1
Conway House, Vestry Road, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-20 ~ dissolvedCIF 12 - Has significant influence or control → OE
2
SHOO 123 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2016-12-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-01 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Conway House, Vestry Road, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-21 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
6
Conway House, Vestry Road, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-21 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
SHOO 789 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-12-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
BIRCHBLOCK LIMITED - 1984-02-21
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
9
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
Conway House, Vestry Road, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
Cetiri, 4 Hunters Way, Stroud, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
922,558 GBP2025-01-31
Person with significant control
2021-03-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
13
Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, IpswichActive Corporate (8 parents)
Person with significant control
2017-10-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
UNITED ASPHALT (THEALE) LIMITED - 2025-06-09
ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2025-04-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
15
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, KentDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-03-31
Person with significant control
2016-12-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE