1
Suit 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolvedIIF 12 - Director → ME
2
Redeham Hall, 137 Redehall Road, Burstow, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,643 GBP2024-04-30
Officer
2015-10-07 ~ nowIIF 6 - Director → ME
3
PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,536,361 GBP2024-04-30
Officer
2015-06-01 ~ nowIIF 9 - Director → ME
4
NEWGRANGE LIMITED - 1993-02-10
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (4 parents)
Equity (Company account)
3,520,770 GBP2024-04-30
Officer
2015-06-01 ~ nowIIF 4 - Director → ME
5
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
12,506,887 GBP2024-04-30
Officer
2015-06-01 ~ nowIIF 3 - Director → ME
6
SINTIAN LIMITED - 2005-05-03
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (3 parents)
Equity (Company account)
12,239,963 GBP2024-04-30
Officer
2009-06-03 ~ nowIIF 1 - Director → ME
7
Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (3 parents)
Equity (Company account)
3,065,565 GBP2024-04-30
Officer
2009-06-03 ~ nowIIF 2 - Director → ME
8
25 Rydons Lane, Coulsdon, SurreyDissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 14 - LLP Designated Member → ME
9
25 Rydons Lane, Coulsdon, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-884 GBP2019-03-31
Officer
2015-09-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
10
Morningside Warren Drive, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
148,113 GBP2023-03-31
Officer
2019-01-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
COINFORD FORMWORK LIMITED - 2015-06-30
Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (3 parents)
Equity (Company account)
11,459,519 GBP2024-04-30
Officer
2009-06-03 ~ nowIIF 10 - Director → ME
12
Morningside Warren Drive, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
439,208 GBP2024-03-31
Officer
2018-01-16 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Redeham Hall, 137 Redehall Road, Burstow, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,555,687 GBP2024-04-30
Officer
2017-02-01 ~ nowIIF 5 - Director → ME
14
Morningside Warren Drive, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
23,317 GBP2024-03-31
Officer
2021-08-19 ~ nowIIF 19 - Director → ME
15
Morningside Warren Drive, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2020-07-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
Morningside Warren Drive, Kingswood, Tadworth, EnglandActive Corporate (1 parent)
Equity (Company account)
66 GBP2024-03-31
Officer
2023-01-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
PDT BRICKWORK LIMITED - 2025-03-06
Morningside Warren Drive, Kingswood, Tadworth, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Morningside Warren Drive, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-03-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
Morningside Warren Drive, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11,086 GBP2022-10-31
Officer
2020-04-23 ~ dissolvedIIF 16 - Director → ME
21
40 Ninehams Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolvedIIF 13 - LLP Designated Member → ME
22
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Officer
2022-04-13 ~ nowIIF 25 - Director → ME