1
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (16 parents)
Officer
1998-05-18 ~ 1999-09-21
IIF 14 - Director → ME
1998-05-18 ~ 2000-04-11
IIF 21 - Secretary → ME
2
GENERAL RECYCLING LIMITED
- 2009-07-09
04915823GENERAL ASBESTOS LIMITED - 2003-10-20
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2013-04-11 ~ 2013-09-29
IIF 11 - Director → ME
2008-05-02 ~ 2013-09-29
IIF 25 - Secretary → ME
3
The Courtyard, High Street, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-05-13) ~ dissolved
IIF 4 - Director → ME
(before 1991-05-13) ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
IAN TURNER FARM SUPPLIES LIMITED
12774812 32 Holywell Crescent, Abergavenny, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
MITCHAM SITE SUPPLIES LTD
- now 12624534TOWER SITE SUPPLIES LIMITED
- 2023-03-02
12624534 C/o Quantuma Advisory Ltd, 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-05-27 ~ dissolved
IIF 7 - Director → ME
6
Park Farm House Park Farm House, Pondtail Drive, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
TIMBUKTU TWO LIMITED - now
TIMBUKTU ONE LIMITED - 2010-01-27
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2008-05-02
IIF 24 - Secretary → ME
8
Park Farm House Park Farm House, Pondtail Drive, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Tower House Anchor Business Park, 102 Beddington Lane, Croydon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ dissolved
IIF 10 - Director → ME
10
TOWER DEMOLITION (HOLDINGS) LIMITED - now
TOWER DEMOLITION AND ENABLING LTD - 2023-03-01
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2015-02-03 ~ 2020-07-14
IIF 12 - Director → ME
11
Tower House Anchor Business Park, 102 Beddington Lane, Croydon, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2024-04-10
IIF 8 - Director → ME
12
TOWER ENABLING SERVICES LIMITED
- now 10082806TOWER DEMOLITION & HAULAGE LIMITED
- 2020-03-11
10082806TOWER LABOUR SERVICES LIMITED
- 2019-05-01
10082806TOWER DEMOLITION & HAULAGE LIMITED
- 2018-03-27
10082806 Tower House, Anchor Business Park, 102 Beddington Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2024-06-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 18 - Has significant influence or control → OE
13
Tower House Anchor Business Park, 102 Beddington Lane, Croydon, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-02 ~ dissolved
IIF 6 - Director → ME
14
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2015-07-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2021-06-08
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
Tower House, Anchor Business Park, 102 Beddington Lane, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolved
IIF 3 - Director → ME
2017-04-27 ~ 2020-03-06
IIF 17 - Director → ME
16
TOWER SPECIAL PROJECTS LIMITED
- now 12546022TOWERS SPECIAL PROJECTS LIMITED
- 2020-04-15
12546022 Tower House Anchor Business Park, 102 Beddington Lane, Croydon, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ dissolved
IIF 9 - Director → ME
17
PACHESHAM EQUESTRIAN CENTRE LIMITED
- 1996-01-10
03132783 238 Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
1995-11-30 ~ 2003-06-01
IIF 13 - Director → ME
1995-11-30 ~ 2003-06-01
IIF 23 - Secretary → ME