1
114 COTTINGTON ROAD RTM COMPANY LIMITED
10697018 21 Church Street, Staines-upon-thames, England
Active Corporate (12 parents)
Officer
2020-08-18 ~ now
IIF 9 - Director → ME
2
BENCHMARK SPORTS & EDUCATION LIMITED
- now 07691892URBAN ELEVATIONS LIMITED
- 2013-11-29
07691892 43 Drewstead Road, Stretham Hill, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 16 - Director → ME
3
BENCHMARKS SPORTS AND EDUCATION LIMITED
09328431 7 Napoleon Drive, Redwood Park, Shrewsbury, England
Active Corporate (3 parents)
Officer
2014-11-26 ~ 2015-09-01
IIF 19 - Director → ME
4
BOROUGH CONSTRUCTION (CAMBRIDGE) LTD
- now 10556023 Unit 5 White Oak Square, London Road, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 12 - Director → ME
2017-01-10 ~ 2017-01-10
IIF 20 - Director → ME
Person with significant control
2017-01-10 ~ 2017-01-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Flint Barn, Glovers Close, Biggin Hill, England
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 6 - Director → ME
6
RFL FACADES RE-CLADDING & MAINTENANCE LTD
- 2024-01-22
03732787CLADDING MANAGEMENT SERVICES LIMITED
- 2021-07-21
03732787 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-21 ~ now
IIF 8 - Director → ME
7
FRANCO INSTALLATIONS LIMITED - now
FRANCO STRIKOLITH INSTALLATIONS LIMITED
- 2007-01-29
04804897 The Studio, 34 Warren Avenue, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ 2005-10-28
IIF 15 - Director → ME
8
The Flint Barn, Glovers Close, Biggin Hill, Kent, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-09-15 ~ 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
9
The Flint Barn, Glovers Close, Biggin Hill, Kent, England
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTEGRATED MAINTENANCE LIMITED
- 2023-07-06
13841746LAND REMEDIATION & REGENERATION SERVICES LIMITED
- 2023-01-30
13841746 The Flint Barn, Glovers Close, Biggin Hill, Kent, England
Dissolved Corporate (6 parents)
Officer
2023-01-27 ~ dissolved
IIF 1 - Director → ME
11
INSULATED RENDER AND CLADDING ASSOCIATION LIMITED
03728766 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
Active Corporate (68 parents)
Officer
2020-10-01 ~ 2022-02-01
IIF 10 - Director → ME
12
146 The Centre, Feltham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-03-08
IIF 14 - Director → ME
13
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-12 ~ 2015-01-05
IIF 17 - Director → ME
14
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 18 - Director → ME
15
KTD FACADS LIMITED - 2007-11-12
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 11 - Director → ME
16
The Flint Barn, Glovers Close, Biggin Hill, England
Active Corporate (7 parents, 9 offsprings)
Officer
2009-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MT PROPERTY DEVELOPMENT SERVICES LTD
10610006 The Flint Barn Glovers Close, Biggin Hill, Westerham, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
ROLLECATE FACADES LIMITED
- 2020-07-17
09049422 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (13 parents)
Officer
2014-05-21 ~ dissolved
IIF 13 - Director → ME
19
The Flint Barn, Glovers Close, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-12 ~ now
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
20
5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE