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.
Colley, Mark Edward
- British born in August 1984
Colley, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Colley, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companiesYare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
IIF 3
- British investor born in August 1984
Colley, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Colley, Mark Edward
Resident in England
Registered addresses and corresponding companiesCorner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
IIF 6Corner House Garage, Wootton, Abingdon, OX13 6BS, England
IIF 7Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
IIF 8Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
IIF 9Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
IIF 10Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
IIF 11Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
IIF 12Milestone House, Millbrook, Guildford, GU1 3YA, England
IIF 13 IIF 14 IIF 15 (more)Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
IIF 18 IIF 19Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
IIF 208 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
IIF 21Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
IIF 22 IIF 23Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 24Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
IIF 25 IIF 26 IIF 278 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW
IIF 28Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
IIF 29Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
IIF 30Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
IIF 31Bloors Lane, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
IIF 32Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 33Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
IIF 34Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, WS10 7SH, England
IIF 35
- British director born in August 1984
Colley, Mark Edward
Resident in England
Registered addresses and corresponding companiesMilestone House, Millbrook, Guildford, GU1 3YA, England
IIF 36Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 37 IIF 38Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
IIF 3910, Pipers Lane, Thatcham, RG19 4NA, England
IIF 40Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA
IIF 41
- British investor born in August 1984
Colley, Mark Edward
Resident in England
Registered addresses and corresponding companiesMilestone House, Millbrook, Guildford, GU1 3YA, England
IIF 42Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
IIF 43Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom
IIF 44Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
IIF 4510 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom
IIF 4610, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England
IIF 4710, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 4810 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 49
- British born in August 1984
Mr Mark Edward Colley
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1984
Colley, Mark Edward
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Mr Mark Edward Colley
Resident in England
Registered addresses and corresponding companiesCorner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
IIF 58Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
IIF 59Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England
IIF 60Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
IIF 61Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
IIF 62Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
IIF 63Milestone House, Millbrook, Guildford, GU1 3YA, England
IIF 64 IIF 65 IIF 66 (more)Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
IIF 748 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
IIF 75370-375, Geffrye Street, London, E2 8HZ, England
IIF 76Golden Cross House, Duncannon Street, London, WC2N 4JF, England
IIF 77 IIF 78 IIF 79 (more)10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 81Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
IIF 82Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
IIF 83Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
IIF 84Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
IIF 85Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
IIF 86
- Registered addresses and corresponding companies
Colley, Mark Edward
Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
IIF 87Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG
IIF 88Milestone House, Millbrook, Guildford, GU1 3YA, England
IIF 89 IIF 90Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
IIF 91 IIF 92Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 93
- British born in August 1984
Mark Edward Colley
Resident in England
Registered addresses and corresponding companiesMilestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
IIF 94
- British born in August 2016
Mr Mark Edward Colley
Resident in England
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 95
- 1Golden Cross House, 8 Duncannon Street, LondonDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 2Bloors Lane, Rainham, Gillingham, Kent.Active Corporate (1 parent, 1 offspring)Equity (Company account)2,204,036 GBP2024-11-30Officer2013-09-06 ~ nowIIF 11 - Director → ME2013-09-06 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3Milestone House, Millbrook, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer2017-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 4Bc Ceramics, Bloors Lane, Rainham, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)394,250 GBP2024-11-30Officer2022-04-07 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 51-7 Moxon Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2018-06-26 ~ nowIIF 12 - Director → ME
- 6Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)285,235 GBP2024-01-31Officer2016-03-29 ~ nowIIF 22 - Director → ME2016-03-29 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 7DECOR TILES (CONTRACTS) LIMITED - 2003-04-02Bc Ceramics Bloors Lane, Rainham, Gillingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2024-11-30Officer2022-09-30 ~ nowIIF 10 - Director → ME2022-09-30 ~ nowIIF 87 - Secretary → MEPerson with significant control2022-09-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 8Milestone House, Millbrook, Guildford, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 9Milestone House, Millbrook, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 10Milestone House, Millbrook, Guildford, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-99,359 GBP2022-10-31Officer2020-10-15 ~ nowIIF 20 - Director → ME
- 113 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control as a member of a firm → OE
- 1220 Old Bailey, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OEIIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Has significant influence or control as a member of a firm → OE
- 13Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)Officer2020-01-31 ~ dissolvedIIF 3 - Director → ME
- 14Bc Ceramics, Bloors Lane, Rainham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-11-30Person with significant control2018-11-08 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 15Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)Equity (Company account)1,252,800 GBP2024-12-31Officer2017-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 16
LETELLE LIMITED
- nowLETELLE LIMITED - 2026-01-15Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 32 - Director → ME - 17Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-380,221 GBP2024-09-30Officer2021-07-23 ~ nowIIF 29 - Director → ME
- 18
MERINO CAPITAL LLP
- nowMERINO PRIVATE EQUITY LLP - 2021-11-17Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)Officer2010-10-12 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ nowIIF 68 - Right to surplus assets - 75% or more → OE - 19Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-1,625,225 GBP2024-01-01 ~ 2024-12-31Officer2015-01-16 ~ nowIIF 24 - Director → ME2015-01-16 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 20
MERINO MANAGEMENT LTD
- nowM COLLEY LIMITED - 2012-05-04Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)1,050,075 GBP2024-12-31Officer2010-09-08 ~ nowIIF 14 - Director → ME2015-11-20 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-08-27 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 21B C CERAMICS HOLDINGS LIMITED - 2022-05-24Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)926,615 GBP2024-11-30Officer2013-09-06 ~ nowIIF 17 - Director → ME2013-09-06 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 22BC CERAMICS INVESTMENTS LTD - 2022-05-24METCALF STOCK COMPANY LTD - 2014-01-14Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)169,249 GBP2024-11-30Officer2012-04-13 ~ nowIIF 23 - Director → ME2012-04-13 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 23Milestone House, Millbrook, Guildford, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 42 - Director → ME
- 24Milestone House, Millbrook, Guildford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 25RICHARD GOULD SYSTEMS LIMITED - 1996-11-228 Williamsport Way, Lion Barn Estate, Needham Market, SuffolkActive Corporate (4 parents, 1 offspring)Equity (Company account)2,850,424 GBP2024-06-30Officer2021-09-16 ~ nowIIF 28 - Director → ME
- 26SIGNAL 21 BIDCO LIMITED - 2022-02-118 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,342,722 GBP2024-06-30Officer2021-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Milestone House, Milestone House Millbrook, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-363,281 GBP2024-11-30Officer2019-07-17 ~ nowIIF 16 - Director → ME
- 28Other registered number: 14401541TOBAR INTERNATIONAL LIMITED - 2022-10-14Related registration: 14401541Unit 7 Tobar Ipswich Road, Brome, Eye, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,648,768 GBP2023-12-31Officer2015-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OE
- 29
ONE FOR FUN LIMITED
- nowOther registered number: SC707845H GROSSMAN LIMITED - 2021-12-07Related registration: SC7078453 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)3,479,058 GBP2023-12-31Officer2018-04-03 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 30EDGER 500 LIMITED - 2005-10-244 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents, 6 offsprings)Officer2017-07-28 ~ dissolvedIIF 38 - Director → ME
- 31Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control as a member of a firm → OE
- 32Unit A, 13 Yaxham Road, Dereham, NorfolkActive Corporate (2 parents)Equity (Company account)-2,591 GBP2024-01-31Officer2017-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE
- 33Unit A 13 Yaxham Road, Dereham, NorfolkActive Corporate (3 parents)Equity (Company account)5,732,291 GBP2024-01-31Officer2017-03-31 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE
- 34KERRY HILL LTD - 2019-07-19Milestone House Milestone House, Millbrook, Guildford, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,168,182 GBP2024-03-31Officer2017-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 35
PIXIPIXEL RENTAL LIMITED
- nowELLIOTTDALE LIMITED - 2020-10-03Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (2 parents)Net Assets/Liabilities (Company account)2,620,241 GBP2022-10-31Officer2020-09-24 ~ nowIIF 33 - Director → ME - 36Corner House Garage, Wootton, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)2,153,779 GBP2024-03-31Officer2023-05-04 ~ nowIIF 7 - Director → ME
- 37DELAINE LIMITED - 2023-07-07Corner House Garage Whitecross, Wootton, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,493,981 GBP2024-03-31Officer2022-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 38Milestone House, Millbrook, Guildford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)99 GBP2018-07-31Officer2017-07-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 39Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 40
SOMERS HANDLING LIMITED
- nowANCON LIMITED - 2025-08-06Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 35 - Director → ME - 41Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2021-05-17 ~ nowIIF 34 - Director → ME
- 42DE FACTO 1932 LIMITED - 2012-01-1882 St. John Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-10 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OE
- 43WEST RED LTD - 2018-10-05Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)652,227 GBP2020-03-31Person with significant control2017-09-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 11-7 Moxon Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Person with significant control2018-06-26 ~ 2024-05-02IIF 50 - Ownership of shares – 75% or more → OE
- 2Gore Road Industrial Estate, New Milton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,975,362 GBP2023-12-31Officer2016-10-28 ~ 2024-01-31IIF 44 - Director → MEPerson with significant control2016-10-28 ~ 2024-01-31IIF 80 - Has significant influence or control → OE
- 320 Old Bailey, LondonDissolved Corporate (3 parents)Officer2016-03-03 ~ 2019-12-23IIF 45 - Director → ME
- 4Bc Ceramics, Bloors Lane, Rainham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-11-30Officer2018-11-08 ~ 2019-11-05IIF 39 - Director → ME
- 510 Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)7,321 GBP2022-10-31Officer2017-11-24 ~ 2024-02-15IIF 48 - Director → MEPerson with significant control2017-11-24 ~ 2024-02-15IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 6
LETELLE LIMITED
- nowLETELLE LIMITED - 2026-01-15Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)Person with significant control2024-02-21 ~ 2025-12-16IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 7Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-380,221 GBP2024-09-30Person with significant control2021-07-23 ~ 2025-07-31IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 8
PIXIPIXEL RENTAL LIMITED
- nowELLIOTTDALE LIMITED - 2020-10-03Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (2 parents)Net Assets/Liabilities (Company account)2,620,241 GBP2022-10-31Person with significant control2020-09-24 ~ 2020-10-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 910 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)180,729 GBP2024-05-31Officer2016-04-05 ~ 2024-02-15IIF 49 - Director → ME
- 10
S.R.B.E. LIMITED
- nowCOMMENCE COMPANY NO. 9209 LIMITED - 1992-10-0710 Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2,893,709 GBP2024-10-31Officer2016-04-05 ~ 2024-02-15IIF 47 - Director → ME - 11
SRBE INVESTMENTS LIMITED
- nowINDEPENDENT PLANT HIRE GROUP LTD - 2023-05-29SRBE INVESTMENTS LIMITED - 2017-12-0110 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-946,907 GBP2024-10-31Officer2016-03-18 ~ 2024-02-15IIF 46 - Director → ME - 1210 Pipers Lane, Thatcham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)744,158 GBP2024-01-31Officer2021-06-11 ~ 2024-08-27IIF 40 - Director → ME
- 13Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, BerkshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,057,983 GBP2024-01-31Officer2021-06-11 ~ 2024-08-27IIF 41 - Director → ME
- 14Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)534,754 GBP2024-01-31Officer2021-02-27 ~ 2024-08-27IIF 36 - Director → MEPerson with significant control2021-02-27 ~ 2024-08-27IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 15Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Person with significant control2021-05-17 ~ 2025-07-31IIF 85 - Ownership of shares – 75% or more → OE
- 16DE FACTO 1932 LIMITED - 2012-01-1882 St. John Street, LondonDissolved Corporate (3 parents)Officer2016-01-05 ~ 2022-05-24IIF 37 - Director → ME
- 17WEST RED LTD - 2018-10-05Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)652,227 GBP2020-03-31Officer2017-09-04 ~ 2022-05-23IIF 5 - Director → ME
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