1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2007-08-28 ~ 2008-12-12IIF 3 - Director → ME
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
39 GBP2023-12-31
Officer
2007-06-13 ~ 2008-12-12IIF 17 - Director → ME
3
BOSS SERVICES (2007) LIMITED - 2007-08-31
The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Officer
2007-04-05 ~ 2009-02-18IIF 9 - Director → ME
2007-04-05 ~ 2009-02-18IIF 47 - Secretary → ME
4
Suit 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-19IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,536,361 GBP2024-04-30
Officer
2009-11-30 ~ 2017-06-19IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEWGRANGE LIMITED - 1993-02-10
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (4 parents)
Equity (Company account)
3,520,770 GBP2024-04-30
Officer
2005-05-10 ~ 2009-06-03IIF 38 - Secretary → ME
~ 1999-07-05IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
7
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-10 ~ 2009-06-03IIF 46 - Secretary → ME
8
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
12,506,887 GBP2024-04-30
Officer
2009-04-22 ~ 2017-06-19IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
SINTIAN LIMITED - 2005-05-03
Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (3 parents)
Equity (Company account)
12,239,963 GBP2024-04-30
Officer
2014-10-23 ~ 2017-06-19IIF 23 - Director → ME
2005-02-15 ~ 2009-06-03IIF 12 - Director → ME
2005-02-15 ~ 2009-06-03IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (3 parents)
Equity (Company account)
3,065,565 GBP2024-04-30
Officer
2015-06-01 ~ 2017-06-19IIF 30 - Director → ME
2008-10-29 ~ 2009-06-03IIF 19 - Director → ME
2008-10-29 ~ 2009-06-03IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COINFORD FORMWORK LIMITED - 2015-06-30
Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (3 parents)
Equity (Company account)
11,459,519 GBP2024-04-30
Officer
2009-01-21 ~ 2017-06-19IIF 32 - Director → ME
2009-01-21 ~ 2009-06-03IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
94 GBP2024-11-30
Officer
2004-11-29 ~ 2008-12-12IIF 35 - Director → ME
13
BOSS SERVICES PLANT LIMITED - 2010-06-08
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)
Officer
2007-04-05 ~ 2009-02-18IIF 14 - Director → ME
2007-04-05 ~ 2009-02-18IIF 43 - Secretary → ME
14
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
10 Culross Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-11-06IIF 10 - Director → ME
2008-05-21 ~ 2008-11-06IIF 45 - Secretary → ME
15
48 Mount Ephraim, Tunbridge Wells, KentActive Corporate (4 parents)
Equity (Company account)
235,303 GBP2023-12-31
Officer
2005-01-25 ~ 2008-12-12IIF 1 - Director → ME
16
TILMORE DEVELOPMENTS LIMITED - 2008-01-18
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2008-12-12IIF 8 - Director → ME
2007-06-14 ~ 2008-12-12IIF 36 - Secretary → ME
17
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2005-04-22 ~ 2008-12-12IIF 5 - Director → ME
2005-04-22 ~ 2008-12-12IIF 51 - Secretary → ME
18
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2008-12-12IIF 7 - Director → ME
2005-08-09 ~ 2008-12-12IIF 41 - Secretary → ME
19
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-12-12IIF 21 - Director → ME
2007-07-06 ~ 2008-12-12IIF 52 - Secretary → ME
20
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-12-12IIF 15 - Director → ME
2007-07-06 ~ 2008-12-12IIF 48 - Secretary → ME
21
TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2007-10-04 ~ 2008-12-12IIF 16 - Director → ME
2007-10-04 ~ 2008-12-12IIF 40 - Secretary → ME
22
TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2007-10-08 ~ 2008-12-12IIF 13 - Director → ME
2007-10-08 ~ 2008-12-12IIF 44 - Secretary → ME
23
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2001-08-08 ~ 2008-12-12IIF 18 - Director → ME
2003-11-13 ~ 2008-12-12IIF 37 - Secretary → ME
24
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (1 parent)
Officer
2003-09-08 ~ 2008-12-12IIF 11 - Director → ME
2003-09-08 ~ 2008-12-12IIF 49 - Secretary → ME
25
Redeham Hall, 137 Redehall Road, Burstow, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2008-12-12IIF 6 - Director → ME
2008-04-23 ~ 2008-12-12IIF 42 - Secretary → ME
26
1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West SussexActive Corporate (3 parents)
Officer
2011-06-21 ~ 2013-11-08IIF 25 - Director → ME
27
2 Hills Road, CambridgeActive Corporate (7 parents)
Equity (Company account)
202 GBP2023-12-31
Officer
2006-12-15 ~ 2008-12-12IIF 2 - Director → ME