1
BEECHDOWN PROPERTIES HOLDINGS LTD
15927032 Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 11 - Director → ME
2
Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
3
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
793,778 GBP2025-03-31
Officer
2017-07-21 ~ 2018-08-31
IIF 32 - Director → ME
4
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-19 ~ 2025-04-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
SEVCO 5081 LIMITED
- 2012-01-13
07860487 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,666,492 GBP2024-03-31
Officer
2012-01-11 ~ now
IIF 8 - Director → ME
6
GROUND CONTROL HOLDINGS LIMITED
- now 05064182READYFORM NO.6 LIMITED - 2004-03-23
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (21 parents, 23 offsprings)
Officer
2008-08-23 ~ now
IIF 9 - Director → ME
7
GROUND CONTROL (GROUNDS & GARDENS MAINTENANCE) LIMITED - 1989-11-02
Kingfisher House, Radford Way, Billericay, Essex
Active Corporate (17 parents)
Officer
2008-06-16 ~ now
IIF 3 - Director → ME
8
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (9 parents)
Equity (Company account)
11,193,350 GBP2019-09-30
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
9
Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
21,500,000 GBP2024-06-30
Officer
2019-12-19 ~ dissolved
IIF 15 - Director → ME
10
Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2017-12-13 ~ dissolved
IIF 25 - Director → ME
11
LAKE MEADOWS MANAGEMENT COMPANY LIMITED
- now 02467063WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Equity (Company account)
18,687 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
12
HEADBACK LIMITED - 2002-05-08
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 24 - Director → ME
13
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
15,026,758 GBP2024-05-31
Officer
2017-12-13 ~ 2024-09-19
IIF 13 - Director → ME
14
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
16,837 GBP2024-05-31
Officer
2017-05-02 ~ 2024-09-19
IIF 19 - Director → ME
15
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-30 ~ 2024-09-19
IIF 29 - Director → ME
16
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
07474248 Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,055,833 GBP2024-05-31
Officer
2017-12-13 ~ 2024-09-19
IIF 14 - Director → ME
17
MINHOCO 20 LIMITED
08205157 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 30 - Director → ME
18
MINHOCO 26 LIMITED
09529756 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 08500000, 06339159, 13255869, 13746837, 11876923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 21 - Director → ME
19
Kingfisher House, 2 Woodbrook Crescent, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
NORTH TRADE CONTRACTS LTD
- now 07798155LITTLEWOOD RENEWABLES LIMITED
- 2024-09-24
07798155 Littlewood Fencing, North Trade Road, Battle, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-05-31
Officer
2017-12-13 ~ now
IIF 1 - Director → ME
21
Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-30 ~ now
IIF 12 - Director → ME
22
Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 14 offsprings)
Profit/Loss (Company account)
-32,150 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-14 ~ 2016-11-28
IIF 28 - Director → ME
23
Ground Control, Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 16 - Director → ME
24
STRATUS DATA DEVELOPMENTS LIMITED
16136860 Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2024-12-16 ~ 2025-06-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,248,399 GBP2021-07-31
Officer
2015-01-30 ~ 2020-02-28
IIF 26 - Director → ME
26
TILHILL ARBORICULTURE LTD
- 2014-10-24
08053403BLAKEDEW 814 LIMITED
- 2012-07-12
08053403 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2012-05-14 ~ dissolved
IIF 27 - Director → ME
27
TILHILL LANDSCAPING LTD
- 2014-10-01
08053402BLAKEDEW 815 LIMITED
- 2012-07-12
08053402 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
28
THE GRITTING COMPANY (UK) LIMITED
- now 05294968MORAY LANDSCAPES HOLDINGS LIMITED
- 2020-01-16
05294968BLAKEDEW 533 LIMITED - 2005-02-07
Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ dissolved
IIF 22 - Director → ME
29
THE ROOFING RESTORATION COMPANY LIMITED
03208470 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
98,144 GBP2021-07-31
Officer
2016-12-30 ~ 2020-02-28
IIF 17 - Director → ME
30
PEACOCK & STAMP LIMITED - 1989-07-19
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-07-21 ~ dissolved
IIF 20 - Director → ME
31
VALE CONTRACT SERVICES LIMITED
- now 03439775GLAZEPEAK LIMITED - 1997-10-30
Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (13 parents)
Officer
2010-05-21 ~ dissolved
IIF 23 - Director → ME
32
Kingfisher House, Radford Way, Billericay, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 2 - Director → ME