1
6 Furness Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,636 GBP2024-08-31
Officer
2011-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2
ELEMENTS GROUP HOLDINGS LIMITED
15322055 C/o Tecs Group Plc First Floor, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-11,501 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 14 - Director → ME
4
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 13 - Director → ME
5
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
-693,120 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
6
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
7
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,342 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 4 - Director → ME
2019-06-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-19 ~ now
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
8
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (5 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 15 - Director → ME
9
STEVTON (NO.285) LIMITED - 2004-01-08
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,480 GBP2025-03-31
Officer
2023-04-13 ~ now
IIF 17 - Director → ME
10
Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-68,643 GBP2024-04-30
Officer
2016-05-09 ~ now
IIF 11 - Director → ME
11
SPRINGROCK HOMES (PUDSEY) LIMITED
13034730 C/o Tecs Group Plc, Third Floor, 48 Warwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,477 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
C/o Tecs Group Plc Third Floor, 48 Warwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 6 - Director → ME
2019-08-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-08-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
48 Warwick Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-16 ~ now
IIF 19 - Director → ME
14
Mossfield House, Chesham Fold Road, Bury, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-266,934 GBP2019-03-30
Officer
2016-10-26 ~ dissolved
IIF 23 - Director → ME
15
C/o Tecs Group Plc, 48 Warwick Street, London, England
Active Corporate (5 parents)
Equity (Company account)
448,456 GBP2024-06-30
Officer
2024-06-04 ~ now
IIF 8 - Director → ME
16
THE TITAN GROUP OF COMPANIES LIMITED
- now 07602634THE TITAN CORPORATION LIMITED
- 2011-06-09
07602634 Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-34,607 GBP2024-10-31
Officer
2011-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
TITAN CONSTRUCTION MANAGEMENT LIMITED
07603343 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
466,525 GBP2016-04-30
Officer
2011-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Chaddesley Sanford, 3 3rd Floor, 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,534 GBP2016-04-30
Officer
2012-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
TITAN PROFESSIONAL SERVICES LIMITED
10446245 Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 27 - Director → ME
24
EMERGE DEVELOPMENTS LTD
- 2015-10-06
09593163 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-17,205 GBP2016-04-30
Officer
2015-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
WINTERSHALL FAMILY HOLDINGS LIMITED
12640988 Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000,378 GBP2024-06-30
Officer
2023-03-14 ~ now
IIF 18 - Director → ME