1
BLUEWATER CONCRETE LIMITED
- now 03123802GAMESLOT LIMITED - 1995-12-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-03-18 ~ dissolved
IIF 14 - Director → ME
2
CHANTILLY LACE HOLDINGS LIMITED
10641165 C/o J Clubb Limited Church Hill, Wilmington, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
CLUBB HOLDING LIMITED - now
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-02-24 ~ 2021-03-02
IIF 17 - Director → ME
Person with significant control
2017-02-24 ~ 2021-03-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLUBB SAND AND GRAVEL LTD - now
J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
(before 1991-07-24) ~ 2021-03-02
IIF 24 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 28 - Secretary → ME
5
CLUBB'S WASHED GRAVEL COMPANY LIMITED
00573177 C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
(before 1991-07-24) ~ 2021-03-02
IIF 19 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 25 - Secretary → ME
6
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
(before 1991-07-24) ~ 2021-03-02
IIF 20 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 27 - Secretary → ME
7
DARENTH DEVELOPMENTS LIMITED
- now 04814634 Church Hill, Wilmington, Dartford, Kent
Active Corporate (9 parents)
Officer
2003-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 23 - Director → ME
9
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 15 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 26 - Secretary → ME
10
STATIONLEA LTD - 1997-05-29
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2004-10-09 ~ 2021-03-02
IIF 18 - Director → ME
11
C/o J Clubb Ltd. Church Hill, Wilmington, Dartford, Kent
Active Corporate (9 parents)
Officer
(before 1991-07-24) ~ now
IIF 12 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 29 - Secretary → ME
12
Church Hill, Wilmington, Dartford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Church Hill, Wilmington, Dartford, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2003-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Church Hill, Wilmington, Dartford, Kent
Active Corporate (2 parents)
Officer
2007-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
~ 2021-03-02
IIF 22 - Director → ME
2000-09-21 ~ 2001-03-01
IIF 30 - Secretary → ME
16
Church Hill, Wilmington, Dartford, Kent
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ dissolved
IIF 16 - Director → ME
17
LEIGH ACADEMIES TRUST - now
THE LEIGH TECHNOLOGY ACADEMY - 2008-09-16
THE LEIGH CITY TECHNOLOGY COLLEGE
- 2007-09-06
02336587THE DARTFORD CITY TECHNOLOGY COLLEGE - 1990-01-11
Strood Academy, Carnation Road, Rochester, England
Active Corporate (72 parents, 3 offsprings)
Officer
2003-09-29 ~ 2007-09-01
IIF 21 - Director → ME
18
MID-KENT CONCRETE LIMITED
- 2021-03-05
06624264 Church Hill, Wimington, Dartford, Kent
Active Corporate (16 parents)
Officer
2008-06-19 ~ now
IIF 11 - Director → ME