1
ALPINE DEMOLITION LIMITED - now
DEMOLITION AND DISMANTLING LIMITED - 2013-11-29
LEE SPECIAL PROJECTS LTD - 2013-11-18
Weighbridge House Bredgar Road, Tunstall, Sittingbourne, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-07-11
IIF 20 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 31 - Ownership of shares – 75% or more → OE
3
Consort House, 42 Bone Lane, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2021-05-12 ~ 2022-02-03
IIF 10 - Director → ME
4
Lynton House, 7/12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 22 - Director → ME
2023-11-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2009-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Layhams House, Layhams Road, Keston, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 12 - Director → ME
8
III MILLENNIUM DEMOLITION LIMITED
- now 03088129MAPLEGOOD LIMITED - 1999-03-09
163 Herne Hill, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ dissolved
IIF 35 - Secretary → ME
9
INTELLIGENT TELEMATICS (UK) LIMITED
08652637 It House 9 Commerce Park, Brunel Road, Theale, Reading, England
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2017-01-20
IIF 15 - Director → ME
10
KENNEDY STRUCTURES LIMITED
- 2019-08-05
08695377KENNEDY CONSULTANTS LIMITED
- 2019-03-19
08695377 Layhams House, Layhams Road, Keston
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
KENNEDY DEMOLITION AND DISMANTLING LIMITED
03064552 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate (11 parents)
Officer
1995-06-05 ~ now
IIF 21 - Director → ME
13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ dissolved
IIF 4 - Director → ME
14
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-02-12 ~ dissolved
IIF 5 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-18 ~ 2014-01-13
IIF 23 - LLP Member → ME
16
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
1997-08-19 ~ 2000-09-01
IIF 26 - Director → ME
1997-08-19 ~ 2000-05-01
IIF 36 - Secretary → ME
17
KENT RECLAMATION & DEMOLITION LIMITED - 2003-04-30
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (11 parents)
Officer
2012-07-01 ~ 2013-03-31
IIF 16 - Director → ME
18
MARLBOROUGH DEMOLITION CONTRACTORS LIMITED - 2003-06-27
K.L.W. DUCTWORK LTD - 2001-01-17
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (15 parents)
Officer
2012-07-01 ~ 2012-07-26
IIF 17 - Director → ME
19
LYLA PROPERTY MANAGEMENT LIMITED
12178568 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 29 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ dissolved
IIF 14 - Director → ME
23
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 25 - Director → ME
2023-09-11 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
24
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 6 - Director → ME
25
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 1 - Director → ME
27
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 18 - Director → ME