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 Adewunmi Rishman Adebayo
Mr Adewunmi Rishman Adebayo
British born in December 1980Resident 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 3
Imogen Place, Unit A2 Five Stones, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PP
Adebayo, Adewunmi Showers Adewole, Mr.
British building born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Mr Mark Bowen
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Mr Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, 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 13 4, Selwood Road, Brentwood, CM14 4PX, England
Bowyer, Ian Michael Fredrick
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Bowen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Matham Grove, London, SE22 8PN, England
Rainbow, Stephanie
British administrator born in May 1967Resident 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 19 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Laurence Edward
British building born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Park View, Beech Walk, Windlesham, Surrey, GU20 6HB
Brown, Laurence Edward
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesRainbow, Stephanie Frances
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 32, Northam Road, Whitley Bay, Tyne And Wear, NE26 3PU, England
Bowen, Mark
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Abel Kehinde Idowu
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 42 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr John Frederick Brinklow
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 43 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 44 23 Auchinloch Road, Lenzie, G66 5ET
Brinklow, John Frederick
British building born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 45 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 46 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Mr Laurence Brown
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 47 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 48 IIF 49 IIF 50 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 51 Unit 41, Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
IIF 52 IIF 53 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
Mr Laurence Edward Brown
British 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 56 27, Cooke Road, Poole, Dorset, BH12 1QB, England
Burrows, Ronald James
British building born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 57 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 58 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Idowu, Abel Kehinde
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 59 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Mark Bowen
British born in July 1969Resident in England
Registered addresses and corresponding companiesRainbow, Stephanie
British building born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 63 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Bowler, Colin
British building born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 64 22, Mayfair Place, Tuxford, Newark, Nottinghamshire, NG22 0JD, England
Brown, Laurence
British director born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, 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 73 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 74 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom
IIF 75 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 76 The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 77 IIF 78 IIF 79 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 80 IIF 81 IIF 82 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
IIF 83 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 84 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 85 35-39, Moorgate, London, EC2R 6AR, England
Brown, Lawrence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 86 Larkfield, School Road, Windlesham, Surrey, GU20 6PB
Mr Abel Kehinde Idowu
Nigerian born in July 1967Resident in England
Registered addresses and corresponding companiesMr Mark Bowen
British born in May 1964Resident in Wales
Registered addresses and corresponding companiesBowen, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 97 344-354, Gray's Inn Road, London, WC1X 8BP, England
Mr Laurence Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 98 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 99 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 100 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Laurence Edward Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 101 6, St. Georges Square, Portsmouth, PO1 3EY, England
Bowen, Mark
British building born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 102 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 103 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction manager born in May 1964Resident in Wales
Registered addresses and corresponding companiesBowyer, Ian
English building born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 107 4, Selwood Road, Brentwood, Essex, CM144PX, England
Brown, Laurence
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 108 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 109 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 110 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Brown, Laurence Edward
English commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 111 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 112 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
Idowu, Abel Kehinde
Nigerian building born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 113 46, Araglen Avenue, Ockendon, Thurrock, RM15 5DA, United Kingdom
Idowu, Abel Kehinde
Nigerian engineer born in July 1967Resident in England
Registered addresses and corresponding companiesBowen, Mark
British Registered addresses and corresponding companies
IIF 116 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British constructionRegistered addresses and corresponding companies
IIF 117 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowyer, Ian Michael Fredrick
Registered addresses and corresponding companiesBurrows, Ronald James
Registered addresses and corresponding companies
IIF 121 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
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)-2,779 GBP2024-06-30Officer
2019-06-13 ~ nowIIF 41 - Director → ME - 2 98 Ryder Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 105 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 3 98 Ryder Street, Pontcanna, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-24Officer 2002-11-28 ~ nowIIF 102 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 4 Bryncelyn, Llanfair Caereinion, Welshpool, PowysActive Corporate (2 parents)Equity (Company account)19,479 GBP2024-12-31Officer 2002-11-28 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 98 Ryder Street, Cardiff, GlamorganActive Corporate (1 parent)Equity (Company account)-203,027 GBP2024-02-29Officer 2013-01-19 ~ nowIIF 106 - Director → ME 2007-02-19 ~ nowIIF 116 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 67 - Director → ME
- 8 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 109 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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)7,827,194 GBP2023-12-29Officer 2015-04-14 ~ nowIIF 73 - Director → ME
- 10 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)Officer 2021-03-26 ~ nowIIF 74 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 11 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 81 - Director → ME
- 14 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 82 - Director → ME
- 15 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 65 - 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)-15,769 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 110 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 66 - Director → ME
- 19 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2022-11-11 ~ nowIIF 108 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 20 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 80 - Director → ME
- 21 Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 63 - 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 76 - Director → ME - 24 Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 86 - Director → ME
- 26 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2015-09-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - 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 58 - Director → ME 2007-03-30 ~ nowIIF 121 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 44 - 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)Equity (Company account)234 GBP2024-03-31Officer 2015-12-07 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 29 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)6,468 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 40 - 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)-72,727 GBP2024-06-30Officer 2020-08-27 ~ nowIIF 37 - Director → ME
- 31 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)26,516 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 38 - Director → ME
- 32 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-435 GBP2024-06-30Officer 2020-08-31 ~ nowIIF 36 - Director → ME
- 33 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 34 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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)-724,234 GBP2024-12-31Officer 2021-04-22 ~ nowIIF 112 - Director → ME - 36 4 Selwood Road, Brentwood, EssexDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 107 - Director → ME
- 37 Imogen Place, Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West SussexDissolved Corporate (2 parents)Current Assets (Company account)15,863 GBP2016-03-31Officer 2013-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 24 - 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 70 - 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)2,541 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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)276,450 GBP2024-12-31Officer 2017-11-01 ~ nowIIF 95 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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)Equity (Company account)7,286 GBP2024-11-30Officer 2011-11-08 ~ nowIIF 113 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 43 46 Araglen Avenue, South Ockendon, EnglandActive Corporate (2 parents)Equity (Company account)-17,899 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 59 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 93 - Director → ME
- 45 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Equity (Company account)60 GBP2017-03-31Officer 2011-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 46 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,934 GBP2022-10-30Officer 2009-10-08 ~ dissolvedIIF 71 - 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)-1,956,398 GBP2022-10-30Officer 2009-06-22 ~ nowIIF 72 - Director → ME - 48 27 Cooke Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-05-31Officer 2015-05-13 ~ dissolvedIIF 56 - Director → ME
- 49 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Officer 2019-05-30 ~ nowIIF 83 - Director → ME
- 50 25 Matham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 35 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 16 - 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)Equity (Company account)100 GBP2021-05-31Person with significant control 2019-05-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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)-313,012 GBP2022-12-29Officer 2016-11-23 ~ nowIIF 84 - 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)22,403 GBP2021-12-30Officer 2017-11-24 ~ dissolvedIIF 85 - Director → ME
- 55 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)41,723 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 39 - Director → ME
- 56 91 High Street, Chatham, United KingdomDissolved Corporate (4 parents)Equity (Company account)135 GBP2019-10-31Officer 2019-01-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 57 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)5,493 GBP2021-02-28Officer 2019-02-07 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Atholl Baptist Centre, Atholl Road, Pitlochry, PerthshireConverted / Closed Corporate (8 parents)Equity (Company account)348,719 GBP2019-12-31Officer 2001-02-01 ~ 2007-08-31IIF 57 - Director → ME
- 2 Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)Equity (Company account)5,995 GBP2021-12-31Officer 2004-12-17 ~ 2013-11-01IIF 104 - 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 9 - Director → MEPerson with significant control 2023-04-20 ~ 2024-01-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,668 GBP2024-08-31Officer 2019-06-20 ~ 2025-03-09IIF 18 - Director → ME
- 5 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 78 - Director → ME
- 6 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Person with significant control 2016-04-06 ~ 2022-04-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-04 ~ 2022-12-13IIF 79 - Director → ME
- 8 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 77 - 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 45 - Director → ME
- 10 6 Eddleston Avenue, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)119,002 GBP2024-11-30Officer 2020-10-24 ~ 2021-08-05IIF 17 - Director → ME
- 11 The Old Buttermarket Market Plac, Tuxford, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,973,511 GBP2024-03-31Officer 2013-03-01 ~ 2016-03-03IIF 64 - Director → ME
- 12 1033 Victoria Centre, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,117 GBP2020-01-31Officer 2020-03-01 ~ 2021-07-01IIF 10 - Director → ME 2020-06-05 ~ 2021-06-01IIF 118 - Secretary → ME
- 13 31a Station Road, Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 34 - Director → ME
- 14 344-354 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-27IIF 11 - Director → ME 2020-01-13 ~ 2020-01-27IIF 119 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-01-27IIF 97 - 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)-724,234 GBP2024-12-31Person with significant control 2021-04-22 ~ 2021-04-22IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)5,393 GBP2020-02-28Officer 2020-05-07 ~ 2021-12-21IIF 15 - Director → ME 2020-01-02 ~ 2020-02-28IIF 14 - Director → ME 2017-02-15 ~ 2018-07-12IIF 13 - Director → MEPerson with significant control 2017-02-15 ~ 2020-02-28IIF 31 - Has significant influence or control → OE
- 17 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-11-07 ~ 2013-05-24IIF 75 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-03-12IIF 12 - Director → ME 2020-01-13 ~ 2020-03-12IIF 120 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-03-12IIF 33 - Right to appoint or remove directors → OE
- 19 9 Bramdean Gardens, Lee, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2006-09-30IIF 26 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,309 GBP2023-10-31Officer 2021-02-09 ~ 2021-02-10IIF 115 - Director → ME
- 21 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Person with significant control 2019-05-30 ~ 2021-03-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ 2020-01-27IIF 28 - Director → ME
- 23 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Person with significant control 2017-11-30 ~ 2022-04-30IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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)22,403 GBP2021-12-30Person with significant control 2017-11-24 ~ 2022-04-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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)-261,764 GBP2022-02-01Officer 2005-01-24 ~ 2018-02-20IIF 103 - Director → ME 2007-06-01 ~ 2018-02-20IIF 117 - Secretary → MEPerson with significant control 2017-01-24 ~ 2018-02-01IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.