1
BEACHLEY (CHEPSTOW) LIMITED
- now 06376046HOWPER 628 LIMITED - 2007-11-22
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ dissolved
IIF 18 - Director → ME
2
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2019-10-18
IIF 23 - Director → ME
3
BENGEO MEADOWS MANAGEMENT CO. LIMITED
02333274 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
1995-10-18 ~ 1997-10-09
IIF 35 - Secretary → ME
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-10-18
IIF 34 - Director → ME
5
100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-07-20
IIF 33 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2014-10-06 ~ 2019-10-18
IIF 20 - Director → ME
7
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2018-03-21 ~ now
IIF 8 - Director → ME
8
WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
2023-03-01 ~ now
IIF 6 - Director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2019-05-10 ~ 2019-10-18
IIF 26 - Director → ME
10
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-10 ~ 2019-10-18
IIF 27 - Director → ME
2014-10-06 ~ 2016-10-19
IIF 30 - Director → ME
11
MABEY BRIDGING (AMERICAS) LIMITED
- now 01962032STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-07-16 ~ 2019-10-18
IIF 25 - Director → ME
12
MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
IMEX CONSTRUCTION LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2012-11-14 ~ 2019-10-18
IIF 29 - Director → ME
13
MABEY HIRE INTERNATIONAL LIMITED
07604270 One Valpy, 20 Valpy Street, Reading
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ dissolved
IIF 19 - Director → ME
14
MABEY HIRE SERVICES LIMITED - 2012-07-03
Scout Hill, Ravensthorpe, Dewsbury
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-08 ~ 2017-02-21
IIF 24 - Director → ME
15
PLOUGHCOIN LIMITED - 1985-05-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2012-02-28 ~ 2019-10-18
IIF 28 - Director → ME
2012-02-29 ~ 2014-04-08
IIF 39 - Secretary → ME
16
MABEY INVESTMENTS LIMITED
- now 00542784L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-10-18
IIF 10 - Director → ME
17
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2019-10-18
IIF 22 - Director → ME
18
BEACHLEY PROPERTY LIMITED
- 2012-07-12
00923718BEACHLEY MACHINERY LIMITED - 1986-12-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-02-28 ~ 2019-10-18
IIF 9 - Director → ME
19
MANSFIELD ELSTOB MAIN LIMITED
- now 02204437PRIMEHIT LIMITED - 1988-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2005-05-11 ~ 2010-12-31
IIF 12 - Director → ME
20
MIDDLETON ADVISORS TRUSTEES LIMITED
16599648 22 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2008-09-23 ~ 2010-04-23
IIF 15 - Director → ME
22
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (27 parents, 16 offsprings)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
23
Woodland Cottage, Highmoor, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2008-05-07 ~ 2010-12-31
IIF 16 - Director → ME
25
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2005-04-15 ~ 2010-12-31
IIF 14 - Director → ME
26
SAVILLS COMMERCIAL (LEEDS) LIMITED
- now 01899829PETER LUND AND PARTNERS LIMITED
- 2004-12-20
01899829CUE DEVELOPMENTS LIMITED - 1989-08-11
EDITIONBUILD LIMITED - 1985-05-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2004-11-22 ~ 2010-12-31
IIF 32 - Director → ME
2004-11-22 ~ 2005-02-10
IIF 36 - Secretary → ME
27
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-06-01 ~ 2010-12-31
IIF 13 - Director → ME
28
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-12-09 ~ 2004-07-01
IIF 31 - Director → ME
29
SAVILLS MANAGEMENT RESOURCES LIMITED
- now 03533411SITE MANAGEMENT RESOURCES LIMITED
- 2002-12-19
03533411 33 Margaret Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2001-02-20 ~ 2010-04-23
IIF 1 - Director → ME
30
SEVERN CROSSING DEVELOPMENTS LTD
- now 05747417FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-15 ~ 2019-10-18
IIF 21 - Director → ME
31
INSPACE LIMITED - 2009-04-29
INSPACE PLC - 2008-02-21
INSPACE LIMITED - 2005-05-16
WDSG LIMITED - 2003-05-01
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
32
WILLMOTT DIXON FM LIMITED
- now 07065104WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
33
WILLMOTT DIXON LIMITED - 2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 22 offsprings)
Officer
2023-01-01 ~ now
IIF 2 - Director → ME
34
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
WILLMOTT DIXON LIMITED - 2009-12-31
INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 7 offsprings)
Officer
2023-05-26 ~ now
IIF 4 - Director → ME