1
2 Uxbridge Street, Notting Hill Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FUTURE CARBON CAPITAL (HOLDINGS) LIMITED
14138240 Lower Farm ., Taynton, Burford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Lower Farm ., Taynton, Burford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
LEDBURY MEWS MANAGEMENT COMPANY LIMITED
03210547 10 Ledbury Mews West, London
Active Corporate (11 parents)
Officer
2012-07-19 ~ 2015-07-17
IIF 17 - Director → ME
5
Unit 185 Viscount Way, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-25 ~ 2023-12-15
IIF 20 - Director → ME
6
LEE MARLEY (MIDLANDS) SCAFFOLD LIMITED
13585263 Unit 185 Viscount Way, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-25 ~ 2023-12-15
IIF 21 - Director → ME
7
LEE MARLEY (SCOTLAND) BRICKWORK LIMITED
SC707518 Unit 19 21 Fairfield Place, East Kilbride, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-24 ~ 2023-12-14
IIF 18 - Director → ME
8
LEE MARLEY (SCOTLAND) SCAFFOLD LIMITED
SC707520 Unit 19 21 Fairfield Place, East Kilbride, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-24 ~ 2023-12-15
IIF 19 - Director → ME
9
LEE MARLEY ACCESS MANAGEMENT LIMITED
13308785 Unit 185 Viscount Way, Woodley, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-289,213 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
10
Unit 185 Viscount Way, Woodley, Berkshire
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
967,059 GBP2021-01-01 ~ 2021-12-31
Officer
2011-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LEE MARLEY GROUP HOLDING LIMITED
13575077 Unit 185 Viscount Way, Woodley, Reading, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 185 Viscount Way, Woodley, Reading, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-25 ~ now
IIF 9 - Director → ME
13
Printing House, 66 Lower Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
347,460 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
PORT MEADOW ACCESS MANAGEMENT LIMITED
- 2021-04-21
10281202 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-166 GBP2020-07-31
Officer
2016-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE