1
3 Frimley Road, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
EXCELLENT CONSTRUCTION SERVICES LTD
- 2021-09-29
11657434 58 Cuckoo Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
HANWELLW7 PROPERTIES AND DEVELOPMENT LTD
12753610 Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (3 parents)
Officer
2020-07-19 ~ 2020-12-07
IIF 3 - Director → ME
Person with significant control
2020-07-19 ~ 2020-12-07
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
INSTANT SCAFFOLDING LIMITED
- now 10195036 58 Cuckoo Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
INTRABRAY PAYROLL & ACCOUNTANCY SERVICES LIMITED - now
Watling Court Orbital Plaza, Watling Street, Cannock
Active Corporate (3 parents)
Person with significant control
2024-01-30 ~ 2024-06-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Frimley Road, Camberley, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2026-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
INSTANT PROPERTY & DEVELOPMENT LTD
- 2022-07-13
10740630 Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
OTHEE PROPERTIES AND MANAGEMENT LTD
- 2025-03-24
14999358 Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
12
16 Northfield Park, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hedgerley Cottage, Hedgerley Lane, Beaconsfield, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 14 - Director → ME