1
ALBION CONSTRUCTION (KENT) LIMITED
07733590 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (1 parent)
Officer
2011-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
153 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2013-12-01
IIF 3 - Director → ME
3
ARDENT GROUP 365 LIMITED - now
ARDENT APC LIMITED - 2011-05-19
APC DATA INSTALLATIONS LTD
- 2009-11-24
03695148 Unit 6 Herne Business Park, Herne Bay, Kent
Active Corporate (12 parents, 2 offsprings)
Officer
1999-01-14 ~ 2005-07-29
IIF 5 - Director → ME
4
BUILDING & CONSTRUCTION SOUTH EAST LTD
07767493 Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2018-03-02
IIF 20 - Director → ME
2011-09-08 ~ 2018-03-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
5
BUILDING MAINTENANCE CONTRACTORS LIMITED
07451336 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2012-11-23
IIF 18 - Director → ME
2010-11-25 ~ 2012-11-23
IIF 37 - Secretary → ME
6
Hartsdown House, Hartsdown Park, Margate, England
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 28 - Director → ME
7
CLASSICS 'N' COLLECTABLES LIMITED
- now 05662623CLASSICS 'N' COLLECTIBLES LIMITED
- 2006-01-26
05662623 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
CUNNINGHAM-SILK INHERITANCE & PROBATE SPECIALISTS LTD
13736013 47 Monkton Road, Minster, Ramsgate, Kent, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-18 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
98 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 10 - Director → ME
10
Merlin Way, Manston, Kent
Dissolved Corporate (12 parents)
Officer
2009-02-10 ~ dissolved
IIF 24 - Secretary → ME
11
FIRE TECHNOLOGY INTERNATIONAL LIMITED
06347031Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-22 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-08 during the appointment or period of control
Unit 33, Telegraph Hill Industrial Park, Laundry Road, Minster, Ramsgate, Kent, England
Active Corporate (7 parents)
Officer
2007-08-20 ~ now
IIF 15 - Director → ME
2007-08-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2007-08-29 during the appointment or period of control
Administration ended on 2008-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
1996-12-31 ~ dissolved
IIF 6 - Director → ME
1998-07-31 ~ dissolved
IIF 26 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03
Dissolved on 2016-04-05
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ 2010-11-08
IIF 17 - Director → ME
2007-09-07 ~ 2010-11-08
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2011-09-03
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2006-04-06
IIF 4 - Director → ME
2005-12-07 ~ 2006-04-06
IIF 25 - Secretary → ME
15
GATEHOUSE DEVELOPMENTS (KENT) LIMITED
- now 09336804HAGGLEHURST DEVELOPMENTS LTD - 2016-02-20
133 High Street, Broadstairs
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUNT (PROPERTY) HOLDINGS LIMITED
09648965 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 19 - Director → ME
17
98 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
98 Hornchurch Road, Hornchurch, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
19
LONDON-MANSTON SERVICES LIMITED
03787517 C/o Farra Kennard Gould, 98 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ 2011-06-15
IIF 22 - Director → ME
20
The Old Forge Monkton Court Farm, Monkton Street Monkton, Ramsgate, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 11 - Director → ME
21
36 Holly Lane, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
36 Holly Lane, Margate, Kent, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2021-06-21
IIF 21 - Director → ME
Person with significant control
2016-05-13 ~ 2021-06-21
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE