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.
Parent entities and officers
Inapplicable
Individuals in focus
Pidgley, Amanda
Pidgley, Amanda
British building born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
27, Cooke Road, Poole, Dorset, BH12 1QB, England
Bowen, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companiesBowler, Colin
British building born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 6 22, Mayfair Place, Tuxford, Newark, Nottinghamshire, NG22 0JD, England
Rainbow, Stephanie
British building born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 7 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Bowyer, Ian
English building born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 8 4, Selwood Road, Brentwood, Essex, CM144PX, England
Brown, Laurence
British director born in August 1968Resident in England
Registered addresses and corresponding companiesIdowu, Abel Kehinde
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 14 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Mark Bowen
British born in July 1969Resident in England
Registered addresses and corresponding companiesBowen, Mark
British building born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 18 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction born in May 1964Resident in Wales
Registered addresses and corresponding companies
IIF 19 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British construction manager born in May 1964Resident in Wales
Registered addresses and corresponding companiesMr Laurence Brown
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 23 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
IIF 24 IIF 25 IIF 26 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 27 Unit 41, Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
IIF 28 IIF 29 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
Brinklow, John Frederick
British building born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 30 Unit 8, Yew Tree Industrial Estate, Mill Hall, Aylesford, Kent, ME20 7ET, England
Brinklow, John Frederick
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 31 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Brown, Laurence
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 33 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 34 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Brown, Laurence Edward
British builder born in August 1968Resident in England
Registered addresses and corresponding companiesBrown, Laurence Edward
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 38 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 39 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom
IIF 40 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 41 The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 42 IIF 43 IIF 44 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, GU22 0RQ, England
IIF 45 IIF 46 IIF 47 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, England
IIF 48 Units 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, GU22 0RQ, United Kingdom
Brown, Laurence Edward
British none stated born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 33-33a, Martlands Industrial Estate, Smarts Heath Lane, Worplesden, Surrey, GU22 0RG, England
Brown, Laurence Edward
British property developer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 50 35-39, Moorgate, London, EC2R 6AR, England
Brown, Lawrence Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 51 Larkfield, School Road, Windlesham, Surrey, GU20 6PB
Mr Abel Kehinde Idowu
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 52 46, Araglen Avenue, South Ockendon, RM15 5DA, England
Mr Mark Bowen
British born in May 1964Resident in Wales
Registered addresses and corresponding companiesBowen, Mark
British Registered addresses and corresponding companies
IIF 57 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Bowen, Mark
British constructionRegistered addresses and corresponding companies
IIF 58 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU
Burrows, Ronald James
British building born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 59 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Burrows, Ronald James
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 60 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Idowu, Abel Kehinde
Nigerian building born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 61 46, Araglen Avenue, Ockendon, Thurrock, RM15 5DA, United Kingdom
Idowu, Abel Kehinde
Nigerian engineer born in July 1967Resident in England
Registered addresses and corresponding companiesMr Laurence Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 64 Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom
IIF 65 17n Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
IIF 66 17p Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England
Mr Laurence Edward Brown
British born in August 1968Resident in England
Registered addresses and corresponding companiesBowen, Mark
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesBowen, Mark
British glazing supplier born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Brown, Laurence Edward
English commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 77 6, St. Georges Square, Portsmouth, PO1 3EY, England
Brown, Laurence Edward
English company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 78 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England
Mr John Frederick Brinklow
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 79 Doullens, Tyland Lane, Sandling, Maidstone, Kent, ME14 3BL, England
Rainbow, Stephanie
British administrator born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Abel Kehinde Idowu
Nigerian born in July 1967Resident in England
Registered addresses and corresponding companiesMr Laurence Edward Brown
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 84 6, St. Georges Square, Portsmouth, PO1 3EY, England
Mr Mark Bowen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 25, Matham Grove, London, SE22 8PN, England
Mr Mark Bowen
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Bryncelyn, Llanfair Caereinion, Welshpool, Powys, SY21 0BL
Mr Ronald James Burrows
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 87 23 Auchinloch Road, Lenzie, G66 5ET
Bowyer, Ian Michael Fredrick
Registered addresses and corresponding companiesBurrows, Ronald James
Registered addresses and corresponding companies
IIF 91 4 Martin Gardens, Drumlaken Park, Muthill, Crieff, Perthshire, PH5 2DG
Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Laurence Edward
British building born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Park View, Beech Walk, Windlesham, Surrey, GU20 6HB
Brown, Laurence Edward
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 102 344-354, Gray's Inn Road, London, WC1X 8BP, England
Adebayo, Adewunmi Rishman
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Imogen Place, Unit A2 Five Stones, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PP
Rainbow, Stephanie Frances
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 32, Northam Road, Whitley Bay, Tyne And Wear, NE26 3PU, England
Mr Laurence Edward Brown
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Adewunmi Rishman Adebayo
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British builder born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesBowyer, Ian Michael Fredrick
British construction born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 4, Selwood Road, Brentwood, CM14 4PX, England
Bowyer, Ian Michael Fredrick
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Michael Fredrick Bowyer
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAdebayo, Adewunmi Showers Adewole, Mr.
British building born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United KingdomActive Corporate (4 parents)Equity (Company account)-2,779 GBP2024-06-30Officer
2019-06-13 ~ nowIIF 75 - Director → ME - 2 98 Ryder Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 21 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 3 98 Ryder Street, Pontcanna, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-24Officer 2002-11-28 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 4 Bryncelyn, Llanfair Caereinion, Welshpool, PowysActive Corporate (2 parents)Equity (Company account)19,479 GBP2024-12-31Officer 2002-11-28 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 98 Ryder Street, Cardiff, GlamorganActive Corporate (1 parent)Equity (Company account)-203,027 GBP2024-02-29Officer 2013-01-19 ~ nowIIF 22 - Director → ME 2007-02-19 ~ nowIIF 57 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 11 - Director → ME
- 8 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 33 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 9 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Officer 2015-04-14 ~ nowIIF 38 - Director → ME
- 10 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 11 offsprings)Officer 2021-03-26 ~ nowIIF 39 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-03-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 46 - Director → ME
- 14 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 47 - Director → ME
- 15 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 9 - Director → ME
- 16CHURCHILL ROOFING SOUTHERN LIMITED - 2023-11-30 17p Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-15,769 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 34 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 17DDL212 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 10 - Director → ME
- 19 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2022-11-11 ~ nowIIF 32 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 20 Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 45 - Director → ME
- 21 Unit 6 St George's Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 7 - Director → ME
- 23
ECO2 BUILD LIMITED
- nowTUDOR HOMES LIMITED - 2010-01-30 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 41 - Director → ME - 24 Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 51 - Director → ME
- 26 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2015-09-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OE
- 27FLEMING TIMBER BUILDINGS (SCOTLAND) LIMITED - 1985-07-23 23 Auchinloch Road, LenzieActive Corporate (5 parents)Officer 1996-09-01 ~ nowIIF 60 - Director → ME 2007-03-30 ~ nowIIF 91 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 28CJ FREDELLEN LIMITED - 2021-02-22 Doullens Tyland Lane, Sandling, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2024-03-31Officer 2015-12-07 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 29 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)6,468 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 74 - Director → ME
- 30 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-72,727 GBP2024-06-30Officer 2020-08-27 ~ nowIIF 71 - Director → ME
- 31 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)26,516 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 72 - Director → ME
- 32 Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-435 GBP2024-06-30Officer 2020-08-31 ~ nowIIF 70 - Director → ME
- 33 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 34 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-724,234 GBP2024-12-31Officer 2021-04-22 ~ nowIIF 78 - Director → ME - 36 4 Selwood Road, Brentwood, EssexDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 8 - Director → ME
- 37 Imogen Place, Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West SussexDissolved Corporate (2 parents)Current Assets (Company account)15,863 GBP2016-03-31Officer 2013-03-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 1998-09-02 ~ dissolvedIIF 96 - Director → ME
- 39
L S C HOLDINGS LIMITED
- nowL & J SCAFFOLDING LIMITED - 2004-02-25 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2001-10-04 ~ dissolvedIIF 35 - Director → ME - 40 C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Stafforshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,541 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 41 C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)276,450 GBP2024-12-31Officer 2017-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 42MERCYCREST BUILDERS LTD - 2019-11-14 46 Araglen Avenue, Ockendon, Thurrock, United KingdomActive Corporate (2 parents)Equity (Company account)7,286 GBP2024-11-30Officer 2011-11-08 ~ nowIIF 61 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 43 46 Araglen Avenue, South Ockendon, EnglandActive Corporate (2 parents)Equity (Company account)-17,899 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 2 - Director → ME
- 45 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Equity (Company account)60 GBP2017-03-31Officer 2011-04-06 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 46 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,934 GBP2022-10-30Officer 2009-10-08 ~ dissolvedIIF 36 - Director → ME
- 47
P3ECO LIMITED
- nowPALL MALL INITIATIVES LIMITED - 2009-07-02 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,956,398 GBP2022-10-30Officer 2009-06-22 ~ nowIIF 37 - Director → ME - 48 27 Cooke Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-05-31Officer 2015-05-13 ~ dissolvedIIF 1 - Director → ME
- 49 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Officer 2019-05-30 ~ nowIIF 48 - Director → ME
- 50 25 Matham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 69 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 51CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2019-05-23 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 52DDL213 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Officer 2016-11-23 ~ nowIIF 49 - Director → ME
- 54DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,403 GBP2021-12-30Officer 2017-11-24 ~ dissolvedIIF 50 - Director → ME
- 55 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)41,723 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 73 - Director → ME
- 56 91 High Street, Chatham, United KingdomDissolved Corporate (4 parents)Equity (Company account)135 GBP2019-10-31Officer 2019-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 57 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)5,493 GBP2021-02-28Officer 2019-02-07 ~ nowIIF 109 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Atholl Baptist Centre, Atholl Road, Pitlochry, PerthshireConverted / Closed Corporate (8 parents)Equity (Company account)348,719 GBP2019-12-31Officer 2001-02-01 ~ 2007-08-31IIF 59 - Director → ME
- 2 Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)Equity (Company account)5,995 GBP2021-12-31Officer 2004-12-17 ~ 2013-11-01IIF 20 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,995 GBP2024-04-30Officer 2023-04-20 ~ 2024-01-01IIF 110 - Director → MEPerson with significant control 2023-04-20 ~ 2024-01-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 4 Office 22a The Off Quay Building, Foundry Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,668 GBP2024-08-31Officer 2019-06-20 ~ 2025-03-09IIF 81 - Director → ME
- 5 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 43 - Director → ME
- 6 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Person with significant control 2016-04-06 ~ 2022-04-30IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-04 ~ 2022-12-13IIF 44 - Director → ME
- 8 Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-05 ~ 2022-12-13IIF 42 - Director → ME
- 9 Unit P, Orchard Business Centre, St. Barnabas Close, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)285,964 GBP2024-03-30Officer 2011-11-17 ~ 2021-02-12IIF 30 - Director → ME
- 10 6 Eddleston Avenue, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)119,002 GBP2024-11-30Officer 2020-10-24 ~ 2021-08-05IIF 80 - Director → ME
- 11 The Old Buttermarket Market Plac, Tuxford, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,973,511 GBP2024-03-31Officer 2013-03-01 ~ 2016-03-03IIF 6 - Director → ME
- 12 1033 Victoria Centre, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,117 GBP2020-01-31Officer 2020-03-01 ~ 2021-07-01IIF 111 - Director → ME 2020-06-05 ~ 2021-06-01IIF 88 - Secretary → ME
- 13 31a Station Road, Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 104 - Director → ME
- 14 344-354 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-27IIF 112 - Director → ME 2020-01-13 ~ 2020-01-27IIF 89 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-01-27IIF 102 - Right to appoint or remove directors → OE
- 15
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-06 6 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-724,234 GBP2024-12-31Person with significant control 2021-04-22 ~ 2021-04-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)5,393 GBP2020-02-28Officer 2020-05-07 ~ 2021-12-21IIF 116 - Director → ME 2020-01-02 ~ 2020-02-28IIF 115 - Director → ME 2017-02-15 ~ 2018-07-12IIF 114 - Director → MEPerson with significant control 2017-02-15 ~ 2020-02-28IIF 118 - Has significant influence or control → OE
- 17 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-11-07 ~ 2013-05-24IIF 40 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-03-12IIF 113 - Director → ME 2020-01-13 ~ 2020-03-12IIF 90 - Secretary → MEPerson with significant control 2020-01-13 ~ 2020-03-12IIF 120 - Right to appoint or remove directors → OE
- 19 9 Bramdean Gardens, Lee, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2006-09-30IIF 98 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,309 GBP2023-10-31Officer 2021-02-09 ~ 2021-02-10IIF 63 - Director → ME
- 21 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Person with significant control 2019-05-30 ~ 2021-03-26IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 22CHURCHILL DESIGN AND BUILD LTD - 2020-01-28DDL214 LIMITED - 2019-12-12 Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-23 ~ 2020-01-27IIF 100 - Director → ME
- 23 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Person with significant control 2017-11-30 ~ 2022-04-30IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 24DDL206 LIMITED - 2017-11-24 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,403 GBP2021-12-30Person with significant control 2017-11-24 ~ 2022-04-30IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Bradbury House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-261,764 GBP2022-02-01Officer 2005-01-24 ~ 2018-02-20IIF 19 - Director → ME 2007-06-01 ~ 2018-02-20IIF 58 - Secretary → MEPerson with significant control 2017-01-24 ~ 2018-02-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.