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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Carter

    Related profiles found in government register
  • Mr Andrew Carter
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Carter
    English born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Essex, SS4 1LB, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Loft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, United Kingdom

      IIF 12 IIF 13
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14 IIF 15
  • Mr Andrew John Carter
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 17
    • Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 18
  • Mr Andrew Carter
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Summer Hill Street, Birmingham, B1 2PE, England

      IIF 19
    • Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, NR5 8PF, England

      IIF 20
  • Carter, Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 21 IIF 22
    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 23
    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 24
  • Carter, Andrew
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 25
  • Carter, Andrew
    British partner born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Carter, Andrew John
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 27
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 28 IIF 29
  • Carter, Andrew John
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England

      IIF 30
  • Carter, Andrew John
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
    • Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 32
    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 33
  • Mr Andrew Carter
    British Virgin Islander born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England

      IIF 34
  • Carter, Andrew
    English born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom

      IIF 35
    • Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom

      IIF 36
  • Carter, Andrew
    English director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom

      IIF 37 IIF 38
    • Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom

      IIF 39
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40 IIF 41
  • Mr Andrew Eugene Carter
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Andrew John
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England

      IIF 49
  • Carter, Andrew
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Summer Hill Street, Birmingham, B1 2PE, England

      IIF 50
  • Carter, Andrew
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, NR5 8PF, England

      IIF 51
  • Carter, Andrew Eugene
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Andrew Eugene
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Andrew Eugene
    British event management born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Anchor Road, Walsall, WS9 8PT, England

      IIF 64
  • Carter, Andrew Eugene
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Churnhill Road, Walsall, WS9 0HG, United Kingdom

      IIF 65
  • Carter, Andrew John
    British police officer born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Islington Police Station, Tolpuddle Street, London, N1 0YY, England

      IIF 66
  • Carter, Andrew John
    British director born in February 1970

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 67
  • Carter, Andrew John
    British manager born in February 1970

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 68
  • Carter, Andrew John
    British managing director born in February 1970

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 69
  • Carter, Andrew John
    British company secretary

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 70
  • Carter, Andrew John
    British director

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 71
  • Carter, Andrew John
    British secretary

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 72
  • Carter, Andrew John

    Registered addresses and corresponding companies
    • Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil

      IIF 73
child relation
Offspring entities and appointments 40
  • 1
    A F GROUP LIMITED
    06721218
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ 2017-03-31
    IIF 33 - Director → ME
  • 2
    ACE BUILDING MANAGEMENT (ABML) LIMITED
    05982229
    Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 67 - Director → ME
    2006-10-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    ACE FIRE & SECURITY LIMITED
    04496185
    Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - Director → ME
    2003-02-11 ~ 2010-08-10
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    ACE FIRE GROUP LIMITED
    04496304
    146 High Street, Billericay, England
    Active Corporate (6 parents)
    Officer
    2015-08-20 ~ now
    IIF 21 - Director → ME
    2003-02-11 ~ 2010-08-10
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    ACE FIRE PROTECTION LIMITED
    03019242
    146 High Street, Billericay, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2007-06-20
    IIF 68 - Director → ME
    2018-06-08 ~ now
    IIF 23 - Director → ME
  • 6
    ACURITE LTD
    14133372
    Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    ALCO SYSTEMS LIMITED
    - now 12684272
    HULLBRIDGE SPORTS YOUTH LTD
    - 2024-03-12 12684272
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    BLOOMSBURY BUILDING SERVICES LTD
    11708135
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CAMDEN SAFER NEIGHBOURHOOD BOARD
    - now 05348915
    CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-21
    9 Field Sullivan, 9 Hare & Billet Road, London, England
    Active Corporate (45 parents)
    Officer
    2023-04-01 ~ 2025-08-01
    IIF 66 - Director → ME
  • 10
    CARTER CONSULTANCY SERVICES LIMITED
    15508084
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-20 ~ 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
  • 11
    CARTER'S CONTRACTS LIMITED
    09718695
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    CC MOTORS EA LTD
    - now 11284515
    CANARY NAVIGATIONS LTD
    - 2019-08-27 11284515
    Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    CC PROPERTY GROUP HOLDING LIMITED
    13091740
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CC1 HOLDINGS LIMITED
    13068895 13091908
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 15
    CC1 KETTERING LIMITED
    12868984
    12 Summer Hill Street, 12 Summer Hill Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Has significant influence or control OE
  • 16
    CC2 DEVELOPMENTS LIMITED
    13053597
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 63 - Director → ME
  • 17
    CC2 HOLDINGS LIMITED
    13091908 13068895
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    IIF 61 - Director → ME
  • 18
    FOLEY PARK DEVELOPMENTS LTD
    14946141
    12 Summr Hill Street, Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 19
    HARRIS LODGE MANAGEMENT COMPANY LIMITED
    02133389
    Highfield House, Goldfinch Lane, Benfleet, Essex, England
    Active Corporate (19 parents)
    Officer
    1993-06-30 ~ 1999-06-21
    IIF 69 - Director → ME
    1993-10-16 ~ 1995-02-02
    IIF 73 - Secretary → ME
  • 20
    HULLBRIDGE SPORTS FC LTD
    13266778 12684258
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ 2025-02-11
    IIF 36 - Director → ME
    Person with significant control
    2021-03-15 ~ 2025-02-11
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 21
    HULLBRIDGE SPORTS LTD
    12684258 13266778
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 22
    HULLBRIDGE SPORTS SOCIAL CLUB LTD
    12682869 12410215... (more)
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2024-05-18
    IIF 37 - Director → ME
    Person with significant control
    2020-06-19 ~ 2025-04-22
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    KINGSMEN PROPERTY DEVELOPMENT LTD
    12678682
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 24
    KINGSMEN PROPERTY SOURCING LTD
    13335988
    350 Bosty Lane, Walsall, England
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    NORTRAX FINANCE LIMITED
    05348932
    61 Bridge Street, Kington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2024-05-16
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 3 - Ownership of shares – 75% or more OE
  • 26
    NORTRAX LIMITED
    13372284 15487455
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 27
    NORTRAX LTD
    15487455 13372284
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 28
    PANDORA EVENTS LIMITED
    08901716
    15a Anchor Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2014-02-19 ~ 2022-11-01
    IIF 64 - Director → ME
  • 29
    REDLINE 24/7 LIMITED
    08997943
    7 Churnhill Road, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 65 - Director → ME
  • 30
    SADDLERS CDM LIMITED
    15162960
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 31
    SHADOW STONE LIMITED
    11371579
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 32
    SOBERA LIMITED
    - now 06786049
    WOOLIES LTD
    - 2018-01-03 06786049
    146 High Street, Billericay, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 33
    SPORTS CAR CLUB LIMITED
    - now 12410215
    HULLBRIDGE SPORTS FOOTBALL CLUB LIMITED
    - 2024-03-12 12410215 12682869... (more)
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 34
    THE HOPE CDM LIMITED
    16390229
    12 Summer Hill Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 35
    TOWER B M LIMITED
    - now 09248546 10690773
    TBM SOLUTIONS LIMITED
    - 2018-03-19 09248546
    146 High Street, Billericay, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 36
    TOWER BUILDING MANAGEMENT LLP
    - now OC392892
    LANCASHIRE SERVICES (UK) LLP
    - 2014-06-11 OC392892
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 37
    TOWER ENVIRONMENTAL SERVICES LTD
    - now 13266889
    HULLBRIDGE SPORTS CLUB LIMITED
    - 2024-03-12 13266889 12682869... (more)
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2025-01-10
    IIF 39 - Director → ME
    Person with significant control
    2021-03-15 ~ 2025-01-10
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 38
    TOWER FACILITIES LIMITED
    - now 10690773
    TOWERBM LIMITED
    - 2018-03-16 10690773 09248546
    Unit 11, Millhead Way, Rocheview Business Park, Rochford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 39
    TOWER SERVICES LTD
    14342439
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-07 ~ 2024-05-14
    IIF 31 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-05-14
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 40
    WHITE HORSE CDM LIMITED
    15162244
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.