1
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
2
Tudor House, 1/3 The Avenue, Lightwater, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 24 - Director → ME
3
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 36 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → 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
4
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 16 - Director → ME
5
CHURCHILL BRICKWORK SOUTH LIMITED
14479569 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
CHURCHILL CONTRACTORS (UK) LIMITED
07938743 Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
CHURCHILL CONTRACTORS GROUP UK LIMITED
13294713 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2021-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2022-12-13
IIF 37 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-12-13
IIF 35 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
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
10
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 26 - Director → ME
11
CHURCHILL PROPERTIES SOUTH UK LIMITED
13302833 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 27 - Director → ME
12
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 14 - Director → ME
13
CHURCHILL ROOFING SOUTH LIMITED
- now 14479628CHURCHILL ROOFING SOUTHERN LIMITED
- 2023-11-30
14479628 17n Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
CHURCHILL SCAFFOLD AND ACCESS LTD
- now 12014383DDL212 LIMITED
- 2019-12-12
12014383 11365381, 05926982, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 15 - Director → ME
16
CHURCHILL SCAFFOLD SOUTH LIMITED
14479663 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 25 - Director → ME
18
CHURCHILLS (BAGSHOTT) GROUP LIMITED
13547565 Unit 6 St George's Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ 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
19
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolved
IIF 52 - Director → ME
20
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, Lonodn
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 51 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
TUDOR HOMES LIMITED
- 2010-01-30
05347037 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 34 - Director → ME
22
Tudor House, 1-3 The Avenue, Lightwater, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
23
Squire House, 81-87 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
24
Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2009-10-01
IIF 21 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2015-02-25 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 39 - Director → ME
26
FORMATION FRAMES HOLDINGS LIMITED
07124164 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 53 - Director → ME
27
HIMALAYAN CONSTRUCTION COMPANY LIMITED
15284031 Unit 41 Martlands Industrial Estate, Smart Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
CHUCHILLS (EGHAM) LTD
- 2021-08-10
13209454 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
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
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
1998-09-02 ~ dissolved
IIF 54 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2011-01-19 during the appointment or period of control
Administration ended on 2012-07-05 during the appointment or period of control
L & J SCAFFOLDING LIMITED
- 2004-02-25
04298787 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2001-10-04 ~ dissolved
IIF 31 - Director → ME
32
MAYFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
06420933 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Officer
2007-11-07 ~ 2013-05-24
IIF 33 - Director → ME
33
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 32 - Director → ME
34
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-22 ~ now
IIF 23 - Director → ME
35
9 Bramdean Gardens, Lee, London
Dissolved Corporate (6 parents)
Officer
2003-09-15 ~ 2006-09-30
IIF 56 - Director → ME
36
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-30 ~ 2021-03-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
ST RICHARD DESIGN & BUILD LTD
- now 12014575DDL214 LIMITED
- 2019-12-12
12014575 11365381, 12251946, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2020-01-27
IIF 58 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
ST RICHARD HIRE AND SALES LTD
- now 12014464DDL213 LIMITED
- 2019-12-12
12014464 11365381, 12251946, 06036536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41, Martlands Industrial Estate, Smarts Heath Lane, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
39
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-30 ~ 2022-04-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
40
ST. RICHARD HOMES (TWICKENHAM) LIMITED
- now 10893305DDL206 LIMITED
- 2017-11-24
10893305 06014642, 12251946, 10855397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-24 ~ 2022-04-30
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE