1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2007-08-28 ~ 2008-12-12
IIF 45 - Director → ME
2
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2007-06-13 ~ 2008-12-12
IIF 59 - Director → ME
3
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-02-18
IIF 51 - Director → ME
2007-04-05 ~ 2009-02-18
IIF 35 - Secretary → ME
4
BOSS SERVICES PLANT HIRE LIMITED
07558081 Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2017-06-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 19 - Director → ME
6
PEAK DESIGN AND CONSTRUCT LIMITED
- 2012-04-25
07072849 Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (4 parents)
Equity (Company account)
1,536,361 GBP2024-04-30
Officer
2009-11-30 ~ 2017-06-19
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
COINFORD CONSTRUCTION LIMITED
- now 02539207 Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,520,770 GBP2024-04-30
Officer
~ now
IIF 10 - Director → ME
~ 1999-07-05
IIF 41 - Secretary → ME
2005-05-10 ~ 2009-06-03
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 22 - Director → ME
9
COINFORD DESIGN AND BUILD LIMITED
06205951 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-10 ~ dissolved
IIF 21 - Director → ME
2007-04-10 ~ 2009-06-03
IIF 34 - Secretary → ME
10
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
12,506,887 GBP2024-04-30
Officer
2009-04-22 ~ 2017-06-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Active Corporate (7 parents)
Equity (Company account)
12,239,963 GBP2024-04-30
Officer
2005-02-15 ~ 2009-06-03
IIF 54 - Director → ME
2014-10-23 ~ 2017-06-19
IIF 12 - Director → ME
2005-02-15 ~ 2009-06-03
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
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
12
Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,065,565 GBP2024-04-30
Officer
2015-06-01 ~ 2017-06-19
IIF 18 - Director → ME
2008-10-29 ~ 2009-06-03
IIF 61 - Director → ME
2008-10-29 ~ 2009-06-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FORMCO CONSTRUCTION LIMITED
- now 06798011COINFORD FORMWORK LIMITED
- 2015-06-30
06798011 Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
Active Corporate (6 parents)
Equity (Company account)
11,459,519 GBP2024-04-30
Officer
2009-01-21 ~ 2017-06-19
IIF 20 - Director → ME
2009-01-21 ~ 2009-06-03
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
HATTON PLACE MANAGEMENT COMPANY LIMITED
- now 05299561MILLINERS PLACE MANAGEMENT LIMITED
- 2005-11-24
05299561 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (19 parents)
Equity (Company account)
94 GBP2024-11-30
Officer
2004-11-29 ~ 2008-12-12
IIF 23 - Director → ME
15
Redeham Hall 137 Redehall Road, Smallfield, Horley, England
Active Corporate (3 parents)
Person with significant control
2025-07-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
INCHLOSS LIMITED - now
BOSS SERVICES PLANT LIMITED
- 2010-06-08
06204245 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-02-18
IIF 56 - Director → ME
2007-04-05 ~ 2009-02-18
IIF 31 - Secretary → ME
17
LOCHAILORT SEVENOAKS LIMITED - now
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20
06598876 10 Culross Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-21 ~ 2008-11-06
IIF 52 - Director → ME
2008-05-21 ~ 2008-11-06
IIF 33 - Secretary → ME
18
Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,555,687 GBP2024-04-30
Officer
2015-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
PEMBURY PLACE MANAGEMENT LIMITED
05342022 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Equity (Company account)
235,303 GBP2024-12-31
Officer
2005-01-25 ~ 2008-12-12
IIF 43 - Director → ME
20
PINE CONSTRUCTION SERVICES LIMITED
07462698 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 62 - Director → ME
21
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2008-12-12
IIF 50 - Director → ME
2007-06-14 ~ 2008-12-12
IIF 24 - Secretary → ME
22
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
- 2006-08-11
05430760 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2005-04-22 ~ 2008-12-12
IIF 47 - Director → ME
2005-04-22 ~ 2008-12-12
IIF 39 - Secretary → ME
23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ 2008-12-12
IIF 49 - Director → ME
2005-08-09 ~ 2008-12-12
IIF 29 - Secretary → ME
24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2008-12-12
IIF 63 - Director → ME
2007-07-06 ~ 2008-12-12
IIF 40 - Secretary → ME
25
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2008-12-12
IIF 57 - Director → ME
2007-07-06 ~ 2008-12-12
IIF 36 - Secretary → ME
26
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-10-04 ~ 2008-12-12
IIF 58 - Director → ME
2007-10-04 ~ 2008-12-12
IIF 28 - Secretary → ME
27
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ 2008-12-12
IIF 55 - Director → ME
2007-10-08 ~ 2008-12-12
IIF 32 - Secretary → ME
28
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2001-08-08 ~ 2008-12-12
IIF 60 - Director → ME
2003-11-13 ~ 2008-12-12
IIF 25 - Secretary → ME
29
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2003-09-08 ~ 2008-12-12
IIF 53 - Director → ME
2003-09-08 ~ 2008-12-12
IIF 37 - Secretary → ME
30
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 15 - Director → ME
31
REDEHAM PROPERTIES LIMITED
- now 03723068 Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
1999-03-02 ~ dissolved
IIF 16 - Director → ME
32
Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2008-12-12
IIF 48 - Director → ME
2008-04-23 ~ 2008-12-12
IIF 30 - Secretary → ME
33
SYLVANIA MANAGEMENT COMPANY LIMITED
07547185 1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
Active Corporate (10 parents)
Officer
2011-06-21 ~ 2013-11-08
IIF 13 - Director → ME
34
VIE (CAMBRIDGE) MANAGEMENT LIMITED
06030410 2 Hills Road, Cambridge
Active Corporate (19 parents)
Equity (Company account)
202 GBP2024-12-31
Officer
2006-12-15 ~ 2008-12-12
IIF 44 - Director → ME