1
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-06 ~ 2019-09-06
IIF 30 - Director → ME
Person with significant control
2016-06-03 ~ 2019-09-06
IIF 2 - Has significant influence or control → OE
2
Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 18 - Director → ME
3
BOROUGH GREEN SAND PITS LIMITED
00559854 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2002-04-22 ~ now
IIF 22 - Director → ME
2002-04-22 ~ 2002-04-29
IIF 43 - Secretary → ME
2006-07-24 ~ 2020-01-15
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOWYERS FIELD DEVELOPMENTS LIMITED
09674374 Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
CUXTON ENVIROMENTAL LTD
- 2018-06-08
11402738 Camburgh House, 27 New Dover Road, Canterbury, England
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 14 - Director → ME
2007-06-19 ~ dissolved
IIF 41 - Secretary → ME
11
Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (6 parents)
Officer
1999-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
MARTELLO LAKES MANAGEMENT COMPANY LIMITED
10158398 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 29 - Director → ME
13
MEDWAY PRESERVATION & DEVELOPMENT LIMITED
10077716 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ now
IIF 26 - Director → ME
14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
MEDWAY RECYCLING & PRESERVATION LIMITED
10244489 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2017-10-10
IIF 33 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
DE-ICING SALT LIMITED
- 2011-05-17
07431769 Camburgh House, New Dover Road, Canterbury, England
Active Corporate (5 parents)
Officer
2010-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-12-07 ~ 2010-06-21
IIF 32 - Director → ME
19
SHEERNESS RECYCLING (HYTHE) LIMITED
08644596 27 New Dover Road, Canterbury, England
Active Corporate (5 parents)
Officer
2013-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ dissolved
IIF 39 - Director → ME
21
27 New Dover Road, Canterbury, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2018-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2019-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 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