- 1  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-03-31 
- Person with significant control  2020-03-05 ~ dissolved 2020-03-05 ~ dissolved
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Officer  2022-09-09 ~ dissolved 2022-09-09 ~ dissolved
- IIF 25 - Director → ME 
- 3  17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 21 - Director → ME - Person with significant control  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 4  Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 7,827,194 GBP2023-12-29 
- Officer  2015-04-14 ~ now 2015-04-14 ~ now
- IIF 6 - Director → ME 
- 5  Unit 6 St. Georges Square, Portsmouth, Hampshire, England Unit 6 St. Georges Square, Portsmouth, Hampshire, England
- Active Corporate (1 parent, 11 offsprings) - Officer  2021-03-26 ~ now 2021-03-26 ~ now
- IIF 7 - Director → ME - Person with significant control  2021-03-26 ~ now 2021-03-26 ~ now
- IIF 43 - Ownership of shares – 75% or more → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Right to appoint or remove directors → OE 
- 6  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-03-31 
- Person with significant control  2020-03-04 ~ dissolved 2020-03-04 ~ dissolved
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-03-31 
- Person with significant control  2020-03-05 ~ dissolved 2020-03-05 ~ dissolved
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Unit 6 St. Georges Square, Portsmouth, Hampshire, England Unit 6 St. Georges Square, Portsmouth, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2021-03-30 ~ now 2021-03-30 ~ now
- IIF 14 - Director → ME 
- 9  Unit 6 St. Georges Square, Portsmouth, Hampshire, England Unit 6 St. Georges Square, Portsmouth, Hampshire, England
- Active Corporate (2 parents) - Officer  2021-03-30 ~ now 2021-03-30 ~ now
- IIF 15 - Director → ME 
- 10  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Officer  2022-09-09 ~ dissolved 2022-09-09 ~ dissolved
- IIF 23 - Director → ME 
- 11 - CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30  17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England 17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
- Active Corporate (2 parents) - Equity (Company account) - -15,769 GBP2024-12-31 
- Officer  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 22 - Director → ME - Person with significant control  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 12 - DDL212 LIMITED - 2019-12-12  Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-05-31 
- Officer  2019-05-23 ~ dissolved 2019-05-23 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2019-05-23 ~ dissolved 2019-05-23 ~ dissolved
- IIF 52 - Has significant influence or control as a member of a firm → OE - IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
- Dissolved Corporate (2 parents) - Officer  2022-09-09 ~ dissolved 2022-09-09 ~ dissolved
- IIF 24 - Director → ME 
- 14  Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-12-30 
- Officer  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 20 - Director → ME - Person with significant control  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 15  Unit 6 St. Georges Square, Portsmouth, Hampshire, England Unit 6 St. Georges Square, Portsmouth, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2021-03-30 ~ now 2021-03-30 ~ now
- IIF 13 - Director → ME 
- 16  Unit 6 St George's Square, Portsmouth, Hampshire, England Unit 6 St George's Square, Portsmouth, Hampshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2021-08-04 ~ dissolved 2021-08-04 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2021-08-04 ~ dissolved 2021-08-04 ~ dissolved
- IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17 - TUDOR HOMES LIMITED - 2010-01-30  The Old Exchange, 234 Southchurch Road, Southend On Sea The Old Exchange, 234 Southchurch Road, Southend On Sea
- Dissolved Corporate (1 parent) - Officer  2005-01-31 ~ dissolved 2005-01-31 ~ dissolved
- IIF 9 - Director → ME 
- 18  Squire House, 81-87 High Street, Billericay, Essex Squire House, 81-87 High Street, Billericay, Essex
- Dissolved Corporate (2 parents) - Officer  2008-12-08 ~ dissolved 2008-12-08 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2016-12-08 ~ dissolved 2016-12-08 ~ dissolved
- IIF 45 - Has significant influence or control → OE 
- 19  The Old Exchange, 234 Southchurch Road, Southend On Sea The Old Exchange, 234 Southchurch Road, Southend On Sea
- Dissolved Corporate (2 parents) - Officer  2007-10-15 ~ dissolved 2007-10-15 ~ dissolved
- IIF 19 - Director → ME 
- 20  Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United Kingdom Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-11-14 ~ dissolved 2023-11-14 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2023-11-14 ~ dissolved 2023-11-14 ~ dissolved
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 21  6 St. Georges Square, Portsmouth, England 6 St. Georges Square, Portsmouth, England
- Dissolved Corporate (2 parents) - Officer  2023-10-26 ~ dissolved 2023-10-26 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2023-10-26 ~ dissolved 2023-10-26 ~ dissolved
- IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22 - CHUCHILLS (EGHAM) LTD - 2021-08-10 - HTGP (EGHAM) LTD - 2021-08-06  6 St Georges Square, Portsmouth, Hampshire, England 6 St Georges Square, Portsmouth, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - -724,234 GBP2024-12-31 
- Officer  2021-04-22 ~ now 2021-04-22 ~ now
- IIF 2 - Director → ME 
- 23  The Old Exchange 234 Southchurch Road, Southend-on-sea The Old Exchange 234 Southchurch Road, Southend-on-sea
- Dissolved Corporate (1 parent) - Officer  1998-09-02 ~ dissolved 1998-09-02 ~ dissolved
- IIF 32 - Director → ME 
- 24 - L & J SCAFFOLDING LIMITED - 2004-02-25  The Old Exchange, 234 Southchurch Road, Southend On Sea The Old Exchange, 234 Southchurch Road, Southend On Sea
- Dissolved Corporate (1 parent) - Officer  2001-10-04 ~ dissolved 2001-10-04 ~ dissolved
- IIF 3 - Director → ME 
- 25  Calder & Co, 30 Orange Street, London, United Kingdom Calder & Co, 30 Orange Street, London, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 1,934 GBP2022-10-30 
- Officer  2009-10-08 ~ dissolved 2009-10-08 ~ dissolved
- IIF 4 - Director → ME 
- 26 - PALL MALL INITIATIVES LIMITED - 2009-07-02  Calder & Co, 30 Orange Street, London, United Kingdom Calder & Co, 30 Orange Street, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - -1,956,398 GBP2022-10-30 
- Officer  2009-06-22 ~ now 2009-06-22 ~ now
- IIF 5 - Director → ME 
- 27  Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 251,752 GBP2022-12-30 
- Officer  2019-05-30 ~ now 2019-05-30 ~ now
- IIF 16 - Director → ME 
- 28 - CHURCHILL DESIGN AND BUILD LTD - 2020-01-28 - DDL214 LIMITED - 2019-12-12  Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-05-31 
- Person with significant control  2019-05-23 ~ dissolved 2019-05-23 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 29 - DDL213 LIMITED - 2019-12-12  Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-05-31 
- Officer  2019-05-23 ~ dissolved 2019-05-23 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2019-05-23 ~ dissolved 2019-05-23 ~ dissolved
- IIF 51 - Has significant influence or control as a member of a firm → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey
- Active Corporate (2 parents) - Equity (Company account) - -313,012 GBP2022-12-29 
- Officer  2016-11-23 ~ now 2016-11-23 ~ now
- IIF 17 - Director → ME 
- 31 - DDL206 LIMITED - 2017-11-24  Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 22,403 GBP2021-12-30 
- Officer  2017-11-24 ~ dissolved 2017-11-24 ~ dissolved
- IIF 18 - Director → ME