1
AM (UK) LIMITED - 2012-01-18
28 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-484,303 GBP2023-11-28
Officer
2024-09-06 ~ nowIIF 22 - Director → ME
2
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
127,177 GBP2024-02-28
Officer
2000-03-01 ~ nowIIF 37 - Director → ME
2000-03-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 London Road, Gillingham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-245,636 GBP2024-09-30
Officer
2015-06-15 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 London Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-565,246 GBP2024-09-30
Officer
2017-02-03 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 2 - Has significant influence or control → OE
5
28 London Road, Gillingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-261,189 GBP2024-09-30
Officer
2017-02-03 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-396,213 GBP2024-09-30
Officer
2016-10-21 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 London Road, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 London Road, Gillingham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-439,895 GBP2024-12-31
Officer
2017-07-10 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
28 London Road, Rainham, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
575,547 GBP2023-09-30
Officer
2015-09-01 ~ dissolvedIIF 18 - Director → ME
10
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
149,329 GBP2024-09-30
Officer
2006-04-25 ~ nowIIF 34 - Director → ME
11
28 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
786,175 GBP2024-09-30
Officer
1999-03-29 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-04-11 ~ dissolvedIIF 20 - Director → ME
13
ROOPRAI CONSTRUCTION LIMITED - 2010-06-24
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
50,482 GBP2024-05-31
Officer
2010-05-20 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
147,345 GBP2024-09-30
Officer
2001-11-15 ~ nowIIF 40 - Director → ME
2001-11-15 ~ nowIIF 57 - Secretary → ME
Person with significant control
2019-04-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
28 London Road, Rainham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-09-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
28 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)
Equity (Company account)
-284,838 GBP2024-09-30
Officer
2003-04-25 ~ nowIIF 41 - Director → ME
2003-04-25 ~ nowIIF 52 - Secretary → ME
17
28 London Road, Rainham, Gillingham, KentActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
3,788,242 GBP2024-04-30
Officer
2006-04-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
18
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
89,557 GBP2024-09-30
Officer
1997-09-26 ~ nowIIF 35 - Director → ME
1997-09-26 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
19
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
588,744 GBP2024-08-31
Officer
2004-08-12 ~ nowIIF 39 - Director → ME
2004-08-12 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 London Road, Rainham, Gillingham, KentActive Corporate (2 parents)
Equity (Company account)
-2,264 GBP2024-09-30
Officer
2003-12-29 ~ nowIIF 36 - Director → ME
2003-12-29 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
28 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-04-11 ~ dissolvedIIF 19 - Director → ME
22
28 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-70,200 GBP2025-04-30
Officer
2023-06-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
28 London Road Gillingham, KentActive Corporate (1 parent)
Equity (Company account)
67,010 GBP2024-12-31
Officer
2015-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE