1
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-05 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 22 - director → ME
3
17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-11 ~ nowIIF 26 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
7,827,194 GBP2023-12-29
Officer
2015-04-14 ~ nowIIF 4 - director → ME
5
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandCorporate (1 parent, 11 offsprings)
Officer
2021-03-26 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-03-05 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 12 - director → ME
9
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 13 - director → ME
10
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 20 - director → ME
11
CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30
17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-11 ~ nowIIF 27 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 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
12
DDL212 LIMITED - 2019-12-12
Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
13
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 21 - director → ME
14
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-30
Officer
2022-11-11 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 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
15
Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 11 - director → ME
16
Unit 6 St George's Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 24 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TUDOR HOMES LIMITED - 2010-01-30
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)
Officer
2005-01-31 ~ dissolvedIIF 7 - director → ME
18
Squire House, 81-87 High Street, Billericay, EssexDissolved corporate (2 parents)
Officer
2008-12-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 41 - Has significant influence or control → OE
19
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (2 parents)
Officer
2007-10-15 ~ dissolvedIIF 17 - director → ME
20
Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
6 St. Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Officer
2023-10-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
22
CHUCHILLS (EGHAM) LTD - 2021-08-10
HTGP (EGHAM) LTD - 2021-08-06
6 St Georges Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-04-22 ~ nowIIF 19 - director → ME
23
The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved corporate (1 parent)
Officer
1998-09-02 ~ dissolvedIIF 28 - director → ME
24
L & J SCAFFOLDING LIMITED - 2004-02-25
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)
Officer
2001-10-04 ~ dissolvedIIF 1 - director → ME
25
Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,934 GBP2022-10-30
Officer
2009-10-08 ~ dissolvedIIF 2 - director → ME
26
PALL MALL INITIATIVES LIMITED - 2009-07-02
Calder & Co, 30 Orange Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,956,398 GBP2022-10-30
Officer
2009-06-22 ~ nowIIF 3 - director → ME
27
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
251,752 GBP2022-12-30
Officer
2019-05-30 ~ nowIIF 14 - 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 KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
DDL213 LIMITED - 2019-12-12
Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
30
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyCorporate (2 parents)
Equity (Company account)
-313,012 GBP2022-12-29
Officer
2016-11-23 ~ nowIIF 15 - director → ME
31
DDL206 LIMITED - 2017-11-24
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
22,403 GBP2021-12-30
Officer
2017-11-24 ~ dissolvedIIF 16 - director → ME