1
21 WESTWELL ROAD FREEHOLD LIMITED
16861964 Richardson House, Moor Lane, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
85 UPPER TULSE HILL FREEHOLD LIMITED
17081682 Richardson House, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
30 Alfred Road, London, England
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
60 Burnham Way, London, England
Active Corporate (8 parents)
Officer
2022-01-20 ~ 2023-12-04
IIF 8 - Director → ME
Person with significant control
2022-01-20 ~ 2023-12-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
8-10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Willow Farm, Moor Lane, Staines, Middlesex
Active Corporate (16 parents)
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
8
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
10
Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
11
RICHARDSON A&P SOLUTIONS LIMITED
16996244 Richardson House, Moor Lane, Staines, Middlesex, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME
13
RICHARDSON FACADES LIMITED
- now 04412787RICHARDSON ROOFING (SPECIAL PROJECTS) LIMITED - 2018-03-10
RICHARDSON ROOFING (SPECIALIST CONTRACTS) LIMITED - 2002-11-13
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-13 ~ now
IIF 6 - Director → ME
14
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
16
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
17
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE