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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, John Michael

    Related profiles found in government register
  • Rees, John Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 1
    • icon of address 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 2 IIF 3
    • icon of address 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 4
    • icon of address 4, Charlecote Road, Great Notley Village Gardens, Braintree, Essex, CM77 7YQ, England

      IIF 5
  • Rees, John Michael
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British director and chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 35
  • Rees, John Michael
    British founder and director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 36
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies
    • icon of address 6 Nelson Crescent, Maldon, Essex, CM9 6WE

      IIF 37
  • Rees, John Michael
    British director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British finance director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667

    Registered addresses and corresponding companies
    • icon of address 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 73
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies
    • icon of address 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 74
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Rees, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

      IIF 78
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 27 - Director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    icon of calendar 2009-05-16 ~ now
    IIF 19 - Director → ME
  • 3
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 15 - Director → ME
  • 4
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    icon of address 100 Fenchurch Street, Second Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 6
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 78a Rochester Road, Aylesford, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -286,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,856 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 107 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 4 Charlecote Road, Great Notley, Braintree
    Active Corporate (3 parents)
    Equity (Company account)
    103,354 GBP2024-03-31
    Officer
    icon of calendar 2006-01-28 ~ now
    IIF 36 - Director → ME
    icon of calendar 2006-01-28 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 10
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 17 - Director → ME
  • 11
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 12
    MEDWAY ENERGY LIMITED - 1999-06-04
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 10 - Director → ME
  • 13
    WASTENOT UK LIMITED - 2007-09-18
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 14 - Director → ME
  • 14
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 21 - Director → ME
  • 15
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 25 - Director → ME
  • 16
    SALUS HOMES LIMITED - 2019-05-21
    icon of address The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 3 - Director → ME
  • 17
    TBH (SHEERNESS) LIMITED - 2019-05-21
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or controlOE
  • 20
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 18 - Director → ME
  • 21
    TBH 1 LIMITED - 2013-03-06
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 30 - Director → ME
  • 22
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    TBH (ASHFORD) LIMITED - 2009-11-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    icon of calendar 2009-05-16 ~ now
    IIF 24 - Director → ME
  • 23
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 20 - Director → ME
  • 24
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 23 - Director → ME
  • 25
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 11 - Director → ME
  • 26
    icon of address The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 1 - Director → ME
  • 27
    TBH (MEDWAY) LIMITED - 2011-05-26
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    icon of calendar 2009-05-16 ~ now
    IIF 16 - Director → ME
  • 28
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 22 - Director → ME
  • 29
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    PELICAN RESOURCES LIMITED - 2008-12-05
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 12 - Director → ME
  • 30
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 13 - Director → ME
  • 31
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 29 - Director → ME
  • 32
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 33 - Director → ME
  • 33
    Company number 16793183
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 7 - Director → ME
  • 34
    Company number 16793269
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 6 - Director → ME
Ceased 42
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 47 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 71 - Secretary → ME
  • 2
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    IIF 37 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 73 - Secretary → ME
  • 3
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-06-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2018-06-03
    IIF 82 - Has significant influence or control OE
  • 4
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2018-05-17
    IIF 97 - Has significant influence or control OE
  • 5
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    IIF 41 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 76 - Secretary → ME
  • 6
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 46 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 70 - Secretary → ME
  • 7
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    icon of address Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-11-28
    IIF 38 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 72 - Secretary → ME
  • 8
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    icon of calendar 2009-05-13 ~ 2020-01-14
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 99 - Has significant influence or control OE
  • 9
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    IIF 48 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 116 - Secretary → ME
  • 10
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    icon of calendar 2015-08-18 ~ 2019-05-24
    IIF 8 - Director → ME
  • 11
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    icon of address 100 Fenchurch Street, Second Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    icon of calendar 2017-10-06 ~ 2019-11-22
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-11-22
    IIF 80 - Has significant influence or control OE
  • 12
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 50 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 118 - Secretary → ME
  • 13
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 44 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 114 - Secretary → ME
  • 14
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2020-01-14
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-24
    IIF 93 - Has significant influence or control OE
  • 15
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    IIF 49 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 75 - Secretary → ME
  • 16
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    IIF 43 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 77 - Secretary → ME
  • 17
    R.S. MCCOLL LIMITED - 1987-08-25
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    icon of address Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-21 ~ 1998-11-28
    IIF 40 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 119 - Secretary → ME
  • 18
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 42 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 117 - Secretary → ME
  • 19
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    icon of calendar 2011-10-03 ~ 2020-01-14
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    IIF 83 - Has significant influence or control OE
  • 20
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    IIF 102 - Has significant influence or control OE
  • 21
    AMPLEGROOM LIMITED - 1997-02-28
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    IIF 45 - Director → ME
    icon of calendar 1996-07-19 ~ 1996-09-30
    IIF 115 - Secretary → ME
  • 22
    MEDWAY ENERGY LIMITED - 1999-06-04
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2018-06-16
    IIF 85 - Has significant influence or control OE
  • 23
    WASTENOT UK LIMITED - 2007-09-18
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-14 ~ 2018-05-14
    IIF 106 - Has significant influence or control OE
  • 24
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    IIF 86 - Has significant influence or control OE
  • 25
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-22
    IIF 94 - Has significant influence or control OE
  • 26
    SALUS HOMES LIMITED - 2019-05-21
    icon of address The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-05 ~ 2017-10-06
    IIF 79 - Has significant influence or control OE
  • 27
    TBH (SHEERNESS) LIMITED - 2019-05-21
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-12-04 ~ 2020-01-14
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    IIF 95 - Has significant influence or control OE
  • 28
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2020-01-14
    IIF 110 - Secretary → ME
  • 29
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 64 - Secretary → ME
  • 30
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-05-13 ~ 2020-01-14
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 101 - Has significant influence or control OE
  • 31
    TBH 1 LIMITED - 2013-03-06
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2020-01-14
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    IIF 103 - Has significant influence or control OE
  • 32
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    TBH (ASHFORD) LIMITED - 2009-11-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2018-05-16
    IIF 91 - Has significant influence or control OE
  • 33
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 88 - Has significant influence or control OE
  • 34
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-03
    IIF 92 - Has significant influence or control OE
  • 35
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    IIF 90 - Has significant influence or control OE
  • 36
    TBH (MEDWAY) LIMITED - 2011-05-26
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2018-05-03
    IIF 104 - Has significant influence or control OE
  • 37
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    icon of calendar 2009-05-13 ~ 2020-01-14
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 84 - Has significant influence or control OE
  • 38
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    PELICAN RESOURCES LIMITED - 2008-12-05
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    icon of calendar 2009-05-13 ~ 2020-01-14
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2018-05-07
    IIF 87 - Has significant influence or control OE
  • 39
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    icon of calendar 2009-06-20 ~ 2020-01-14
    IIF 59 - Secretary → ME
    icon of calendar 2009-05-13 ~ 2009-06-19
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    IIF 89 - Has significant influence or control OE
  • 40
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-02
    IIF 100 - Has significant influence or control OE
  • 41
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    icon of address The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2020-01-14
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-09-02
    IIF 105 - Has significant influence or control OE
  • 42
    LEGIBUS 1682 LIMITED - 1992-03-05
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1998-11-28
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.