1
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (3 parents)
Officer
1995-11-10 ~ 1998-11-28IIF 11 - Director → ME
1996-07-19 ~ 1996-09-30IIF 35 - Secretary → ME
2
Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (5 parents)
Officer
1996-07-19 ~ 1998-11-28IIF 1 - Director → ME
1996-07-19 ~ 1996-09-30IIF 37 - Secretary → ME
3
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-5,551,000 GBP2024-03-31
Officer
2015-01-12 ~ 2015-06-01IIF 90 - Director → ME
Person with significant control
2016-06-03 ~ 2018-06-03IIF 94 - Has significant influence or control → OE
4
TBH (FAVERSHAM) LIMITED - 2011-06-29
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
488,000 GBP2020-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 15 - Secretary → ME
Person with significant control
2016-05-17 ~ 2018-05-17IIF 109 - Has significant influence or control → OE
5
Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (5 parents)
Officer
1996-07-19 ~ 1998-11-28IIF 5 - Director → ME
1996-07-19 ~ 1996-09-30IIF 40 - Secretary → ME
6
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
1995-11-10 ~ 1998-11-28IIF 10 - Director → ME
1996-07-19 ~ 1996-09-30IIF 34 - Secretary → ME
7
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
1995-06-23 ~ 1998-11-28IIF 2 - Director → ME
1996-07-19 ~ 1996-09-30IIF 36 - Secretary → ME
8
MEDWAY GASIFIER POWER LIMITED - 1999-06-04
MEDWAY ENERGY LIMITED - 2013-03-04
MEDWAY BASIN TWO LIMITED - 2015-04-22
BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-172,000 GBP2020-03-31
Officer
2009-05-13 ~ 2020-01-14IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 111 - Has significant influence or control → OE
9
MARTIN MCCOLL LIMITED - 2006-06-20
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United KingdomLiquidation Corporate (5 parents)
Officer
1996-07-19 ~ 1998-11-28IIF 12 - Director → ME
1996-07-19 ~ 1996-09-30IIF 81 - Secretary → ME
10
LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
1,198,307 GBP2024-03-31
Officer
2015-08-18 ~ 2019-05-24IIF 44 - Director → ME
11
SALUS HOMES (KENT) LIMITED - 2018-05-04
100 Fenchurch Street, Second Floor, London, EnglandActive Corporate (10 parents)
Equity (Company account)
-364,000 GBP2019-12-31
Officer
2017-10-06 ~ 2019-11-22IIF 86 - Director → ME
Person with significant control
2017-10-06 ~ 2019-11-22IIF 92 - Has significant influence or control → OE
12
82 St John Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1995-11-10 ~ 1998-11-28IIF 14 - Director → ME
1996-07-19 ~ 1996-09-30IIF 83 - Secretary → ME
13
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)
Officer
1995-11-10 ~ 1998-11-28IIF 8 - Director → ME
1996-07-19 ~ 1996-09-30IIF 79 - Secretary → ME
14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2012-02-23 ~ 2020-01-14IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-24IIF 105 - Has significant influence or control → OE
15
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)
Officer
1996-07-19 ~ 1998-11-28IIF 13 - Director → ME
1996-07-19 ~ 1996-09-30IIF 39 - Secretary → ME
16
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)
Officer
1996-07-19 ~ 1998-11-28IIF 7 - Director → ME
1996-07-19 ~ 1996-09-30IIF 41 - Secretary → ME
17
R.S. MCCOLL LIMITED - 1987-08-25
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
1995-09-21 ~ 1998-11-28IIF 4 - Director → ME
1996-07-19 ~ 1996-09-30IIF 84 - Secretary → ME
18
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United KingdomLiquidation Corporate (5 parents, 5 offsprings)
Officer
1995-11-10 ~ 1998-11-28IIF 6 - Director → ME
1996-07-19 ~ 1996-09-30IIF 82 - Secretary → ME
19
STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
TBH 2 LIMITED - 2012-05-21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-24
Officer
2011-10-03 ~ 2020-01-14IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03IIF 95 - Has significant influence or control → OE
20
TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
ALLWASTE RECYCLING LIMITED - 2007-09-14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-03IIF 114 - Has significant influence or control → OE
21
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)
Officer
1995-11-10 ~ 1998-11-28IIF 9 - Director → ME
1996-07-19 ~ 1996-09-30IIF 80 - Secretary → ME
22
MEDWAY ENERGY LIMITED - 1999-06-04
MEDWAY GASIFIER POWER LIMITED - 2008-12-05
BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 27 - Secretary → ME
Person with significant control
2016-06-16 ~ 2018-06-16IIF 97 - Has significant influence or control → OE
23
WASTENOT UK LIMITED - 2007-09-18
RYMAX ESTATES (UK) LIMITED - 2017-03-22
PELICAN PROPERTY GROUP LIMITED - 2008-03-10
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
15,458,000 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 22 - Secretary → ME
Person with significant control
2016-05-14 ~ 2018-05-14IIF 118 - Has significant influence or control → OE
24
TEMPLE PARK (KENT) LIMITED - 2017-11-24
KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
-164,000 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-05IIF 98 - Has significant influence or control → OE
25
WASTENOT SOLUTIONS LIMITED - 2008-02-27
RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,854,000 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-22IIF 106 - Has significant influence or control → OE
26
SALUS HOMES LIMITED - 2019-05-21
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-10-05 ~ 2017-10-06IIF 91 - Has significant influence or control → OE
27
TBH (SHEERNESS) LIMITED - 2019-05-21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-04 ~ 2020-01-14IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-05IIF 107 - Has significant influence or control → OE
28
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-01 ~ 2020-01-14IIF 75 - Secretary → ME
29
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 28 - Secretary → ME
30
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-05-13 ~ 2020-01-14IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26IIF 113 - Has significant influence or control → OE
31
TBH 1 LIMITED - 2013-03-06
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-03 ~ 2020-01-14IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03IIF 115 - Has significant influence or control → OE
32
PURE RESOURCE RECOVERY LIMITED - 2011-06-29
BUCKLAND HILL (CP) LIMITED - 2012-04-26
TBH (ASHFORD) LIMITED - 2009-11-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
917,382 GBP2020-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 20 - Secretary → ME
Person with significant control
2016-05-17 ~ 2018-05-16IIF 103 - Has significant influence or control → OE
33
PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2020-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19IIF 100 - Has significant influence or control → OE
34
TBH DEVELOPMENTS LIMITED - 2008-12-12
TBH ADVISORY LIMITED - 2007-08-02
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,189,000 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-03IIF 104 - Has significant influence or control → OE
35
ALLWASTE MANAGEMENT LIMITED - 2007-09-14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
7,721,000 GBP2020-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-03IIF 102 - Has significant influence or control → OE
36
TBH (MEDWAY) LIMITED - 2011-05-26
CHATHAM QUAYSIDE LIMITED - 2021-11-03
TBH (KENT) LIMITED - 2013-03-06
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,618,000 GBP2024-03-31
Officer
2010-01-31 ~ 2020-01-14IIF 29 - Secretary → ME
Person with significant control
2016-05-17 ~ 2018-05-03IIF 116 - Has significant influence or control → OE
37
TBH FARMS & ESTATES LIMITED - 2017-06-05
PURE RESOURCE RECOVERY LIMITED - 2017-03-07
TBH FARMS AND ESTATES LIMITED - 2011-07-05
PELICAN LAND RECLAMATION LIMITED - 2008-06-09
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-242,000 GBP2024-03-31
Officer
2009-05-13 ~ 2020-01-14IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 96 - Has significant influence or control → OE
38
BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
PELICAN RESOURCES LIMITED - 2008-12-05
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
20,534,000 GBP2024-03-31
Officer
2009-05-13 ~ 2020-01-14IIF 21 - Secretary → ME
Person with significant control
2016-05-17 ~ 2018-05-07IIF 99 - Has significant influence or control → OE
39
TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
6,535,000 GBP2020-03-31
Officer
2009-06-20 ~ 2020-01-14IIF 23 - Secretary → ME
2009-05-13 ~ 2009-06-19IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-21IIF 101 - Has significant influence or control → OE
40
FARLEIGH & CO LIMITED - 2016-01-07
FARLEIGH & CO 2014 LIMITED - 2015-07-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
169,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-08-02IIF 112 - Has significant influence or control → OE
41
THE CLASSIC CARS KENT LIMITED - 2014-08-20
STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-01 ~ 2020-01-14IIF 74 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-09-02IIF 117 - Has significant influence or control → OE
42
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)
Officer
1997-07-30 ~ 1998-11-28IIF 3 - Director → ME