1
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-02-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
CHEEMA LIMITED - 2002-02-15
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
203 GBP2024-08-31
Officer
2001-04-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
3
PRIMARY CALL SERVICES LTD - 1998-04-07
New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,881,495 GBP2023-08-31
Officer
1997-04-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
4
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
181,501 GBP2024-08-31
Officer
2006-02-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
5
SHOTCRETE LIMITED - 2006-03-03
SHOTCRETE (UK) LIMITED - 2005-10-19
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
13,116 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
6
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-11-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
7
CHEEMA LIMITED - 2015-03-09
CHEEMA HOLDINGS LTD - 2002-02-15
New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
63,981,800 GBP2024-08-31
Officer
1998-03-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SENTRY TELEMETRY LTD - 2015-02-26
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,434,179 GBP2024-08-31
Officer
2010-08-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-79,972 GBP2024-03-31
Officer
2018-11-30 ~ dissolvedIIF 23 - Director → ME
10
CHEEMA LIMITED - 2020-05-20
HAVENHILL LIMITED - 2015-03-09
POLLUTION SOLUTIONS LIMITED - 2015-02-26
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-10-29 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
SHOTCRETE LIMITED - 2005-10-19
SPRAY CONCRETE LIMITED - 2000-12-18
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-290,454 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
12
DIGINET DATA SYSTEMS LIMITED - 2002-06-02
New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (4 parents)
Equity (Company account)
944,902 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
13
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-07-21 ~ nowIIF 16 - Director → ME
14
New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
2,535 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE