1
31 Goldney Road, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
126,124 GBP2025-03-31
Officer
2009-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Sharman Gardens, Belfast, N Ireland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
7,079,951 GBP2024-03-31
Officer
1985-01-21 ~ now
IIF 8 - Director → ME
3
13 Sharman Gardens, Belfast
Active Corporate (11 parents)
Equity (Company account)
2,790,698 GBP2024-03-31
Officer
2003-10-17 ~ now
IIF 7 - Director → ME
4
31 Goldney Road, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,384 GBP2024-08-31
Officer
2006-08-01 ~ now
IIF 1 - Director → ME
2006-08-01 ~ now
IIF 17 - Secretary → ME
5
CROWN CONSTRUCTION AND INTERIORS LTD.
- now 03102242CROWN INTERIORS LIMITED - 2002-09-17
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ 2008-12-05
IIF 15 - Director → ME
6
Suite 1, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,071,836 GBP2024-09-30
Officer
2007-07-23 ~ now
IIF 6 - Director → ME
7
Suite 1, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 4 - Director → ME
8
WORCESTER PROPERTY INVESTMENTS LIMITED
- 2006-10-05
05336830BRABCO 509 LIMITED - 2005-03-17
31 Goldney Road, Camberley, Surrey
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-701,565 GBP2024-03-31
Officer
2005-11-24 ~ now
IIF 2 - Director → ME
2006-09-14 ~ now
IIF 20 - Secretary → ME
9
KNIGHTS BROWN LTD - now
RAYMOND L.BROWN (RINGWOOD) LIMITED - 1997-10-21
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (21 parents, 7 offsprings)
Officer
2006-02-20 ~ 2011-01-24
IIF 13 - Director → ME
10
MOORSIDE BUSINESS PARK MANAGEMENT LIMITED
- now 04531244HARBRAN LIMITED - 2002-10-24
Wyches Farm, Upper Swanmore, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-02-01 ~ 2017-03-14
IIF 16 - Director → ME
2005-02-01 ~ 2017-03-15
IIF 19 - Secretary → ME
11
QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED
06733364 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-10-27 ~ 2022-10-12
IIF 10 - Director → ME
12
31 Goldney Road, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ dissolved
IIF 14 - Director → ME
2009-07-22 ~ dissolved
IIF 18 - Secretary → ME
13
RILLIX LTD - now
SIAC FACADES LIMITED
- 2007-12-07
04671037JAMDAT MOBILE (HOLDINGS) LIMITED - 2003-12-10
OVAL (1813) LIMITED - 2003-03-27
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2006-03-01 ~ 2006-10-03
IIF 12 - Director → ME
14
384 Belmont Road, Belfast
Active Corporate (11 parents)
Equity (Company account)
2,037,551 GBP2024-03-31
Officer
2009-11-30 ~ now
IIF 9 - Director → ME
15
Suite 1, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,612,275 GBP2024-09-30
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
16
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2003-03-12 ~ 2005-04-30
IIF 21 - Director → ME
17
31 Goldney Road, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 11 - Director → ME