1
BOSS SERVICES PLANT HIRE LIMITED
07558081 Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 26 - Director → ME
2
Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,643 GBP2024-04-30
Officer
2015-10-07 ~ now
IIF 6 - Director → ME
3
PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (3 parents)
Equity (Company account)
1,536,361 GBP2024-04-30
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
4
COINFORD CONSTRUCTION LIMITED
- now 02539207NEWGRANGE LIMITED - 1993-02-10
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (4 parents)
Equity (Company account)
3,520,770 GBP2024-04-30
Officer
2015-06-01 ~ now
IIF 4 - Director → ME
5
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
12,506,887 GBP2024-04-30
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
6
SINTIAN LIMITED - 2005-05-03
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (3 parents)
Equity (Company account)
12,239,963 GBP2024-04-30
Officer
2009-06-03 ~ now
IIF 8 - Director → ME
7
Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,065,565 GBP2024-04-30
Officer
2009-06-03 ~ now
IIF 13 - Director → ME
8
COULSDON CONSULTANCY SERVICES LLP
OC396411 25 Rydons Lane, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
25 Rydons Lane, Coulsdon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-884 GBP2019-03-31
Officer
2015-09-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
COUNTRYWIDE PROFESSIONAL SERVICES & SUPPLIES LTD
11760220 Morningside Warren Drive, Kingswood, Tadworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
148,113 GBP2023-03-31
Officer
2019-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
FORMCO CONSTRUCTION LIMITED
- now 06798011COINFORD FORMWORK LIMITED
- 2015-06-30
06798011 Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (3 parents)
Equity (Company account)
11,459,519 GBP2024-04-30
Officer
2009-06-03 ~ now
IIF 14 - Director → ME
12
Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 10 - Director → ME
13
Morningside Warren Drive, Kingswood, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
439,208 GBP2024-03-31
Officer
2018-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,555,687 GBP2024-04-30
Officer
2017-02-01 ~ now
IIF 5 - Director → ME
15
Morningside Warren Drive, Kingswood, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2021-08-19 ~ now
IIF 16 - Director → ME
16
Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
17
Morningside Warren Drive, Kingswood, Tadworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2020-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Morningside Warren Drive, Kingswood, Tadworth, England
Active Corporate (1 parent)
Equity (Company account)
66 GBP2024-03-31
Officer
2023-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
PDT BRICKWORK LIMITED
- 2025-03-06
15860447 Morningside Warren Drive, Kingswood, Tadworth, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Morningside Warren Drive, Kingswood, Tadworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-03-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Morningside Warren Drive, Kingswood, Tadworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,086 GBP2022-10-31
Officer
2020-04-23 ~ dissolved
IIF 20 - Director → ME
23
SOUTHERN SUPPLIES & PROFESSIONAL SERVICES LLP
OC359557 40 Ninehams Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
11255072 34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 9 - Director → ME