1
BEAMRIDGE M&E LIMITED - 2019-09-06
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
32,523 GBP2019-04-30
Officer
2020-01-09 ~ dissolved
IIF 8 - Director → ME
2
30b Wilds Rents, London, England
Active Corporate (5 parents)
Equity (Company account)
462,931 GBP2024-05-31
Person with significant control
2021-05-06 ~ 2022-05-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARNBOROUGH PARK ESTATE LIMITED
02662858 Lygon House 50 London Road, Bromley, Kent
Active Corporate (40 parents)
Equity (Company account)
551,511 GBP2024-12-31
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
4
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ dissolved
IIF 17 - Director → ME
5
Uhy Hacker Young Llp, Quadranr House 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-02-13 ~ dissolved
IIF 18 - Director → ME
6
39 High Street, Orpington, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
R & L LEWISHAM LTD - 2018-02-19
39 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
287,655 GBP2025-03-31
Officer
2019-12-24 ~ now
IIF 16 - Director → ME
8
39 High Street, Orpington, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,068 GBP2025-03-31
Officer
2020-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
10 Harmer Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
R & L RESIDENTIAL LIMITED
- now 10048044R & L CHARLTON LTD - 2018-02-19
39 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,052,396 GBP2025-03-31
Officer
2019-12-24 ~ now
IIF 15 - Director → ME
11
CONSPECTUS CONSTRUCTION LTD.
- 2021-09-14
11141060TUDOR CONTRACTING LIMITED
- 2021-02-25
11141060JT TUDOR CONTRACTING LIMITED - 2019-11-19
BEAMRIDGE DRYLINING LIMITED - 2019-07-30
Ultra Management Ltd Unit 2, Suffolk House Business Park, Ashwells Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-3,602 GBP2021-04-30
Officer
2021-02-01 ~ dissolved
IIF 9 - Director → ME
12
39 High Street, Orpington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,068 GBP2024-03-31
Officer
2020-02-01 ~ now
IIF 4 - Director → ME
13
JKS DEVELOPERS LIMITED
- 2006-10-16
05721696 15 The Broadway Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ 2008-09-26
IIF 19 - Director → ME
14
TUDORMAY FACADES LTD
- 2025-05-22
14072666TUDOR NEWFRAME UK MANUFACTURING LTD - 2024-12-05
The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
15
TUDORMAY FIREPROOFING LTD
- now 12159821TUDOR FIREPROOFING LIMITED - 2024-08-03
The Laindon Barn, Dunton Road, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-35,136 GBP2024-02-29
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
16
TUDOR THROUGHWALL LIMITED
- 2022-09-26
05283827J T TUDOR LIMITED - 2019-08-15
38 Gloucester Road, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,125,379 GBP2024-03-31
Officer
2022-01-01 ~ now
IIF 13 - Director → ME
17
ULTRA MANAGEMENT SERVICES LONDON LTD - now
TUDORMAY BUILDING SERVICES LTD
- 2025-06-09
11109157TUDORMAY BUSINESS SERVICES LTD
- 2024-08-20
11109157ULTRA MANAGEMENT LIMITED
- 2024-08-19
11109157BEAMRIDGE GROUNDWORKS LIMITED - 2019-08-05
39 High Street, Orpington, Kent
Active Corporate (10 parents)
Equity (Company account)
162,652 GBP2024-04-30
Officer
2023-09-01 ~ 2025-01-04
IIF 20 - Director → ME
2025-01-06 ~ 2025-01-10
IIF 10 - Director → ME