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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutcliffe, William

    Related profiles found in government register
  • Sutcliffe, William
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

      IIF 1 IIF 2

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 3 IIF 4 IIF 5

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 9

    • C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 10

    • Long Meadow, Snows Ride, Windlesham, GU20 6PE, England

      IIF 11
  • Sutcliffe, William
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 12

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 13
  • Sutcliffe, William
    British construction born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 44
  • Sutcliffe, William
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16312346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 46 IIF 47
  • Sutcliffe, William
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 48
  • Sutcliffe, William
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom

      IIF 49
  • Mr William Sutcliffe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 68 IIF 69

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 70

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 71
  • William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16312346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72
child relation
Offspring entities and appointments 50
  • 1
    BP PRODUCTS LIMITED
    09387775
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,135 GBP2023-11-30
    Officer
    2015-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    BRICKRASH LIMITED
    10661879
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99,195 GBP2023-11-30
    Officer
    2017-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    CCH R&D LIMITED - now
    THE MARLOW MENSWEAR EMPORIUM LIMITED
    - 2021-05-12 12360502
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-03-02
    IIF 10 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-02
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Person with significant control
    2022-03-25 ~ 2024-08-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COUNT OF CORNWALL KENDALL YORKSHIRE LTD
    09729383
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -103,827 GBP2023-11-30
    Officer
    2014-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-30 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -976,329 GBP2022-11-30
    Officer
    2017-03-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,790,882 GBP2023-11-30
    Officer
    2017-08-09 ~ now
    IIF 1 - Director → ME
    2011-02-18 ~ 2016-05-10
    IIF 12 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-29
    Officer
    2022-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    173,880 GBP2023-11-30
    Officer
    2021-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-31 ~ 2025-11-25
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 42 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    535 GBP2019-11-30
    Officer
    2014-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318 07534951
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-08-08 ~ 2024-08-31
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 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
  • 15
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,618 GBP2024-11-30
    Officer
    2021-02-10 ~ 2024-08-31
    IIF 19 - Director → ME
  • 16
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 31 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ 2024-08-31
    IIF 30 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (COBHAM) LIMITED - now
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 24 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ 2024-08-31
    IIF 25 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,530 GBP2024-11-30
    Officer
    2022-10-13 ~ 2024-08-31
    IIF 17 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,274 GBP2024-11-30
    Officer
    2022-07-04 ~ 2024-08-31
    IIF 35 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,265 GBP2024-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 32 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 26 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345, 14419503
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,988 GBP2024-11-30
    Officer
    2022-02-03 ~ 2024-08-31
    IIF 27 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988, 13446345
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,881 GBP2024-11-30
    Officer
    2022-10-14 ~ 2024-08-31
    IIF 22 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988, 14419503
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,717 GBP2024-11-30
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 36 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 39 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED - now
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 4 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,463 GBP2024-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 23 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,575 GBP2024-11-30
    Officer
    2021-04-23 ~ 2024-08-31
    IIF 37 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,627 GBP2024-11-30
    Officer
    2021-08-10 ~ 2024-08-31
    IIF 38 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,892 GBP2024-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 21 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,158 GBP2024-11-30
    Officer
    2022-02-04 ~ 2024-08-31
    IIF 29 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    137,928 GBP2024-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 18 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ 2024-08-31
    IIF 28 - Director → ME
  • 36
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Officer
    2020-02-05 ~ 2024-08-31
    IIF 20 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-12-21
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-29 ~ 2024-08-31
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,023 GBP2017-11-30
    Officer
    2015-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED
    - 2011-12-16 06409308
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 39
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,313 GBP2023-11-30
    Officer
    2018-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ 2024-08-31
    IIF 33 - Director → ME
    Person with significant control
    2023-08-13 ~ 2024-08-31
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 43 - Director → ME
  • 42
    JESSIE JESTER HOLDINGS LIMITED
    16312346
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    JESTER ASSOCIATES LLP
    OC411735
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ 2024-08-31
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
  • 44
    JOKER HOLDINGS LIMITED
    16787154
    Long Meadow, Snows Ride, Windlesham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    KENWORTHY ESTATES LIMITED
    09573439 10839754
    2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 46
    LANDMARK BRICKWORK LIMITED
    04108771
    Willow Farm, Moor Lane, Staines, Middlesex
    Active Corporate (16 parents)
    Equity (Company account)
    8,564,118 GBP2024-08-31
    Officer
    2000-11-16 ~ 2011-02-10
    IIF 15 - Director → ME
  • 47
    LANDMARK MASONRY SERVICES LTD
    05166529
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2011-02-10
    IIF 14 - Director → ME
  • 48
    LANDMARK SOLUTIONS UK LTD
    05167575
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2011-02-10
    IIF 16 - Director → ME
  • 49
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-03-29 ~ 2021-06-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.