1
ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED
12226483 2 Abbie Fields, Lees Road, Brabourne Lees, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2023-11-03
IIF 18 - Director → ME
2
BLUEBERRY (CANNON GATE) LIMITED LIABILITY PARTNERSHIP
OC318446 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2010-02-01
IIF 20 - LLP Designated Member → ME
3
BLUEBERRY (HAMPTON VIEW) LIMITED LIABILITY PARTNERSHIP
OC318449 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2010-02-01
IIF 21 - LLP Designated Member → ME
4
BLUEBERRY (PIERREMONT) LLP - now
BLUEBERRY (VICTORIA ROAD) LLP
- 2010-08-27
OC325446 12 Cliff Street, Ramsgate, Kent, England
Active Corporate (7 parents)
Officer
2007-01-19 ~ 2010-02-01
IIF 22 - LLP Designated Member → ME
5
BLUEBERRY DEVELOPMENTS (KENT) LIMITED - now
BLUEBERRY DEVELOPMENTS LIMITED
- 2023-11-21
04250959 12 Cliff Street, Ramsgate, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-07-12 ~ 2010-03-16
IIF 2 - Director → ME
6
12 Cliff Street, Ramsgate, England
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2010-02-01
IIF 19 - LLP Designated Member → ME
7
139-141 Watling Street, Gillingham, Kent
Active Corporate (6 parents)
Officer
2006-03-16 ~ 2013-07-01
IIF 17 - Director → ME
2008-06-20 ~ 2008-07-01
IIF 32 - Secretary → ME
8
22-26 Bank Street, Herne Bay, England
Active Corporate (2 parents)
Officer
2016-07-27 ~ 2023-10-03
IIF 15 - Director → ME
Person with significant control
2016-07-27 ~ 2024-08-08
IIF 27 - Ownership of shares – 75% or more → OE
9
22-26 Bank Street, Herne Bay, England
Active Corporate (2 parents)
Officer
2016-07-27 ~ 2023-10-03
IIF 14 - Director → ME
Person with significant control
2016-07-27 ~ 2024-08-08
IIF 24 - Ownership of shares – 75% or more → OE
10
Town Hall Chambers, 148 High Street, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
1996-12-19 ~ dissolved
IIF 13 - Director → ME
11
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
42a High Street, Broadstairs, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Laurel House, St. Peters Road, Broadstairs, England
Active Corporate (37 parents)
Officer
2005-12-10 ~ 2013-08-10
IIF 16 - Director → ME
14
22-26 Bank Street, Herne Bay, England
Active Corporate (4 parents)
Officer
2014-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PIPER DOUBLE GLAZING LIMITED
- now 01591332PIPER (DOUBLE GLAZING) LTD
- 1997-02-27
01591332 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
16
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 1 - Director → ME
17
TROJAN TRADE FRAMES LIMITED
- 2008-03-25
04641804 Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-20 ~ dissolved
IIF 9 - Director → ME
18
TRIPLE A HOLDINGS (SOUTH EAST) LTD
16648969 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
TRIPLE A HOME IMPROVEMENTS LIMITED
08683392 22-26 Bank Street, Herne Bay, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2013-10-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRIPLE A WINDOWS DOORS AND CONSERVATORIES LIMITED
08683430 22-26 Bank Street, Herne Bay, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2013-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
U-FIT CONSERVATORIES LIMITED
- now 03899768DIGIPOS LIMITED - 2000-04-17
Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2000-08-08 ~ dissolved
IIF 12 - Director → ME
22
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE