1
6 Furness Road, London
Active Corporate (3 parents)
Officer
2011-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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)
Officer
2023-12-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Officer
2020-08-21 ~ 2025-05-13
IIF 40 - Director → ME
4
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2023-03-14 ~ now
IIF 5 - 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)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
6
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
2023-03-14 ~ now
IIF 7 - 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)
Officer
2023-03-14 ~ now
IIF 3 - Director → ME
8
M.S.M. ENVIRONMENTAL SERVICES LIMITED
03051722 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (10 parents)
Officer
2018-07-20 ~ 2023-09-01
IIF 12 - Director → ME
9
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 37 - Director → ME
2019-06-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-06-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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, 1 offspring)
Officer
2023-03-14 ~ now
IIF 6 - Director → ME
11
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2023-04-13 ~ now
IIF 8 - Director → ME
12
Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-09 ~ 2016-05-09
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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)
Officer
2020-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
C/o Tecs Group Plc Third Floor, 48 Warwick Street, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 39 - Director → ME
2019-08-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-08-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 10 - Director → ME
Person with significant control
2018-07-16 ~ 2018-11-29
IIF 34 - 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)
Officer
2016-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-26 ~ 2018-11-29
IIF 31 - 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)
Officer
2024-06-04 ~ now
IIF 22 - 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)
Officer
2011-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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)
Officer
2011-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 20 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 32 - 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 18 - Director → ME
26
EMERGE DEVELOPMENTS LTD
- 2015-10-06
09593163 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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)
Officer
2023-03-14 ~ now
IIF 9 - Director → ME