionRegistered addresses and corresponding companies
IIF 103 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Burrows, Ronald James
Registered addresses and corresponding companies
IIF 104 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Rainbow, Stephanie Frances
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 32, Northam Road, Whitley Bay, Tyne And Wear, NE26 3PU, England
Mr Adewunmi Rishman Adebayo
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAdebayo, Adewunmi Rishman
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Imogen Place, Unit A2 Five Stones, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PP
Bowyer, Ian Michael Fredrick
British builder born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British construction born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 4, Selwood Road, Brentwood, CM14 4PX, England
Bowyer, Ian Michael Fredrick
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAdebayo, Adewunmi Showers Adewole, Mr.
British building born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,879 GBP2024-06-30Officer
2019-06-13 ~ nowIIF 89 - Director → ME - 2 98 Ryder Street, Cardiff, South GlamorganActive Corporate (2 parents)Officer 2009-09-25 ~ nowIIF 75 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3 98 Ryder Street, Pontcanna, Cardiff, South GlamorganActive Corporate (2 parents)Officer 2002-11-28 ~ nowIIF 72 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 4 Bryncelyn, Llanfair Caereinion, Welshpool, PowysActive Corporate (2 parents)Officer 2002-11-28 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 98 Ryder Street, Cardiff, GlamorganActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-203,029 GBP2024-02-29Officer 2013-01-19 ~ nowIIF 76 - Director → ME 2007-02-19 ~ nowIIF 102 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 55 - Director → ME
- 8 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Officer 2022-11-11 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,730,513 GBP2023-12-29Officer 2015-04-14 ~ nowIIF 33 - Director → ME
- 10 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)Officer 2021-03-26 ~ nowIIF 34 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 41 - Director → ME
- 14 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 42 - Director → ME
- 15 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 53 - Director → ME
- 16CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30 17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,770 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 29 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17DDL212 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 54 - Director → ME
- 19 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Officer 2022-11-11 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 20 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 40 - Director → ME
- 21 Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 47 - Director → ME
- 23
ECO2 BUILD LIMITED
- nowTUDOR HOMES LIMITED - 2010-01-30 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 36 - Director → ME - 24 Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 46 - Director → ME
- 26 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Officer 2015-09-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 27FLEMING TIMBER BUILDINGS (SCOTLAND) LIMITED - 1985-07-23 23 Auchinloch Road, LenzieActive Corporate (5 parents)Officer 1996-09-01 ~ nowIIF 68 - Director → ME 2007-03-30 ~ nowIIF 104 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 28CJ FREDELLEN LIMITED - 2021-02-22 Doullens Tyland Lane, Sandling, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer 2015-12-07 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 29 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,368 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 88 - Director → ME
- 30 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-72,827 GBP2024-06-30Officer 2020-08-27 ~ nowIIF 85 - Director → ME
- 31 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)26,416 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 86 - Director → ME
- 32 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-535 GBP2024-06-30Officer 2020-08-31 ~ nowIIF 84 - Director → ME
- 33 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 34 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-724,334 GBP2024-12-31Officer 2021-04-22 ~ nowIIF 25 - Director → ME - 36 4 Selwood Road, Brentwood, EssexDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 26 - Director → ME
- 37 Imogen Place, Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West SussexDissolved Corporate (2 parents)Officer 2013-03-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 1998-09-02 ~ dissolvedIIF 94 - Director → ME
- 39
L S C HOLDINGS LIMITED
- nowL & J SCAFFOLDING LIMITED - 2004-02-25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2001-10-04 ~ dissolvedIIF 30 - Director → ME - 40 C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Stafforshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,441 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 41 C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-71,858 GBP2024-12-31Officer 2017-11-01 ~ nowIIF 50 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 42MERCYCREST BUILDERS LTD - 2019-11-14 46 Araglen Avenue, Ockendon, Thurrock, United KingdomActive Corporate (2 parents)Officer 2011-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 43 46 Araglen Avenue, South Ockendon, EnglandActive Corporate (2 parents)Officer 2023-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 48 - Director → ME
- 45 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2011-04-06 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 106 - Has significant influence or control → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 46 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)934 GBP2022-10-30Officer 2009-10-08 ~ dissolvedIIF 31 - Director → ME
- 47
P3ECO LIMITED
- nowPALL MALL INITIATIVES LIMITED - 2009-07-02 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,956,498 GBP2022-10-30Officer 2009-06-22 ~ nowIIF 32 - Director → ME - 48 27 Cooke Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer 2015-05-13 ~ dissolvedIIF 58 - Director → ME
- 49 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,249 GBP2022-12-30Officer 2019-05-30 ~ nowIIF 43 - Director → ME
- 50 25 Matham Grove, London, EnglandActive Corporate (1 parent)Officer 2023-06-30 ~ nowIIF 83 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 51CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-05-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 52DDL213 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-314,012 GBP2022-12-29Officer 2016-11-23 ~ nowIIF 44 - Director → ME
- 54DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,303 GBP2021-12-30Officer 2017-11-24 ~ dissolvedIIF 45 - Director → ME
- 55 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)41,623 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 87 - Director → ME
- 56 91 High Street, Chatham, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-51,790 GBP2019-10-31Officer 2019-01-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 57 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer 2019-02-07 ~ nowIIF 113 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Atholl Baptist Centre, Atholl Road, Pitlochry, PerthshireConverted / Closed Corporate (8 parents)Officer 2001-02-01 ~ 2007-08-31IIF 67 - Director → ME
- 2 Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,989 GBP2021-12-31Officer 2004-12-17 ~ 2013-11-01IIF 74 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,995 GBP2024-04-30Officer 2023-04-20 ~ 2024-01-01IIF 114 - Director → MEPerson with significant control 2023-04-20 ~ 2024-01-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 4 Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2019-06-20 ~ 2025-03-09IIF 101 - Director → ME
- 5 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-05 ~ 2022-12-13IIF 38 - Director → ME
- 6 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,730,513 GBP2023-12-29Person with significant control 2016-04-06 ~ 2022-04-30IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-04 ~ 2022-12-13IIF 39 - Director → ME
- 8 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-03-05 ~ 2022-12-13IIF 37 - Director → ME
- 9 Unit P, Orchard Business Centre, St. Barnabas Close, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)285,964 GBP2024-03-30Officer 2011-11-17 ~ 2021-02-12IIF 61 - Director → ME
- 10 6 Eddleston Avenue, Newcastle, EnglandActive Corporate (1 parent)Officer 2020-10-24 ~ 2021-08-05IIF 100 - Director → ME
- 11 The Old Buttermarket Market Plac, Tuxford, Newark, NottinghamshireActive Corporate (2 parents)Officer 2013-03-01 ~ 2016-03-03IIF 52 - Director → ME
- 12 1033 Victoria Centre, Nottingham, EnglandActive Corporate (1 parent)Officer 2020-03-01 ~ 2021-07-01IIF 115 - Director → ME 2020-06-05 ~ 2021-06-01IIF 91 - Secretary → ME
- 13 31a Station Road, Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 105 - Director → ME
- 14 344-354 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-27IIF 116 - Director → ME 2020-01-13 ~ 2020-01-27IIF 92 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-01-27IIF 69 - Right to appoint or remove directors → OE
- 15
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-724,334 GBP2024-12-31Person with significant control 2021-04-22 ~ 2021-04-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Kings Avenue, LondonDissolved Corporate (1 parent)Officer 2020-05-07 ~ 2021-12-21IIF 120 - Director → ME 2020-01-02 ~ 2020-02-28IIF 119 - Director → ME 2017-02-15 ~ 2018-07-12IIF 118 - Director → MEPerson with significant control 2017-02-15 ~ 2020-02-28IIF 109 - Has significant influence or control → OE
- 17 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Officer 2007-11-07 ~ 2013-05-24IIF 35 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-03-12IIF 117 - Director → ME 2020-01-13 ~ 2020-03-12IIF 93 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-03-12IIF 111 - Right to appoint or remove directors → OE
- 19 9 Bramdean Gardens, Lee, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2006-09-30IIF 96 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,309 GBP2023-10-31Officer 2021-02-09 ~ 2021-02-10IIF 6 - Director → ME
- 21 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,249 GBP2022-12-30Person with significant control 2019-05-30 ~ 2021-03-26IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 22CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ 2020-01-27IIF 98 - Director → ME
- 23 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-314,012 GBP2022-12-29Person with significant control 2017-11-30 ~ 2022-04-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 24DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,303 GBP2021-12-30Person with significant control 2017-11-24 ~ 2022-04-30IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,864 GBP2022-02-01Officer 2005-01-24 ~ 2018-02-20IIF 73 - Director → ME 2007-06-01 ~ 2018-02-20IIF 103 - Secretary → MEPerson with significant control 2017-01-24 ~ 2018-02-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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