1
14 Sabre Court, Valentine Close, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2021-09-29
IIF 20 - Director → ME
2
ASTROSYN INTERNATIONAL TECHNOLOGY LIMITED
- now 01188550ASTROSYN INTERNATIONAL TECHNOLOGY PLC
- 2005-03-30
01188550ASTROSYN SALES LIMITED - 1985-01-28
The Old Courthouse, New Road Avenue, Chatham, Kent, England
Active Corporate (13 parents)
Officer
1997-11-25 ~ 2018-10-10
IIF 3 - Director → ME
3
The Old Courthouse, New Road, Chatham, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
1997-11-24 ~ 2018-10-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
67 Bretton Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Little East Field Holding Wolfs Lane, Chawton, Alton, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Courthouse, New Road Avenue, Chatham, Kent, England
Active Corporate (10 parents)
Officer
2010-12-30 ~ 2018-10-10
IIF 5 - Director → ME
7
SOUTHERN DEMOLITION (UK) LIMITED
04545008 Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
Active Corporate (7 parents)
Officer
2002-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SOUTHERN DEMOLITION COMPANY LIMITED
00621446 Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ 2025-03-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTHERN DEMOLITION CONSULTANCY LIMITED
04545336 Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
Active Corporate (6 parents)
Officer
2002-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SOUTHERN DEMOLITION PLANT HIRE LIMITED
12902599 Little Eastfield Holding Wolfs Lane, Chawton, Alton, England
Active Corporate (3 parents)
Officer
2020-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOUTHERN DEMOLITION TRUSTEES LIMITED
16304663 Little Eastfield Holding Wolfs Lane, Chawton, Alton, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 18 - Director → ME
12
SOUTHERN RECYCLING COMPANY LIMITED
06381460 Little Eastfield Holding Wolfs Lane, Chawton, Alton, England
Active Corporate (5 parents)
Officer
2007-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE