1
57 EARLS COURT SQUARE FREEHOLD LIMITED
05136675 Ground Control Ltd, Mr Dale J. West, Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-11,387 GBP2024-05-31
Officer
2004-05-25 ~ now
IIF 15 - Director → ME
2
ATLANTISREALM (WEST TOWN) LIMITED
- now SC431568ILI (WEST TOWN) LIMITED - 2013-11-12
12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2014-04-03 ~ now
IIF 16 - Director → ME
3
Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-03 ~ now
IIF 18 - Director → ME
4
Unit 4 Nucleus Park, Central Way, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
449,219 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-06 ~ now
IIF 39 - Director → ME
5
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
793,778 GBP2025-03-31
Officer
2017-07-21 ~ 2018-08-31
IIF 26 - Director → ME
6
DUTEFERN LIMITED - 1976-12-31
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (7 parents)
Equity (Company account)
-1,063,089 GBP2023-09-30
Officer
1994-04-01 ~ now
IIF 41 - Director → ME
7
ILI (CLEUGHEAD) LIMITED - 2014-04-23
12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-04-15 ~ now
IIF 17 - Director → ME
8
SEVCO 5077 LIMITED
- 2012-01-10
07771479 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cqc House 2-3 Brannam Court, Brannam Crescent, Barnstaple, Devon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 2 - Director → ME
9
CROSSCO (430) LIMITED - 1999-10-29
Cqc House 2-3 Brannam Court, Brannam Crescent, Barnstaple, Devon, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 4 - Director → ME
10
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
681,006 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 10 - Director → ME
12
SEVCO 5081 LIMITED - 2012-01-13
Kingfisher House, Radford Way, Billericay, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,666,492 GBP2024-03-31
Officer
2019-08-31 ~ now
IIF 8 - Director → ME
13
GROUND CONTROL EVERGREEN INVESTMENTS LTD
12642154 Kingfisher House, Radford Way, Billericay, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 6 - Director → ME
14
GROUND CONTROL HOLDINGS LIMITED
- now 05064182READYFORM NO.6 LIMITED - 2004-03-23
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (21 parents, 23 offsprings)
Officer
2004-03-25 ~ now
IIF 11 - Director → ME
2004-03-25 ~ 2004-04-23
IIF 49 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-07-04
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
GROUND CONTROL (GROUNDS & GARDENS MAINTENANCE) LIMITED - 1989-11-02
Kingfisher House, Radford Way, Billericay, Essex
Active Corporate (17 parents)
Officer
2004-04-23 ~ now
IIF 7 - Director → ME
16
LAKE MEADOWS MANAGEMENT COMPANY LIMITED
- now 02467063WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Equity (Company account)
18,687 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 9 - Director → ME
17
HEADBACK LIMITED - 2002-05-08
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 29 - Director → ME
18
ILI (LOW WATERHEAD) LIMITED - 2014-04-23
12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-04-15 ~ now
IIF 19 - Director → ME
19
MINHOCO 20 LIMITED
08205157 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 27 - Director → ME
20
MINHOCO 26 LIMITED
09529756 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 08500000, 06339159, 13255869, 13746837, 11876923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 30 - Director → ME
21
NURTURE LANDSCAPES HOLDINGS LIMITED
- now 06505231NURTURE LANDSCAPES LIMITED - 2008-12-31
TSP3 LIMITED - 2008-02-29
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (27 parents, 29 offsprings)
Officer
2009-09-28 ~ 2013-11-28
IIF 22 - Director → ME
22
BARNCREST NO.244 LIMITED - 2008-03-18
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-06-02 ~ now
IIF 37 - Director → ME
23
C/o Simon Morrish Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (5 parents)
Equity (Company account)
247,802 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
22,291,061 GBP2022-09-30
Officer
2018-04-06 ~ now
IIF 3 - Director → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,829,131 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-03-08 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
26
Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 14 offsprings)
Profit/Loss (Company account)
-32,150 GBP2023-04-01 ~ 2024-03-31
Officer
2010-04-01 ~ 2016-11-28
IIF 33 - Director → ME
2022-11-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
Ground Control, Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 20 - Director → ME
28
STAR SIGNS (SOUTH EAST) LIMITED - now
GROUND CONTROL GROUP LIMITED
- 2011-06-15
06237297BLAKEDEW 672 LIMITED - 2007-06-28
Foxborough Farm Foxborough Chase, Stock, Ingatestone, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2007-08-09 ~ 2010-05-04
IIF 24 - Director → ME
29
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,248,399 GBP2021-07-31
Officer
2014-12-19 ~ 2023-03-09
IIF 21 - Director → ME
Person with significant control
2020-05-08 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
TILHILL ARBORICULTURE LTD
- 2014-10-24
08053403BLAKEDEW 814 LIMITED
- 2012-07-12
08053403 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2012-05-14 ~ dissolved
IIF 32 - Director → ME
31
TILHILL LANDSCAPING LTD
- 2014-10-01
08053402BLAKEDEW 815 LIMITED
- 2012-07-12
08053402 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2012-05-14 ~ dissolved
IIF 31 - Director → ME
32
THE GRITTING COMPANY (UK) LIMITED
- now 05294968MORAY LANDSCAPES HOLDINGS LIMITED
- 2020-01-16
05294968BLAKEDEW 533 LIMITED - 2005-02-07
Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 34 - Director → ME
33
THE ROOFING RESTORATION COMPANY LIMITED
03208470 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
98,144 GBP2021-07-31
Officer
2016-12-30 ~ 2023-03-29
IIF 23 - Director → ME
34
PEACOCK & STAMP LIMITED - 1989-07-19
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
35
VALE CONTRACT SERVICES LIMITED
- now 03439775GLAZEPEAK LIMITED - 1997-10-30
Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (13 parents)
Officer
2010-05-21 ~ dissolved
IIF 25 - Director → ME
36
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-24,989 GBP2024-09-30
Officer
2021-07-12 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-15 ~ 2024-07-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
XLINKS 1 AUXILIARY EQUIPMENT LIMITED
15036210 Kingfisher House, Radford Way, Billericay, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 35 - Director → ME
38
Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-8,290,303 GBP2023-08-31
Officer
2021-06-28 ~ now
IIF 14 - Director → ME
39
Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
45,009,235 GBP2023-08-31
Officer
2021-09-06 ~ now
IIF 13 - Director → ME
40
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
14,253,209 GBP2023-08-31
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
41
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2023-05-11 ~ now
IIF 36 - Director → ME