1
BROOKERS BUILDING AND LANDSCAPING LTD
- now 09008741CB & TM SERVICES LTD
- 2021-06-15
09008741 81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
CRIS VP TRANS LTD - now
81 Dickens Road, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ 2018-01-10
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
STEVE GAL SERVICES LTD
- 2021-04-28
10017062 81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
6
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
81 Dickens Road, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ dissolved
IIF 10 - Director → ME
2020-10-27 ~ 2021-04-15
IIF 39 - Secretary → ME
8
MCKAY'S RECOVERY & REPAIRS SERVICES LTD
- now 09420178 81 Dickens Road, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 4 - Director → ME
9
MENES TONI DRIVING SERVICES LTD
08697267 4385, 08697267 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2023-04-24
IIF 1 - Director → ME
Person with significant control
2022-03-08 ~ 2023-04-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
35 Crown Quay Lane, Sittingbourne, Kent
Active Corporate (3 parents)
Officer
2021-08-15 ~ 2023-02-19
IIF 37 - Secretary → ME
11
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 15 - Director → ME
12
81 Dickens Road, Gravesend, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ 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
13
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
191a Blithdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-29 ~ 2018-01-11
IIF 19 - Director → ME
Person with significant control
2017-05-29 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
81 Dickens Road, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-09-06
IIF 13 - Director → ME
2018-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-20 ~ 2018-09-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
86 Milford Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-02-18
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ 2021-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ dissolved
IIF 7 - Director → ME
18
SMART'S ACCOUNTANCY LIMITED
- 2017-02-02
08525618 81 Dickens Road, Gravesend, England
Active Corporate (3 parents)
Officer
2013-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
1 Reynolds Close, Basingstoke, England
Active Corporate (2 parents)
Officer
2018-03-02 ~ now
IIF 38 - Secretary → ME
21
81 Dickens Road, Gravesend, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 20 - Director → ME
2023-10-15 ~ 2023-12-22
IIF 23 - Director → ME
2022-07-11 ~ 2022-12-15
IIF 24 - Director → ME
22
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 3 - Director → ME
23
81 Dickens Road, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 16 - Director → ME