1
CLAREMONT CONSTRUCTION HOLDINGS LTD
16884688 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
CLAREMONT REFURBISHMENT LTD.
- now 02075429CLAREMONT INTERIORS LIMITED - 1999-03-29
Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2026-03-10 ~ now
IIF 19 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2010-08-20 during the appointment or period of control
Administration ended on 2011-06-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
OFFSITE MANUFACTURE LIMITED - 2008-02-11
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2010-02-23 ~ dissolved
IIF 9 - Director → ME
4
CONSTRUCTION SAFETY MANAGEMENT LIMITED
05970428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20
Dissolved on 2020-08-28
2nd Floor, Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2007-08-31
IIF 20 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-05-29
Administration ended on 2016-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2020-01-25
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2010-09-02 ~ 2015-02-11
IIF 10 - Director → ME
6
EXEL CONSTRUCTION LIMITED
- now 02854849SPEED 3819 LIMITED - 1993-10-14
8-10 South Street, Epsom, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2004-01-01 ~ 2013-10-31
IIF 11 - Director → ME
7
Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (7 parents)
Officer
1996-03-25 ~ 1996-08-09
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-19 during the appointment or period of control
Due to be dissolved on 2025-11-15 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2023-06-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEW HORIZONS PROPERTIES LIMITED
11596987 Robert Denholm House Bletchingley Road, Nutfield, Redhill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
NUTFIELD CONTRACTORS HOLDINGS LIMITED
- now 11875770JSP CONSTRUCTION HOLDINGS LIMITED
- 2019-04-08
11875770 8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 17 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Satago Cottage 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2019-03-04 ~ 2023-06-26
IIF 16 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Satago Cottage 360a, Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Robert Denholm House, Bletchingley Road, Nutfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ 2023-08-31
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE