1
6 Furness Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,636 GBP2024-08-31
Officer
2011-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2
ELEMENTS GROUP HOLDINGS LIMITED
15322055 C/o Tecs Group Plc First Floor, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
125,719 GBP2024-09-30
Officer
2020-08-21 ~ 2025-05-13
IIF 43 - Director → ME
4
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-11,501 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
5
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
6
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Equity (Company account)
-693,120 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 19 - Director → ME
7
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 15 - Director → ME
8
M.S.M. ENVIRONMENTAL SERVICES LIMITED
03051722 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (10 parents)
Equity (Company account)
-118,900 GBP2023-06-30
Officer
2018-07-20 ~ 2023-09-01
IIF 24 - Director → ME
9
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,342 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 40 - Director → ME
2019-06-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-06-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
11
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Equity (Company account)
1,480 GBP2025-03-31
Officer
2023-04-13 ~ now
IIF 20 - Director → ME
12
Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-68,643 GBP2024-04-30
Officer
2016-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-09 ~ 2016-05-09
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPRINGROCK HOMES (PUDSEY) LIMITED
13034730 C/o Tecs Group Plc, Third Floor, 48 Warwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,477 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
C/o Tecs Group Plc Third Floor, 48 Warwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 42 - Director → ME
2019-08-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-08-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
48 Warwick Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-16 ~ 2018-11-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mossfield House, Chesham Fold Road, Bury, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-266,934 GBP2019-03-30
Officer
2016-10-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-26 ~ 2018-11-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Tecs Group Plc, 48 Warwick Street, London, England
Active Corporate (6 parents)
Equity (Company account)
448,456 GBP2024-06-30
Officer
2024-06-04 ~ now
IIF 36 - Director → ME
18
THE TITAN GROUP OF COMPANIES LIMITED
- now 07602634THE TITAN CORPORATION LIMITED
- 2011-06-09
07602634 Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-34,607 GBP2024-10-31
Officer
2011-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
TITAN CONSTRUCTION MANAGEMENT LIMITED
07603343 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
466,525 GBP2016-04-30
Officer
2011-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chaddesley Sanford, 3 3rd Floor, 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,534 GBP2016-04-30
Officer
2012-06-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
TITAN PROFESSIONAL SERVICES LIMITED
10446245 Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 30 - Director → ME
26
EMERGE DEVELOPMENTS LTD
- 2015-10-06
09593163 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,205 GBP2016-04-30
Officer
2015-09-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
WINTERSHALL FAMILY HOLDINGS LIMITED
12640988 Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000,378 GBP2024-06-30
Officer
2023-03-14 ~ now
IIF 21 - Director → ME