COLLEY, Mark Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Colley, Mark Edward
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 1
- Corner House Garage, Wootton, Abingdon, OX13 6BS, England
  IIF 2
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 3
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 4
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 5
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 6
- Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 7
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 14 IIF 15 IIF 16
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 17
- Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom
  IIF 18
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 19
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 20 IIF 21
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 22 IIF 23 IIF 24
- Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 25
- Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 26 IIF 27 IIF 28
- 10 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom
  IIF 29
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England
  IIF 30
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 31
- 10 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 32
- 8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW
  IIF 33
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 34
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 35
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 36
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 37
- Bloors Lane, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 38
- Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 39
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 40
- Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, WS10 7SH, England
  IIF 41
Colley, Mark Edward
British director born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 42
- 10, Pipers Lane, Thatcham, RG19 4NA, England
  IIF 43
- Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA
  IIF 44
Colley, Mark Edward
born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 45
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 46
Colley, Mark Edward
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 47
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 48 IIF 49 IIF 50
- Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
  IIF 51
Mr Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  IIF 52
- Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 53
- Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England
  IIF 54
- Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
  IIF 55
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 56
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 57
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 69
- 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England
  IIF 70
- 370-375, Geffrye Street, London, E2 8HZ, England
  IIF 71
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 72 IIF 73 IIF 74
- 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
  IIF 75
- Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
  IIF 76
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England
  IIF 77
- Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom
  IIF 78
- Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England
  IIF 79
Mark Edward Colley
British born in August 1984
Resident in England
Registered addresses and corresponding companies
- Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom
  IIF 80
Mr Mark Edward Colley
British born in August 2016
Resident in England
Registered addresses and corresponding companies
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 81
Colley, Mark Edward
Registered addresses and corresponding companies
- Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England
  IIF 82
- Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG
  IIF 83
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 84 IIF 85
- Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom
  IIF 86 IIF 87
- Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
  IIF 88
Mr Mark Edward Colley
British born in August 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-7, Moxon Street, Barnet, EN5 5TY, England
  IIF 89
- Milestone House, Millbrook, Guildford, GU1 3YA, England
  IIF 90
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England
  IIF 91 IIF 92 IIF 93
- Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
  IIF 94
- Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
  IIF 95
- Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
  IIF 96

Offspring entities and appointments 51

1
ASHROCK LLP
OC378704
Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 46 - LLP Designated Member → ME
2
B.C. CERAMICS LIMITED
02140375
Bloors Lane, Rainham, Gillingham, Kent.
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ now
IIF 6 - Director → ME
2013-09-06 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
BERRICHON LTD
10945236
Milestone House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
4
CERAMIC TILE HOLDINGS LIMITED
14032130
Bc Ceramics, Bloors Lane, Rainham, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
CHECKALOW LIMITED
01546718
1-7 Moxon Street, Barnet, England
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-26 ~ 2024-05-02
IIF 89 - Ownership of shares – 75% or more → OE
6
CORRIEDALE LTD
10086520
Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 20 - Director → ME
2016-03-29 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
7
CUBICLE WASHROOM SYSTEMS LIMITED
09919041
Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-28 ~ 2024-01-31
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ 2024-01-31
IIF 74 - Has significant influence or control → OE
8
DECOR TILES & FLOORS LIMITED
- now 03951364
DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
Bc Ceramics Bloors Lane, Rainham, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
2022-09-30 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
DOHNE LIMITED
16524837
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
10
DORPER HOLDINGS LIMITED
16316857
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
11
DUROC LIMITED
12952883
Milestone House, Millbrook, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-15 ~ dissolved
IIF 17 - Director → ME
12
H GROSSMAN TRADING LIMITED
SC504915
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
13
HAWKIN'S BAZAAR LTD
10041852
Insolvency (Case 1) In administration
Administration started on 2020-01-23 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2016-03-03 ~ 2019-12-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
HGL LNTERNATIONAL LTD
12435068
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 51 - Director → ME
15
INDEPENDENT TILE STORES LIMITED
11668626
Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-11-05
IIF 37 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
16
JOVIC PLANT LIMITED
01008331
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
2017-11-24 ~ 2024-02-15
IIF 31 - Director → ME
Person with significant control
2017-11-24 ~ 2024-02-15
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
KOMFORT PARTITIONING LIMITED
09919265
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (12 parents)
Officer
2017-12-22 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
18
LONGDEN DOORS HOLDINGS LIMITED
13526458
Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-23 ~ 2025-07-31
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2026-02-06 ~ now
IIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
19
MERINO CAPITAL LLP
- now OC358608
MERINO PRIVATE EQUITY LLP
- 2021-11-17 OC358608
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
20
MERINO INDUSTRIES LTD
09392139
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-01-16 ~ now
IIF 24 - Director → ME
2015-01-16 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
21
MERINO MANAGEMENT LTD
- now 07369689
M COLLEY LIMITED
- 2012-05-04 07369689
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent)
Officer
2010-09-08 ~ now
IIF 9 - Director → ME
2015-11-20 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
MERINO PROPERTIES LIMITED
- now 07268278
B C CERAMICS HOLDINGS LIMITED
- 2022-05-24 07268278
Milestone House, Millbrook, Guildford, England
Active Corporate (3 parents)
Officer
2013-09-06 ~ now
IIF 13 - Director → ME
2013-09-06 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
23
MERINO PROPERTY HOLDINGS LIMITED
- now 08029153
BC CERAMICS INVESTMENTS LTD
- 2022-05-24 08029153
METCALF STOCK COMPANY LTD
- 2014-01-14 08029153
Milestone House, Millbrook, Guildford, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-13 ~ now
IIF 21 - Director → ME
2012-04-13 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
24
MIGHTYMAST BIDCO LTD
12854508
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 10 - Director → ME
25
MONTADALE LIMITED
15509011
Milestone House, Millbrook, Guildford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
26
MULTITHREAD CONSULTANTS LIMITED
- now 02274702
RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 33 - Director → ME
27
MULTITHREAD HOLDINGS LIMITED
- now 13496165
SIGNAL 21 BIDCO LIMITED
- 2022-02-11 13496165
8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
28
NOBERNE DOORS LIMITED
01201343
Milestone House, Milestone House Millbrook, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 12 - Director → ME
29
ONE FOR FUN INTERNATIONAL LIMITED
- now 09925230 14401541
TOBAR INTERNATIONAL LIMITED
- 2022-10-14 09925230 14401541
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
30
ONE FOR FUN LIMITED
- now SC062650 SC707845
H GROSSMAN LIMITED
- 2021-12-07 SC062650 SC707845
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
31
OWEN PUGH HOLDINGS LIMITED
- now 05314796
Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2018-10-19 during the appointment or period of control
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2017-07-28 ~ dissolved
IIF 23 - Director → ME
32
OZBOZZ LIMITED
09631127 SC507838
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
33
PAUL'S CYCLES (HOLDINGS) LIMITED
08800343
Unit A, 13 Yaxham Road, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
34
PAUL'S CYCLES LIMITED
03883525
Unit A 13 Yaxham Road, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control → OE
35
PERFORMANCE DOORS AND JOINERY LIMITED
- now 10945267
KERRY HILL LTD
- 2019-07-19 10945267
Milestone House Milestone House, Millbrook, Guildford, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
36
PIXIPIXEL RENTAL LIMITED
- now 12902961
Insolvency (Case 1) In administration
Administration started on 2024-11-21 during the appointment or period of control
ELLIOTTDALE LIMITED
- 2020-10-03 12902961
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-30
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
PREMIER BIKES (DIDCOT) LTD
08505313
Corner House Garage, Wootton, Abingdon, England
Active Corporate (6 parents)
Officer
2023-05-04 ~ now
IIF 2 - Director → ME
38
PREMIER BIKES HOLDINGS LIMITED
- now 14504411
DELAINE LIMITED
- 2023-07-07 14504411
Corner House Garage Whitecross, Wootton, Abingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
39
RED POLL HOLDINGS LTD
10880355
Milestone House, Millbrook, Guildford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
40
S.R.B.E. HOLDINGS LIMITED
08532512
10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-05 ~ 2024-02-15
IIF 32 - Director → ME
41
S.R.B.E. LIMITED
- now 02683343
COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-04-05 ~ 2024-02-15
IIF 30 - Director → ME
42
SOLARA FINANCE LIMITED
16298270
Milestone House, Millbrook, Guildford, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
43
SOMERS HANDLING LIMITED
- now 16526522
ANCON LIMITED
- 2025-08-06 16526522
Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 41 - Director → ME
44
SRBE INVESTMENTS LIMITED
- now 10072861
INDEPENDENT PLANT HIRE GROUP LTD
- 2023-05-29 10072861
SRBE INVESTMENTS LIMITED
- 2017-12-01 10072861
10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2024-02-15
IIF 29 - Director → ME
45
STACATRUC HOLDINGS LIMITED
11951555
10 Pipers Lane, Thatcham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-11 ~ 2024-08-27
IIF 43 - Director → ME
46
STACATRUC LIMITED
07096530
Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
Active Corporate (16 parents)
Officer
2021-06-11 ~ 2024-08-27
IIF 44 - Director → ME
47
STONE & PORCELAIN DISTRIBUTION LIMITED
- now 15509570
LETELLE LIMITED
- 2026-01-15 15509570
Bloors Lane, Bloors Lane, Rainham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-21 ~ 2025-12-16
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
48
TAMWORTH HOLDINGS LIMITED
13233431
Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-02-27 ~ 2024-08-27
IIF 42 - Director → ME
Person with significant control
2021-02-27 ~ 2024-08-27
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
49
THE STAFFORDSHIRE TILE AND STONE CO LIMITED
07381020
Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-17 ~ 2025-07-31
IIF 79 - Ownership of shares – 75% or more → OE
50
TOBAR GROUP TRADING LIMITED
- now 07845411
Insolvency (Case 1) In administration
Administration started on 2020-02-14 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of control
DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2022-05-24
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
51
UK PERFORMANCE DOORSETS LIMITED
- now 10945277
Insolvency (Case 1) In administration
Administration started on 2021-09-10 during the appointment or period of control
Administration ended on 2023-08-24 during the appointment or period of control
WEST RED LTD
- 2018-10-05 10945277
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ 2022-05-23
IIF 49 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Colley, Mark Edward

Mr Mark Edward Colley

Mark Edward Colley

Mr Mark Edward Colley

Colley, Mark Edward

Mr Mark Edward Colley

ASHROCK LLP

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