1
ABRAXIS PROPERTY DEVELOPMENTS LIMITED
04605471 Richardson House, Moor Lane, Staines, Middx
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 14 - Director → ME
2
Willow Farm, Moor Lane, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 18 - Director → ME
3
EURO CONSTRUCTION SCAFFOLDING LIMITED
- now 01911526CHAPLEDOWN LIMITED
- 1999-11-19
01911526 Richardson House, Moor Lane, Staines, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-949,821 GBP2022-08-31
Officer
~ 2001-10-23
IIF 41 - Director → ME
2001-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,657 GBP2024-08-31
Officer
2004-10-11 ~ 2025-08-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Willow Farm, Moor Lane, Staines, Middlesex
Active Corporate (16 parents)
Equity (Company account)
8,564,118 GBP2024-08-31
Officer
2002-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Willow Farm, Moor Lane, Staines, Middx
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 12 - Director → ME
7
Willow Farm, Moor Lane, Staines, Middx
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 16 - Director → ME
8
C/o Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
145,100 GBP2024-08-31
Officer
1998-12-18 ~ 2025-08-14
IIF 21 - Director → ME
1998-12-18 ~ 2001-10-23
IIF 39 - Director → ME
9
Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,728,244 GBP2024-08-31
Officer
~ 2001-10-23
IIF 40 - Director → ME
~ 2025-08-14
IIF 23 - Director → ME
10
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
9,214 GBP2018-09-30
Officer
2005-09-19 ~ 2009-11-10
IIF 15 - Director → ME
11
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
37,091 GBP2024-08-31
Officer
2022-03-30 ~ 2025-04-15
IIF 5 - Director → ME
12
RICHARDSON FACADES LIMITED
- now 04412787RICHARDSON ROOFING (SPECIAL PROJECTS) LIMITED
- 2018-03-10
04412787RICHARDSON ROOFING (SPECIALIST CONTRACTS) LIMITED
- 2002-11-13
04412787 Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
761,381 GBP2024-08-31
Officer
2002-04-09 ~ 2004-10-05
IIF 20 - Director → ME
2018-03-12 ~ 2025-04-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
RICHARDSON FAMILY ROOFING/BUILDING LTD
11261443 9 Rutherglen Road, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
RICHARDSON ROOFING (COMMERCIAL) LIMITED
04390515 Richardson House, Moor Lane, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ dissolved
IIF 13 - Director → ME
16
RICHARDSON ROOFING (HARD METALS) LIMITED
04605474 Richardson House, Moor Lane, Staines, Middx
Active Corporate (8 parents)
Equity (Company account)
-640 GBP2024-08-31
Officer
2002-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
RICHARDSON ROOFING (INDUSTRIAL) LIMITED
- now 04252237 Pearl Assurance House, 319 Ballards Lane, London, London
Liquidation Corporate (9 parents)
Equity (Company account)
299,794 GBP2021-08-31
Officer
2001-07-17 ~ 2001-10-23
IIF 37 - Director → ME
2001-07-17 ~ now
IIF 1 - Director → ME
18
RICHARDSON ROOFING (INTERNATIONAL) LIMITED
02871240 Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (5 parents)
Equity (Company account)
89,585 GBP2024-08-31
Officer
1993-11-17 ~ now
IIF 4 - Director → ME
1993-11-17 ~ 2001-10-23
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
RICHARDSON ROOFING COMPANY LIMITED
- now 01497223 Richardson House, Moor Lane, Staines, Middlesex
Active Corporate (11 parents)
Equity (Company account)
1,228,063 GBP2024-08-31
Officer
~ now
IIF 3 - Director → ME
~ 2001-10-23
IIF 43 - Director → ME
20
RICHARDSON ROOFING CONSTRUCTION LIMITED
04851947 Richardson House, Moor Lane, Staines, Middx
Dissolved Corporate (5 parents)
Officer
2003-07-31 ~ dissolved
IIF 17 - Director → ME
21
RICHARDSON ROOFING HOLDINGS LIMITED
03688448 Richardson House, Moor Lane, Staines, Middx
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
1,367,265 GBP2023-09-01 ~ 2024-08-31
Officer
1998-12-18 ~ 2001-10-23
IIF 42 - Director → ME
1998-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2025-05-11
IIF 25 - Director → ME
23
SPHINX COMMERCIAL PROPERTIES LIMITED
14346511 Richardson House, Moor Lane, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-32,847 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 9 - Director → ME
24
Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
249,971 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 2 - Director → ME
25
THE ABRAXIS GROUP LIMITED
- now 04506098 Richardson House, Moor Lane, Staines, Middx
Dissolved Corporate (5 parents)
Officer
2002-08-08 ~ dissolved
IIF 19 - Director → ME
26
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 26 - Director → ME