1
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-10 ~ 2022-11-10
IIF 5 - Has significant influence or control → OE
2
D & R (2) SCAFFOLD SERVICES LIMITED
01688896 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1992-11-26) ~ dissolved
IIF 8 - Director → ME
2007-01-09 ~ 2011-03-01
IIF 16 - Director → ME
2010-07-01 ~ dissolved
IIF 24 - Secretary → ME
3
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 9 - Director → ME
2007-01-09 ~ 2011-03-01
IIF 17 - Director → ME
2010-07-01 ~ dissolved
IIF 21 - Secretary → ME
4
D & R SCAFFOLDING (LONDON) LIMITED
- 2001-02-19
00849433D & R GROUP LIMITED
- 2001-02-06
00849433D. & R. SCAFFOLD (LONDON) LIMITED
- 2000-12-29
00849433 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (5 parents)
Officer
2007-01-09 ~ 2022-11-10
IIF 19 - Director → ME
(before 1991-12-31) ~ 2022-10-10
IIF 14 - Director → ME
2022-11-11 ~ now
IIF 18 - Director → ME
2010-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents)
Officer
2008-08-06 ~ 2022-11-10
IIF 15 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-10 ~ 2022-11-10
IIF 6 - Has significant influence or control → OE
6
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (8 parents)
Officer
(before 1992-07-09) ~ 2022-11-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-05-04) ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ dissolved
IIF 20 - Secretary → ME
9
WELLCHILD - now
THE WELLCHILD TRUST
- 2012-07-13
01815689CHILDREN NATIONWIDE MEDICAL RESEARCH FUND
- 2002-12-19
01815689 Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
(before 1991-07-27) ~ 2003-10-20
IIF 10 - Director → ME
10
WELLCHILD ENTERPRISES LTD - now
WELLCHILD TRADING LTD. - 2020-12-08
CHILDREN NATIONWIDE TRADING LIMITED
- 2004-08-17
01850610VALETSPIRE LIMITED
- 1995-12-05
01850610 Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (16 parents)
Officer
(before 1992-06-30) ~ 2003-10-30
IIF 11 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of control
33a The Avenue, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
1994-09-23 ~ dissolved
IIF 12 - Director → ME
2010-07-01 ~ dissolved
IIF 22 - Secretary → ME