1
111 111 High Street, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ 2017-03-06
IIF 11 - Director → ME
2
HELIOS BUILDING CONTRACTOR LIMITED
16576069 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
HEREFORD DEVELOPMENT JV LIMITED
16579885 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 2 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OPTION 1 LAND AND DEVELOPMENT LIMITED
16569529 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Shed 7 Chatham Docks, Chatham, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROGERS HOMES AND CARPENTRY LTD
- now 09083250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of control
FC CARPENTRY CONTRACTORS LIMITED
- 2015-01-29
09083250 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 10 - Director → ME
11
ROGERS HOMES TIMBER FRAME LIMITED
10643752Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-10
Commencement of winding up on 2018-06-27
Conclusion of winding up on 2023-02-15
Dissolved on 2023-05-22
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2017-05-17
IIF 7 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
2 The Village Southend Road, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2022-12-23
IIF 5 - Director → ME
13
Rfg Group Ltd Shed 7, Chatham Docks, Chatham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-07 ~ 2021-05-13
IIF 8 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-13
IIF 19 - Has significant influence or control → OE
14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE