1
DOWNFAST LIMITED - 2009-11-26
Henwood House, Henwood, Ashford, KentCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
415,877 GBP2023-01-01 ~ 2023-12-31
Officer
2006-05-01 ~ nowIIF 12 - director → ME
2
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-05-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
DOWNFAST DEMOLITION AND SALVAGE LIMITED - 2011-10-13
Henwood House, Henwood, Ashford, KentCorporate (7 parents, 2 offsprings)
Equity (Company account)
1,228,939 GBP2023-12-31
Officer
2011-05-16 ~ nowIIF 25 - director → ME
4
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 4 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
Henwood House, Henwood, Ashford, KentCorporate (3 parents)
Equity (Company account)
661,707 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 14 - director → ME
6
DDS ENVIROMENTAL LIMITED - 2014-01-17
Henwood House, Henwood, Ashford, KentCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-11-08 ~ nowIIF 17 - director → ME
7
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-05 ~ nowIIF 24 - director → ME
8
DDS RAIL LIMITED - 2023-08-11
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 5 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
DDS (DEMOLITION) LIMITED - 2011-10-13
Henwood House, Henwood, Ashford, KentCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-05-05 ~ nowIIF 15 - director → ME
10
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (4 parents)
Equity (Company account)
8,109 GBP2023-12-31
Person with significant control
2025-02-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EUROPEAN GATE WAY LIMITED - 2019-01-28
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-60,117 GBP2023-11-30
Officer
2018-11-20 ~ nowIIF 8 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (3 parents)
Officer
2024-04-30 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONDON WELFARE LTD - 2021-09-13
Henwood House, Henwood, Ashford, KentCorporate (4 parents)
Equity (Company account)
355,925 GBP2023-10-31
Officer
2021-09-27 ~ nowIIF 1 - director → ME
14
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Officer
2024-01-04 ~ nowIIF 13 - director → ME
Person with significant control
2024-01-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
DDS HYDRAULIC SERVICES LIMITED - 2021-03-17
Henwood House, Henwood, Ashford, KentCorporate (2 parents)
Equity (Company account)
-52,565 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 21 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Henwood House, Henwood, Ashford, KentCorporate (2 parents)
Equity (Company account)
83,879 GBP2023-08-31
Officer
2008-05-23 ~ nowIIF 11 - director → ME
2008-05-23 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-61,406 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 3 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 2 - director → ME
19
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4,204,325 GBP2023-07-31
Officer
2016-07-13 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
195,861 GBP2023-12-31
Officer
2018-06-18 ~ nowIIF 6 - director → ME
21
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
334,267 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2018-06-18 ~ nowIIF 9 - director → ME
23
THANET WASTE MANAGEMENT LIMITED - 2005-01-18
Henwood House, Henwood, Ashford, KentCorporate (6 parents, 4 offsprings)
Equity (Company account)
3,927,403 GBP2023-12-31
Officer
2005-08-01 ~ nowIIF 18 - director → ME
24
DDS ASBESTOS SERVICES LIMITED - 2021-03-17
Henwood House, Henwood, Ashford, KentCorporate (4 parents)
Equity (Company account)
10,672 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 16 - director → ME